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 MARGUERITE 1948-06-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780112 321954083 @Company
@Persons
@UBO
@INPI
GILLY LAMBERT-RIQUE Annie Marguerite Georgette
DoB: 1948-09-20
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Boulevard du Général Leclerc 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
780404 348714205 @Company
@Persons
@UBO
@INPI
GILLY LAMBERT-RIQUE Annie Marguerite Georgette
DoB: 1948-09-20
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bis Boulevard du Général Leclerc 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
918661 817782774 @Company
@Persons
@UBO
@INPI
CALVY Catherine, Marguerite, Eliane
DoB: 1948-07-20
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Combel 46600 Montvalent FRANCE
1566012 490713450 @Company
@Persons
@UBO
@INPI
DESABAYE Aline Marguerite
DoB: 1948-04-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée de l'archipel 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1566013 490713450 @Company
@Persons
@UBO
@INPI
DESABAYE Aline Marguerite
DoB: 1948-04-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée de l'archipel 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2860724 448562975 @Company
@Persons
@UBO
@INPI
GUILLOTIN MARABOUT MARIE-FRANCOISE BLANCHE MARGUERITE
DoB: 1948-06-01
PoB: 45008 ARTENAY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis avenue Louis Gallouedec 45400 Fleury les Aubrais France
3338443 420478620 @Company
@Persons
@UBO
@INPI
ARTACHO AMSALLEM Mercédès
DoB: 1948-08-28
PoB: 23245 Saint-Sulpice-le-Guérétois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Avenue Ste Marguerite 6200 Nice FRANCE
3338444 420478620 @Company
@Persons
@UBO
@INPI
ARTACHO AMSALLEM Mercédès
DoB: 1948-08-28
PoB: 23245 Saint-Sulpice-le-Guérétois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Avenue Ste Marguerite 6200 Nice FRANCE
3849993 451210504 @Company
@Persons
@UBO
@INPI
POMAREDE Alain Albert Joseph
DoB: 1948-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Marguerite Yourcenar 66300 Thuir France yes
@Cadastre
@Geotag
3849994 451210504 @Company
@Persons
@UBO
@INPI
POMAREDE Alain Albert Joseph
DoB: 1948-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marguerite Yourcenar 66300 Thuir France yes
@Cadastre
@Geotag
4980594 811317155 @Company
@Persons
@UBO
@INPI
DUBOST Bertrand Marie Jean
DoB: 1948-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Sainte-Marguerite 69110 Sainte-Foy-lès-Lyon France
4980595 811317155 @Company
@Persons
@UBO
@INPI
DUBOST Bertrand Marie Jean
DoB: 1948-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sainte-Marguerite 69110 Sainte-Foy-lès-Lyon France
4980596 811317155 @Company
@Persons
@UBO
@INPI
BEROUD DUBOST Monique Marie Hélène
DoB: 1948-12-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Sainte-Marguerite 69110 Sainte-Foy-lès-Lyon France
4980597 811317155 @Company
@Persons
@UBO
@INPI
BEROUD DUBOST Monique Marie Hélène
DoB: 1948-12-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sainte-Marguerite 69110 Sainte-Foy-lès-Lyon France
5331431 440175297 @Company
@Persons
@UBO
@INPI
MARGUERITE Yves, Robert, Christian
DoB: 1948-06-20
PoB: 14643 St-Paul du Vernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Sablières 14400 Sommervieu FRANCE yes
@Cadastre
@Geotag
5331432 440175297 @Company
@Persons
@UBO
@INPI
MARGUERITE Yves, Robert, Christian
DoB: 1948-06-20
PoB: 14643 St-Paul du Vernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Sablières 14400 Sommervieu FRANCE yes
@Cadastre
@Geotag
5825324 443162003 @Company
@Persons
@UBO
@INPI
BRINGEL BASTIDE Jacqueline Marguerite Madeleine
DoB: 1948-06-07
PoB: 68256 Pfastatt (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Cours de la Libération 38100 Grenoble France
5825326 443162003 @Company
@Persons
@UBO
@INPI
BRINGEL BASTIDE Jacqueline Marguerite Madeleine
DoB: 1948-06-07
PoB: 68256 Pfastatt (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Cours de la Libération 38100 Grenoble France
5962907 419387600 @Company
@Persons
@UBO
@INPI
PIANCA CORSIGLIA Danièle Noële Marguerite
DoB: 1948-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue des Calanques 13260 Cassis FRANCE yes
@Cadastre
@Geotag
5962908 419387600 @Company
@Persons
@UBO
@INPI
PIANCA CORSIGLIA Danièle Noële Marguerite
DoB: 1948-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue des Calanques 13260 Cassis FRANCE yes
@Cadastre
@Geotag
6595658 384287348 @Company
@Persons
@UBO
@INPI
LOCHOT THOMAS Gabrielle Hélène Marguerite
DoB: 1948-11-20
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89210 Venizy FRANCE yes
@Cadastre
@Geotag
6602803 378664635 @Company
@Persons
@UBO
@INPI
LOCHOT THOMAS Gabrielle Marguerite Hélène
DoB: 1948-11-20
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6604238 378664627 @Company
@Persons
@UBO
@INPI
LOCHOT THOMAS Gabrielle Marguerite Hélène
DoB: 1948-11-20
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 89210 Venizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122365 534964440 @Company
@Persons
@UBO
@INPI
COURTEL MORET Catherine Marguerite Françoise
DoB: 1948-06-20
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Villette 60240 Fresneaux-Montchevreuil FRANCE yes
@Cadastre
@Geotag
7122366 534964440 @Company
@Persons
@UBO
@INPI
COURTEL MORET Catherine Marguerite Françoise
DoB: 1948-06-20
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Villette 60240 Fresneaux-Montchevreuil FRANCE yes
@Cadastre
@Geotag
7474353 394384101 @Company
@Persons
@UBO
@INPI
SECULA GUNTZBURGER Annie Marguerite
DoB: 1948-07-09
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. FREDERIC MISTRAL 34470 PEROLS FRANCE
8379116 794354944 @Company
@Persons
@UBO
@INPI
DELANOË Nadia, Louise, Marguerite
DoB: 1948-07-04
PoB: 27116 Brionne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard des Chênes 83120 Sainte-Maxime FRANCE
8379117 794354944 @Company
@Persons
@UBO
@INPI
DELANOË Nadia, Louise, Marguerite
DoB: 1948-07-04
PoB: 27116 Brionne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 boulevard des Chênes 83120 Sainte-Maxime FRANCE
9310360 440311249 @Company
@Persons
@UBO
@INPI
PAUCHET REVERSE Marie-Pierre, Marguerite, Yvonne
DoB: 1948-06-07
PoB: 02124 Brissy Hamegicourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Barreaux 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
12599491 389667544 @Company
@Persons
@UBO
@INPI
BOULET MUTEL Françoise, Marguerite, Marie
DoB: 1948-07-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Mac-Orlan 76100 Rouen FRANCE
12790078 324714047 @Company
@Persons
@UBO
@INPI
DERVAUX PONTUS Christine, Marcelle, Laurence, Marguerite-Marie
DoB: 1948-05-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Quatre Septembre 13100 Aix-en-Provence FRANCE
12790079 324714047 @Company
@Persons
@UBO
@INPI
DERVAUX PONTUS Christine, Marcelle, Laurence, Marguerite-Marie
DoB: 1948-05-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Quatre Septembre 13100 Aix-en-Provence FRANCE
13282192 753860030 @Company
@Persons
@UBO
@INPI
ADRIEN Jean, Pierre, Albert
DoB: 1948-04-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Clos des Princesses avenue Marguerite de Navarre 64230 Lescar FRANCE
13282193 753860030 @Company
@Persons
@UBO
@INPI
ADRIEN Jean, Pierre, Albert
DoB: 1948-04-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Clos des Princesses avenue Marguerite de Navarre 64230 Lescar 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.