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 MARCELLE 1944-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412858 520334905 @Company
@Persons
@UBO
@INPI		 MARCELLE Bernard Jean
DoB: 1944-03-21
PoB: 59336 Lécluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 86 boulevard de la Liberte 59000 Lille FRANCE yes
@Cadastre
@Geotag
1980040 348545773 @Company
@Persons
@UBO
@INPI		 DAHAN MICHELET MARCELLE
DoB: 1944-03-04
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue du Portail Neuf 83990 St Tropez France
3442929 420104861 @Company
@Persons
@UBO
@INPI		 ARRIGHI FARACHE Marcelle
DoB: 1944-03-23
PoB: 2B309 Santa-Maria-di-Lota FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Avenue de Mendiguren 6000 Nice FRANCE
7319126 800553380 @Company
@Persons
@UBO
@INPI		 PANSIER THERON Marcelle
DoB: 1944-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue Paul Constans 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7319127 800553380 @Company
@Persons
@UBO
@INPI		 PANSIER THERON Marcelle
DoB: 1944-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 rue Paul Constans 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7574156 819009705 @Company
@Persons
@UBO
@INPI		 POULARD BAULAND Marie, Suzanne, Marcelle
DoB: 1944-02-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 rue François Mauriac Parc des Veyssieres 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
11482813 511117889 @Company
@Persons
@UBO
@INPI		 MOREL-LAUDET MILLOT Edith Marcelle Louis
DoB: 1944-08-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Henri Rabaud 21000 Dijon FRANCE
11537430 324893882 @Company
@Persons
@UBO
@INPI		 COMBARRE CLERC Nicole Jeanne Marcelle
DoB: 1944-06-20
PoB: VILLENEUVE SUR YONNE 89
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 RUE DE L'HOTEL DIEU 89330 SAINT JULIEN DU SAULT FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12624439 533736740 @Company
@Persons
@UBO
@INPI		 PAPE BENOIT Monique, Marcelle, Simonne
DoB: 1944-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 avenue de Bretagne Appt 618 76100 Rouen FRANCE yes
@Cadastre
@Geotag
13569259 533736740 @Company
@Persons
@UBO
@INPI		 PAPE BENOIT Monique, Marcelle, Simonne
DoB: 1944-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Avenue de Bretagne Appt 618 76100 Rouen FRANCE yes
@Cadastre
@Geotag
13569260 533736740 @Company
@Persons
@UBO
@INPI		 PAPE BENOIT Monique, Marcelle, Simonne
DoB: 1944-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 Avenue de Bretagne Appt 618 76100 Rouen 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.