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 1959-12-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250542 399865526 @Company
@Persons
@UBO
@INPI
GARCIA ZANETTI Maria del Mar
DoB: 1959-11-12
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1844 Route de Larra 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
250795 418480026 @Company
@Persons
@UBO
@INPI
GARCIA ZANETTI Maria Del Mar
DoB: 1959-11-12
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1844 Route de Larra 31330 Merville France
251647 478725104 @Company
@Persons
@UBO
@INPI
GARCIA ZANETTI Maria Del Mar
DoB: 1959-11-12
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1844 Route de Larra 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
251674 479681207 @Company
@Persons
@UBO
@INPI
GARCIA ZANETTI Maria Del Mar
DoB: 1959-11-12
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1844 Route de Larra 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
253427 820990828 @Company
@Persons
@UBO
@INPI
GARCIA ZANETTI Maria Del Mar
DoB: 1959-11-12
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Route de Côte Rouge 31330 Merville France yes
@Cadastre
@Geotag
426232 392899688 @Company
@Persons
@UBO
@INPI
FERREIRA CARIO Maria Dos Anjos
DoB: 1959-05-25
PoB: BRAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue RENE DAMOUS 94500 Champigny-sur-Marne FRANCE
616925 840055222 @Company
@Persons
@UBO
@INPI
OCANA CORTES LAUDIER Maria
DoB: 1959-12-01
PoB: MARTOS ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33BIS Grande Rue Maurice Violette 28100 Dreux FRANCE
780129 322864679 @Company
@Persons
@UBO
@INPI
CERLES ROUQUETTE Huguette Maria Henriette
DoB: 1959-06-16
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Puechmeja 12300 Flagnac France yes
@Cadastre
@Geotag
1354243 503803975 @Company
@Persons
@UBO
@INPI
VEIRA CUEVAS Maria Teresa
DoB: 1959-11-03
PoB: Carballo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Basse de Lavalette 16000 Angoulême FRANCE
1387797 330346008 @Company
@Persons
@UBO
@INPI
LOHUES Wilhelmus Maria
DoB: 1959-08-31
PoB: 16192 ROUMAZIERES LOUBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garde 16270 Roumazieres Loubert FRANCE yes
@Cadastre
@Geotag
1556868 412568446 @Company
@Persons
@UBO
@INPI
ALVES Filomena Maria Inacia
DoB: 1959-05-10
PoB: LAGOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DE LA JONQUIERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
3219224 330574815 @Company
@Persons
@UBO
@INPI
SOETEMONT BREHON Bernadette Marie Maria
DoB: 1959-09-21
PoB: 60394 Ménévillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint Marc 60170 Pimprez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360025 484729736 @Company
@Persons
@UBO
@INPI
FOGLIA Gabriella Maria
DoB: 1959-04-12
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cordo L.Einaudi n°57 0 TURIN ITALIE yes
@Cadastre
@Geotag
3360026 484729736 @Company
@Persons
@UBO
@INPI
FOGLIA Gabriella Maria
DoB: 1959-04-12
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cordo L.Einaudi n°57 0 TURIN ITALIE yes
@Cadastre
@Geotag
4079661 429416217 @Company
@Persons
@UBO
@INPI
ANTEZANA Ana Maria
DoB: 1959-02-25
PoB: LA PAZ BOLIVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Ravel 91410 Dourdan FRANCE
4098520 494048515 @Company
@Persons
@UBO
@INPI
NICOLELLA COIMBRA TESTA Anna Maria
DoB: 1959-06-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Gare 77390 Yèbles FRANCE yes
@Cadastre
@Geotag
4098521 494048515 @Company
@Persons
@UBO
@INPI
NICOLELLA COIMBRA TESTA Anna Maria
DoB: 1959-06-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Gare 77390 Yèbles FRANCE yes
@Cadastre
@Geotag
4185488 315173476 @Company
@Persons
@UBO
@INPI
BUCCI DAILLET Maria Luisa
DoB: 1959-07-25
PoB: CHIEUTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Claude Monet 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304565 393316948 @Company
@Persons
@UBO
@INPI
VERHULST VERBORGH Annie Bertha Maria Cornélia
DoB: 1959-04-08
PoB: Poperinge BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Défriché 2170 Fontenelle France
6258131 479775959 @Company
@Persons
@UBO
@INPI
MARTINS DA CONCEICAO THEROLLE Maria
DoB: 1959-01-29
PoB: SINTRA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA MAIRIE 77890 Ichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6258132 479775959 @Company
@Persons
@UBO
@INPI
MARTINS DA CONCEICAO THEROLLE Maria
DoB: 1959-01-29
PoB: SINTRA PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue DE LA MAIRIE 77890 Ichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6541544 428823660 @Company
@Persons
@UBO
@INPI
CONTRERAS QUESNOT Maria Del Sol
DoB: 1959-03-02
PoB: ALCALA DE HENARES ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée des Bérines 33850 Léognan FRANCE
7744392 408562585 @Company
@Persons
@UBO
@INPI
MARIA NADOU Catherine
DoB: 1959-12-25
PoB: 41188 RHODON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue de la Hutterie 41120 Cellettes FRANCE yes
@Cadastre
@Geotag
11390490 799353420 @Company
@Persons
@UBO
@INPI
FERNANDES MORGADO MENESES DO VALE Maria Teresa
DoB: 1959-08-25
PoB: ALMEIDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Béarnais 27540 Ivry-la-Bataille FRANCE
12146752 437525777 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS MORGADO Ana Maria
DoB: 1959-03-03
PoB: Montalegre PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard EDGAR QUINET 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12830058 807914742 @Company
@Persons
@UBO
@INPI
PISELLI Maria, Lena
DoB: 1959-04-12
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Gros Coulet 13790 Châteauneuf-le-Rouge FRANCE
14112703 331477158 @Company
@Persons
@UBO
@INPI
BREXIA INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Third Floor, 53rd East Street Salduba Building Urbanizacion Marbella 0 PANAMA
14424382 400119376 @Company
@Persons
@UBO
@INPI
KRAEMER STREISSEL Maria
DoB: 1959-07-07
PoB: SOUFFLENHEIM 67
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 RUE DE HAGUENAU 67620 SOUFFLENHEIM 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.