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 1973-11-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2649550 528077068 @Company
@Persons
@UBO
@INPI
MALOT Cédric Christian Yvan
DoB: 1973-08-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 D Rue Marguerite Yourcenar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2649551 528077068 @Company
@Persons
@UBO
@INPI
MALOT Cédric Christian Yvan
DoB: 1973-08-21
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 D Rue Marguerite Yourcenar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2649552 528077068 @Company
@Persons
@UBO
@INPI
THEZIER MALOT Carine Christiane Laurence
DoB: 1973-02-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 D Rue Marguerite Yourcenar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2652465 509964540 @Company
@Persons
@UBO
@INPI
GONCALVES EYMERY Caroline Marguerite Suzanne
DoB: 1973-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Mazelier 26300 Bourg-de-Péage France
3368432 512168543 @Company
@Persons
@UBO
@INPI
SARRAT LE BORGNE Sandrine
DoB: 1973-07-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Sainte marguerite Le Parc Florentin Bat F 6200 Nice FRANCE
7336549 443493192 @Company
@Persons
@UBO
@INPI
FABRE DEMARD Nathalie Françoise Marguerite
DoB: 1973-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31BIS CHEMIN DE SUBSTANTION 34170 CASTELNAU LE LEZ FRANCE
8777287 508942893 @Company
@Persons
@UBO
@INPI
GRATADEIX Alexandre
DoB: 1973-12-26
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laval 63710 Le Vernet Sainte-Marguerite FRANCE
8906243 418713970 @Company
@Persons
@UBO
@INPI
TURMEL Bruno
DoB: 1973-01-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marguerite Philippe 35235 Thorigné-Fouillard FRANCE
10810652 807737283 @Company
@Persons
@UBO
@INPI
VIS MAUMENEE Christelle Yvette Marguerite
DoB: 1973-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Château 80260 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810653 807737283 @Company
@Persons
@UBO
@INPI
VIS MAUMENEE Christelle Yvette Marguerite
DoB: 1973-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Château 80260 Saint-Gratien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12328098 808827240 @Company
@Persons
@UBO
@INPI
JEANNE JEANNE-BEYLOT Francois Robert Philippe Jean Fernand
DoB: 1973-11-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 TER Avenue MARGUERITE RENAUDIN 92140 Clamart FRANCE
12328099 808827240 @Company
@Persons
@UBO
@INPI
JEANNE JEANNE-BEYLOT Francois Robert Philippe Jean Fernand
DoB: 1973-11-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 TER Avenue MARGUERITE RENAUDIN 92140 Clamart FRANCE
13628058 789226297 @Company
@Persons
@UBO
@INPI
TOURREIX Sébastien
DoB: 1973-07-30
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mareuge 63710 Le Vernet-Sainte-Marguerite FRANCE
13776387 791437908 @Company
@Persons
@UBO
@INPI
MILLON Gladis, Marguerite
DoB: 1973-12-30
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 voie des Pervenches Lot Vallée Heureuse 97212 Saint Joseph France
14315871 508051588 @Company
@Persons
@UBO
@INPI
IVM HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Cent Mètres 97431 La Plaine-des-Palmistes France
14315872 508051588 @Company
@Persons
@UBO
@INPI
IVM HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue des Cent Mètres 97431 La Plaine-des-Palmistes France
14334493 789385838 @Company
@Persons
@UBO
@INPI
MARGUERITE Joseph Vivian
DoB: 1973-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jacques Brunet 97431 La Plaine-des-Palmistes France
14352332 834274441 @Company
@Persons
@UBO
@INPI
MARGUERITE Joseph Vivian
DoB: 1973-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Jacques Brunet ZAC Clos Renaissance 97431 La Plaine-des-Palmistes France
14353203 838495059 @Company
@Persons
@UBO
@INPI
MARGUERITE Joseph
DoB: 1973-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZAC Clos Renaissance 12 Rue Jacques Brunet 97431 La Plaine-des-Palmistes France
14359324 879176378 @Company
@Persons
@UBO
@INPI
MARGUERITE Joseph Vivian
DoB: 1973-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
12 Rue Jacques Brunet 97431 La Plaine-des-Palmistes France
14359325 879176378 @Company
@Persons
@UBO
@INPI
MARGUERITE Joseph Vivian
DoB: 1973-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacques Brunet 97431 La Plaine-des-Palmistes France
14361597 883106064 @Company
@Persons
@UBO
@INPI
MARGUERITE Joseph Vivian
DoB: 1973-11-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jacques Brunet 97431 La Plaine-des-Palmistes France
15388849 831744065 @Company
@Persons
@UBO
@INPI
DREANO Frédéric Xavier Michel
DoB: 1973-09-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Toiny Route Marguerite 97133 Saint-Barthélemy France
15454294 851201863 @Company
@Persons
@UBO
@INPI
KREISS CATTOZ Audrey Marguerite
DoB: 1973-08-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Lamartine 69380 Chazay-d'Azergues 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.