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 1969-10-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226061 521533356 @Company
@Persons
@UBO
@INPI
GWET BI NJIKI David
DoB: 1969-10-20
PoB: Malak CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Marcelle 93000 Bobigny FRANCE
1273211 453172868 @Company
@Persons
@UBO
@INPI
CRON Nathalie, Marcelle, Marie
DoB: 1969-08-27
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Isidore Jouanny 35400 Saint-Malo FRANCE
2587235 450468673 @Company
@Persons
@UBO
@INPI
RAABE MARMOUSSET Joelle Hélène Marcelle
DoB: 1969-08-23
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pasteur 89110 Aillant-sur-Tholon France yes
@Cadastre
@Geotag
3351016 808268452 @Company
@Persons
@UBO
@INPI
MARCHAL Nathalie Germaine Marcelle
DoB: 1969-08-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue d'Angleterre 6000 Nice FRANCE
3852529 534855895 @Company
@Persons
@UBO
@INPI
RUFFINONI CERVANTES Delphine Suzanne Marcelle
DoB: 1969-06-08
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Jaurès 66690 Palau-del-Vidre France
4064255 524200151 @Company
@Persons
@UBO
@INPI
POIRET DUMAINE Catherine Marcelle Mauricette
DoB: 1969-12-22
PoB: 80721 Saint-Valery-sur-Somme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Du Billoir 91170 Viry-Châtillon FRANCE
4172171 812843811 @Company
@Persons
@UBO
@INPI
CARNAL Michelle Marcelle Danielle
DoB: 1969-10-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue René Charton 91200 Athis-Mons FRANCE
4172172 812843811 @Company
@Persons
@UBO
@INPI
CARNAL Michelle Marcelle Danielle
DoB: 1969-10-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue René Charton 91200 Athis-Mons FRANCE
4400074 821812245 @Company
@Persons
@UBO
@INPI
WAUTIER JULIA Sophie, Juliette, Marie, Marcelle, Ghislaine
DoB: 1969-09-10
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Massoulié 12170 Saint-Jean-Delnous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400075 821812245 @Company
@Persons
@UBO
@INPI
WAUTIER JULIA Sophie, Juliette, Marie, Marcelle, Ghislaine
DoB: 1969-09-10
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Massoulié 12170 Saint-Jean-Delnous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7347997 382801090 @Company
@Persons
@UBO
@INPI
POUYET GIRARD Catherine Marcelle Jeanine
DoB: 1969-10-18
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue des Amandiers 30240 Le grau-du-Roi FRANCE
7445020 517474383 @Company
@Persons
@UBO
@INPI
HUMBRECHT Aline Marie Marcelle
DoB: 1969-08-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 allée du Lavandou 30500 Saint-Victor-de-Malcap FRANCE yes
@Cadastre
@Geotag
7445021 517474383 @Company
@Persons
@UBO
@INPI
HUMBRECHT Aline Marie Marcelle
DoB: 1969-08-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 allée du Lavandou 30500 Saint-Victor-de-Malcap FRANCE yes
@Cadastre
@Geotag
7462308 538432725 @Company
@Persons
@UBO
@INPI
MENARD LOPEZ Isabelle Marcelle Claude
DoB: 1969-10-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Le Félibre 34560 Poussan FRANCE
7703561 821981537 @Company
@Persons
@UBO
@INPI
LEFEVRE Valérie, Marcelle, Jeanine
DoB: 1969-10-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abattoir 76200 Dieppe FRANCE
7703562 821981537 @Company
@Persons
@UBO
@INPI
LEFEVRE Valérie, Marcelle, Jeanine
DoB: 1969-10-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Abattoir 76200 Dieppe FRANCE
7991997 379571060 @Company
@Persons
@UBO
@INPI
AMADEI Pascale Marcelle
DoB: 1969-08-19
PoB: 2B134 L'Île-Rousse (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Napoléon 37310 Courçay France
8269661 799022850 @Company
@Persons
@UBO
@INPI
PLANTY AMIGUES Agnès Marcelle
DoB: 1969-08-05
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 A Rue de l'Aussonnelle 31470 Bonrepos-sur-Aussonnelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450554 821512662 @Company
@Persons
@UBO
@INPI
PIGNON-VITTU GARRIGOS Laurence Marcelle Yvonne
DoB: 1969-10-08
PoB: 27103 Bourg-Achard (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route des Graves - lieudit le Maine Blanc 33230 Guitres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609380 529490740 @Company
@Persons
@UBO
@INPI
CARRIERE Patricia Monique Marcelle
DoB: 1969-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA FAVETTE 7700 Saint Just France
12307643 420369506 @Company
@Persons
@UBO
@INPI
MARCELLE Gregoire
DoB: 1969-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marcel Yol 92170 Vanves FRANCE
12561232 430410365 @Company
@Persons
@UBO
@INPI
LEBLOND MONTIER Marion Marcelle Huguette
DoB: 1969-01-10
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 RUE ANNIE DE PENE 76000 ROUEN FRANCE
12900755 531625713 @Company
@Persons
@UBO
@INPI
MONATTE Sandrine Marcelle Paulette
DoB: 1969-10-11
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Charrons 8090 Aiglemont France
12906112 318444882 @Company
@Persons
@UBO
@INPI
MONATTE Sandrine Marcelle Paulette
DoB: 1969-10-11
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Charrons 8090 Aiglemont France yes
@Cadastre
@Geotag
12916783 529039604 @Company
@Persons
@UBO
@INPI
MONATTE Sandrine Marcelle Paulette
DoB: 1969-10-11
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Charrons 8090 Aiglemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916889 318444866 @Company
@Persons
@UBO
@INPI
MONATTE Sandrine Marcelle Paulette
DoB: 1969-10-11
PoB: 77108 CHELLES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Charrons 8090 Aiglemont France yes
@Cadastre
@Geotag
13415117 812181295 @Company
@Persons
@UBO
@INPI
BAYEUX Laurence, Marcelle
DoB: 1969-08-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de la Ceriseraie 84400 Gargas FRANCE
15390607 420369506 @Company
@Persons
@UBO
@INPI
MARCELLE Grégoire
DoB: 1969-10-08
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Marcel Yol 92170 Vanves 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.