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 1958-02-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337045 348128869 @Company
@Persons
@UBO
@INPI
BERTRAND BOUTARIN Chantal Marguerite
DoB: 1958-02-12
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Chemin des Trois Fonds 26400 La Répara-Auriples France yes
@Cadastre
@Geotag
2605981 521533638 @Company
@Persons
@UBO
@INPI
SARLIEVE BANO Mariette Marie Colette
DoB: 1958-07-07
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel de la Poste 63710 Le Vernet-Sainte-Marguerite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646170 442632501 @Company
@Persons
@UBO
@INPI
BERTRAND BOUTARIN Chantal Marguerite
DoB: 1958-02-12
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bantoux Chemin des Trois Fonds 26400 La Répara-Auriples France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355975 429042740 @Company
@Persons
@UBO
@INPI
AUGUSTE Deny Joel
DoB: 1958-02-01
PoB: 18242 Sancoins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Avenue Sainte Marguerite Résidence les serres Bât 1 6000 Nice FRANCE
3654991 789706009 @Company
@Persons
@UBO
@INPI
GLEY PAPALEONIDAS Marie-Christine, Marguerite, Yolande
DoB: 1958-02-07
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue de la Vallée des Baux 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
4311112 800805905 @Company
@Persons
@UBO
@INPI
LEGRAND LEDUCQ Elisabeth Clotilde Marguerite
DoB: 1958-12-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Mesnil 2100 Neuville Saint Amand France yes
@Cadastre
@Geotag
4311113 800805905 @Company
@Persons
@UBO
@INPI
LEGRAND LEDUCQ Elisabeth Clotilde Marguerite
DoB: 1958-12-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Mesnil 2100 Neuville Saint Amand France yes
@Cadastre
@Geotag
4322722 306446824 @Company
@Persons
@UBO
@INPI
FREDON AVOT Monique Marguerite
DoB: 1958-07-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 bis rue du Bois Thomas 2100 Omissy France
4322723 306446824 @Company
@Persons
@UBO
@INPI
FREDON AVOT Monique Marguerite
DoB: 1958-07-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 bis rue du Bois Thomas 2100 Omissy France
5302494 501689665 @Company
@Persons
@UBO
@INPI
MARGUERITE Christian
DoB: 1958-02-07
PoB: 14695 Torteval-Quesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Murrerie Livry 14240 CAUMONT-SUR-AURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5302495 501689665 @Company
@Persons
@UBO
@INPI
MARGUERITE Christian
DoB: 1958-02-07
PoB: 14695 Torteval-Quesnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Murrerie Livry 14240 CAUMONT-SUR-AURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835940 505142596 @Company
@Persons
@UBO
@INPI
YVARS AUBERT Pierrette Marguerite
DoB: 1958-02-22
PoB: Crescia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Florentines 38240 Meylan France
5842033 798864211 @Company
@Persons
@UBO
@INPI
FABRY Jacqueline Marguerite Marie
DoB: 1958-07-11
PoB: 69064 Condrieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue d'Orgeoise 38500 Voiron France
5864330 491374971 @Company
@Persons
@UBO
@INPI
YVARS AUBERT Pierrette Marguerite
DoB: 1958-02-22
PoB: Crescia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée DES ALLOBROGES 38240 Meylan France
5865930 513730994 @Company
@Persons
@UBO
@INPI
YVARS AUBERT Pierrette Marguerite
DoB: 1958-02-22
PoB: Crecia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
5865931 513730994 @Company
@Persons
@UBO
@INPI
YVARS AUBERT Pierrette Marguerite
DoB: 1958-02-22
PoB: Crecia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Florentines 38240 Meylan France yes
@Cadastre
@Geotag
8313250 495282717 @Company
@Persons
@UBO
@INPI
NICOLOSO CAROL Marguerite
DoB: 1958-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
8405436 442792958 @Company
@Persons
@UBO
@INPI
VANNUCCI Marguerite Elsa Isabelle
DoB: 1958-02-05
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINTE ANNE - BAT 1 SAINT FLORENT 20217 SAINT FLORENT FRANCE yes
@Cadastre
@Geotag
9723532 858500382 @Company
@Persons
@UBO
@INPI
MOLARD Maurice
DoB: 1922-02-05
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DU GENERAL MARGUERITE 35000 RENNES FRANCE
10503648 434235339 @Company
@Persons
@UBO
@INPI
VINCENT Serge Alain
DoB: 1958-07-26
PoB: 88424 SAINTE MARGUERITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME-MARZELAY 88100 SAINT DIE DES VOSGES FRANCE
10915243 494156631 @Company
@Persons
@UBO
@INPI
GRENU DESCHAMPS Muriel Marguerite Tiberia
DoB: 1958-05-17
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DES VIGNES 1630 ST GENIS POUILLY FRANCE
10915244 494156631 @Company
@Persons
@UBO
@INPI
GRENU DESCHAMPS Muriel Marguerite Tiberia
DoB: 1958-05-17
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES VIGNES 1630 ST GENIS POUILLY FRANCE
11456503 421804048 @Company
@Persons
@UBO
@INPI
BAUDEL VEPER Joëlle Irma Marguerite
DoB: 1958-05-23
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Lacoste 46600 Cazillac FRANCE
12558592 792948861 @Company
@Persons
@UBO
@INPI
DENOYELLE CEVAER Marie-Pascale, Marguerite, Geneviève
DoB: 1958-02-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Clovis Cappon 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565203 302542303 @Company
@Persons
@UBO
@INPI
DENOYELLE CEVAER Marie-Pascale Marguerite Geneviève
DoB: 1958-02-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Clovis Cappon 76190 Yvetot FRANCE
12583316 407982586 @Company
@Persons
@UBO
@INPI
SAVALLE Pascal, Fernand, Marin
DoB: 1958-04-27
PoB: SAINTE MARGUERITE SUR DUCLAIR (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARGUERITE SUR DUCLAIR 76480 DUCLAIR FRANCE
12820829 504035908 @Company
@Persons
@UBO
@INPI
JONATHAN DUPLAA Catherine
DoB: 1958-07-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ambroise Vollard Domaine de la Marguerite 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12820830 504035908 @Company
@Persons
@UBO
@INPI
JONATHAN DUPLAA Catherine
DoB: 1958-07-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Ambroise Vollard Domaine de la Marguerite 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12840743 434525176 @Company
@Persons
@UBO
@INPI
JONATHAN DUPLAA Catherine
DoB: 1958-07-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA MARGUERITE - 2, RUE AMBROISE VOLLARD 13090 AIX EN PROVENCE FRANCE
13296143 419684303 @Company
@Persons
@UBO
@INPI
BASCOUGNET MINDAA Monique Marguerite
DoB: 1958-09-02
PoB: 64478 ST FAUST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT FAUST 64110 JURANCON FRANCE
15536662 434625190 @Company
@Persons
@UBO
@INPI
BAUR MEYER Brigitte Marguerite
DoB: 1958-07-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Vin 68420 Voegtlinshoffen FRANCE yes
@Cadastre
@Geotag
15549462 510666233 @Company
@Persons
@UBO
@INPI
BAUR MEYER Brigitte Marguerite
DoB: 1958-07-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RTE DU VIN 68420 VOEGTLINSHOFFEN FRANCE yes
@Cadastre
@Geotag
15577127 881340236 @Company
@Persons
@UBO
@INPI
MEYER BURGAENTZLEN Colette, Marguerite, Anna
DoB: 1958-03-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41A rue des Iris 68000 Colmar FRANCE
15597868 489052498 @Company
@Persons
@UBO
@INPI
LEBLANC DAGUET Christine, Marguerite
DoB: 1958-09-02
PoB: 70279 Gray (70) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue des Craies 70100 Ancier 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.