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 1997-02-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417348 410913941 @Company
@Persons
@UBO
@INPI
VILLENEUVE Jean Marc
DoB: 1968-02-09
PoB: AUCH (32)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT ARROMAN 32300 MIRANDE FRANCE
1716387 399824580 @Company
@Persons
@UBO
@INPI
PATOUILLAUD JEAN-MARC
DoB: 1958-02-12
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Exelmans 78000 Versailles France
2819365 410891592 @Company
@Persons
@UBO
@INPI
FUSILLIER JEAN-MARC FERNAND JOSEPH
DoB: 1948-07-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Gare 45000 Orleans France
3729024 410707301 @Company
@Persons
@UBO
@INPI
VAN GYSEGHEM Jean-Marc Christophe
DoB: 1970-04-16
PoB: IXELLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DREVE DE LA MARMOTTE No7 OHAIN-LASNE (1380 BELGIQUE) 0 FRANCE
4025867 809205016 @Company
@Persons
@UBO
@INPI
MARC Chally
DoB: 1997-02-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 impasse Larrea 64480 Ustaritz FRANCE
5017942 820684835 @Company
@Persons
@UBO
@INPI
DJELASSI Moustafa
DoB: 1997-02-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 B Avenue Marc Sangnier 69100 Villeurbanne France
9919432 411026180 @Company
@Persons
@UBO
@INPI
MORIOT Marc
DoB: 1956-05-13
PoB: CRETEIL 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ZA TREILLEBOIS ST MELAINE SUR AUBANCE 49610 ST MELAINE SUR AUBANCE FRANCE yes
@Cadastre
@Geotag
10861779 483566659 @Company
@Persons
@UBO
@INPI
JUREDIEU Camille Tram Yen Phi
DoB: 1997-02-10
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE MARC PANISSOD 1170 GEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11804971 433394616 @Company
@Persons
@UBO
@INPI
MALAUZAT Béryl
DoB: 1997-03-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vérans Bastide Lamadie 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11821549 301794459 @Company
@Persons
@UBO
@INPI
ROBICHON MARC
DoB: 1960-08-04
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE MINUIT 13320 Bouc-Bel-Air FRANCE
11853480 400939989 @Company
@Persons
@UBO
@INPI
COMBALUZIER SERGE MARC
DoB: 1967-05-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 AVENUE JEAN MERMOZ LE MENDOZA 13008 Marseille FRANCE
11871342 410703417 @Company
@Persons
@UBO
@INPI
CARRAI Marc Claude Ange
DoB: 1958-05-09
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue DES CHARTREUX 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11880190 412066516 @Company
@Persons
@UBO
@INPI
JEANDEL Gerard Marc Aime
DoB: 1943-08-02
PoB: 42 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
12806114 414122945 @Company
@Persons
@UBO
@INPI
BESSONE Marc
DoB: 1955-02-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1950 CHE. DE LA GUIRAMANDE 13090 AIX EN PROVENCE FRANCE
12839015 410955587 @Company
@Persons
@UBO
@INPI
DURAND Marie
DoB: 1957-05-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA TOUR CHEMIN DE REPENTANCE 13100 SAINT MARC JAUMEGARDE FRANCE
13801694 823152236 @Company
@Persons
@UBO
@INPI
SINSEAU Ronaldo, Marc, Henry
DoB: 1997-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bourg du Vert Pré Robert Vert Pre 97231 LE ROBERT France
13801695 823152236 @Company
@Persons
@UBO
@INPI
SINSEAU Ronaldo, Marc, Henry
DoB: 1997-02-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bourg du Vert Pré Robert Vert Pre 97231 LE ROBERT France
14115156 400072252 @Company
@Persons
@UBO
@INPI
MATHIEU Marc Louis
DoB: 1963-07-05
PoB: FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Lot La levée - Chemin Mortium 97351 Matoury France
14416012 351802772 @Company
@Persons
@UBO
@INPI
REBMANN Marc
DoB: 1954-02-07
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA MENAGERIE 67100 STRASBOURG FRANCE
14427114 410438048 @Company
@Persons
@UBO
@INPI
PIAT Jean Marc
DoB: 1958-04-13
PoB: REUTLINGEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE SOUFFLENHEIM 67000 STRASBOURG FRANCE
15264970 411022783 @Company
@Persons
@UBO
@INPI
ROLL Jean Marc
DoB: 1959-03-13
PoB: 68 THANN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINTE CATHERINE 68100 MULHOUSE 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.