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 1949-11-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306092 445002959 @Company
@Persons
@UBO
@INPI
PERUCCHIETTI FERMIGIER Marguerite
DoB: 1949-03-17
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Route De la Couloute 74330 Poisy France
1598445 350592085 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LEMUET Jacqueline Christiane Marguerite
DoB: 1949-09-17
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE NOTRE DAME 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1598446 350592085 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LEMUET Jacqueline Christiane Marguerite
DoB: 1949-09-17
PoB: 78 VERSAILLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE NOTRE DAME 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2805575 789880358 @Company
@Persons
@UBO
@INPI
SATABIN LALUC Claudine, Marguerite, Marie
DoB: 1949-05-17
PoB: 02279 Epaux Bezu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Charles Trenet 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
2805576 789880358 @Company
@Persons
@UBO
@INPI
SATABIN LALUC Claudine, Marguerite, Marie
DoB: 1949-05-17
PoB: 02279 Epaux Bezu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Charles Trenet 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
3088251 793317249 @Company
@Persons
@UBO
@INPI
MARGUERITE Guy Ernest Victor
DoB: 1949-11-17
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route d'Uchaud 30114 Boissières France yes
@Cadastre
@Geotag
3088252 793317249 @Company
@Persons
@UBO
@INPI
MARGUERITE Guy Ernest Victor
DoB: 1949-11-17
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route d'Uchaud 30114 Boissières France yes
@Cadastre
@Geotag
3136499 488819533 @Company
@Persons
@UBO
@INPI
ALLEMBACH REME Raymonde Marguerite
DoB: 1949-07-15
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Avignon 30210 Remoulins France
3724743 782718076 @Company
@Persons
@UBO
@INPI
DOUGE DAUMAS Martine Marguerite
DoB: 1949-06-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 montée Valadas 30133 Les angles FRANCE
3725286 441342268 @Company
@Persons
@UBO
@INPI
MARGUERITE Guy Ernest Victor
DoB: 1949-11-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
350 route d'Uchaud 30114 Boissières FRANCE
6351274 424857852 @Company
@Persons
@UBO
@INPI
FLETCHER GUESPIN Marguerite Marie Ingrid
DoB: 1949-01-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LACOUR 33000 Bordeaux FRANCE
6674831 808389118 @Company
@Persons
@UBO
@INPI
BIET PENALVA Claudine Suzanne Jeanne
DoB: 1949-11-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680992 823721717 @Company
@Persons
@UBO
@INPI
HUSSENET ATLAN Martine Andrée Marguerite
DoB: 1949-06-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Ville de Glehen 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945350 437601701 @Company
@Persons
@UBO
@INPI
BERGER Pascale Marguerite Juliette
DoB: 1949-04-15
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 av. Jean Jaurès 51100 Reims FRANCE yes
@Cadastre
@Geotag
6945351 437601701 @Company
@Persons
@UBO
@INPI
BERGER Pascale Marguerite Juliette
DoB: 1949-04-15
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 av. Jean Jaurès 51100 Reims FRANCE yes
@Cadastre
@Geotag
7061138 487957177 @Company
@Persons
@UBO
@INPI
ROGET JURAVER Joselyne Marguerite Louise
DoB: 1949-09-27
PoB: 66160 66 REYNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Breuil 17780 MOEZE FRANCE
7061139 487957177 @Company
@Persons
@UBO
@INPI
ROGET JURAVER Joselyne Marguerite Louise
DoB: 1949-09-27
PoB: 66160 66 REYNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Breuil 17780 MOEZE FRANCE
7993354 487487357 @Company
@Persons
@UBO
@INPI
GENDRON BELLEC Claudette Marie Marguerite
DoB: 1949-11-21
PoB: 37250 SORIGNY (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Poterie 37270 Larçay France yes
@Cadastre
@Geotag
8548899 387964745 @Company
@Persons
@UBO
@INPI
MERLIN MORENO Annie Marguerite
DoB: 1949-01-11
PoB: CONAKRY GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE DE LA VIEILLE FERME 71380 ALLERIOT FRANCE
9296633 427840749 @Company
@Persons
@UBO
@INPI
MARGUERITE Guy, Ernest, Victor
DoB: 1949-11-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Pinède 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
9343093 329926869 @Company
@Persons
@UBO
@INPI
SOULET TOULZE Marie, Thérèse, Marguerite, Sylvie
DoB: 1949-09-30
PoB: 81128 Lacrouzette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée du Sol de la Dîme 81210 Lacrouzette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11866150 381920065 @Company
@Persons
@UBO
@INPI
NAPOLITANO GEORGES GABRIEL FRANCOIS
DoB: 1949-10-29
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
358 Impasse Marguerite Chez M. Haboussa Hakim 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12090732 478263445 @Company
@Persons
@UBO
@INPI
PAGES LACASTAIGNERATE Marguerite
DoB: 1949-10-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE MAURICE SARRAUT 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
12090733 478263445 @Company
@Persons
@UBO
@INPI
PAGES LACASTAIGNERATE Marguerite
DoB: 1949-10-15
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE MAURICE SARRAUT 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
12491239 415024884 @Company
@Persons
@UBO
@INPI
DEDDE BEAUFILS Jacqueline Marie-Marguerite
DoB: 1949-09-21
PoB: 76600 ST LEONARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général de Gaulle 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12491240 415024884 @Company
@Persons
@UBO
@INPI
DEDDE BEAUFILS Jacqueline Marie-Marguerite
DoB: 1949-09-21
PoB: 76600 ST LEONARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Général de Gaulle 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
15062917 433862521 @Company
@Persons
@UBO
@INPI
BASTIAN CONRAD Marie, Marguerite
DoB: 1949-07-09
PoB: 57638 Schoeneck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Forbach 57350 Schoeneck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16107164 333337525 @Company
@Persons
@UBO
@INPI
GODONIER BROSSY Michèle Marguerite
DoB: 1949-12-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée de la Corniche 42000 Saint-Étienne 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.