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 1957-06-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85367 750239162 @Company
@Persons
@UBO
@INPI
DROUEL ANTOINE Odile, Josiane
DoB: 1957-08-31
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Haut de Chaumont 88100 Sainte-Marguerite FRANCE
368421 484760343 @Company
@Persons
@UBO
@INPI
VIOLOT-GUILLEMARD Thierry André
DoB: 1957-08-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINTE MARGUERITE 21630 POMMARD FRANCE yes
@Cadastre
@Geotag
368422 484760343 @Company
@Persons
@UBO
@INPI
VIOLOT-GUILLEMARD Thierry André
DoB: 1957-08-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE SAINTE MARGUERITE 21630 POMMARD FRANCE yes
@Cadastre
@Geotag
761043 752837237 @Company
@Persons
@UBO
@INPI
COFFE Marie-Agnès Marguerite Nicole
DoB: 1957-08-21
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Briant 71800 La Clayette France
776131 485378574 @Company
@Persons
@UBO
@INPI
CAPDEBOSCQ Marguerite Hélène
DoB: 1957-02-14
PoB: 65264 Lascazères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cami de Marquissaou 65700 Lascazères FRANCE
776132 485378574 @Company
@Persons
@UBO
@INPI
CAPDEBOSCQ Marguerite Hélène
DoB: 1957-02-14
PoB: 65264 Lascazères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cami de Marquissaou 65700 Lascazères FRANCE
2646446 822488094 @Company
@Persons
@UBO
@INPI
LOPEZ CIZEL Geneviève Marie-Thérèse Marguerite
DoB: 1957-06-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Chemin des Truffières 26130 Saint-Restitut France yes
@Cadastre
@Geotag
2646447 822488094 @Company
@Persons
@UBO
@INPI
LOPEZ CIZEL Geneviève Marie-Thérèse Marguerite
DoB: 1957-06-15
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin des Truffières 26130 Saint-Restitut France yes
@Cadastre
@Geotag
3402461 378906838 @Company
@Persons
@UBO
@INPI
MARINI SERGE
DoB: 1957-12-03
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue STE MARGUERITE LES MANDARINIERS BAT/E 6200 Nice FRANCE
3428642 483783791 @Company
@Persons
@UBO
@INPI
SCOFFONI Guy Félicien
DoB: 1957-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Ste Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
3431340 438614703 @Company
@Persons
@UBO
@INPI
DADOUN Serge Edgard Edmond
DoB: 1957-06-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501680 389055229 @Company
@Persons
@UBO
@INPI
BURNOTTE Marguerite
DoB: 1957-06-03
PoB: VIELSALM BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HEBRONVAL 22 0 6690 VIELSALM BELGIQUE
4160874 493199525 @Company
@Persons
@UBO
@INPI
CLEMENT ROSICHINI Viviane Jeanne Marguerite
DoB: 1957-11-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Du Cléau 91190 Gif-sur-Yvette FRANCE
4160875 493199525 @Company
@Persons
@UBO
@INPI
CLEMENT ROSICHINI Viviane Jeanne Marguerite
DoB: 1957-11-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Du Cléau 91190 Gif-sur-Yvette FRANCE
4927680 403216864 @Company
@Persons
@UBO
@INPI
BOULET LAGIER Chantal Marguerite Blanche
DoB: 1957-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Sorbiers 69290 Saint-Genis-les-Ollières France
4927681 403216864 @Company
@Persons
@UBO
@INPI
BOULET LAGIER Chantal Marguerite Blanche
DoB: 1957-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Sorbiers 69290 Saint-Genis-les-Ollières France
4934435 421174129 @Company
@Persons
@UBO
@INPI
MICHEL PERRIN Christine Marie Marguerite Bernadette
DoB: 1957-01-13
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Plein Sud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5244817 318042223 @Company
@Persons
@UBO
@INPI
THOMAS RENNE Bernadette Léontine Marguerite
DoB: 1957-06-04
PoB: 45087 CHATILLON SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MINISTRIE 18240 Santranges FRANCE
5328970 539748533 @Company
@Persons
@UBO
@INPI
MARGUERITE Philippe, Louis, Maurice
DoB: 1957-06-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Criquets 14210 Avenay FRANCE
7035116 398778100 @Company
@Persons
@UBO
@INPI
BLANCHARD BAUDIMENT Nadine, Marie, Marguerite
DoB: 1957-03-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B RUE DES MEGISSIERS 36110 LEVROUX FRANCE
9865734 490159746 @Company
@Persons
@UBO
@INPI
NEMOZ MILESI Beatrice Marguerite
DoB: 1957-01-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE NATIONALE 83490 LE MUY FRANCE yes
@Cadastre
@Geotag
9865735 490159746 @Company
@Persons
@UBO
@INPI
NEMOZ MILESI Beatrice Marguerite
DoB: 1957-01-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE NATIONALE 83490 LE MUY FRANCE yes
@Cadastre
@Geotag
10723285 753476233 @Company
@Persons
@UBO
@INPI
BEAUVOIS BELLON Christiane Marguerite Simone
DoB: 1957-06-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Quihou 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723286 753476233 @Company
@Persons
@UBO
@INPI
BEAUVOIS BELLON Christiane Marguerite Simone
DoB: 1957-06-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Quihou 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744609 388310898 @Company
@Persons
@UBO
@INPI
BOTTON BRIGITTE MARGUERITE ANGELE
DoB: 1957-06-29
PoB: LE LUC (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue FREDERIC MISTRAL 83300 Draguignan FRANCE
11262212 380064717 @Company
@Persons
@UBO
@INPI
LACROIX BRASSE Anne Marguerite Céline
DoB: 1957-10-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier Des Goischeres 94230 Cachan France yes
@Cadastre
@Geotag
11912700 351671441 @Company
@Persons
@UBO
@INPI
FERRIOL FARABEGOLI Brigitte Francoise Marguerite
DoB: 1957-05-31
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Promenade GEORGES POMPIDOU RES PRADO PLAGE BAT H 13008 Marseille FRANCE
12857176 483065561 @Company
@Persons
@UBO
@INPI
BLASCO TRINCA Dominique Marguerite
DoB: 1957-09-10
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 LOTISSEMENT LES PINS COLLE VIEILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
13306045 752042358 @Company
@Persons
@UBO
@INPI
JERAUME POUBLAN Françoise Marguerite Cécile
DoB: 1957-01-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clément Bergez 64160 Espéchède FRANCE
13306046 752042358 @Company
@Persons
@UBO
@INPI
JERAUME POUBLAN Françoise Marguerite Cécile
DoB: 1957-01-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Clément Bergez 64160 Espéchède FRANCE
14285143 393068390 @Company
@Persons
@UBO
@INPI
BONNARD GRAVIERE Catherine Marguerite Laurianne
DoB: 1957-12-16
PoB: Dakar Senegal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de la Croix du Sud Mont Roquefeuil 97434 Saint-Paul France yes
@Cadastre
@Geotag
15441025 348290131 @Company
@Persons
@UBO
@INPI
NEEL GUILLEMAUD Martine Marie Marguerite
DoB: 1957-09-13
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 Route de la Croix du Ban 69290 Pollionnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540106 452254089 @Company
@Persons
@UBO
@INPI
KREUTER Bernard
DoB: 1957-01-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Sainte-Marguerite 67680 Epfig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15540128 452269285 @Company
@Persons
@UBO
@INPI
KREUTER Bernard
DoB: 1957-01-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Sainte-Marguerite 67680 Epfig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15653862 352997555 @Company
@Persons
@UBO
@INPI
BOURRIENNE VEUVE PERINO Martine Marguerite
DoB: 1957-05-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charmaux 42400 Saint-Chamond 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.