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 1949-06-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417169 307360636 @Company
@Persons
@UBO
@INPI
LE PLENIER ROBERT
DoB: 1949-10-08
PoB: ST JULES VIEUX MARCHE (22)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue DES MASCADETS 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378669 520064288 @Company
@Persons
@UBO
@INPI
PHILBERT Alain
DoB: 1949-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue du Bois de la Marche 92420 Vaucresson France
2378672 520064288 @Company
@Persons
@UBO
@INPI
PHILBERT Alain
DoB: 1949-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue du Bois de la Marche 92420 Vaucresson France
2763896 326151446 @Company
@Persons
@UBO
@INPI
GARCON Jacques
DoB: 1949-06-27
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU MARCHE DES TROIS SIX 34120 PEZENAS FRANCE
2787863 412374092 @Company
@Persons
@UBO
@INPI
DELLONG Michel
DoB: 1949-12-08
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MARCHE 11440 PEYRIAC DE MER FRANCE yes
@Cadastre
@Geotag
2807104 490458981 @Company
@Persons
@UBO
@INPI
DELLONG Michel
DoB: 1949-12-08
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU MARCHE 11440 PEYRIAC DE MER FRANCE yes
@Cadastre
@Geotag
2967674 379883713 @Company
@Persons
@UBO
@INPI
DEFREMONT Alain
DoB: 1949-06-27
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MARCHE AU BLE 28320 GALLARDON FRANCE
4628686 379013410 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ELEVEURS DE LA MARCHE - CELMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
MALONZE 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
5087024 339421760 @Company
@Persons
@UBO
@INPI
MARCHE Pierre Denis René
DoB: 1949-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Avenue du Général Leclerc 83120 Sainte-Maxime France
7301761 348890542 @Company
@Persons
@UBO
@INPI
HANOUL Léopold Georges Albert
DoB: 1949-06-10
PoB: HAINE SAINT PAUL (BELGIQU BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue des Chardonnerets 4 Marche En Fammenne 0 BELGIQUE
7691837 448780635 @Company
@Persons
@UBO
@INPI
GIRARD Michel Pierre
DoB: 1949-06-19
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DE L'ABBE BODIN 76220 NEUF MARCHE FRANCE yes
@Cadastre
@Geotag
7691838 448780635 @Company
@Persons
@UBO
@INPI
GIRARD Michel Pierre
DoB: 1949-06-19
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AV. DE L'ABBE BODIN 76220 NEUF MARCHE FRANCE yes
@Cadastre
@Geotag
9993725 392383147 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1949-09-30
PoB: VERRUYES (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA LIBERATION ST ANDRE DE LA MARCHE 49450 FRANCE
10379390 411949928 @Company
@Persons
@UBO
@INPI
JEHAES Paul Henri Louis
DoB: 1949-04-26
PoB: Marche en Famenne Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 BIS Rue Carnot 54190 Villerupt France
10743522 519653760 @Company
@Persons
@UBO
@INPI
MARCHE Jacques
DoB: 1949-06-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard d'Oxford Château Thorenc 6400 Cannes FRANCE
10750916 709802482 @Company
@Persons
@UBO
@INPI
FAVRESSE Georges
DoB: 1949-04-02
PoB: 60596 Saint-Samson-la-Poterie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARCHE FORVILLE 6400 Cannes FRANCE
10767730 452042294 @Company
@Persons
@UBO
@INPI
MARCHE Jacques
DoB: 1949-06-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Boulevard d'Oxford Chateau Thorenc E 6400 Cannes FRANCE
11867011 498256569 @Company
@Persons
@UBO
@INPI
ROSIER Sully Pierre
DoB: 1949-07-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place DU MARCHE 83680 La Garde-Freinet FRANCE
12597822 342733201 @Company
@Persons
@UBO
@INPI
ANTOINE Pierre, Charles
DoB: 1949-02-16
PoB: VERDUN 55100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU VIEUX MARCHE ROUEN 76000 ROUEN FRANCE
12816146 352390694 @Company
@Persons
@UBO
@INPI
COLLIN CHAYIA Marie-Claude
DoB: 1949-06-21
PoB: INGERSHEIM (HAUT-RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DU MARCHE 28000 AUNEAU FRANCE
14831079 333211290 @Company
@Persons
@UBO
@INPI
LACOUR Jean Michel
DoB: 1949-09-30
PoB: CONSTANTINE(ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU MARCHE 57320 BOUZONVILLE FRANCE
14902028 333211290 @Company
@Persons
@UBO
@INPI
LACOUR Jean Michel
DoB: 1949-09-30
PoB: CONSTANTINE(ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU MARCHE 57320 BOUZONVILLE FRANCE
15093218 333211290 @Company
@Persons
@UBO
@INPI
LACOUR Jean Michel
DoB: 1949-09-30
PoB: CONSTANTINE(ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU MARCHE 57320 BOUZONVILLE 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.