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 MARCELIN 1966-12-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48951 602046146 @Company
@Persons
@UBO
@INPI
MICHEL LUX
DoB: 1966-12-19
PoB: Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue Marcelin Berthelot 92190 Meudon France
438713 487707051 @Company
@Persons
@UBO
@INPI
NOHRA HAMEL Maria
DoB: 1966-05-01
PoB: Ain Zebdeh Bekaa Ouest LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
438714 487707051 @Company
@Persons
@UBO
@INPI
NOHRA HAMEL Maria
DoB: 1966-05-01
PoB: Ain Zebdeh Bekaa Ouest LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
442832 508108909 @Company
@Persons
@UBO
@INPI
ENGUEHARD Frédéric
DoB: 1966-12-26
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Marcelin Berthelot 94140 Alfortville FRANCE
1084035 753384437 @Company
@Persons
@UBO
@INPI
LUX Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Marcelin Berthelot 92190 Meudon FRANCE
1175165 504967084 @Company
@Persons
@UBO
@INPI
LUX Michel
DoB: 1966-12-19
PoB: METZ (57000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue MARCELIN BERTHELOT 92190 Meudon FRANCE
1180236 528789621 @Company
@Persons
@UBO
@INPI
DA COSTA PARREIRA MORDOMO Jacqueline
DoB: 1966-06-17
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Marcelin Berthelot NOISY LE GRAND 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1247195 750167454 @Company
@Persons
@UBO
@INPI
TURSUNOVIC Ramiz
DoB: 1966-10-12
PoB: ZVORNIK BOSNIE-HERZEGOVINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil FRANCE
1571729 450071659 @Company
@Persons
@UBO
@INPI
MARCELIN Roger
DoB: 1966-12-30
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CHARLES VOISIN 95120 Ermont FRANCE
1585268 393829684 @Company
@Persons
@UBO
@INPI
MARCELIN Roger
DoB: 1966-12-30
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CHARLES VOISIN 95120 Ermont FRANCE
1634703 440311413 @Company
@Persons
@UBO
@INPI
MARCELIN Roger
DoB: 1966-12-30
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue CHARLES VOISIN 95120 Ermont FRANCE
1757747 824316640 @Company
@Persons
@UBO
@INPI
Lux Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Marcelin Berthelot 92190 Meudon France
1889498 692036312 @Company
@Persons
@UBO
@INPI
Lux Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Marcelin Berthelot 92190 Meudon France
2000858 452069883 @Company
@Persons
@UBO
@INPI
LUX Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue marcelin Berthelot 92190 Meudon France
2107465 752931204 @Company
@Persons
@UBO
@INPI
Lux Michel
DoB: 1966-12-16
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 bis avenue Marcelin Berthelot 92190 Meudon France
2239099 602046146 @Company
@Persons
@UBO
@INPI
MICHEL LUX
DoB: 1966-12-19
PoB: Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue Marcelin Berthelot 92190 Meudon France
2306065 775698467 @Company
@Persons
@UBO
@INPI
Lux Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Marcelin Berthelot 92190 Meudon France
3322725 451335756 @Company
@Persons
@UBO
@INPI
GOUESLAIN William Jean
DoB: 1966-08-20
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 RUE MARCELIN BERTHELOT 45400 FLEURY LES AUBRAIS FRANCE
4269519 823692686 @Company
@Persons
@UBO
@INPI
POUBEAU ALABEURTHE Frédérique Myriam
DoB: 1966-05-28
PoB: 18241 Sancerre (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270155 490883600 @Company
@Persons
@UBO
@INPI
POUBEAU ALABEURTHE Frédérique Myriam
DoB: 1966-05-28
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270156 490883600 @Company
@Persons
@UBO
@INPI
POUBEAU ALABEURTHE Frédérique Myriam
DoB: 1966-05-28
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225194 329517403 @Company
@Persons
@UBO
@INPI
GOUESLAIN William
DoB: 1966-08-20
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 RUE MARCELIN BERTHELOT 45400 FLEURY LES AUBRAIS FRANCE
5228629 349639468 @Company
@Persons
@UBO
@INPI
POUBEAU ALABEURTHE Frederique
DoB: 1966-05-28
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 89800 CHABLIS FRANCE
5228630 349639468 @Company
@Persons
@UBO
@INPI
POUBEAU ALABEURTHE Frederique
DoB: 1966-05-28
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 89800 CHABLIS FRANCE
5247772 451407233 @Company
@Persons
@UBO
@INPI
GOUESLAIN William
DoB: 1966-08-20
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
305 rue MARCELIN BERTHELOT 45400 FLEURY LES AUBRAIS FRANCE
6408110 802864371 @Company
@Persons
@UBO
@INPI
DEGREZE SABOURET Béatrice
DoB: 1966-07-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Marcelin Jourdan 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6442781 424539229 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1966-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6517059 498314418 @Company
@Persons
@UBO
@INPI
DEGREZE SABOURET Beatrice
DoB: 1966-07-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue MARCELIN JOURDAN 33200 Bordeaux FRANCE
6532263 490687480 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1966-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MARCELIN BERTHELOT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7742727 511946170 @Company
@Persons
@UBO
@INPI
BEAUJOUAN Rémi
DoB: 1966-12-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Marcelin Berthelot 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
11995207 447481151 @Company
@Persons
@UBO
@INPI
FLEYS Thierry Marcelin Jean-Luc
DoB: 1966-10-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MASIGNY - LOTISSEMENT LA POMMERAIE 74540 Alby-sur-Chéran France
12182779 448986398 @Company
@Persons
@UBO
@INPI
LUX Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue MARCELIN BERTHELOT 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12382968 344547708 @Company
@Persons
@UBO
@INPI
WOREX SOCIETE EN NOM COLLECTIF
DoB: 780094983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Route de Sartrouville 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
13334973 445256381 @Company
@Persons
@UBO
@INPI
MARCELIN BERBUDEAU Isabelle
DoB: 1966-06-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mercadier 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13334974 445256381 @Company
@Persons
@UBO
@INPI
MARCELIN BERBUDEAU Isabelle
DoB: 1966-06-01
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mercadier 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443009 409200755 @Company
@Persons
@UBO
@INPI
PACHECO Jean-Marc
DoB: 1966-03-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Siat Marcelin 83110 Sanary-sur-Mer France
15712433 542010053 @Company
@Persons
@UBO
@INPI
MARCELIN Jean-Claude
DoB: 1966-12-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Jacques Doré 94430 CHENNEVIERES SUR MARNE FRANCE yes
@Cadastre
@Geotag
15831827 409200755 @Company
@Persons
@UBO
@INPI
PACHECO Jean-Marc
DoB: 1966-03-01
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Siat Marcelin 83110 Sanary-sur-Mer France
16172370 447481151 @Company
@Persons
@UBO
@INPI
FLEYS Thierry Marcelin Jean-Luc
DoB: 1966-10-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse de la Pommeraie 74540 Alby-sur-Chéran 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.