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 1952-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186320 418737284 @Company
@Persons
@UBO
@INPI
GUIOT Jacques, Raymond
DoB: 1952-06-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DU MARCHE 93600 Aulnay-sous-Bois FRANCE
1186321 418737284 @Company
@Persons
@UBO
@INPI
GUIOT Jacques, Raymond
DoB: 1952-06-26
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DU MARCHE 93600 Aulnay-sous-Bois FRANCE
2746602 478372097 @Company
@Persons
@UBO
@INPI
HONIG Albert
DoB: 1952-04-02
PoB: HAARLEM (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU MARCHE DES TROIS SIX 34120 PEZENAS FRANCE
2978087 451079099 @Company
@Persons
@UBO
@INPI
DEPIN Gildas
DoB: 1952-07-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 TER RUE DU MARCHE 77220 TOURNAN EN BRIE FRANCE
4488657 320588015 @Company
@Persons
@UBO
@INPI
MEUDEC Jean Yves
DoB: 1952-01-02
PoB: LE VIEUX MARCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONVENANT MARCH LE VIEUX MARCHE 22420 PLOUARET FRANCE
5755118 345288658 @Company
@Persons
@UBO
@INPI
DUTHEIL Didier
DoB: 1952-08-02
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Marche 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067520 340683440 @Company
@Persons
@UBO
@INPI
DAVID Alain Michel
DoB: 1952-02-26
PoB: STE SOULLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MARCHE 17340 CHATELAILLON FRANCE
7687675 431893288 @Company
@Persons
@UBO
@INPI
LE PRINCE Guy, Marie, Patrick, Nicolas
DoB: 1952-02-02
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARCHE SAINT JACQUES 76260 EU FRANCE
7707023 483071577 @Company
@Persons
@UBO
@INPI
LE PRINCE Guy Marie Patrick Nicolas
DoB: 1952-02-02
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU MARCHE SAINT JACQUES 76260 EU FRANCE yes
@Cadastre
@Geotag
8560070 480544196 @Company
@Persons
@UBO
@INPI
LE PRINCE Guy Marie Patrick Nicolas
DoB: 1952-02-02
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Marche Saint-jacques 76260 Eu FRANCE
8681689 508363561 @Company
@Persons
@UBO
@INPI
MARCHE COLOMER Ghislaine Maria Lucia
DoB: 1952-02-13
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Saint Maixent 79000 Niort FRANCE yes
@Cadastre
@Geotag
8882650 490642469 @Company
@Persons
@UBO
@INPI
DIXNEUF RIPOCHE Dominique
DoB: 1952-02-02
PoB: 49353 Trélazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Calvaire Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
11007677 438475493 @Company
@Persons
@UBO
@INPI
MARCHE Didier
DoB: 1952-02-02
PoB: CLAIRFONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 RUE DE FOUQUEREUIL 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11013013 442903027 @Company
@Persons
@UBO
@INPI
MARCHE Didier
DoB: 1952-02-02
PoB: CLAIRFONTAINE 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 RUE DE FOUQUEREUIL 62400 BETHUNE FRANCE
11013014 442903027 @Company
@Persons
@UBO
@INPI
MARCHE Didier
DoB: 1952-02-02
PoB: CLAIRFONTAINE 02
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 RUE DE FOUQUEREUIL 62400 BETHUNE FRANCE
11027278 397851015 @Company
@Persons
@UBO
@INPI
MARCHE Didier
DoB: 1952-02-02
PoB: CLAIRFONTAINE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 RUE GODEFROY BAR GONNEHEM 62920 CHOCQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040696 514018977 @Company
@Persons
@UBO
@INPI
MARCHE Didier
DoB: 1952-02-02
PoB: 02197 Clairfontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 rue de Fouquereil 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11420022 510123599 @Company
@Persons
@UBO
@INPI
MARCHE Olivier
DoB: 1952-02-13
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Brionne 27110 Le Neubourg FRANCE
11420023 510123599 @Company
@Persons
@UBO
@INPI
MARCHE Olivier
DoB: 1952-02-13
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Brionne 27110 Le Neubourg FRANCE
11425987 485025431 @Company
@Persons
@UBO
@INPI
MARCHE Olivier
DoB: 1952-02-13
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Brionne 27110 Le Neubourg FRANCE
11425988 485025431 @Company
@Persons
@UBO
@INPI
MARCHE Olivier
DoB: 1952-02-13
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Brionne 27110 Le Neubourg FRANCE
12356010 452897739 @Company
@Persons
@UBO
@INPI
GHYSBRECHTS Regine
DoB: 1952-03-22
PoB: SLEIDINGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU MARCHE ST HONORE 75001 Paris FRANCE
12400172 791102205 @Company
@Persons
@UBO
@INPI
BARTHELEMY DE SAIZIEU PASQUESOONE Roselyne Marguerine Marie Henriette
DoB: 1952-01-29
PoB: 64405 Morlaàs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Fontaine Domaine de la Marche 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
12400173 791102205 @Company
@Persons
@UBO
@INPI
BARTHELEMY DE SAIZIEU PASQUESOONE Roselyne Marguerine Marie Henriette
DoB: 1952-01-29
PoB: 64405 Morlaàs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Fontaine Domaine de la Marche 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
13151834 391911716 @Company
@Persons
@UBO
@INPI
GELLER Jean-Marc
DoB: 1952-10-02
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marche 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345728 793294745 @Company
@Persons
@UBO
@INPI
LAURAIRE Jacques
DoB: 1952-11-17
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Exupéry Munot 58400 La marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528111 381941293 @Company
@Persons
@UBO
@INPI
LANDIS Marc
DoB: 1952-08-27
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DU MARCHE AUX CHOUX 67600 SELESTAT 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.