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 1968-04-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2994062 498974278 @Company
@Persons
@UBO
@INPI
DE SAINT MARTIN Arnaud
DoB: 1968-06-02
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLACE DU MARCHE 28330 AUTHON DU PERCHE FRANCE yes
@Cadastre
@Geotag
2994063 498974278 @Company
@Persons
@UBO
@INPI
DE SAINT MARTIN Arnaud
DoB: 1968-06-02
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLACE DU MARCHE 28330 AUTHON DU PERCHE FRANCE yes
@Cadastre
@Geotag
3637749 539569376 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe, Louis
DoB: 1968-10-01
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Marche des Milles 44 lotissement les Pinchinats 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
4447465 435180617 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1968-02-19
PoB: Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Du Marche au Lin 59380 Bergues France
4532155 390356988 @Company
@Persons
@UBO
@INPI
LE FAOU Eric Jean-François
DoB: 1968-07-30
PoB: 22 GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU MARCHE AU BLE LANVOLLON 22290 LANVOLLON FRANCE
4628296 539850396 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1968-10-20
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Marche 0 Bénévent FRANCE
4628297 539850396 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1968-10-20
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 avenue de la Marche 0 Bénévent FRANCE
6649489 820200301 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1968-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Landes Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649490 820200301 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1968-11-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Landes Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621799 487807307 @Company
@Persons
@UBO
@INPI
BLOND Ludovic
DoB: 1968-07-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis chemin du Pavillon Lieudit Munot 58400 La marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621800 487807307 @Company
@Persons
@UBO
@INPI
BLOND Ludovic
DoB: 1968-07-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin du Pavillon Lieudit Munot 58400 La marche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882575 317735215 @Company
@Persons
@UBO
@INPI
GRIMAUD Bruno
DoB: 1968-08-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Beau Rivage Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9887613 813214053 @Company
@Persons
@UBO
@INPI
BILLAUD BERTHELOT Emmanuelle
DoB: 1968-09-16
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Acacias Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
10868468 529606402 @Company
@Persons
@UBO
@INPI
HERNANDEZ Fabrice Jean-Claude Hervé
DoB: 1968-12-02
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 lotissement la Marche 1640 Jujurieux FRANCE
11142678 350306619 @Company
@Persons
@UBO
@INPI
MARCHE DAVID Marie Christine
DoB: 1968-04-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE CLAVELIE 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11528818 442240248 @Company
@Persons
@UBO
@INPI
MICHEL Sebastien
DoB: 1968-02-05
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MARCHE 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11875145 495404964 @Company
@Persons
@UBO
@INPI
BEN TURKIA Abderrazak
DoB: 1968-03-02
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU MARCHE 13015 Marseille FRANCE
11989949 453483661 @Company
@Persons
@UBO
@INPI
MARCHE Hugues Henri
DoB: 1968-10-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU 73340 La Motte-en-Bauges France
12425911 530371178 @Company
@Persons
@UBO
@INPI
KRZYZOSIAK HOSTI Sandrine Monique Jeanne
DoB: 1968-12-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Bois de la Marche 92420 Vaucresson FRANCE
12950206 411961246 @Company
@Persons
@UBO
@INPI
MARCHE CARBALLEDA Marie-Christine
DoB: 1968-04-02
PoB: TARBES (65)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE JEAN MOULIN 65600 SEMEAC 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.