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 MARIÉ 1959-11-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223383 398258111 @Company
@Persons
@UBO
@INPI
NARAINSAMY DE MENEGHI Camatchée
DoB: 1959-06-18
PoB: GRAND GAUBE RIVIERE DU REMPART ILE MAURICE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
2108175 444048144 @Company
@Persons
@UBO
@INPI
Sénélas Isabelle
DoB: 1959-11-06
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 allée Diane de Poitires 75019 Paris France
2254184 394797856 @Company
@Persons
@UBO
@INPI
Khong Ly Tran
DoB: 1959-11-06
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 place de Rungis 75013 Paris France
2894061 447670555 @Company
@Persons
@UBO
@INPI
LAC LO Khuan
DoB: 1959-05-29
PoB: 38106 CHOLONGE (38) France
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
22 rue du Capitaine Giry 45300 Pithiviers France yes
@Cadastre
@Geotag
7366971 505360842 @Company
@Persons
@UBO
@INPI
LIN COURONNE Shu Hua
DoB: 1959-03-06
PoB: Chia TAIWAN (PROVINCE DE CHINE)
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 route d' Argelliers 34150 La Boissiere FRANCE
7653793 422376103 @Company
@Persons
@UBO
@INPI
GUIBE HUARD Claudine
DoB: 1959-06-15
PoB: 61169 Flers FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
La Haute Boudardière 61220 Bellou-en-Houlme FRANCE
7730230 819715178 @Company
@Persons
@UBO
@INPI
MARIÉ DARDEAU Marie-Claire, Michèle
DoB: 1959-11-06
PoB: 41059 Contres FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
11 route du Moulin de Gallet 41120 Feings FRANCE
10507761 394451983 @Company
@Persons
@UBO
@INPI
PARMENTIER DEMENGEL Sophie Jeanne Eugenie
DoB: 1959-11-06
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 ROUTE DU CHAMP FRANCOIS 88600 FIMENIL FRANCE
11385647 333314896 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Stéphane Mari
DoB: 1959-06-03
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Passage Charles Dallery 75011 Paris FRANCE
12090115 407949320 @Company
@Persons
@UBO
@INPI
BERHO ESCANDE Marie-France
DoB: 1959-11-11
PoB: 64228 GABAT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2B route de Pomas Hameau de Cornèze 11250 Couffoulens FRANCE
13286812 341330728 @Company
@Persons
@UBO
@INPI
BASSABER ETCHEBARNE Christiane
DoB: 1959-12-11
PoB: 64222 ETCHEBAR FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
route d'Esquiule 64400 Moumour FRANCE
13746111 502735210 @Company
@Persons
@UBO
@INPI
LOUPEC Jean-Philippe Bernatilide ,né le 12/06/1959 àSAINT PIERRE 97250, de Nationalité Française,Mariè demeurant C22 Quartier GROS RAISIN 97228
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13755558 513150771 @Company
@Persons
@UBO
@INPI
CONFLON Renaud Claude né le 03/06/1959 à FORT à FRANCE, de Nationalité Française, Mariè demeurant Chemin Simax Bois Neuf 97232 LAMENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13755559 513150771 @Company
@Persons
@UBO
@INPI
CONFLON Renaud Claude né le 03/06/1959 à FORT à FRANCE, de Nationalité Française, Mariè demeurant Chemin Simax Bois Neuf 97232 LAMENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13764302 529049769 @Company
@Persons
@UBO
@INPI
CHARLES Jean, né le 06/05/1959 à SAINT PIERRE (97250),de Nationalité Française, Mariè, demeurant Villa L'Oasis Quai Peigner 97250 SAINT PIERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13802347 823628060 @Company
@Persons
@UBO
@INPI
Mr BOYE Jean Dominique né le 04/08/1959 à SAINT PIERRE 97250 de Nationalité Française, Mariè demeurant Quartier Fond Marie Reine 97260 MORNE RO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13802348 823628060 @Company
@Persons
@UBO
@INPI
Mr BOYE Jean Dominique né le 04/08/1959 à SAINT PIERRE 97250 de Nationalité Française, Mariè demeurant Quartier Fond Marie Reine 97260 MORNE RO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.