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 1962-09-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714462 450063490 @Company
@Persons
@UBO
@INPI
KAJIKAWA ROCHARD Misako
DoB: 1962-10-08
PoB: AICHI JAPON
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
45 rue de Buzenval 75020 Paris France
3080818 518954706 @Company
@Persons
@UBO
@INPI
MARI Jean-Christophe
DoB: 1962-09-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse DE LA CONDAMINE 30250 Fontanès France
3132118 431396498 @Company
@Persons
@UBO
@INPI
MARI Jean-christophe
DoB: 1962-09-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin DES QUATRE VENTS 0 Montainville France
3638065 788877025 @Company
@Persons
@UBO
@INPI
CLAIREFOND DEGLI-INNOCENTI Brigitte, Suzanne, Alice
DoB: 1962-03-23
PoB: 69202 Sainte-Foy-Lès-Lyon FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
route de Saint-Chamas Domaine de Reigne Iris 13680 Lançon-Provence FRANCE
3961263 498003441 @Company
@Persons
@UBO
@INPI
MAILLARD RAMIRES Catherine Janine Marcelle
DoB: 1962-09-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
185 chemin de Montgros 6610 LA GAUDE FRANCE
6103052 493861876 @Company
@Persons
@UBO
@INPI
COTTIER BLIN Laurence Marie Louise
DoB: 1962-02-17
PoB: 44031 La Chapelle-Glain (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieudit la Blordière 44150 Ancenis France
7594238 493376719 @Company
@Persons
@UBO
@INPI
LULEDJIAN LAGIER Sylvie
DoB: 1962-09-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
quartier Neuf Les Césaris 5230 La Bâtie Neuve FRANCE
8551341 753273671 @Company
@Persons
@UBO
@INPI
DE CARVALHO DUMOND Maria, Aurora
DoB: 1962-11-09
PoB: Vila verde (00) PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 place Jean Jaurès 71100 Saint-Remy FRANCE
9201634 510521222 @Company
@Persons
@UBO
@INPI
GHESTEM Virginie
DoB: 1962-06-08
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1117 avenue du General de Gaulle 59910 Bondues France
9586724 499820926 @Company
@Persons
@UBO
@INPI
MARI Pascal
DoB: 1962-01-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue du Carroussel 77330 Ozoir-la-Ferrière France
12922007 484772298 @Company
@Persons
@UBO
@INPI
BARAN Annie
DoB: 1962-03-19
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 chemin des Etangs 8150 Renwez France
13341967 433757754 @Company
@Persons
@UBO
@INPI
JARDI CASTA Marie-Thérèse
DoB: 1962-09-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
283 CHEMIN DE LA CARDY 84200 CARPENTRAS FRANCE
15585293 340106616 @Company
@Persons
@UBO
@INPI
PELLISSON BAER Virginie
DoB: 1962-05-19
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 Rue de l'Abbé Lemire 92600 Asnières-sur-Seine FRANCE
15599401 450654413 @Company
@Persons
@UBO
@INPI
HAYOUN JEAN Karina
DoB: 1962-11-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15599711 889688529 @Company
@Persons
@UBO
@INPI
SEMONT MOTARD Corinne
DoB: 1962-11-20
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Champ de Nouet 17210 Chepniers 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.