French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARC 1984-06-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181389 814775052 @Company
@Persons
@UBO
@INPI
FERRIER Stéphanie
DoB: 1984-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrera Deth 19 Marc 1962 65200 Visker FRANCE
387989 789930310 @Company
@Persons
@UBO
@INPI
Vincent Genod Romain Jean Marc
DoB: 1984-10-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 la Grohiniere 44390 Casson France
463668 830143285 @Company
@Persons
@UBO
@INPI
APACHITA Ruslan
DoB: 1984-04-22
PoB: BUCURESTI ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Marc Seguin 94190 Villeneuve Saint-Georges FRANCE
535670 831958996 @Company
@Persons
@UBO
@INPI
Nourel Jean-Marc
DoB: 1984-07-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
145 rue des Landes 78400 Chatou France
643018 414108415 @Company
@Persons
@UBO
@INPI
RIFFLART Florent, Marc, Louis
DoB: 1984-06-24
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Tregu 35380 Plelan-le-grand FRANCE yes
@Cadastre
@Geotag
3396385 818166167 @Company
@Persons
@UBO
@INPI
ZENATI Marc
DoB: 1984-03-10
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue RP Louis Frolla 0 MONACO MONACO
3407601 818234205 @Company
@Persons
@UBO
@INPI
MESSERLI André Ernst Marc
DoB: 1984-11-19
PoB: OLTEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Kreuzbach 70 4612 Wangen Bei 0 OLTEN SUISSE
3982478 808421192 @Company
@Persons
@UBO
@INPI
TOSELLO David, Marc
DoB: 1984-02-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
221 avenue Général de Gaulle le Parc Saint-Basille - Villa 65 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4396408 482567120 @Company
@Persons
@UBO
@INPI
FARRENQ Marc-Henry Elie Marcel
DoB: 1984-08-19
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CARMELIE 12160 BOUSSAC FRANCE yes
@Cadastre
@Geotag
4420657 523090611 @Company
@Persons
@UBO
@INPI
WAULTRE Gaulthier Marc Pierre
DoB: 1984-09-11
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des 3 Maisons 59480 La Bassée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4668172 751239864 @Company
@Persons
@UBO
@INPI
BENATAR Marc, Julien
DoB: 1984-10-07
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Emile Biecker 6000 Nice FRANCE
5732724 329340947 @Company
@Persons
@UBO
@INPI
GAUDRE Marc
DoB: 1935-06-06
PoB: POILLE SUR VEGRE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CARNOT 72000 LE MANS FRANCE
6827008 818978231 @Company
@Persons
@UBO
@INPI
MARC Lucie
DoB: 1984-06-19
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse de chez Titiere 17800 Chadenac FRANCE
9577173 812087773 @Company
@Persons
@UBO
@INPI
DELMOTTE Vincent Marc
DoB: 1984-05-10
PoB: Vevey SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 19 25 Pierre Brossolette 59700 Marcq en Baroeul France
9577174 812087773 @Company
@Persons
@UBO
@INPI
DELMOTTE Vincent Marc
DoB: 1984-05-10
PoB: Vevey SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 19 25 Pierre Brossolette 59700 Marcq en Baroeul France
9577802 812088128 @Company
@Persons
@UBO
@INPI
DELMOTTE Vincent Marc
DoB: 1984-05-10
PoB: Vevey SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 19 25 rue Pierre Brossolette 59700 Marcq en Baroeul France
10623642 511346645 @Company
@Persons
@UBO
@INPI
GUYONNET Amaury Marc
DoB: 1984-06-19
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Marcou 7300 Tournon-sur-Rhône France
10840381 802411694 @Company
@Persons
@UBO
@INPI
NOREL Marc Milo Maurice
DoB: 1984-01-29
PoB: 66149 Prades (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
110 Rue Des 3 Arbres 62870 Campagne-lès-Hesdin France
11384448 324443761 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE ROUVILLE
DoB: 315161091
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ferme de Rouville 27150 Hébécourt FRANCE
12132739 521356246 @Company
@Persons
@UBO
@INPI
HADJEJE Marc Charly
DoB: 1984-07-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12935703 814775052 @Company
@Persons
@UBO
@INPI
FERRIER Stéphanie
DoB: 1984-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrera Deth 19 Marc 1962 65200 Visker FRANCE
12945602 448626069 @Company
@Persons
@UBO
@INPI
FERRIER Stéphanie
DoB: 1984-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrera Deth 19 Marc 1962 65200 Visker FRANCE yes
@Cadastre
@Geotag
13619632 388271272 @Company
@Persons
@UBO
@INPI
PINTEAUX Marc
DoB: 1984-10-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Buttes 8260 Auvillers-Les-Forges France
14691128 348251240 @Company
@Persons
@UBO
@INPI
FERRIER Stéphanie
DoB: 1984-06-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrra Deth 19 Marc 1962 65200 Visker FRANCE yes
@Cadastre
@Geotag
14691422 448626069 @Company
@Persons
@UBO
@INPI
FERRIER Stéphanie
DoB: 1984-06-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrera Deth 19 Marc 1962 65200 Visker FRANCE yes
@Cadastre
@Geotag
14864652 513699488 @Company
@Persons
@UBO
@INPI
SCHER Marc
DoB: 1984-06-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue François Mauriac 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
14890266 830157079 @Company
@Persons
@UBO
@INPI
ANTOINE Marc, Arthur, Fernand
DoB: 1984-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Martimprey 54000 Nancy FRANCE
14935601 513699488 @Company
@Persons
@UBO
@INPI
SCHER Marc
DoB: 1984-06-07
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue François Mauriac 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
14961215 830157079 @Company
@Persons
@UBO
@INPI
ANTOINE Marc, Arthur, Fernand
DoB: 1984-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Martimprey 54000 Nancy FRANCE
15873966 791891096 @Company
@Persons
@UBO
@INPI
HOMAND Marc Pierre
DoB: 1984-09-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Grande Rue 55140 Brixey-aux-Chanoines France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.