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 MARIANNE 1976-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4951986 491560553 @Company
@Persons
@UBO
@INPI
PELLEGRINO SOLOFF Marianne Jocelyne
DoB: 1976-01-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
5772176 451471262 @Company
@Persons
@UBO
@INPI
DILLY KENNEL Marianne Blanche Valentine
DoB: 1976-08-07
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Cassagneau" 47250 ARGENTON FRANCE
7381036 331496141 @Company
@Persons
@UBO
@INPI
WATERS Sarah, Marianne
DoB: 1976-01-23
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 rue du Moulin de Semalen Parc à Ballon I - Bât. C 34000 Montpellier FRANCE
8252146 444647762 @Company
@Persons
@UBO
@INPI
TAMBORINI Marianne
DoB: 1976-08-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rosswidweg 0 Zollikofen Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300321 449270172 @Company
@Persons
@UBO
@INPI
TAMBORINI Marianne
DoB: 1976-08-09
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 Rue du Roitelet 31240 L'Union France
9745149 417652294 @Company
@Persons
@UBO
@INPI
GOT Helene Marianne Madeleine
DoB: 1976-01-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE EMILE GUE 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004444 809013238 @Company
@Persons
@UBO
@INPI
WIEDMANN Stéphanie, Marianne
DoB: 1976-01-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Verrerie 70200 Roye FRANCE
13004445 809013238 @Company
@Persons
@UBO
@INPI
WIEDMANN Stéphanie, Marianne
DoB: 1976-01-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Verrerie 70200 Roye FRANCE
14341523 807870662 @Company
@Persons
@UBO
@INPI
MARIANNE FONTAINE Virginie Marie Thérèse
DoB: 1976-08-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77-79 Rue Georges Lebeau 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14341524 807870662 @Company
@Persons
@UBO
@INPI
MARIANNE FONTAINE Virginie Marie Thérèse
DoB: 1976-08-01
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77-79 Rue Georges Lebeau 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
15082544 881620090 @Company
@Persons
@UBO
@INPI
DJEUKENG MAKUETE Rachel
DoB: 1976-08-16
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Marianne Oswald 57200 Sarreguemines FRANCE
15286100 512973132 @Company
@Persons
@UBO
@INPI
MUNCK LEY Pierrette Marianne
DoB: 1976-04-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Cernay 68210 Gommersdorf 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.