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 MARCEL 1982-06-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114882 794463109 @Company
@Persons
@UBO
@INPI
CAMPION Sophie Mauricette
DoB: 1982-06-21
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37/2 Rue Marcel Pagnol 52000 Chaumont France
239842 328477740 @Company
@Persons
@UBO
@INPI
TRAVERSIER Maxime, Damien
DoB: 1982-10-28
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Marcel Dassault Bât A, Appt. 301 34170 Castelnau-le-Lez FRANCE
337080 348839689 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Pierre Marcel
DoB: 1982-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route des Églantiers 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
337081 348839689 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Pierre Marcel
DoB: 1982-09-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route des Églantiers 26260 Charmes-sur-l'Herbasse France yes
@Cadastre
@Geotag
345778 831099718 @Company
@Persons
@UBO
@INPI
KABOURI EL HAMDANI Fouzia
DoB: 1982-02-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Cote du Vallon 26320 Saint-Marcel-lès-Valence France
398361 811328442 @Company
@Persons
@UBO
@INPI
PENNANT Ludovic Marcel Vincent
DoB: 1982-07-19
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Fontaine 25410 Pouilley-Français France
666745 791649114 @Company
@Persons
@UBO
@INPI
VALLEE Vincent, Elie, Marcel
DoB: 1982-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Auguste Rodin 93160 Noisy-le-Grand FRANCE
834425 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU Arthur Jacques Marcel
DoB: 1982-09-27
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Maréchal Augereau 1er Étage Appt 4186 81000 Albi France
1069294 794463109 @Company
@Persons
@UBO
@INPI
CAMPION Sophie Mauricette
DoB: 1982-06-21
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37/2 Rue Marcel Pagnol 52000 Chaumont France
3931634 502801715 @Company
@Persons
@UBO
@INPI
LIZEE Stéphanie, Marie, Jeanne
DoB: 1982-08-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
177 boulevard Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE
3958917 503909947 @Company
@Persons
@UBO
@INPI
LAMIA Sébastien Marcel
DoB: 1982-04-25
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des Violettes 6800 Cagnes-sur-Mer FRANCE
8116302 751022096 @Company
@Persons
@UBO
@INPI
DECOOL Christophe, Marcel, André
DoB: 1982-06-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence le Clos Fleuri 76500 Elbeuf FRANCE
10115295 811803220 @Company
@Persons
@UBO
@INPI
MARCEL Kévin
DoB: 1982-06-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Mirecourt 54630 Flavigny-sur-Moselle FRANCE
10452171 524496528 @Company
@Persons
@UBO
@INPI
BESNIER Grégory Marcel Daniel
DoB: 1982-08-25
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jules Guesde 62720 Rinxent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452172 524496528 @Company
@Persons
@UBO
@INPI
BESNIER Grégory Marcel Daniel
DoB: 1982-08-25
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Jules Guesde 62720 Rinxent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737931 533941829 @Company
@Persons
@UBO
@INPI
GALY DE GARBAIL Grégory Richard Marcel Georges
DoB: 1982-12-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 - 14 North Mc Cadden Place Appart 1309 0 LOS ANGELES ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10752746 481691830 @Company
@Persons
@UBO
@INPI
GALY Gregory Richard Marcel Georges
DoB: 1982-12-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397/3 Chemin DE BEL AIR LA GRAISSANE 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11457439 482448396 @Company
@Persons
@UBO
@INPI
VALLET Thierry Lucien Marcel
DoB: 1982-06-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FUTUO 46320 QUISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780186 792659872 @Company
@Persons
@UBO
@INPI
GALINIER-WARRAIN GALINIER-CARCASSONNE Bernard, Georges
DoB: 1982-06-30
PoB: 13095 Saint-Marc-Jaumegarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 avenue Jean et Marcel Fontenaille 13100 Aix-en-Provence FRANCE
14603976 823545819 @Company
@Persons
@UBO
@INPI
VASSOUT Didier Louis Marcel
DoB: 1982-01-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Camas 13005 Marseille 5e Arrondissement FRANCE
15255405 324045327 @Company
@Persons
@UBO
@INPI
VERDIER Marcel Jacques Francois
DoB: 1947-06-20
PoB: PRADES 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES FLEURS 68300 SAINT-LOUIS FRANCE
15792546 538150582 @Company
@Persons
@UBO
@INPI
COURTOIS Audrey
DoB: 1982-06-01
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 Avenue Marcel Pagnol 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag

 

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.