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 1971-05-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302636 480971118 @Company
@Persons
@UBO
@INPI
PERBET Thierry Roland
DoB: 1971-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint Exupéry 42680 Saint-Marcellin-en-Forez France
302637 480971118 @Company
@Persons
@UBO
@INPI
PERBET Thierry Roland
DoB: 1971-04-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Exupéry 42680 Saint-Marcellin-en-Forez France
703983 840642771 @Company
@Persons
@UBO
@INPI
SEBKI MARCELLIN Sonia
DoB: 1971-12-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de l'Orangerie 95160 Montmorency FRANCE
829545 790088231 @Company
@Persons
@UBO
@INPI
BRUN Cyrille Marc Louis
DoB: 1971-02-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 bis Route de Saint-Marcellin 42170 Saint-Just-Saint-Rambert France
1547553 519002257 @Company
@Persons
@UBO
@INPI
SEBKI MARCELLIN Sonia
DoB: 1971-12-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de l'Orangerie MONTMORENCY 95160 Montmorency FRANCE
1567825 802646323 @Company
@Persons
@UBO
@INPI
SEBKI MARCELLIN Sonia
DoB: 1971-12-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE L ORANGERIE 95160 Montmorency FRANCE
2330636 428140057 @Company
@Persons
@UBO
@INPI
Chambard Lintz Delphine
DoB: 1971-05-10
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 rue des Mourgues 30920 Codognan France yes
@Cadastre
@Geotag
2611371 530195841 @Company
@Persons
@UBO
@INPI
CLET Jean-Michel Darius Armand
DoB: 1971-08-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Griffes 26420 La Chapelle-en-Vercors France
2632825 527885008 @Company
@Persons
@UBO
@INPI
de MONTAIGNAC de CHAUVANCE LE FRANCOIS Sigolène Agnès Marie Isabelle
DoB: 1971-11-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Marcellin 26120 Upie France
2632826 527885008 @Company
@Persons
@UBO
@INPI
de MONTAIGNAC de CHAUVANCE LE FRANCOIS Sigolène Agnès Marie Isabelle
DoB: 1971-11-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Marcellin 26120 Upie France
2771096 483693727 @Company
@Persons
@UBO
@INPI
LAMBLARD Helene
DoB: 1971-10-01
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD BERTHELOT RESIDENCE LE MARCELLIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
2826299 808947725 @Company
@Persons
@UBO
@INPI
ROUSSEAU POPOT Catherine Sylvie Louise
DoB: 1971-10-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue Marcellin Berthelot 45400 Fleury les Aubrais France
2826300 808947725 @Company
@Persons
@UBO
@INPI
ROUSSEAU POPOT Catherine Sylvie Louise
DoB: 1971-10-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 rue Marcellin Berthelot 45400 Fleury les Aubrais France
3101182 432481794 @Company
@Persons
@UBO
@INPI
CHAMBARD LINTZ Delphine Nathalie Simone
DoB: 1971-05-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Rue des Mourgues 30920 Codognan France
3102404 480987700 @Company
@Persons
@UBO
@INPI
CHAMBARD Delphine
DoB: 1971-05-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Rue des Mourgues 30920 Codognan France yes
@Cadastre
@Geotag
3102405 480987700 @Company
@Persons
@UBO
@INPI
CHAMBARD Delphine
DoB: 1971-05-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Rue des Mourgues 30920 Codognan France yes
@Cadastre
@Geotag
3110481 502729122 @Company
@Persons
@UBO
@INPI
CHAMBARD LINTZ Delphine Nathalie Simone
DoB: 1971-05-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Rue des Mourgues 30920 Codognan France
3110482 502729122 @Company
@Persons
@UBO
@INPI
CHAMBARD LINTZ Delphine Nathalie Simone
DoB: 1971-05-10
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Rue des Mourgues 30920 Codognan France
5029411 492448972 @Company
@Persons
@UBO
@INPI
COING MAILLET Mickaël
DoB: 1971-11-13
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue Vendôme 69003 Lyon France
5834502 534636675 @Company
@Persons
@UBO
@INPI
ANES GOMES FERNANDES Ana Cristina
DoB: 1971-03-02
PoB: Sao Tome Principe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Montée de Chavosan 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834503 534636675 @Company
@Persons
@UBO
@INPI
ANES GOMES FERNANDES Ana Cristina
DoB: 1971-03-02
PoB: Sao Tome Principe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Montée de Chavosan 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5840996 390232213 @Company
@Persons
@UBO
@INPI
DAMIER François Marie Gabriel
DoB: 1971-10-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Avenue Sainte-Marguerite 6200 Nice France
5860372 503479834 @Company
@Persons
@UBO
@INPI
ONSOY Hatem
DoB: 1971-10-01
PoB: Akdagmadeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue du Vercors 38160 Saint-Marcellin France
5875895 531767515 @Company
@Persons
@UBO
@INPI
GEMO Fabrice Serge
DoB: 1971-10-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse CAMILLE MONNIER Lotissement la Rivallière 38160 Saint-Marcellin France
7232107 478646508 @Company
@Persons
@UBO
@INPI
SANTUC David
DoB: 1971-10-08
PoB: 40192 Mont de Marsan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue Marcellin Berthelot 33400 Talence FRANCE
7232108 478646508 @Company
@Persons
@UBO
@INPI
SANTUC David
DoB: 1971-10-08
PoB: 40192 Mont de Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Marcellin Berthelot 33400 Talence FRANCE
7442268 522621671 @Company
@Persons
@UBO
@INPI
ZARZOSO Thierry
DoB: 1971-10-14
PoB: 38416 ST MARCELLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Fusains 34750 Villeneuve-les-Maguelone FRANCE
7598939 502363021 @Company
@Persons
@UBO
@INPI
ARNOUX Denis Gilles
DoB: 1971-10-07
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Forests Saint Marcellin 5560 Vars FRANCE
8342546 789805132 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie Marcelle Augusta
DoB: 1971-12-04
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petite Rue du Merle 42190 Charlieu FRANCE
10676930 537542946 @Company
@Persons
@UBO
@INPI
CABARET David, Philippe, Daniel
DoB: 1971-06-20
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Marcellin Lévêque 10260 Villemoyenne FRANCE
10676931 537542946 @Company
@Persons
@UBO
@INPI
CABARET David, Philippe, Daniel
DoB: 1971-06-20
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Marcellin Lévêque 10260 Villemoyenne FRANCE
10688202 539883652 @Company
@Persons
@UBO
@INPI
CABARET David Philippe Daniel
DoB: 1971-06-20
PoB: 77393 Rozay-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Marcellin Lévêque 10260 Villemoyenne FRANCE
10928115 430252726 @Company
@Persons
@UBO
@INPI
GRENIER Emmanuel Olivier
DoB: 1971-09-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue de la Gare 42680 Saint-Marcellin-En-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653539 480971118 @Company
@Persons
@UBO
@INPI
PERBET Thierry Roland
DoB: 1971-04-10
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Exupéry 42680 Saint-Marcellin-en-Forez FRANCE
11653540 480971118 @Company
@Persons
@UBO
@INPI
PERBET Thierry Roland
DoB: 1971-04-10
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Exupéry 42680 Saint-Marcellin-en-Forez FRANCE
11662843 824611610 @Company
@Persons
@UBO
@INPI
MOTHE Grégory
DoB: 1971-10-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1282 Route de l'Hospitalet 42680 Saint-Marcellin-en-Forez FRANCE
11674229 797704996 @Company
@Persons
@UBO
@INPI
VUILLEMAIN Eric Emmanuel Roger
DoB: 1971-09-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11674230 797704996 @Company
@Persons
@UBO
@INPI
VUILLEMAIN Eric Emmanuel Roger
DoB: 1971-09-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
13393659 352114227 @Company
@Persons
@UBO
@INPI
DAILLET Michel
DoB: 1971-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE TAULIGNAN 84110 ST MARCELLIN LES VAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15887161 443555230 @Company
@Persons
@UBO
@INPI
MARCELLIN Eric Philippe Christian
DoB: 1971-05-10
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Verzieux Ducarre 69110 Sainte-Foy-lès-Lyon 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.