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 MARE 1970-11-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292224 450613294 @Company
@Persons
@UBO
@INPI
HADIDA Eric Jacques Lucien
DoB: 1970-11-12
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue De la Mare Champagne 27310 Saint-Ouen-de-Thouberville France
1120541 809060593 @Company
@Persons
@UBO
@INPI
MARE Vasile
DoB: 1970-11-27
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Victor Basch 93150 Le Blanc-Mesnil FRANCE
8117817 492697990 @Company
@Persons
@UBO
@INPI
GARNIER-HALGATTE Stephane
DoB: 1970-03-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA MARE CUREE 27800 LA HAYE DE CALLEVILLE FRANCE
8129545 450613294 @Company
@Persons
@UBO
@INPI
HADIDA Eric Jacques Lucien
DoB: 1970-11-12
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Mare Champagne 27310 Saint-Ouen-de-Thouberville FRANCE
8129546 450613294 @Company
@Persons
@UBO
@INPI
HADIDA Eric Jacques Lucien
DoB: 1970-11-12
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Mare Champagne 27310 Saint-Ouen-de-Thouberville FRANCE
8129846 454080383 @Company
@Persons
@UBO
@INPI
DUPIRE LESAGE Sandrine Michèle Françoise
DoB: 1970-04-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1bis rue de la Mare Curée 27800 La haye-de-Calleville FRANCE
8130148 823696422 @Company
@Persons
@UBO
@INPI
LEPLANOIS Bruno Jean Georges
DoB: 1970-05-13
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 chemin de la Bonne Mare 27560 Lieurey FRANCE
11375452 794373001 @Company
@Persons
@UBO
@INPI
BIDAULT Guillaume
DoB: 1970-03-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bois de la Mare 27930 Angerville-la-Campagne FRANCE
11383768 420754160 @Company
@Persons
@UBO
@INPI
COUSIN Stéphane Sébastien
DoB: 1970-07-03
PoB: 76341 Harfleur
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Mare du Grand Clos 14130 Saint-Philbert-des-Champs FRANCE
11390437 454044017 @Company
@Persons
@UBO
@INPI
MARCHAL ARVISET Valérie Françoise
DoB: 1970-05-02
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mare Blanche Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394005 492723317 @Company
@Persons
@UBO
@INPI
FERMENT Sylvain
DoB: 1970-06-21
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Mare d'Aulne Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11394006 492723317 @Company
@Persons
@UBO
@INPI
FERMENT Sylvain
DoB: 1970-06-21
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Mare d'Aulne Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11403638 483639167 @Company
@Persons
@UBO
@INPI
VIDAILHET ABDI Béatrice Andréa Marguerite
DoB: 1970-07-25
PoB: 21295 Gevrey-Chambertin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Mare à Foulon 60650 Saint-Paul FRANCE yes
@Cadastre
@Geotag
11403639 483639167 @Company
@Persons
@UBO
@INPI
VIDAILHET ABDI Béatrice Andréa Marguerite
DoB: 1970-07-25
PoB: 21295 Gevrey-Chambertin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Mare à Foulon 60650 Saint-Paul FRANCE yes
@Cadastre
@Geotag
11406695 807604830 @Company
@Persons
@UBO
@INPI
BIDAULT Guillaume
DoB: 1970-03-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Du Bois de la Mare 27930 Angerville-la-Campagne FRANCE
11406696 807604830 @Company
@Persons
@UBO
@INPI
BIDAULT Guillaume
DoB: 1970-03-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Du Bois de la Mare 27930 Angerville-la-Campagne FRANCE
12559245 775699838 @Company
@Persons
@UBO
@INPI
QUEVILLY Olivier Gilles Claude
DoB: 1970-02-15
PoB: 76264 Flamanville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Mare aux Hérons 76970 Flamanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13811272 833489982 @Company
@Persons
@UBO
@INPI
APATORE SALLARSAIB Katy
DoB: 1970-06-12
PoB: Le moule (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Setion Belle Mare 97160 Le moule France
13934588 520115163 @Company
@Persons
@UBO
@INPI
STAUFFNER Jocelyn
DoB: 1970-11-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Mare à Bwe 97190 Le Gosier France
16150779 350657680 @Company
@Persons
@UBO
@INPI
LATTE LIEVENS Guylaine Huguette Rachel
DoB: 1970-08-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route de Grémare 27520 Les Monts du Roumois France
16150780 350657680 @Company
@Persons
@UBO
@INPI
LATTE LIEVENS Guylaine Huguette Rachel
DoB: 1970-08-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Route de Grémare 27520 Les Monts du Roumois 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.