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 1988-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172307 852270529 @Company
@Persons
@UBO
@INPI
SOULIMAN Jean Christophe Dominique
DoB: 1988-03-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue MARCEAU 91800 Brunoy FRANCE
761545 803700749 @Company
@Persons
@UBO
@INPI
MARCEAU Axel
DoB: 1988-04-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Barre 71740 Saint-Edmond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1080827 828764944 @Company
@Persons
@UBO
@INPI
OUALID Léonard
DoB: 1988-04-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Marceau 94340 Joinville-le-Pont FRANCE
1178118 799353537 @Company
@Persons
@UBO
@INPI
GHALY GADAN Lydia Wadeea Rizkalla
DoB: 1988-11-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1274519 828726307 @Company
@Persons
@UBO
@INPI
MARCEAU Tom, Alexandre, Nicolas
DoB: 1988-12-26
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Hautière 35190 Saint-Domineuc FRANCE
1274520 828726307 @Company
@Persons
@UBO
@INPI
MARCEAU Tom, Alexandre, Nicolas
DoB: 1988-12-26
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Hautière 35190 Saint-Domineuc FRANCE
1611833 423399732 @Company
@Persons
@UBO
@INPI
ONCINA Camille Marie Bertille
DoB: 1988-03-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Marceau 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
2988237 348804709 @Company
@Persons
@UBO
@INPI
BOULANGER Thierry
DoB: 1959-10-08
PoB: DREUX 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARCEAU SAINT AUBIN DES BOIS 28300 MAINVILLIERS FRANCE
3604398 803700749 @Company
@Persons
@UBO
@INPI
MARCEAU Axel
DoB: 1988-04-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Barre 71740 Saint-Edmond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607800 799808514 @Company
@Persons
@UBO
@INPI
MARCEAU Axel
DoB: 1988-04-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Barre 71740 Saint-Edmond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7989002 497624700 @Company
@Persons
@UBO
@INPI
DOS SANTOS Elodie Sabrina
DoB: 1988-12-05
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marceau 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag
7995860 504804618 @Company
@Persons
@UBO
@INPI
DOS SANTOS Elodie Sabrina
DoB: 1988-12-05
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marceau 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag
8038405 522305630 @Company
@Persons
@UBO
@INPI
DOS SANTOS Elodie Sabrina
DoB: 1988-12-05
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marceau 37700 Saint-Pierre-des-Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357778 493018915 @Company
@Persons
@UBO
@INPI
MARCEAU Axel
DoB: 1988-04-12
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 71740 Saint-Edmond FRANCE yes
@Cadastre
@Geotag
8551893 414762047 @Company
@Persons
@UBO
@INPI
BOURDIAU Mathieu Pierre Albert
DoB: 1988-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marceau 71200 Le Creusot FRANCE
8578020 804472959 @Company
@Persons
@UBO
@INPI
BOURDIAU Mathieu Pierre Albert
DoB: 1988-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9A rue Marceau 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9156825 825005911 @Company
@Persons
@UBO
@INPI
MARCEAU Charlotte
DoB: 1988-12-30
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Fosfer 59160 Lomme France
9156826 825005911 @Company
@Persons
@UBO
@INPI
MARCEAU Charlotte
DoB: 1988-12-30
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Pierre Fosfer 59160 Lomme France
9449420 750104663 @Company
@Persons
@UBO
@INPI
THION Marceau
DoB: 1988-11-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1065 Route de Cancanne 38200 Serpaize France
12899596 444332126 @Company
@Persons
@UBO
@INPI
CRETON Charlène
DoB: 1988-12-12
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Chalandry 8160 Saint-Marceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12899995 428856181 @Company
@Persons
@UBO
@INPI
CRETON Charlène
DoB: 1988-12-12
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Chalandry 8160 Saint-Marceau France
12901069 495002255 @Company
@Persons
@UBO
@INPI
CRETON Charlène
DoB: 1988-12-12
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Chalandry 8160 Saint-Marceau France
13185357 818216541 @Company
@Persons
@UBO
@INPI
Berguer Antoine Jean
DoB: 1988-06-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marceau 77380 Combs la Ville France
15390578 418909198 @Company
@Persons
@UBO
@INPI
BAUDREUX Chloé Anne Charlotte
DoB: 1988-11-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Marceau 92400 Courbevoie FRANCE
16158860 843012121 @Company
@Persons
@UBO
@INPI
LEFEVRE Marie-Philippine
DoB: 1988-12-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Marceau 29120 Pont-l'Abbé 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.