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 1983-01-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388931 831126198 @Company
@Persons
@UBO
@INPI		 LE ROY Sandrine Rolande Chantal
DoB: 1983-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 rue Marguerite Yourcenar 44400 Rezé France
388932 831126198 @Company
@Persons
@UBO
@INPI		 AZAMI-HASSANI Karim
DoB: 1983-12-04
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 15 rue Marguerite Yourcenar 44400 Rezé France
2632128 825145543 @Company
@Persons
@UBO
@INPI		 GHAZARIAN ASADOUR Anna-Marguerite
DoB: 1983-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 147 Rue Jean Prevost 26500 Bourg-lès-Valence France
3529191 540033206 @Company
@Persons
@UBO
@INPI		 REICH Wilson
DoB: 1983-01-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 191 Impasse du Fort Sainte Marguerite 83130 La Garde FRANCE
5855343 792993396 @Company
@Persons
@UBO
@INPI		 SOUKHASING William
DoB: 1983-06-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 4 Rue Marguerite Gonnet 38000 Grenoble France
7701218 828290015 @Company
@Persons
@UBO
@INPI		 COCHIN COQUELET Emily, Cécile, Marguerite, Rita
DoB: 1983-01-24
PoB: 59540 Saint-pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 chemin de la Brasserie 59250 Halluin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7701219 828290015 @Company
@Persons
@UBO
@INPI		 COCHIN COQUELET Emily, Cécile, Marguerite, Rita
DoB: 1983-01-24
PoB: 59540 Saint-pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 chemin de la Brasserie 59250 Halluin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11423880 512152224 @Company
@Persons
@UBO
@INPI		 MARGUERITE Mathieu
DoB: 1983-01-24
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue De la croix Beaulieu 27400 Louviers FRANCE
12147621 798710265 @Company
@Persons
@UBO
@INPI		 SZNAJDERMAN Léa
DoB: 1983-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 Boulevard d'Auteuil 2 avenue Marguerite 92100 Boulogne-Billancourt FRANCE
12596051 807929401 @Company
@Persons
@UBO
@INPI		 CANTAIS Mathilde, Marie-Ange, Marine
DoB: 1983-01-17
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 impasse de la Briqueterie 76480 Sainte-Marguerite-Sur-Duclair FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13537204 482884046 @Company
@Persons
@UBO
@INPI		 CLEMENT Caroline Marguerite Emilie Gabrielle
DoB: 1983-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 bis Impasse de l'Hippodrome 80000 Amiens France yes
@Cadastre
@Geotag
13537205 482884046 @Company
@Persons
@UBO
@INPI		 CLEMENT Caroline Marguerite Emilie Gabrielle
DoB: 1983-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 bis Impasse de l'Hippodrome 80000 Amiens 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.