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 MARIE 1927-03-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356857 906620026 @Company
@Persons
@UBO
@INPI
GRANDPIERRE VOIRON Jacqueline Marie Marguerite
DoB: 1927-07-19
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Bouvents 16200 Jarnac FRANCE
1358929 442383261 @Company
@Persons
@UBO
@INPI
PEROT PELLUCHON Monique, Marie-Paule
DoB: 1927-03-10
PoB: 86160 Mirebeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Heurteloup 37000 Tours FRANCE
1367958 428222855 @Company
@Persons
@UBO
@INPI
PEROT PELLUCHON Monique, Marie-Paule
DoB: 1927-03-10
PoB: 86160 Mirebeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Heurteloup 37000 Tours FRANCE yes
@Cadastre
@Geotag
1634049 442553483 @Company
@Persons
@UBO
@INPI
ROUMENS Marie Helene Jeanne Josephine
DoB: 1927-03-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Victor Hugo 94270 Le Kremlin-Bicêtre FRANCE
2286789 562105056 @Company
@Persons
@UBO
@INPI
DELAHAYE JEAN MARIE JOSEPH
DoB: 1927-03-12
PoB: LILLE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Pressoir 78430 Louveciennes France
3308027 501515647 @Company
@Persons
@UBO
@INPI
DE SAINT RAPT Jean Paul Marie Louis
DoB: 1927-12-16
PoB: 58041 Brinon-sur-Beuvron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Paulet les Landes 30130 Pont-saint-esprit FRANCE
3416578 427662481 @Company
@Persons
@UBO
@INPI
DURAND VEUVE BROUCHIER Louise Marie Pauline Fernande
DoB: 1927-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Brancolar 6100 Nice FRANCE
4542654 753265941 @Company
@Persons
@UBO
@INPI
MERIAUX Léon Paul Gustave Marie Joseph
DoB: 1927-05-22
PoB: 59558 SAULZOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerlistouedou 22140 Pluzunet FRANCE yes
@Cadastre
@Geotag
5435976 434901526 @Company
@Persons
@UBO
@INPI
VALETTE LONGUEVILLE Odette, Marie, Rose
DoB: 1927-05-16
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN MOULIN 82300 CAUSSADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269498 429940588 @Company
@Persons
@UBO
@INPI
BIGNIER DENOIX France Marie Hélène
DoB: 1927-08-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Louis Marin Les Banquets 84160 Vaugines FRANCE
6848858 479263162 @Company
@Persons
@UBO
@INPI
BABLON MARTINEAUD Marie Josèphe Madeleine
DoB: 1927-09-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Mathis Les Pirrières 17400 Saint Julien-de-l'Escap FRANCE
7847972 304263197 @Company
@Persons
@UBO
@INPI
PIERRE MARIE GUILLERM
DoB: 1927-03-16
PoB: 29279 Taulé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 ALE HORACE VERNET 0 LA CELLE SAINT CLOUD FRANCE
10091650 310592050 @Company
@Persons
@UBO
@INPI
GILLES Francois Marie Joseph
DoB: 1927-03-20
PoB: ARRIGNY (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54450 AMENONCOURT FRANCE
11883689 72800386 @Company
@Persons
@UBO
@INPI
MME PARANQUE CLAUDE MARIE JEANNE BLANCHE
DoB: 1927-03-16
PoB: RUEIL MALMAISON (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE ALEXANDRE DUMAS 0 ILLE FRANCE
12347017 491839437 @Company
@Persons
@UBO
@INPI
MARIE Denise
DoB: 1927-03-16
PoB: 97231 Les Trois Ilets (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SARCELLE 97229 Les Trois Ilets FRANCE
12372469 333432862 @Company
@Persons
@UBO
@INPI
LAMI GUILLON Marie Anne
DoB: 1927-07-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12688500 531044592 @Company
@Persons
@UBO
@INPI
BELGODERE Jules Marie Louis
DoB: 1927-11-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue André Michel 34000 Montpellier FRANCE
12996745 352267363 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Ludovic Joseph Marie
DoB: 1927-11-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Offenbach 75016 Paris 16 FRANCE
13660107 480197813 @Company
@Persons
@UBO
@INPI
GAILLARD Nicole Marie Paule
DoB: 1927-10-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de Putet 69230 Saint-Genis-Laval France
13736319 484601497 @Company
@Persons
@UBO
@INPI
SEILLIERE DE LABORDE DE LATTRE Anne Marie Segolène Ernestine
DoB: 1927-01-01
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Pierre Guérin 75016 Paris France
14810641 397725151 @Company
@Persons
@UBO
@INPI
FERTE DEMOURY Thérèse Marie Henriette
DoB: 1927-01-04
PoB: 02003 Acy (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Échelle du Temple 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810642 397725151 @Company
@Persons
@UBO
@INPI
FERTE DEMOURY Thérèse Marie Henriette
DoB: 1927-01-04
PoB: 02003 Acy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Échelle du Temple 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810646 397725334 @Company
@Persons
@UBO
@INPI
FERTE DEMOURY Thérèse Marie Henriette
DoB: 1927-01-04
PoB: 02003 Acy (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Échelle du Temple 2200 Soissons France yes
@Cadastre
@Geotag
14810647 397725334 @Company
@Persons
@UBO
@INPI
FERTE DEMOURY Thérèse Marie Henriette
DoB: 1927-01-04
PoB: 02003 Acy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Échelle du Temple 2200 Soissons France yes
@Cadastre
@Geotag
15065954 488662669 @Company
@Persons
@UBO
@INPI
GRUNEWALD SCHNEIDER Rose Marie
DoB: 1927-06-16
PoB: SINGER ST BORO QUEENS (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE CENTRALE 57415 MONTBRONN FRANCE yes
@Cadastre
@Geotag
15537473 439928433 @Company
@Persons
@UBO
@INPI
HEINRICH CARL Marie-Jeanne
DoB: 1927-08-29
PoB: 67239 KINTZHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU TAENNELKREUZ 67750 SCHERWILLER 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.