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 1986-11-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303750 820155935 @Company
@Persons
@UBO
@INPI
PASQUIER Alexandre, Jean-Marc, Pierre
DoB: 1986-05-31
PoB: 91377 Massy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Nicolas Bouvier 35400 Saint-Malo FRANCE
1651915 518305511 @Company
@Persons
@UBO
@INPI
BAUDOUIN Charles Edouard Marc Benoît
DoB: 1986-06-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Beaurivage 42300 Roanne FRANCE yes
@Cadastre
@Geotag
3618936 799113378 @Company
@Persons
@UBO
@INPI
GUILLOUX Florent Marc
DoB: 1986-02-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée de la Grisière 71000 Sancé France
3729133 335035176 @Company
@Persons
@UBO
@INPI
LUBRANO DI VAVARIA Marc
DoB: 1943-11-19
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13113 LAMANON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137116 539057463 @Company
@Persons
@UBO
@INPI
POMMIER Anaïs
DoB: 1986-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marc Sangnier 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663600 500541842 @Company
@Persons
@UBO
@INPI
ARGENTINO Mathieu Emilien Guy
DoB: 1986-11-25
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Saint Marc le clos d'Eguines 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
5438528 334413283 @Company
@Persons
@UBO
@INPI
MILHEAU Jean Francois Marc Rene
DoB: 1958-11-16
PoB: ALBI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE BOUGAINVILLE 31000 TOULOUSE FRANCE
6736149 324697218 @Company
@Persons
@UBO
@INPI
MARC BAUDU Lucyle, Liliane, Michèle, Herveline
DoB: 1986-11-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Résistance 29200 Brest FRANCE
6736150 324697218 @Company
@Persons
@UBO
@INPI
MARC BAUDU Lucyle, Liliane, Michèle, Herveline
DoB: 1986-11-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Résistance 29200 Brest FRANCE
9741769 517901104 @Company
@Persons
@UBO
@INPI
ROGER Frédéric, Jacques, Marc
DoB: 1986-11-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Ecoles La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
10112669 326117488 @Company
@Persons
@UBO
@INPI
MARC Roger Georges Adrien
DoB: 1953-04-01
PoB: MILLY SUR BRADON (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MAIZERAIS 54470 ESSEY ET MAIZERAIS FRANCE
10616890 514210079 @Company
@Persons
@UBO
@INPI
CHABAL Pierre-Clément Marc René
DoB: 1986-05-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ferand Lafont 7160 Le Cheylard France
13548820 430461061 @Company
@Persons
@UBO
@INPI
EVRARD Sébastien Laurent Marc
DoB: 1986-01-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Orne Saint-Siméon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
13827776 879081628 @Company
@Persons
@UBO
@INPI
AL KHOURY Marc Miguel
DoB: 1986-04-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Apt A15 57 route de Beausejour Jambette 97200 Fort-De-France France
14972206 879944213 @Company
@Persons
@UBO
@INPI
GAEC DE L'EPI D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Grande rue 54450 Gondrexon FRANCE
15583890 890020241 @Company
@Persons
@UBO
@INPI
MARC BAUDU Lucyle, Liliane, Michèle, Herveline
DoB: 1986-11-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Résistance 29200 Brest FRANCE
15583891 890020241 @Company
@Persons
@UBO
@INPI
MARC BAUDU Lucyle, Liliane, Michèle, Herveline
DoB: 1986-11-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Résistance 29200 Brest FRANCE
15975145 848437042 @Company
@Persons
@UBO
@INPI
DONGO Yoboua Saliou Jean-Marc
DoB: 1986-12-11
PoB: TREICHVILLE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Cesar Franck 78260 Achères FRANCE
16059164 484915038 @Company
@Persons
@UBO
@INPI
JANNIN Marc Adrien Pierre
DoB: 1986-11-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 les Tailles la Chapelle Basse Mer 44450 Divatte-sur-Loire 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.