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 1990-04-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722151 434702767 @Company
@Persons
@UBO
@INPI
CALVEZ Pierre
DoB: 1990-04-09
PoB: Santa Maria-de-Chicmo PEROU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Kerescant 29740 Plobannalec FRANCE
1668282 532885381 @Company
@Persons
@UBO
@INPI
Di Maria Adem
DoB: 1990-09-04
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Damrémont 75018 Paris France
1986377 479093213 @Company
@Persons
@UBO
@INPI
Conceicao Gonzaga Maria Elisa
DoB: 1990-12-27
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R Escocia 253 Apto 9 Sao Paulo 0 Bresil
2046578 421134834 @Company
@Persons
@UBO
@INPI
CONCEICAO GONZAGA Maria Elisa
DoB: 1990-12-27
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Escocia n°253 01450-000- Sao Paulo 0 BRESIL yes
@Cadastre
@Geotag
2206495 828378315 @Company
@Persons
@UBO
@INPI
Lenska Sandra Maria
DoB: 1990-02-12
PoB: Ostrow Wielkopolski POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Keller 75011 Paris France
3400069 824372817 @Company
@Persons
@UBO
@INPI
SZCZEPANKOWSKA Justyna Maria
DoB: 1990-10-05
PoB: WARSZAWA POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tweede Atjenotraat 56 0 AMSTERDAM 1094 LK PAYS-BAS yes
@Cadastre
@Geotag
3440105 504702408 @Company
@Persons
@UBO
@INPI
MARIA Pierre José Jacques
DoB: 1990-04-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin de l'Arbre Inférieur 6000 Nice FRANCE
4025035 379422421 @Company
@Persons
@UBO
@INPI
CHURRUCA CORTAZAR Ana Maria
DoB: 1939-12-07
PoB: PLACENCIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLE ACHURRI PLACENCIA (ESPAGNE) 0 FRANCE yes
@Cadastre
@Geotag
4033084 380106815 @Company
@Persons
@UBO
@INPI
DE ITURRALDE Y PEREZ DE ARENAZA Jose Javier Maria
DoB: 1943-02-02
PoB: SAINT SEBASTIEN (PROVINCE DE GUIPUZCOA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON "LE POURTAOU" 0 33 CAUNEILLE (40) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200850 823951975 @Company
@Persons
@UBO
@INPI
FOURNIER Aurélie Maria Josette
DoB: 1990-12-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Bis Rue de la Faisanderie 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4357859 380111419 @Company
@Persons
@UBO
@INPI
ECHE PETIT Therese Maria Julia
DoB: 1942-04-08
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES PRADES 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391331 818248130 @Company
@Persons
@UBO
@INPI
ELISEI Violera-Maria
DoB: 1990-11-05
PoB: Odorheiu Secuiesc ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
686C route du Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
4905922 353549678 @Company
@Persons
@UBO
@INPI
MATOS DO NASCIMENTO Maria Clara
DoB: 1937-09-10
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse d'Auvergne 69800 Saint-Priest France yes
@Cadastre
@Geotag
5874574 528890981 @Company
@Persons
@UBO
@INPI
VERDIEL Adélia Maria-Haydée Andréa
DoB: 1990-06-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Frênes 38240 Meylan France yes
@Cadastre
@Geotag
5900791 494269657 @Company
@Persons
@UBO
@INPI
VERDIEL Adélia Maria-Haydée Andréa
DoB: 1990-06-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Frênes 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425170 442243135 @Company
@Persons
@UBO
@INPI
LEFEBVRE Eva Maria
DoB: 1990-04-20
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Sainte Bazeilles 33400 Talence FRANCE yes
@Cadastre
@Geotag
7341360 380022723 @Company
@Persons
@UBO
@INPI
BACKES Bernadette Maria
DoB: 1958-10-31
PoB: WACHTENDONK (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE METZ 34000 MONTPELLIER FRANCE
7409502 334708096 @Company
@Persons
@UBO
@INPI
ANTONUCCI Maria
DoB: 1956-12-10
PoB: L'AQUILA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CHASSEURS 34000 MONTPELLIER FRANCE
7439342 378612394 @Company
@Persons
@UBO
@INPI
JOULIE Joselyne Huguette Maria
DoB: 1953-12-10
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE RAIMU 34000 MONTPELLIER FRANCE
7576281 502080526 @Company
@Persons
@UBO
@INPI
MEIJS Rosalie Cornelia Maria
DoB: 1990-07-31
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
H. Segherslaan 12 3723 GT Bilthoven 0 PAYS-BAS yes
@Cadastre
@Geotag
8345161 823009931 @Company
@Persons
@UBO
@INPI
SOUBAGNE Laure Maria Roxana
DoB: 1990-06-29
PoB: BREZOI ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Emile Noirot 42300 Roanne FRANCE
8388960 821566957 @Company
@Persons
@UBO
@INPI
DE MORO Roberto
DoB: 1990-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Fornelli Miomo 20200 Santa Maria di Lota FRANCE
8390610 453050155 @Company
@Persons
@UBO
@INPI
MEDORI Alexia Stella Marina
DoB: 1990-12-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Figarella 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8392579 512697111 @Company
@Persons
@UBO
@INPI
DE MORO Roberto
DoB: 1990-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Figarella Miomo 20200 Santa Maria di Lota FRANCE
8394191 452809007 @Company
@Persons
@UBO
@INPI
DE MORO Roberto
DoB: 1990-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Figarella Miomo 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8399441 539939371 @Company
@Persons
@UBO
@INPI
DE MORO Roberto
DoB: 1990-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Figarella Miomo 20200 Santa Maria di Lota FRANCE
8404084 379462708 @Company
@Persons
@UBO
@INPI
DE MORO Roberto
DoB: 1990-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Figarella - Miomo 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406500 532148723 @Company
@Persons
@UBO
@INPI
DE MORO Roberto
DoB: 1990-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Fornelli route de Figarella 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8519548 824401236 @Company
@Persons
@UBO
@INPI
MULLER Maria, Nathalie, Lucie
DoB: 1990-01-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Léon Gambetta 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8519549 824401236 @Company
@Persons
@UBO
@INPI
MULLER Maria, Nathalie, Lucie
DoB: 1990-01-13
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Léon Gambetta 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8852059 338665698 @Company
@Persons
@UBO
@INPI
CONCALVES DECASTRO QUEIROZ MARIA * QUINTAS
DoB: 1952-12-10
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Henri Matisse 35131 Pont-Péan FRANCE
9724735 528669104 @Company
@Persons
@UBO
@INPI
LE STUNFF Marie Elise
DoB: 1990-04-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Maria Chapdelaine 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9842254 802924399 @Company
@Persons
@UBO
@INPI
SERVANS ROUCHON Anita, Maria
DoB: 1990-12-06
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
339 chemin de Berne 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
12462606 752076620 @Company
@Persons
@UBO
@INPI
BELLIARD Maria
DoB: 1990-11-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Chalosse 40000 Mont-de-Marsan FRANCE
12602026 428958961 @Company
@Persons
@UBO
@INPI
BERNINI Charlotte, Maria
DoB: 1990-12-03
PoB: Pavia ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Saint-Aignan 44100 Nantes FRANCE
12852160 799492277 @Company
@Persons
@UBO
@INPI
DE MARIA Teddy
DoB: 1990-06-10
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fenaisons la Bastide du Tron Bât. B1 13700 Marignane FRANCE
13040148 342456761 @Company
@Persons
@UBO
@INPI
ALONSO Maria Dolores
DoB: 1950-12-24
PoB: LERIDA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLES DU BEAU PRE RIVIERES 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650823 815176458 @Company
@Persons
@UBO
@INPI
GIARDINA AUDIBERT Déborah Maria
DoB: 1990-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Bruyère 30133 Les Angles France yes
@Cadastre
@Geotag
13650944 827522061 @Company
@Persons
@UBO
@INPI
GIARDINA AUDIBERT Déborah Maria
DoB: 1990-07-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Bruyère 30133 Les Angles France yes
@Cadastre
@Geotag
14050875 380176792 @Company
@Persons
@UBO
@INPI
VERHULST Rene Maria
DoB: 1952-05-01
PoB: S Gravenhage
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE AUX PRUNES 97150 Saint-Martin France
14727536 532885381 @Company
@Persons
@UBO
@INPI
Di Maria Adem
DoB: 04/09/1990
PoB: Sfax TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Damrémont 75018 Paris France
15398937 481491959 @Company
@Persons
@UBO
@INPI
DE NICOLO Angela Maria
DoB: 1990-10-15
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chemin Vert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag

 

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.