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 MARCHES 1971-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2651285 824330310 @Company
@Persons
@UBO
@INPI		 VICAT Sandrine Françoise Danièle
DoB: 1971-12-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1216 Avenue du Vercors 26300 Marches France yes
@Cadastre
@Geotag
2658418 793351859 @Company
@Persons
@UBO
@INPI		 VICAT Sandrine Françoise Danièle
DoB: 1971-12-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1216 Avenue du Vercors 26300 Marches France yes
@Cadastre
@Geotag
3551657 377585278 @Company
@Persons
@UBO
@INPI		 KURUNCZI BURDIN Elisabeth
DoB: 1971-01-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Route de Pélane Lot Les Marches du Château 38570 Goncelin FRANCE
5839585 409145471 @Company
@Persons
@UBO
@INPI		 RINALDI VIGUET-CARRIN Karine Nadège
DoB: 1971-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lotissement Les Hauts De Glaisin 73800 Les Marches France
7548015 453455966 @Company
@Persons
@UBO
@INPI		 MARCHES Joris Rene Louis
DoB: 1971-06-09
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 LES BELLES TERRES 2 83480 PUGET SUR ARGENS FRANCE
7549922 422367623 @Company
@Persons
@UBO
@INPI		 MARCHES Joris Rêné Louis
DoB: 1971-05-09
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 route du Roi de Camargue 83120 Sainte-Maxime FRANCE
7563284 439224759 @Company
@Persons
@UBO
@INPI		 MARCHES Joris
DoB: 1971-05-09
PoB: Abidjan côte d'ivoire COTE D'IVOIRE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 14 les Belles Terres II les Nouvelles Ecuries 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7845714 478522592 @Company
@Persons
@UBO
@INPI		 LACOMBE BUCKZOWSKI Clotilde Marie Chantal
DoB: 1971-08-27
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 247 Chemin de la maison Chevalier, lieudit Saint André 73800 Les Marches FRANCE
10247055 407911866 @Company
@Persons
@UBO
@INPI		 BERGAMO BELLIR Nathalie Christiane
DoB: 1971-05-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lotissement de Glaisin 73800 Les Marches FRANCE
10292292 510526577 @Company
@Persons
@UBO
@INPI		 QUELOZ Christophe Christian
DoB: 1971-03-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin de Bovet 73800 Les Marches FRANCE
10292293 510526577 @Company
@Persons
@UBO
@INPI		 QUELOZ Christophe Christian
DoB: 1971-03-08
PoB: 73065 Chambéry
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 Chemin de Bovet 73800 Les Marches FRANCE
10297272 487926891 @Company
@Persons
@UBO
@INPI		 PEREIRA Fernanda
DoB: 1971-11-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin de Saint André 73800 Les Marches 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.