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 1982-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2448009 380090068 @Company
@Persons
@UBO
@INPI
Kerchache Maia
DoB: 1982-06-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place de Marche Saint-Honoré 75001 Paris France
5157717 483283743 @Company
@Persons
@UBO
@INPI
LESNE Marc-Antoine
DoB: 1982-06-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DU MARCHE 59400 CAMBRAI FRANCE
7020604 505291526 @Company
@Persons
@UBO
@INPI
MARCHE BERGER Mélanie
DoB: 1982-04-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de Verdun 36000 Châteauroux FRANCE
7053541 802752436 @Company
@Persons
@UBO
@INPI
MASSE Ségolène
DoB: 1982-11-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Marche 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053542 802752436 @Company
@Persons
@UBO
@INPI
MASSE Ségolène
DoB: 1982-11-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Marche 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708505 797962123 @Company
@Persons
@UBO
@INPI
LIMERMONT WESOLOWSKI Isabelle, Odette, Arlette
DoB: 1982-03-13
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Duprés les Flamands 76220 Neuf marche FRANCE yes
@Cadastre
@Geotag
7730975 488962119 @Company
@Persons
@UBO
@INPI
ARENAS Mathieu
DoB: 1982-07-07
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU BUISSON CHANDRY - OUZOUER LE MARCHE 41240 Beauce la Romaine FRANCE
7730976 488962119 @Company
@Persons
@UBO
@INPI
ARENAS Mathieu
DoB: 1982-07-07
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DU BUISSON CHANDRY - OUZOUER LE MARCHE 41240 Beauce la Romaine FRANCE
7731634 501068670 @Company
@Persons
@UBO
@INPI
ARENAS Mathieu
DoB: 1982-07-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Buisson Chandry - Ouzouer-le-Marche 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
7731635 501068670 @Company
@Persons
@UBO
@INPI
ARENAS Mathieu
DoB: 1982-07-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Buisson Chandry - Ouzouer-le-Marche 41240 Beauce la Romaine FRANCE yes
@Cadastre
@Geotag
9900763 507745222 @Company
@Persons
@UBO
@INPI
MERAND Amandine
DoB: 1982-09-10
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Marchetons Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
9971292 345031066 @Company
@Persons
@UBO
@INPI
VIGNERON Florian
DoB: 1982-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Gouberte Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
11027103 489180604 @Company
@Persons
@UBO
@INPI
HANARD Marie
DoB: 1982-10-31
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE DU MARCHE 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
12573277 809717945 @Company
@Persons
@UBO
@INPI
MARCHE SOLIGNI Héloïse, Elisabeth, Jacqueline
DoB: 1982-10-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bouquet 76000 Rouen FRANCE
12591848 808246797 @Company
@Persons
@UBO
@INPI
MARCHE MARCHE-SOLIGNI Héloïse, Elisabeth, Jacqueline
DoB: 1982-10-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bouquet 76000 Rouen FRANCE
12599935 808522338 @Company
@Persons
@UBO
@INPI
MARCHE MARCHE-SOLIGNI Héloïse, Elisabeth, Jacqueline
DoB: 1982-10-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12599936 808522338 @Company
@Persons
@UBO
@INPI
MARCHE MARCHE-SOLIGNI Héloïse, Elisabeth, Jacqueline
DoB: 1982-10-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Bouquet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
14178759 887995280 @Company
@Persons
@UBO
@INPI
Lefebvre Vanessa Isabelle Monique
DoB: 24/12/1982
PoB: Calais FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue de Boulay 45170 Ascheres le Marche France
16008870 853603918 @Company
@Persons
@UBO
@INPI
GHOUNBAJ EL OUAHABI Mina
DoB: 1982-09-16
PoB: Elkalaa Boulemane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
797 avenue du Marche Gare Résidence Nouveau Palace Bat B Appt 34000 Montpellier FRANCE
16008871 853603918 @Company
@Persons
@UBO
@INPI
EL OUAHABI Naoufal
DoB: 1982-05-26
PoB: Boulemane MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
797 avenue du Marche Gare Résidence Nouveau Palace Bat B Appt 34000 Montpellier 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.