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 1961-03-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3317801 792388829 @Company
@Persons
@UBO
@INPI
MARTEL Patrick Jean Robert
DoB: 1961-05-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
3344167 499225852 @Company
@Persons
@UBO
@INPI
MARI Pascal Antoine Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Caïre de la Forja 6390 Coaraze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344168 499225852 @Company
@Persons
@UBO
@INPI
MARI Pascal Antoine Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Caïre de la Forja 6390 Coaraze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3387213 528217151 @Company
@Persons
@UBO
@INPI
MARI Pascal Antoine Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Chemin des Canebiers 6800 Cagnes-sur-Mer FRANCE
3387214 528217151 @Company
@Persons
@UBO
@INPI
MARI Pascal Antoine Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Chemin des Canebiers 6800 Cagnes-sur-Mer FRANCE
3445688 352699912 @Company
@Persons
@UBO
@INPI
MARI PASCAL ANTOINE RODRIGUE
DoB: 1961-03-13
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVE DES POILUS 6100 Nice FRANCE
3445689 352699912 @Company
@Persons
@UBO
@INPI
MARI PASCAL ANTOINE RODRIGUE
DoB: 1961-03-13
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVE DES POILUS 6100 Nice FRANCE
3649331 429162274 @Company
@Persons
@UBO
@INPI
JOUBERT LOPEZ Pascale Claude Sylvaine
DoB: 1961-03-20
PoB: Arzew ALGERIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
65 rue Bellefont Résidence les Remparts 13920 Saint-Mitre-les-Remparts FRANCE
3701319 450188875 @Company
@Persons
@UBO
@INPI
VENTURELLI IZARD Patricia
DoB: 1961-03-02
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
route de Graveson Villa Carpe Diem Quartier Saint-Jea 13910 Maillane FRANCE
3938503 490559408 @Company
@Persons
@UBO
@INPI
MARI Pascal
DoB: 1961-03-13
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Caire de la Forge 6390 Coaraze FRANCE
4653013 498071778 @Company
@Persons
@UBO
@INPI
MARI Pascal, Antoine, Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin des Caucours Villa 21 6800 Cagnes-sur-Mer FRANCE
4662798 492199724 @Company
@Persons
@UBO
@INPI
MARI Pascal Antoine Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DES CANEBIERS VILLA ROMA 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4665175 403798911 @Company
@Persons
@UBO
@INPI
MARI Pascal Antoine Rodrigue
DoB: 1961-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue Ziem 6800 Cagnes-sur-Mer FRANCE
5970447 528343239 @Company
@Persons
@UBO
@INPI
DENIS Josette, Géraldine, Germaine
DoB: 1961-03-15
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
139 route de Dieppe 76770 Malaunay France
7298354 800398893 @Company
@Persons
@UBO
@INPI
VESSE COLLIGNON Catherine Amélie Denise
DoB: 1961-01-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 rue Saint-Nicolas 51330 Dommartin-Varimont France
7523514 521954552 @Company
@Persons
@UBO
@INPI
BUSCH DE MONTBARBON Béatrice
DoB: 1961-03-13
PoB: flensburg ALLEMAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 lot vallon de la castellane 83310 Grimaud FRANCE
7608629 424689487 @Company
@Persons
@UBO
@INPI
GONON PASSERON Sylviane
DoB: 1961-03-27
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Les Brès 5230 La Bâtie Neuve FRANCE
9107713 439959495 @Company
@Persons
@UBO
@INPI
SZCZYGIEL Christine
DoB: 1961-02-13
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
40 boulevard de Mulhouse Roubaix 59100 France
11408266 435137047 @Company
@Persons
@UBO
@INPI
BECQUET JUCHAT Catherine
DoB: 1961-08-03
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
222 boulevard des allies Breteuil-sur-Iton 27160 Breteuil FRANCE
13740356 493251698 @Company
@Persons
@UBO
@INPI
Mr DAUDET Laurent né le 13/07/1961 à SAINT MAUR DES FOSSE (94) Marié, de Nationalité Française, Demeurant. 29 BLD Henri RUEL 94120 FONTENAY SOU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
14748933 377941927 @Company
@Persons
@UBO
@INPI
LE ROUX SANGIUOLO Marièle, Paule, Lucienne
DoB: 1961-11-04
PoB: BOBO BIOULASSO BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Brasilia 1 Parc Marveyre 13008 Marseille 8e Arrondissement 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.