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 1982-05-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028591 830200986 @Company
@Persons
@UBO
@INPI
JARRIAULT Amélie Laurence Bernadette
DoB: 1982-04-22
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12 Lotissement Pelletier Miseré 79260 La Crèche FRANCE
1297738 501599203 @Company
@Persons
@UBO
@INPI
ALIX DELAUNAY Elisabeth
DoB: 1982-01-05
PoB:
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 rue De Launay 22250 Broons FRANCE
1362967 824490718 @Company
@Persons
@UBO
@INPI
NAUD LONGUE NAUD Céline Béatrice
DoB: 1982-02-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
42 rue des Velennes 16200 Triac Lautrait FRANCE
3199105 440070787 @Company
@Persons
@UBO
@INPI
COURGEON FERNANDEZ Fanny Raymonde Marie
DoB: 1982-04-06
PoB: Senlis
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 B 14 ème Avenue du Lys 60260 Lamorlaye FRANCE
4803444 805370525 @Company
@Persons
@UBO
@INPI
HERVE Michel
DoB: 1982-08-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 Rue Mario Capra 94400 Vitry-sur-Seine FRANCE
4894019 451306245 @Company
@Persons
@UBO
@INPI
MARI Julien
DoB: 1982-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Semard 69210 L'Arbresle France yes
@Cadastre
@Geotag
5118659 805179520 @Company
@Persons
@UBO
@INPI
MARI Julien Alexandre
DoB: 1982-05-18
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Gabriel Péri 69210 L'Arbresle France
5221028 799867361 @Company
@Persons
@UBO
@INPI
CONGARD LEROY Laetitia
DoB: 1982-07-05
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 Charpignon 18240 Boulleret FRANCE
6032158 789886256 @Company
@Persons
@UBO
@INPI
FRIOT FELIATRE Cindy Christine
DoB: 1982-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 l'Etiennais 44170 Vay France
7469483 530999275 @Company
@Persons
@UBO
@INPI
DUVILLET FERRAND Aurore Charlotte Fabienne
DoB: 1982-09-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 12230 La cavalerie FRANCE
7748654 532898053 @Company
@Persons
@UBO
@INPI
DEVILLERS RIVERIN Noémie
DoB: 1982-10-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 rue Roger Brun 41250 Bracieux FRANCE
7801650 507848273 @Company
@Persons
@UBO
@INPI
WALBRECQ Johanna
DoB: 1982-08-18
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
16 Rue Itasse 78780 Maurecourt FRANCE
8406921 450765524 @Company
@Persons
@UBO
@INPI
MARI Faustina Ghjseppa
DoB: 1982-07-30
PoB: 2B113 FICAJA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE COLONELLA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
12504192 448830760 @Company
@Persons
@UBO
@INPI
PETIT PETIT-QUENIVET Karine
DoB: 1982-10-06
PoB: 59540 ST POL SUR MER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 rue de la Victoire 14-18 76280 Criquetot-l'Esneval FRANCE
16024176 847745163 @Company
@Persons
@UBO
@INPI
VIENNE PAKOSZ Marie Sabine Evelyne
DoB: 1982-05-18
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Camping Le Moulin de Paulhiac 24250 Daglan 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.