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 1965-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803344 830361622 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 Millau (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Saint-Drezery la Mas du Coteau 34160 Montaud France
872429 519018816 @Company
@Persons
@UBO
@INPI
CHENAVIER Christophe Marceau Charles
DoB: 1965-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Rue des Croisettes 80450 Camon France
1358555 535169809 @Company
@Persons
@UBO
@INPI
MARCEAU Nicole Bernadette Pierrette
DoB: 1965-05-30
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Denise Montchaude 16300 Montmérac FRANCE
1620919 752959346 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry Alain Marceau
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620920 752959346 @Company
@Persons
@UBO
@INPI
FORESTIER Thierry Alain Marceau
DoB: 1965-10-30
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée MAITRE SIMON 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1732518 531555860 @Company
@Persons
@UBO
@INPI
TÉOULÉ Sandrine Sylvie
DoB: 1965-07-09
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 bis avenue Marceau 92400 Courbevoie France
3107151 812223972 @Company
@Persons
@UBO
@INPI
PONGE Fabrice Christian Marceau
DoB: 1965-09-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11A Chemin des Olivettes 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3107152 812223972 @Company
@Persons
@UBO
@INPI
PONGE Fabrice Christian Marceau
DoB: 1965-09-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A Chemin des Olivettes 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3161469 823446414 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Mandarous Treves 30750 Lanuéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161470 823446414 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Mandarous Treves 30750 Lanuéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3217287 799349139 @Company
@Persons
@UBO
@INPI
DELWALLE Laurent Jean Jean-Claude Marceau
DoB: 1965-12-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
295 Rue du Château 60640 Guiscard FRANCE
3217288 799349139 @Company
@Persons
@UBO
@INPI
DELWALLE Laurent Jean Jean-Claude Marceau
DoB: 1965-12-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
295 Rue du Château 60640 Guiscard FRANCE
4419674 539992511 @Company
@Persons
@UBO
@INPI
BOURDON Frédéric Marceau Maximilien
DoB: 1965-09-13
PoB: 78015 Andrésy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Rue DU BOLLARD 59151 Arleux France
9208458 448884833 @Company
@Persons
@UBO
@INPI
DUBOIS Géry
DoB: 1965-01-18
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Marceau 62790 Leforest France
10677484 798155057 @Company
@Persons
@UBO
@INPI
DREYER NETO Corinne, Renée, Simone
DoB: 1965-03-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Marceau 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677485 798155057 @Company
@Persons
@UBO
@INPI
DREYER NETO Corinne, Renée, Simone
DoB: 1965-03-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Marceau 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10811587 403583479 @Company
@Persons
@UBO
@INPI
CHENAVIER Christophe Marceau Charles
DoB: 1965-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue des Croisettes 80450 Camon France
10916886 484466438 @Company
@Persons
@UBO
@INPI
MAINETTI MARCEAU Beatrice Josiane
DoB: 1965-01-30
PoB: 73248 SAINT JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COMBE 1390 SAINT JEAN DE THURIGNEUX FRANCE yes
@Cadastre
@Geotag
15488804 831978382 @Company
@Persons
@UBO
@INPI
GOUSSAIN Rodolphe
DoB: 1965-11-06
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Route Marceau Dessus 74210 Doussard France
15650539 535169809 @Company
@Persons
@UBO
@INPI
MARCEAU Nicole Bernadette Pierrette
DoB: 1965-05-30
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Denise Montchaude 16300 Montmérac 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.