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 1971-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653269 321675316 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Pointe Rivière 49123 Ingrandes-le Fresne sur Loire FRANCE yes
@Cadastre
@Geotag
1186403 439872169 @Company
@Persons
@UBO
@INPI
KIPRE Ange Stéphane Eric
DoB: 1971-02-05
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MARCEAU 78800 Houilles FRANCE
2128644 421536665 @Company
@Persons
@UBO
@INPI
LELLOUCHE FRANCK
DoB: 1971-07-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Marceau 75116 Paris France
4320136 752544130 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane Marceau
DoB: 1971-01-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Liberté 2300 Viry Noureuil France
8185231 809726821 @Company
@Persons
@UBO
@INPI
PINAUD PINAUD-PLAZANET Alban Grégory Antoine Paul
DoB: 1971-06-07
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marceau 31460 Caraman France
9907932 318845252 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PETITE TOUCHE 49170 ST GERMAIN DES PRES FRANCE
9930356 339822439 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Touche 49170 Saint-Germain-des-Prés FRANCE
9975007 438480303 @Company
@Persons
@UBO
@INPI
MARCEAU Cyril
DoB: 1971-02-07
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE TOUCHE 49170 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
11959801 805027232 @Company
@Persons
@UBO
@INPI
JAMMES Hervé Yannick François
DoB: 1971-02-11
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Route De Marceau Dessous 74210 Doussard France
11959803 805027232 @Company
@Persons
@UBO
@INPI
JAMMES Hervé Yannick François
DoB: 1971-02-11
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route De Marceau Dessous 74210 Doussard France
12141664 304786627 @Company
@Persons
@UBO
@INPI
FRAPET Grégory
DoB: 1971-07-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82-85 Avenue Marceau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141665 304786627 @Company
@Persons
@UBO
@INPI
FRAPET Grégory
DoB: 1971-07-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
82-85 Avenue Marceau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141666 304786627 @Company
@Persons
@UBO
@INPI
FRAPET Grégory
DoB: 1971-07-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82-85 Avenue Marceau 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14173059 890650245 @Company
@Persons
@UBO
@INPI
Pires Fernandes Jorge Manuel
DoB: 16/07/1971
PoB: Sao Tomé SAO TOME-ET-PRINCIPE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
49 bis avenue Marceau 75016 Paris 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.