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 MARCELLIN 1948-05-31 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5910839 514553130 @Company
@Persons
@UBO
@INPI
PERRIAT Jean-Claude Michel
DoB: 1948-08-06
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Fusilière 38160 Saint-Marcellin France
5910841 514553130 @Company
@Persons
@UBO
@INPI
PERRIAT Jean-Claude Michel
DoB: 1948-08-06
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Fusilière 38160 Saint-Marcellin France
7536176 432994598 @Company
@Persons
@UBO
@INPI
NICOUD Georges Emond Elie
DoB: 1948-04-18
PoB: 38416 St Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vieille Eglise 38470 Varacieux FRANCE
10517322 504973785 @Company
@Persons
@UBO
@INPI
BOULETREAU François
DoB: 1948-11-11
PoB: 49066 Champ sur Layon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Marcellin Berthelot 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
11609075 479700239 @Company
@Persons
@UBO
@INPI
MELI Giovanni
DoB: 1948-01-18
PoB: CAMPOBELLO DI LICATA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Echaud route de Sury 42680 Saint-Marcellin-en-Forez FRANCE
12164561 502936784 @Company
@Persons
@UBO
@INPI
MARCELLIN Henry
DoB: 1948-05-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DU MONTPARNASSE 75014 Paris FRANCE
12238128 812255719 @Company
@Persons
@UBO
@INPI
MARCELLIN Henry Paul Pierre Maurice Marie
DoB: 1948-05-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue MONTPARNASSE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12238129 812255719 @Company
@Persons
@UBO
@INPI
MARCELLIN Henry Paul Pierre Maurice Marie
DoB: 1948-05-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue MONTPARNASSE 75014 Paris FRANCE yes
@Cadastre
@Geotag
15697518 812255719 @Company
@Persons
@UBO
@INPI
Marcellin Henry Paul Pierre Maurice Marie
DoB: 31/05/1948
PoB: Lille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
46 rue du Montparnasse 75014 Paris 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.