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 1964-08-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5170132 530167709 @Company
@Persons
@UBO
@INPI
DESRUENNES DELCROIX Catherine-Marie
DoB: 1964-03-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue du Maréchal Foch 59141 Iwuy FRANCE
5773849 514807585 @Company
@Persons
@UBO
@INPI
EBEYER Jean-Baptiste Lucien
DoB: 1964-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
lieu dit le Roudil Villa Numéro 5 47300 Bias FRANCE
7411661 793071572 @Company
@Persons
@UBO
@INPI
GOUBET COQUELET Catherine Sylvaine
DoB: 1964-08-17
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
112 place Jean Paul Sartre 34400 Lunel FRANCE
7439872 513856716 @Company
@Persons
@UBO
@INPI
VERHENNEMAN SUAY Christine Ginette
DoB: 1964-07-08
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10bis avenue de la Rivière 34160 Castries FRANCE
8526948 397854910 @Company
@Persons
@UBO
@INPI
MAFFEI SCHMUCK Patricia
DoB: 1964-07-16
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
33 rue du Général de Gaulle 90850 Essert FRANCE
10295298 324715739 @Company
@Persons
@UBO
@INPI
MARI Gérald Jean Jacques
DoB: 1964-08-07
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Henri Bergson 72000 Le Mans FRANCE
10499709 453280216 @Company
@Persons
@UBO
@INPI
GERARDIN LEMARE Nadine
DoB: 1964-08-17
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
173 rue Jules Méline 88290 Saulxures-sur-Moselotte FRANCE
12600707 821920949 @Company
@Persons
@UBO
@INPI
AUBRUCHET Martial, Emile, Bernard
DoB: 1964-07-01
PoB: 76007 Anceaumeville FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
13258073 392949582 @Company
@Persons
@UBO
@INPI
MIREMONT FREYER Béatrice Yvette Andrée
DoB: 1964-08-11
PoB: 64132 BIZANOS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
258 route de la Vallée Heureuse 64110 Mazères-Lezons FRANCE
13269004 531557775 @Company
@Persons
@UBO
@INPI
LACRAMPE-QUINTA CAMPS-GUIRAN Evelyne Geneviève
DoB: 1964-03-08
PoB: 64068 ASSON FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 chemin des Bengues 64800 Asson FRANCE
15036181 489092916 @Company
@Persons
@UBO
@INPI
KRIMM HENTZEN Marie Pierre
DoB: 1964-02-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 rue des Mésanges 67310 Romanswiller 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.