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 1964-12-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84039 480808633 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Benoîte Danesi Res les Pins Parasols Bat l'Epicéa 20200 Bastia FRANCE
84040 480808633 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Benoîte Danesi Res les Pins Parasols Bat l'Epicéa 20200 Bastia FRANCE
1845610 792407371 @Company
@Persons
@UBO
@INPI
Dos Santos Le Jouan Clarinda
DoB: 1964-04-17
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12 parc de Béarn 92210 Saint-Cloud France
3723812 501010516 @Company
@Persons
@UBO
@INPI
DEVIGE MORIN Monique Odette Lea
DoB: 1964-09-17
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
56 - 58 rue des Halles 13150 Tarascon FRANCE
6838814 487903189 @Company
@Persons
@UBO
@INPI
FERCHAUD Jean-Philippe
DoB: 1964-05-09
PoB: 74010 Annecy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Mariés 17350 Port-d'Envaux FRANCE
7744809 823000492 @Company
@Persons
@UBO
@INPI
FOUQUET PERROT Isabelle, Agnès
DoB: 1964-06-17
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5C faubourg Boissin 45340 Boiscommun FRANCE
8380070 484093240 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 PENTA DI CASINCA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CHRISTIAN LEONI 20230 SANTA LUCIA DI MORIANI FRANCE
8380071 484093240 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 PENTA DI CASINCA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA CHRISTIAN LEONI 20230 SANTA LUCIA DI MORIANI FRANCE
8380166 480808633 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Benoîte Danesi Res les Pins Parasols Bat l'Epicéa 20200 Bastia FRANCE
8384210 523631612 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Benoîte Danesi Res les Pins Parasols Bat l'Epicéa 20200 Bastia FRANCE
8386091 493181580 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Benoîte Danesi les Pins Parasols - l'Epicéa 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8386092 493181580 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Benoîte Danesi les Pins Parasols - l'Epicéa 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8402979 523523876 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Benoîte Danesi Res les Pins Parasols Bat l'Epicéa 20200 Bastia FRANCE
9781041 823158993 @Company
@Persons
@UBO
@INPI
Kamette Ayel Dorothée Noela Hélène Renée
DoB: 1964-03-17
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
47 rue Zamenhof 59330 Hautmont France
9959234 504036435 @Company
@Persons
@UBO
@INPI
PUAU RIPOCHE Claudie
DoB: 1964-07-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue du Manoir Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10489990 509642328 @Company
@Persons
@UBO
@INPI
FULAINE COLSON Cécile Micheline Paule Jeanne-Marie
DoB: 1964-04-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
77 rue du Vert Cottage 88500 Mirecourt FRANCE
13397756 478465339 @Company
@Persons
@UBO
@INPI
MARRY ROSEAU Muriel
DoB: 1964-12-23
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
QUARTIER MARECHAL FRANCOIS JOUVE 84870 LORIOL DU COMTAT FRANCE
13669527 493181580 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Benoîte Danesi les Pins Parasols - l'Epicéa 20200 Bastia FRANCE yes
@Cadastre
@Geotag
13669528 493181580 @Company
@Persons
@UBO
@INPI
MARI LEONI Catherine
DoB: 1964-12-17
PoB: 2B207 Penta di Casinca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Benoîte Danesi les Pins Parasols - l'Epicéa 20200 Bastia FRANCE yes
@Cadastre
@Geotag
14842846 420996654 @Company
@Persons
@UBO
@INPI
VION GUERIN Christine
DoB: 1964-12-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE
14913795 420996654 @Company
@Persons
@UBO
@INPI
VION GUERIN Christine
DoB: 1964-12-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz FRANCE
15104985 420996654 @Company
@Persons
@UBO
@INPI
VION GUERIN Christine
DoB: 1964-12-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
317 avenue de Strasbourg 57070 Metz 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.