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 1986-02-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560053 503031411 @Company
@Persons
@UBO
@INPI
MARC Renan Yves
DoB: 1986-02-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre de Montreuil 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2109528 827641184 @Company
@Persons
@UBO
@INPI
Thomas Marc
DoB: 1986-11-23
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 boulevard Beaumarchais 75003 Paris France
3512917 503834111 @Company
@Persons
@UBO
@INPI
CUCCHIETTI Denis
DoB: 1986-02-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Marc Riché 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4009230 827859398 @Company
@Persons
@UBO
@INPI
ZALDAIN Marc
DoB: 1986-02-04
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 Karika Nagusia Maison Biskaia 64250 Espelette FRANCE yes
@Cadastre
@Geotag
4628587 334764792 @Company
@Persons
@UBO
@INPI
TAPIERO Marc, Roger
DoB: 1940-03-02
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LEONARD DE NOBLAT 87400 FRANCE
4790379 503922577 @Company
@Persons
@UBO
@INPI
CONDEMI Adrien
DoB: 1986-11-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marc Sangnier 94240 L'Hay-les-Roses FRANCE
5797849 818526436 @Company
@Persons
@UBO
@INPI
PHEBY Lea, Hélène
DoB: 1986-05-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint-Marc 47600 Nérac FRANCE yes
@Cadastre
@Geotag
5797850 818526436 @Company
@Persons
@UBO
@INPI
PHEBY Lea, Hélène
DoB: 1986-05-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Saint-Marc 47600 Nérac FRANCE yes
@Cadastre
@Geotag
5961228 423031376 @Company
@Persons
@UBO
@INPI
GUERRINI Marc, Xavier
DoB: 1986-06-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Diamant II 20000 Ajaccio FRANCE
6005730 752371336 @Company
@Persons
@UBO
@INPI
DEPREUX Antoine Marc
DoB: 1986-01-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Fontaine de Barbin 44000 Nantes France
9850410 803413962 @Company
@Persons
@UBO
@INPI
AGUILAR Vanessa
DoB: 1986-07-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Saint-Marc chemin de la Morguette 83640 Plan d'Aups Sainte-Baume FRANCE
11115265 809710254 @Company
@Persons
@UBO
@INPI
CLAMENS Vincent, Marc, Henri
DoB: 1986-12-04
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Plaisances 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
12077130 387582042 @Company
@Persons
@UBO
@INPI
LAGOUTTE Jean Francois
DoB: 1986-02-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue EUGENE ET MARC DULOUT APPT 303 33600 Pessac FRANCE
12708001 750613127 @Company
@Persons
@UBO
@INPI
BINET Maxime Alexandre Marc
DoB: 1986-08-23
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Casselet 50290 Coudeville-sur-Mer FRANCE
13010246 379764426 @Company
@Persons
@UBO
@INPI
GENTILHOMME Marc Robert Henry
DoB: 1986-03-23
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Saint Rémy 70210 Anchenoncourt et Chazel FRANCE
13347007 809646995 @Company
@Persons
@UBO
@INPI
DUCHAMP Marc, Pierre, Marie, François
DoB: 1986-02-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ferdinand Lechevallier 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
13902662 334873080 @Company
@Persons
@UBO
@INPI
LE THIERRY Jean Marc
DoB: 1943-11-08
PoB: 83 Vauban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION DUNOYER 97190 Le Gosier France
13933941 518258447 @Company
@Persons
@UBO
@INPI
MANDANE Jean-Marc
DoB: 1986-06-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gay Lussac 78800 Houilles France
13937973 531828069 @Company
@Persons
@UBO
@INPI
MARC Mélina Linda
DoB: 1986-02-14
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13937974 531828069 @Company
@Persons
@UBO
@INPI
MARC Mélina Linda
DoB: 1986-02-14
PoB: 97230 La Trinité (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13943619 792438558 @Company
@Persons
@UBO
@INPI
MARC Mélina, Linda
DoB: 1986-02-14
PoB: 97230 La Trinité (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Camp 122 Résidence Bellevue 97139 Les Abymes France
14323109 523473015 @Company
@Persons
@UBO
@INPI
LEFEVRE Ludovic Marc-Olivier
DoB: 1986-02-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Général de Gaulle le Brûlé 97400 Saint-Denis France
15727325 889971172 @Company
@Persons
@UBO
@INPI
BOUMEDDANE Marc
DoB: 1986-09-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence Danton 77330 Ozoir-la-Ferrière 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.