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 1958-01-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437850 482377348 @Company
@Persons
@UBO
@INPI
CORDESSE Monique
DoB: 1958-10-17
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue Marceau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
437851 482377348 @Company
@Persons
@UBO
@INPI
CORDESSE Monique
DoB: 1958-10-17
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Marceau 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1051314 380465757 @Company
@Persons
@UBO
@INPI
BOUDET DELORME Evelyne
DoB: 1958-01-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue MARCEAU CHAMPHOL 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244862 512579749 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Carlos Louis
DoB: 1958-01-05
PoB: PORTUGAL Caldas Da Rainha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Marceau 77330 Ozoir-la-Ferrière FRANCE
6273771 512233263 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Carlos Louis
DoB: 1958-01-05
PoB: PORTUGAL Caldas Da Rainha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Marceau 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273772 512233263 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Carlos Louis
DoB: 1958-01-05
PoB: PORTUGAL Caldas Da Rainha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Marceau 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346673 820168110 @Company
@Persons
@UBO
@INPI
DEBU Philippe Marceau Jean
DoB: 1958-01-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du petit Moutchic 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
6346674 820168110 @Company
@Persons
@UBO
@INPI
DEBU Philippe Marceau Jean
DoB: 1958-01-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du petit Moutchic 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
6431845 391242195 @Company
@Persons
@UBO
@INPI
SARL HAUT MARCEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MONTAUT 33420 Rauzan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529049 753102979 @Company
@Persons
@UBO
@INPI
DEBU Philippe Marceau Jean
DoB: 1958-01-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée du Petit Moutchic 33680 Lacanau FRANCE
6529050 753102979 @Company
@Persons
@UBO
@INPI
DEBU Philippe Marceau Jean
DoB: 1958-01-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée du Petit Moutchic 33680 Lacanau FRANCE
8619764 429419708 @Company
@Persons
@UBO
@INPI
MARCEAU Sylvain
DoB: 1958-01-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUME D'ARON 58330 CRUX LA VILLE FRANCE
8627114 348414004 @Company
@Persons
@UBO
@INPI
MARCEAU Sylvain
DoB: 1958-01-10
PoB: MEUNIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN D'ARON CRUX LA VILLE 58330 SAINT SAULGE FRANCE
8627462 394639967 @Company
@Persons
@UBO
@INPI
MARCEAU Sylvain
DoB: 1958-01-10
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Aron Crux-la-Ville 58330 Saint-Saulge FRANCE
10675163 378989305 @Company
@Persons
@UBO
@INPI
SANDRIN Bernard René Marceau
DoB: 1958-01-11
PoB: Bar-sur-Seine 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Celles-sur-Ource 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
10675740 521880435 @Company
@Persons
@UBO
@INPI
SANDRIN Bernard René Marceau
DoB: 1958-01-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de l'Eglise 10110 Celles-sur-Ource FRANCE
10675741 521880435 @Company
@Persons
@UBO
@INPI
SANDRIN Bernard René Marceau
DoB: 1958-01-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place de l'Eglise 10110 Celles-sur-Ource FRANCE
13207704 519116438 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marceau Jean-Pierre Maurice
DoB: 1958-01-10
PoB: 85303 Vix (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Joinville 94700 Maisons-Alfort 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.