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 1976-11-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571023 484777487 @Company
@Persons
@UBO
@INPI
BOURY Alexandre, Christophe
DoB: 1976-10-19
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue MARGUERITE 95230 Soisy-sous-Montmorency FRANCE
3365673 812601458 @Company
@Persons
@UBO
@INPI
YOUKANA Karim
DoB: 1976-11-17
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Sainte Marguerite Parc Florentin bâtiment F 6200 Nice FRANCE
8375143 788782670 @Company
@Persons
@UBO
@INPI
MARGUERITE Didier, Jean, Robert
DoB: 1976-11-27
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 lotissement Mare E Monte 20290 Borgo FRANCE
8383129 820623635 @Company
@Persons
@UBO
@INPI
MARGUERITE Didier
DoB: 1976-11-27
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 lotissement Mare e Monte 20290 Borgo FRANCE
8383130 820623635 @Company
@Persons
@UBO
@INPI
MARGUERITE Didier
DoB: 1976-11-27
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 lotissement Mare e Monte 20290 Borgo FRANCE
10630175 514787761 @Company
@Persons
@UBO
@INPI
CHAMBRON FISCHER Marianne Marguerite
DoB: 1976-02-27
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Montagne 68100 Mulhouse France yes
@Cadastre
@Geotag
11384155 520600115 @Company
@Persons
@UBO
@INPI
RENARD Frédéric Dany
DoB: 1976-03-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Route de la Mare Tasse Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE
11386564 487725467 @Company
@Persons
@UBO
@INPI
RENARD Frédéric Dany
DoB: 1976-03-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Route de la Mare Tasse Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE
11386565 487725467 @Company
@Persons
@UBO
@INPI
RENARD Frédéric Dany
DoB: 1976-03-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 Route de la Mare Tasse Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE
11391888 499346260 @Company
@Persons
@UBO
@INPI
RENARD Frédéric Dany
DoB: 1976-03-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Route de la Mare Tasse Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE yes
@Cadastre
@Geotag
11391889 499346260 @Company
@Persons
@UBO
@INPI
RENARD Frédéric Dany
DoB: 1976-03-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 Route de la Mare Tasse Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE yes
@Cadastre
@Geotag
11397369 449992114 @Company
@Persons
@UBO
@INPI
RENARD Frédéric Dany
DoB: 1976-03-03
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Route de la Mare Tasse Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE
12281724 342819489 @Company
@Persons
@UBO
@INPI
RITTER DE ZAHONY BERNARD DE MONTESSUS Marguerite
DoB: 1976-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue ANDRE MALRAUX 92300 Levallois-Perret FRANCE
12602975 326902038 @Company
@Persons
@UBO
@INPI
RITTER DE ZAHONY BERNARD DE MONTESSUS DE BALLORE AUGIER DE Marguerite, Marie, Laurence, Françoise
DoB: 1976-08-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue André Malraux 92300 Levallois-Perret FRANCE
13737461 488407222 @Company
@Persons
@UBO
@INPI
MANGATAYE Fabienne, Marguerite
DoB: 1976-11-16
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Epinette 97220 La Trinite France
13737462 488407222 @Company
@Persons
@UBO
@INPI
MANGATAYE Fabienne, Marguerite
DoB: 1976-11-16
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 lotissement Epinette 97220 La Trinite France
13923590 481919280 @Company
@Persons
@UBO
@INPI
CADOR LUC MARIE
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement LA PALMA SAINTE MARGUERITE 97160 Le Moule France
13934457 519822431 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Palma Sainte-Marguerite 97160 Le Moule France
13935265 522473784 @Company
@Persons
@UBO
@INPI
CADOR Luc
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lot la Plama Sainte Marguerite 97160 Le Moule France
13942183 788898823 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sainte-Marguerite 97160 Le Moule France
13942184 788898823 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sainte-Marguerite 97160 Le Moule France
13942732 790062616 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement La Palma Sainte-Marguerite 97160 Le Moule France yes
@Cadastre
@Geotag
13942768 790159990 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Palma Sainte-Marguerite 97160 Le Moule France
13953715 815292776 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement La Palma Sainte Marguerite 97160 Le Moule France
13956981 824588586 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement la Palma Sainte-Marguerite 97160 Le Moule France
13960840 834161440 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Palma Sainte Marguerite 97160 Le Moule France
13971064 883264178 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Palma Sainte Marguerite 97160 Le Moule France
14077276 839062114 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Palma route de Sainte-Marguerite 97160 Le Moule France
14081029 889330411 @Company
@Persons
@UBO
@INPI
CADOR Luc Marie
DoB: 1976-04-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Palma Sainte Marguerite 97160 Le Moule France
15387526 488407222 @Company
@Persons
@UBO
@INPI
MANGATAYE Fabienne, Marguerite
DoB: 1976-11-16
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Epinette 97220 La Trinite France
15387527 488407222 @Company
@Persons
@UBO
@INPI
MANGATAYE Fabienne, Marguerite
DoB: 1976-11-16
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 lotissement Epinette 97220 La Trinite 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.