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 1980-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627367 513575167 @Company
@Persons
@UBO
@INPI
MARE Cyrille Jean Marie
DoB: 1980-10-18
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1035 Place de la Mairie Auzouville-Auberbosc 76640 Terres-de-Caux France
7533724 800914822 @Company
@Persons
@UBO
@INPI
HECHINGER VERDIER Mélanie
DoB: 1980-01-07
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 allée des Bergeronnettes la Tour de Mare 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852773 534993886 @Company
@Persons
@UBO
@INPI
LOUSTALOT Christelle
DoB: 1980-07-12
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Mare 78690 Saint Remy l'Honore FRANCE
8649502 422939983 @Company
@Persons
@UBO
@INPI
SILLON Florent
DoB: 1980-10-22
PoB: RUFFEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Ancienne Mare La Place 79110 Pioussay FRANCE
12496002 513575167 @Company
@Persons
@UBO
@INPI
MARE Cyrille Jean Marie
DoB: 1980-10-18
PoB: 76329 Gruchet Le Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1079 rue Brémare 76190 Saint-Aubin-de-Cretot FRANCE
13129130 519764229 @Company
@Persons
@UBO
@INPI
NETADJ ABBOU Aouda
DoB: 1980-10-21
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Mare Simon 93270 Sevran France
14312670 504031113 @Company
@Persons
@UBO
@INPI
VU SAM MINE Celine
DoB: 1980-03-11
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 TER IMPASSE DU GRABD PRADO - ZAE DE LA MARE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14312671 504031113 @Company
@Persons
@UBO
@INPI
VU SAM MINE Celine
DoB: 1980-03-11
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 TER IMPASSE DU GRABD PRADO - ZAE DE LA MARE 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14351602 832797294 @Company
@Persons
@UBO
@INPI
PLANTE Marie Laurence
DoB: 1980-05-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Impasse André Boyer Mare à Citrons 97433 Salazie France
15081821 853599728 @Company
@Persons
@UBO
@INPI
MARE Julien, Jean
DoB: 1980-12-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B impasse des Alouettes 57455 Seingbouse FRANCE
15081822 853599728 @Company
@Persons
@UBO
@INPI
MARE Julien, Jean
DoB: 1980-12-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B impasse des Alouettes 57455 Seingbouse FRANCE
15081840 853653814 @Company
@Persons
@UBO
@INPI
MARE Julien
DoB: 1980-12-10
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B impasse des Alouettes 57455 Seingbouse 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.