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 MARCOUX 1964-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301201 342045606 @Company
@Persons
@UBO
@INPI
PLANCHET Eric
DoB: 1964-05-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Marcoux 42700 Firminy France yes
@Cadastre
@Geotag
816882 321657058 @Company
@Persons
@UBO
@INPI
COPERRE Michel Julien Lucien
DoB: 1964-09-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
184 Route des Merlains 42130 Marcoux France
830324 804335867 @Company
@Persons
@UBO
@INPI
THEVENON BONNARD Monique
DoB: 1964-02-19
PoB: 42123 Lorette (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
265 Chemin des Biches Marcoux 42740 La Terrasse-sur-Dorlay France
4846496 484897020 @Company
@Persons
@UBO
@INPI
MARCOUX Didier
DoB: 1964-05-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29BIS Rue Oreste Zénézini 69680 Chassieu France
5876124 811497999 @Company
@Persons
@UBO
@INPI
MARCOUX Gilles Joseph
DoB: 1964-03-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Rue du Grand Arbre 38140 La Murette France
5884349 499574804 @Company
@Persons
@UBO
@INPI
MARCOUX Gilles Joseph
DoB: 1964-03-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ramelière 38620 Velanne France
6472584 504486366 @Company
@Persons
@UBO
@INPI
DUPUY GAUVIN Francoise
DoB: 1964-03-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Plantee 42130 Marcoux FRANCE yes
@Cadastre
@Geotag
7203959 438206666 @Company
@Persons
@UBO
@INPI
GIRARD Philippe,, Henri, Gilbert
DoB: 1964-02-12
PoB: Digne-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme des Plaines Marcoux 4420 Le brusquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204895 403049679 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Henri, Gilbert
DoB: 1964-02-12
PoB: Digne-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme des Plaines Marcoux 4420 Le brusquet FRANCE
11541377 434293726 @Company
@Persons
@UBO
@INPI
MARCOUX Bruno
DoB: 1964-12-31
PoB: 52331 MONTIER EN DER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Muette 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
11606180 441730215 @Company
@Persons
@UBO
@INPI
THEVENON BONNARD Monique
DoB: 1964-02-19
PoB: 42123 Lorette
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
265 Chemin Des Biches Marcoux 42740 La Terrasse-sur-Dorlay FRANCE
11610450 422700930 @Company
@Persons
@UBO
@INPI
THEVENON BONNARD Monique
DoB: 1964-02-19
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marcoux 42740 La Terrasse-sur-Dorlay FRANCE
11613215 523772226 @Company
@Persons
@UBO
@INPI
MARCOUX GAUVIN Fabienne Madeleine Rolande
DoB: 1964-01-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de l'Olme 42600 Ecotay-l'Olme FRANCE
11613217 523772226 @Company
@Persons
@UBO
@INPI
MARCOUX GAUVIN Fabienne Madeleine Rolande
DoB: 1964-01-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de l'Olme 42600 Ecotay-l'Olme FRANCE
11622784 508600806 @Company
@Persons
@UBO
@INPI
DUPUY GAUVIN Françoise Marie Jeanne
DoB: 1964-03-11
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plantée 42130 Marcoux FRANCE yes
@Cadastre
@Geotag
11626189 325985596 @Company
@Persons
@UBO
@INPI
THEVENON BONNARD Monique
DoB: 1964-02-19
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin des Biches Marcoux 42740 La Terrasse-sur-Dorlay FRANCE
11675818 380108209 @Company
@Persons
@UBO
@INPI
COPPERE Michel Julien Lucien
DoB: 1964-09-24
PoB: MONTBRISON (42)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
42130 Marcoux FRANCE
11676580 384617973 @Company
@Persons
@UBO
@INPI
DUPUY GAUVIN Françoise Marie Jeanne
DoB: 1964-03-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plantée 42130 Marcoux FRANCE yes
@Cadastre
@Geotag
11679571 348948399 @Company
@Persons
@UBO
@INPI
DUPUY GAUVIN Françoise Marie Jeanne
DoB: 1964-03-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Plantée 42130 Marcoux FRANCE yes
@Cadastre
@Geotag

 

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.