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 MARIAGE 1954-06-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808947 830230306 @Company
@Persons
@UBO
@INPI
PRETEIGNE MARIAGE Eliane
DoB: 1954-04-13
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Colonel Rozanoff 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157592 792264756 @Company
@Persons
@UBO
@INPI
MARIAGE Jean
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Busette 62860 Marquion FRANCE yes
@Cadastre
@Geotag
5160885 539216432 @Company
@Persons
@UBO
@INPI
MARIAGE Jean, Léonard
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue de Saint-Quentin 59540 Caudry FRANCE
5160886 539216432 @Company
@Persons
@UBO
@INPI
MARIAGE Jean, Léonard
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 rue de Saint-Quentin 59540 Caudry FRANCE
5193527 532298668 @Company
@Persons
@UBO
@INPI
MARIAGE Jean
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Mont 59151 Estrées FRANCE
5193528 532298668 @Company
@Persons
@UBO
@INPI
MARIAGE Jean
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Mont 59151 Estrées FRANCE
10990944 429715105 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Léonard
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin du Roy 62156 Remy FRANCE yes
@Cadastre
@Geotag
10990945 429715105 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Léonard
DoB: 1954-06-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Moulin du Roy 62156 Remy FRANCE yes
@Cadastre
@Geotag
10999566 434558060 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Leonard
DoB: 1954-06-13
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS DELFORGE ANICHE 59580 ANICHE FRANCE
11021441 480755750 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Leonard
DoB: 1954-06-13
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ROUTE NATIONALE 62860 MARQUION FRANCE
11039955 438034852 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Leonard
DoB: 1954-06-13
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE NATIONALE MARQUION 62860 MARQUION FRANCE
11041719 489856468 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Leonard
DoB: 1954-06-13
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ROUTE NATIONALE 62860 MARQUION FRANCE
11041720 489856468 @Company
@Persons
@UBO
@INPI
MARIAGE Jean Leonard
DoB: 1954-06-13
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 ROUTE NATIONALE 62860 MARQUION FRANCE
11048897 484675723 @Company
@Persons
@UBO
@INPI
MARIAGE Jean
DoB: 1954-06-13
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 ROUTE NATIONALE 62860 MARQUION 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.