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 MARI 1958-10-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299714 811292606 @Company
@Persons
@UBO
@INPI
MARIÉ BORTUZZO Isabelle
DoB: 1958-03-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Moulin 28190 Saint-Georges-sur-Eure France
299715 811292606 @Company
@Persons
@UBO
@INPI
MARIÉ BORTUZZO Isabelle
DoB: 1958-03-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Moulin 28190 Saint-Georges-sur-Eure France
2185619 415362045 @Company
@Persons
@UBO
@INPI
Guilbaud Thomas Catherine
DoB: 1958-04-10
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
20 rue de l'Assomption 75016 Paris France
2960015 811292606 @Company
@Persons
@UBO
@INPI
MARIÉ BORTUZZO Isabelle
DoB: 1958-03-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE
2960016 811292606 @Company
@Persons
@UBO
@INPI
MARIÉ BORTUZZO Isabelle
DoB: 1958-03-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Moulin 28190 Saint-Georges-sur-Eure FRANCE
4199152 442199592 @Company
@Persons
@UBO
@INPI
RICQUEBOURG RICQUEBOURG-FAURE Marièle Georgette Yvonne
DoB: 1958-10-06
PoB: 62443 Hersin-Coupigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Dourdan Le Rotoir 91870 Boissy-le-Sec FRANCE
4199153 442199592 @Company
@Persons
@UBO
@INPI
RICQUEBOURG RICQUEBOURG-FAURE Marièle Georgette Yvonne
DoB: 1958-10-06
PoB: 62443 Hersin-Coupigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Dourdan Le Rotoir 91870 Boissy-le-Sec FRANCE
5937279 452030398 @Company
@Persons
@UBO
@INPI
MARI JEUNE Marie Joséphine
DoB: 1958-10-20
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Bartoletto Saint-Jean de Pisciatello 20117 Eccica-Suarella FRANCE
5943583 507589489 @Company
@Persons
@UBO
@INPI
MARI JEUNE Marie Joséphine
DoB: 1958-10-20
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bartoletto Saint Jean de Pisciatello 20117 Eccica-Suarella FRANCE
5946404 452234701 @Company
@Persons
@UBO
@INPI
MARI JEUNE Marie Joséphine
DoB: 1958-10-20
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bartoletto Saint-Jean de Pisciatello 20117 Eccica-Suarella FRANCE yes
@Cadastre
@Geotag
5946405 452234701 @Company
@Persons
@UBO
@INPI
MARI JEUNE Marie Joséphine
DoB: 1958-10-20
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Bartoletto Saint-Jean de Pisciatello 20117 Eccica-Suarella FRANCE yes
@Cadastre
@Geotag
6047135 485150346 @Company
@Persons
@UBO
@INPI
GILLES Nadine Odette
DoB: 1958-01-20
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Petit Epinay 44540 Bonnoeuvre France
6910792 343030441 @Company
@Persons
@UBO
@INPI
SIENG YOU SO Kim-Laing
DoB: 1958-08-20
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
340 avenue De Laon 51100 Reims FRANCE
9625741 489167221 @Company
@Persons
@UBO
@INPI
ESMIEU CRUZELAUD Annie Françoise Marie-Jeanne
DoB: 1958-03-07
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
LE BOURG 87400 ST MARTIN TERRESSUS 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.