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 1975-06-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814452 798605663 @Company
@Persons
@UBO
@INPI
KOUCHIT Salim
DoB: 1975-06-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Mare Jumelle 77150 Lésigny FRANCE
885099 818931990 @Company
@Persons
@UBO
@INPI
GUITTEAUX MUGNIER Sylvie, Laurence
DoB: 1975-06-27
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Mare 71370 Saint-Germain-du-Plain FRANCE
1278109 504665928 @Company
@Persons
@UBO
@INPI
MARE COUVERT Laetitia Anne Elise Marie
DoB: 1975-06-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Esnaud 35270 Meillac FRANCE
2275190 530441856 @Company
@Persons
@UBO
@INPI
Mare Dorothée
DoB: 1975-01-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 rue Marcadet 75018 Paris France
4706351 822114930 @Company
@Persons
@UBO
@INPI
ANTOHIE Sébastian Stefan
DoB: 1975-06-01
PoB: BAIA MARE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée de Clichy 93340 Le Raincy FRANCE
10871009 434001061 @Company
@Persons
@UBO
@INPI
NALLET Julien
DoB: 1975-09-03
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 chemin de la Mare 1660 Mézériat FRANCE
10871010 434001061 @Company
@Persons
@UBO
@INPI
NALLET Julien
DoB: 1975-09-03
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 chemin de la Mare 1660 Mézériat FRANCE
11284910 813874419 @Company
@Persons
@UBO
@INPI
PILLON GUINET Carole
DoB: 1975-01-04
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Hameau de la Mare 50340 Tréauville FRANCE yes
@Cadastre
@Geotag
11284911 813874419 @Company
@Persons
@UBO
@INPI
PILLON GUINET Carole
DoB: 1975-01-04
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Hameau de la Mare 50340 Tréauville FRANCE yes
@Cadastre
@Geotag
12490674 419050588 @Company
@Persons
@UBO
@INPI
DECULTOT Antoine Stephane Paul
DoB: 1975-06-18
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2193 LA MARE BLONDE 76400 FROBERVILLE FRANCE
12938719 817548977 @Company
@Persons
@UBO
@INPI
ANNECY MARE Corinne
DoB: 1975-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Roch 65150 Tuzaguet FRANCE
12939197 813746443 @Company
@Persons
@UBO
@INPI
ANNECY MARE Corinne
DoB: 1975-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Roch 65150 Tuzaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939198 813746443 @Company
@Persons
@UBO
@INPI
ANNECY MARE Corinne
DoB: 1975-01-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Roch 65150 Tuzaguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164482 803846807 @Company
@Persons
@UBO
@INPI
Artale Salvator
DoB: 1975-06-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Mare Lorain 77124 Penchard France
13525339 419050588 @Company
@Persons
@UBO
@INPI
DECULTOT Antoine Stephane Paul
DoB: 1975-06-18
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2193 LA MARE BLONDE 76400 Froberville France
13525340 419050588 @Company
@Persons
@UBO
@INPI
DECULTOT Antoine Stephane Paul
DoB: 1975-06-18
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2193 LA MARE BLONDE 76400 Froberville 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.