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 1988-09-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326279 792336331 @Company
@Persons
@UBO
@INPI
SALVADOR DELMAS Claudia, Marie, Jane
DoB: 1988-03-03
PoB: 34301 Sète FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1065 rue de la Croix de Figuerolles 34000 Montpellier FRANCE
2460139 822708889 @Company
@Persons
@UBO
@INPI
Babeac Serghei
DoB: 1988-02-29
PoB: Tchernivtsy ROUMANIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 rue Saint-Ferdinand 75017 Paris France
2866410 822952933 @Company
@Persons
@UBO
@INPI
MARIÉ Dimitri
DoB: 1988-09-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue de Monteloup 45380 La Chapelle-Saint-Mesmin France
4492779 513846196 @Company
@Persons
@UBO
@INPI
DEVALAN Charlotte
DoB: 1988-09-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 impasse Pors Kreiz 22290 Lanvollon FRANCE
5652089 804332146 @Company
@Persons
@UBO
@INPI
JOUIN Adeline
DoB: 1988-09-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
5950210 751464058 @Company
@Persons
@UBO
@INPI
JARDIN VANIK Elsa Marie Isabelle
DoB: 1988-10-09
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
9220773 502409964 @Company
@Persons
@UBO
@INPI
HAMOU MEDJAHED Nabila
DoB: 1988-09-25
PoB: Mostaganem ALGERIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8-31 square du Pont Neuf 59000 Lille France
9892095 537822025 @Company
@Persons
@UBO
@INPI
STONA Florence
DoB: 1988-09-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
10115528 813945128 @Company
@Persons
@UBO
@INPI
POUILLEUX Elodie
DoB: 1988-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
10990105 479689754 @Company
@Persons
@UBO
@INPI
DARIGNY BROCAIL Emilie
DoB: 1988-11-11
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 route de Lens 62440 Harnes FRANCE
11141973 792959777 @Company
@Persons
@UBO
@INPI
TRAN BROUILLAUD Thi, Huyen
DoB: 1988-09-08
PoB: Loc Nam bac Giant VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
le Bourg 24450 Saint-Pierre-de-Frugie FRANCE
15492401 829580687 @Company
@Persons
@UBO
@INPI
RIVIERE Béatrice, Monique, Ange
DoB: 1988-09-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue Eugénie Aubertot 81100 Castres FRANCE
15517802 828927749 @Company
@Persons
@UBO
@INPI
SONNOIS Anais, Danielle, Henriette
DoB: 1988-10-31
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
785 Rue Saint-Jean 71290 Simandre FRANCE
15722318 889629952 @Company
@Persons
@UBO
@INPI
HOGER Jérôme Maurice Jean
DoB: 1988-02-12
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route des Mariés 28260 Sorel-Moussel France
15722319 889629952 @Company
@Persons
@UBO
@INPI
HOGER Jérôme Maurice Jean
DoB: 1988-02-12
PoB: 78029 Aubergenville (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route des Mariés 28260 Sorel-Moussel France
16060026 850680893 @Company
@Persons
@UBO
@INPI
BLUM Emilie
DoB: 1988-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3B rue Pierre Roy 44200 Nantes 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.