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 1946-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1213904 452338361 @Company
@Persons
@UBO
@INPI
LUBZANSKI Bernard
DoB: 1946-06-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU BON MARCHE 93700 Drancy FRANCE
1243780 452335912 @Company
@Persons
@UBO
@INPI
LUBCZANSKI Bernard
DoB: 1946-06-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU BON MARCHE 93700 Drancy FRANCE
2457341 539511469 @Company
@Persons
@UBO
@INPI
Briend René Victor Charles
DoB: 1946-02-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Coat Mael les 7 Saints 22420 Le Vieux Marche France
2766811 380406710 @Company
@Persons
@UBO
@INPI
CHAMAYOU NADAL Paule
DoB: 1946-02-01
PoB: 34085 Coulobres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Marche 34290 Coulobres FRANCE yes
@Cadastre
@Geotag
3822062 523746477 @Company
@Persons
@UBO
@INPI
MARCHE Jean Louis Raoul
DoB: 1946-05-02
PoB: 15037 Champagnac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Cours LASSUS 66000 Perpignan France
4952304 482548401 @Company
@Persons
@UBO
@INPI
ROUSSELIN François
DoB: 1946-02-20
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Grande Rue 58400 La Marche France
6528601 389143835 @Company
@Persons
@UBO
@INPI
GENTILUCCI JEAN MICHEL
DoB: 1946-10-09
PoB: VILLERUPT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MARCHE 33210 Langon FRANCE
9994296 422365833 @Company
@Persons
@UBO
@INPI
GOULEAU BATARDIERE Marie Odile
DoB: 1946-02-17
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE VENDEE 49450 SAINT MACAIRE EN MAUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578546 775569445 @Company
@Persons
@UBO
@INPI
MARCHE Michèle Marie Louise
DoB: 1946-09-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 RUE Audeguil 33000 Bordeaux FRANCE
11479519 500302393 @Company
@Persons
@UBO
@INPI
FRUYTIER Piet Antoon
DoB: 1946-02-19
PoB: AVELGEM BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6900 MARCHE BELGIQUE 11 RUE PIMPERNELLE . 0 BELGIQUE yes
@Cadastre
@Geotag
11538915 398340000 @Company
@Persons
@UBO
@INPI
SEBILLAUT PETTINELLI Josiane, Mireille
DoB: 1946-02-07
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARCHE CHATILLON SUR SEINE 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11538916 398340000 @Company
@Persons
@UBO
@INPI
SEBILLAUT PETTINELLI Josiane, Mireille
DoB: 1946-02-07
PoB: TROYES (AUBE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU MARCHE CHATILLON SUR SEINE 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
12935960 479366668 @Company
@Persons
@UBO
@INPI
DUBARRY Jean-Pierre
DoB: 1946-11-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 PLACE DU MARCHE BRAUHAUBAN 65000 TARBES FRANCE
13139026 345102560 @Company
@Persons
@UBO
@INPI
Bony Alain Lucien Noel
DoB: 1946-02-13
PoB: ST REMY LA VANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Marche 2 rue du Patis 77510 Saint Leger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178329 348854886 @Company
@Persons
@UBO
@INPI
MOUILLERON RICHARD André Marie Joseph
DoB: 1946-11-21
PoB: 55122 COMMERCY (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Marche de Saint Leger 77510 Rebais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178330 348854886 @Company
@Persons
@UBO
@INPI
MOUILLERON RICHARD André Marie Joseph
DoB: 1946-11-21
PoB: 55122 COMMERCY (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Marche de Saint Leger 77510 Rebais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198255 340270230 @Company
@Persons
@UBO
@INPI
MOUILLERON RICHARD André Marie Joseph
DoB: 1946-11-21
PoB: 55122 COMMERCY (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Marche de Saint Leger 77510 Rebais France
13599473 533147682 @Company
@Persons
@UBO
@INPI
POUSSE PISSIER Brigitte
DoB: 1946-05-19
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Haie de Pré Ouzouer-le-Marche 41240 Beauce la Romaine 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.