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 MARIA 1948-03-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261000 383935970 @Company
@Persons
@UBO
@INPI
PICCI LE ROCH Maria
DoB: 1948-03-08
PoB: ORTELLE ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue A de Caix de St Aymour 95490 Vaureal France
1724506 383935970 @Company
@Persons
@UBO
@INPI
PICCI LE ROCH Maria
DoB: 1948-03-08
PoB: ORTELLE ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue A de Caix de St Aymour 95490 Vaureal France
1898881 483237012 @Company
@Persons
@UBO
@INPI
FROLOVA MELIYA MARIA
DoB: 1948-01-03
PoB: MOSCOU RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giliarovskogo Str 58 129110 Moscou 0 RUSSIE yes
@Cadastre
@Geotag
1898882 483237012 @Company
@Persons
@UBO
@INPI
FROLOVA MELIYA MARIA
DoB: 1948-01-03
PoB: MOSCOU RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Giliarovskogo Str 58 129110 Moscou 0 RUSSIE yes
@Cadastre
@Geotag
3310286 502585227 @Company
@Persons
@UBO
@INPI
RIJKENBERG Hermanus Franciscus Josephus Maria
DoB: 1948-05-13
PoB: Haarlem PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Van Hogendorpl. 9 Hé Lochem 0 PAYS-BAS
4270571 424169316 @Company
@Persons
@UBO
@INPI
TANGHE Antoon Andreas Jozef Maria
DoB: 1948-12-15
PoB: ROESELARE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Kasteelwijk Izegem 0 BELGIQUE
4721925 401760400 @Company
@Persons
@UBO
@INPI
BAPTISTA DA SILVA Maria Manuela
DoB: 1948-03-24
PoB: BOTAO COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE
4812231 399727197 @Company
@Persons
@UBO
@INPI
MARTINS GUEDES Maria-Olinda
DoB: 1948-03-15
PoB: FUNDAO (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 AVENUE DES PRIMEVERES 77340 Pontault-Combault FRANCE
6608763 441250347 @Company
@Persons
@UBO
@INPI
JOLIVET VINCENT Annick Jeanne Anna Maria
DoB: 1948-03-15
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Champ du Charme 89190 Les Sièges FRANCE
6608764 441250347 @Company
@Persons
@UBO
@INPI
JOLIVET VINCENT Annick Jeanne Anna Maria
DoB: 1948-03-15
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Champ du Charme 89190 Les Sièges FRANCE
7364417 529858433 @Company
@Persons
@UBO
@INPI
MENGER Antje, Maria
DoB: 1948-06-30
PoB: Wognum PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pioch-Redon-les-Salces 34700 Saint-Privat FRANCE
7828084 483426037 @Company
@Persons
@UBO
@INPI
DAS NEVES DA COSTA ALMEIDA RIBEIRO Maria
DoB: 1948-09-15
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urbanizaçao Antonio Lopes lot n 5 0 4830 POVOA DE LANHOSO PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880285 815097480 @Company
@Persons
@UBO
@INPI
VAN VEEN PIETTE Maria
DoB: 1948-01-03
PoB: NYMEGEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Platanes-La Taillée 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800668 449656446 @Company
@Persons
@UBO
@INPI
IMMORDINO Rina Maria
DoB: 1948-03-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue CLOT BEY 13008 Marseille FRANCE
11918667 449657345 @Company
@Persons
@UBO
@INPI
IMMORDINO Rina Maria
DoB: 1948-03-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue CLOT BEY 13008 Marseille FRANCE
11919316 349830737 @Company
@Persons
@UBO
@INPI
IMMORDINO Rina Maria
DoB: 1948-03-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue CLOT BEY 13008 Marseille FRANCE
13346630 753405653 @Company
@Persons
@UBO
@INPI
MARIA Louis
DoB: 1948-03-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 chemin Espélugues 84800 L'Isle-sur-la-Sorgue FRANCE
13366837 753776392 @Company
@Persons
@UBO
@INPI
MARIA Louis
DoB: 1948-03-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 chemin Espélugues 84800 L'Isle-sur-la-Sorgue 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.