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 MARCHE 1973-02-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101332 489730580 @Company
@Persons
@UBO
@INPI
FEBVRET TALBOT Christelle Edith
DoB: 1973-05-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Marche SAINT-GENIEZ-D'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
353002 489730580 @Company
@Persons
@UBO
@INPI
FEBVRET TALBOT Christelle Edith
DoB: 1973-05-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Marche SAINT-GENIEZ-D'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
1498629 438426371 @Company
@Persons
@UBO
@INPI
CHATELAIN Sandra
DoB: 1973-08-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PASSAGE DU MARCHE 75010 PARIS FRANCE
1498630 438426371 @Company
@Persons
@UBO
@INPI
CHATELAIN Sandra
DoB: 1973-08-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PASSAGE DU MARCHE 75010 PARIS FRANCE
2047115 642017834 @Company
@Persons
@UBO
@INPI
CIC ASSOCIES -SAS-
DoB: 331719708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue de la Victoire 75009 Paris France yes
@Cadastre
@Geotag
2205180 397883075 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE JEKITI MAR
DoB: 340434687
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 place du Marche Neuf 67000 Strasbourg France
4388969 489730580 @Company
@Persons
@UBO
@INPI
FEBVRET TALBOT Christelle Edith
DoB: 1973-05-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PLACE DU MARCHE ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
4513752 410821409 @Company
@Persons
@UBO
@INPI
LE MAUX Yann Louis Gilles
DoB: 1973-03-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERYHOUEE 22530 Saint-Gilles Vieux marche FRANCE
6449572 784124414 @Company
@Persons
@UBO
@INPI
MARCHE Fabien, Marie, Gilbert
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue CLAIRAT 24100 Bergerac FRANCE
7030374 501423818 @Company
@Persons
@UBO
@INPI
MOREAU Jean-François Frédéric
DoB: 1973-03-31
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 la Marche 36190 Orsennes FRANCE
7094713 334131273 @Company
@Persons
@UBO
@INPI
COTTIN Stéphanie, Yvette, Colette
DoB: 1973-11-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Marche 36230 Saint-Denis-de-Jouhet FRANCE yes
@Cadastre
@Geotag
7330735 415375591 @Company
@Persons
@UBO
@INPI
TOURNIER Florence Catherine
DoB: 1973-06-30
PoB: 11262 NARBONNE (AUDE) 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU MARCHE 34800 CLERMONT L'HERAULT FRANCE
7695046 483655288 @Company
@Persons
@UBO
@INPI
PONS Anthony Maurice
DoB: 1973-02-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE DE L'EGLISE 76220 NEUF MARCHE FRANCE
7695047 483655288 @Company
@Persons
@UBO
@INPI
PONS Anthony Maurice
DoB: 1973-02-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE DE L'EGLISE 76220 NEUF MARCHE FRANCE
8872216 404761363 @Company
@Persons
@UBO
@INPI
MARCHE Fabien
DoB: 1973-02-04
PoB: 24037 Bergerac
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue De Clairat 24100 Bergerac FRANCE
10558950 397643065 @Company
@Persons
@UBO
@INPI
MARCHE Fabien
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Garrigat 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562827 532066263 @Company
@Persons
@UBO
@INPI
MARCHE Fabien
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Garrigat 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10571324 531825156 @Company
@Persons
@UBO
@INPI
MARCHE Fabien Claude Marie Gilbert
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Clairat 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571860 556320174 @Company
@Persons
@UBO
@INPI
MARCHE Fabien Claude Marie
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue WILLIAM BOUGUEREAU 24100 Bergerac FRANCE
10577989 532065372 @Company
@Persons
@UBO
@INPI
MARCHE Fabien
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Garrigat 24100 Bergerac FRANCE
10578547 775569445 @Company
@Persons
@UBO
@INPI
MARCHE Fabien Claude
DoB: 1973-02-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Clairat 24100 Bergerac FRANCE
11246359 431616549 @Company
@Persons
@UBO
@INPI
MALPART Brice Jackie
DoB: 1973-01-22
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Marche au Blé 2460 La Ferté-Milon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298944 612048322 @Company
@Persons
@UBO
@INPI
MICHEL Stéphane
DoB: 1973-02-17
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place DU MARCHE 92200 Neuilly-sur-Seine FRANCE
13143126 489275321 @Company
@Persons
@UBO
@INPI
LEROY NOUADJE CHIMBA Karine
DoB: 1973-01-23
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Marche 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382558 793181660 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Sébastien
DoB: 1973-09-02
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Marche 30131 Pujaut FRANCE yes
@Cadastre
@Geotag
13382559 793181660 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Sébastien
DoB: 1973-09-02
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place du Marche 30131 Pujaut FRANCE yes
@Cadastre
@Geotag
14549215 915722235 @Company
@Persons
@UBO
@INPI
HOCHWELKER Jean Philippe
DoB: 1973-02-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place du Marche Neuf 67000 Strasbourg 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.