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 MARCEAU 1948-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645963 380664250 @Company
@Persons
@UBO
@INPI
PERRON MOTTE Françoise
DoB: 1948-07-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 Avenue MARCEAU 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645964 380664250 @Company
@Persons
@UBO
@INPI
PERRON MOTTE Françoise
DoB: 1948-07-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42-44 Avenue MARCEAU 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2334666 488500687 @Company
@Persons
@UBO
@INPI
BONNOUVRIER ROY CAROLE JOSEPHINE
DoB: 1948-05-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marceau 92300 Levallois Perret France yes
@Cadastre
@Geotag
2855571 378918411 @Company
@Persons
@UBO
@INPI
GOUYNEAU ANDRE JEAN ROGER ALBERT
DoB: 1948-02-23
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue St Marceau 45100 Orleans France
2870271 432743110 @Company
@Persons
@UBO
@INPI
HULIN PINARDAUD DANIELLE THERESE JEANNE
DoB: 1948-02-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Coq Saint Marceau 45100 Orleans France yes
@Cadastre
@Geotag
2984800 332603752 @Company
@Persons
@UBO
@INPI
DUBOSCLARD Marc
DoB: 1948-01-23
PoB: PARIS -75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66B RUE SAINT MARCEAU 45000 ORLEANS FRANCE
3205059 398268417 @Company
@Persons
@UBO
@INPI
BULARD Christian Maurice Marceau
DoB: 1948-08-14
PoB: 80213 Cottenchy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Cordouen 60400 Noyon FRANCE
3205060 398268417 @Company
@Persons
@UBO
@INPI
BULARD Christian Maurice Marceau
DoB: 1948-08-14
PoB: 80213 Cottenchy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Cordouen 60400 Noyon FRANCE
3482753 482862729 @Company
@Persons
@UBO
@INPI
TESTE Alain
DoB: 1948-08-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3482754 482862729 @Company
@Persons
@UBO
@INPI
TESTE Alain
DoB: 1948-08-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831462 521773309 @Company
@Persons
@UBO
@INPI
DEGIULI Michel Joseph
DoB: 1948-03-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Marceau 38000 Grenoble France yes
@Cadastre
@Geotag
5831464 521773309 @Company
@Persons
@UBO
@INPI
DEGIULI Michel Joseph
DoB: 1948-03-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Marceau 38000 Grenoble France yes
@Cadastre
@Geotag
6250271 402373864 @Company
@Persons
@UBO
@INPI
DE LADOUCETTE Philippe Robert Michel
DoB: 1948-03-15
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Marceau 75008 Paris FRANCE
6250272 402373864 @Company
@Persons
@UBO
@INPI
DE LADOUCETTE Philippe Robert Michel
DoB: 1948-03-15
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Marceau 75008 Paris FRANCE
6275128 385083464 @Company
@Persons
@UBO
@INPI
MARCEAU BOURY Annie Dominique
DoB: 1948-08-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Avenue Emile Zola 77190 Dammarie-les-Lys FRANCE
6275129 385083464 @Company
@Persons
@UBO
@INPI
MARCEAU BOURY Annie Dominique
DoB: 1948-08-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Avenue Emile Zola 77190 Dammarie-les-Lys FRANCE
10791676 422643775 @Company
@Persons
@UBO
@INPI
BULARD Christian Maurice Marceau
DoB: 1948-08-14
PoB: 80213 Cottenchy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Catelas 80000 Amiens France
10791677 422643775 @Company
@Persons
@UBO
@INPI
BULARD Christian Maurice Marceau
DoB: 1948-08-14
PoB: 80213 Cottenchy (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue Jean Catelas 80000 Amiens France
11545927 812974392 @Company
@Persons
@UBO
@INPI
MOREAU François, Albert
DoB: 1948-08-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Marceau 21000 Dijon FRANCE
12333984 490616638 @Company
@Persons
@UBO
@INPI
BONNOUVRIER ROY Carole
DoB: 1948-05-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue MARCEAU 92300 Levallois-Perret FRANCE
12903939 380655753 @Company
@Persons
@UBO
@INPI
LECOCHE Jean Pierre
DoB: 1948-02-23
PoB: 08079 BOUTANCOURT (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Heliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
12903941 380655753 @Company
@Persons
@UBO
@INPI
LECOCHE Jean Pierre
DoB: 1948-02-23
PoB: 08079 BOUTANCOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Heliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
12920371 492836085 @Company
@Persons
@UBO
@INPI
LECOCHE Jean Pierre
DoB: 1948-02-23
PoB: 08079 BOUTANCOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement les Héliotropes 8160 Saint-Marceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925926 316969401 @Company
@Persons
@UBO
@INPI
ZASKAS Alain Sylvio Alexis
DoB: 1948-04-01
PoB: ST GAUDENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Marceau 92170 Vanves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809263 880246491 @Company
@Persons
@UBO
@INPI
MARCEAU BOISSONADE Dominique Françoise
DoB: 1948-08-05
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Gambetta 78400 Chatou France
16130326 442583845 @Company
@Persons
@UBO
@INPI
SIDELEC
DoB: 259741023
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
10 Rue Transversal du Bel Air 97441 Sainte-Suzanne 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.