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 SAINTE 1955-01-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1660241 449703743 @Company
@Persons
@UBO
@INPI
MARIE SAINTE Marius, Paul
DoB: 1955-01-25
PoB: 97211 GRAND RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ALFRED CHOQUET 93150 Le Blanc-Mesnil FRANCE
1695594 492111059 @Company
@Persons
@UBO
@INPI
GREGOIRE SAINTE MARIE Bruno
DoB: 1955-04-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Tocqueville 75017 Paris France
5026122 528228042 @Company
@Persons
@UBO
@INPI
ROBILLARD LEPEULTRE de MARIGNY de MARIGNY Pierre Marie Edouard Yves
DoB: 1955-05-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin du Marand 69380 Civrieux-d'Azergues France
5057105 819201765 @Company
@Persons
@UBO
@INPI
BALAY Gilles Marc Marie
DoB: 1955-04-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Sainte-Hélène 69002 Lyon France
13704758 327925392 @Company
@Persons
@UBO
@INPI
GARGENTEL Georges
DoB: 1955-01-06
PoB: STE MARIE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier Epineux Fonds Sain 97230 Sainte-Marie France
14215800 407947548 @Company
@Persons
@UBO
@INPI
GRILL Marie Ange Francoise Michele
DoB: 1955-01-25
PoB: JONZAC (CHARENTE MARITIME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Res Pierres et Sables 58 chemin Bancoule Sainte-Clotilde 97400 Saint Denis France
14298516 453429318 @Company
@Persons
@UBO
@INPI
MEYER-BLANCHET-FOURNERAT Franck Jean-Jacques
DoB: 1955-01-30
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue de la République 97438 Sainte-Marie France
14663605 814199824 @Company
@Persons
@UBO
@INPI
SAGNOL René Marie Clément
DoB: 1955-04-25
PoB: 43213 Saint-Pal-de-Mons (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Lotissement les Chênes Le Suc de la Garde 43600 Sainte-Sigolène France
15259388 378897524 @Company
@Persons
@UBO
@INPI
TAPPE BILLAT Martine
DoB: 1955-02-15
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place des Tonneliers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15259389 378897524 @Company
@Persons
@UBO
@INPI
TAPPE BILLAT Martine
DoB: 1955-02-15
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place des Tonneliers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15264597 409377140 @Company
@Persons
@UBO
@INPI
MARSET GOLOSETTI Carmen
DoB: 1955-07-26
PoB: 68 SAINTE MARIE AUX MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GENDARMERIE DURMENACH 68480 FERRETTE FRANCE
15282706 500499116 @Company
@Persons
@UBO
@INPI
ANDLAUER Michel
DoB: 1955-02-22
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Chalets 67730 La vancelle FRANCE
15502333 491758215 @Company
@Persons
@UBO
@INPI
LOUSTAU Alain Serge
DoB: 1955-01-02
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 bis Avenue de la Combe CHEF LIEU 74200 Thonon-les-Bains France
15522487 276800059 @Company
@Persons
@UBO
@INPI
AALBERG Philippe
DoB: 1955-12-25
PoB: 75115 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Résidence Les Fougères 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15554730 537935132 @Company
@Persons
@UBO
@INPI
MARCHAND Gabriel, Denis
DoB: 1955-07-20
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Glycines 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554731 537935132 @Company
@Persons
@UBO
@INPI
MARCHAND Gabriel, Denis
DoB: 1955-07-20
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Glycines 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15919273 334875499 @Company
@Persons
@UBO
@INPI
VESTA
DoB: 828584722
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Impasse Marie Curie ZI les Hautes Vallées 76930 Octeville-sur-Mer France
16167497 453641961 @Company
@Persons
@UBO
@INPI
DELEERSNYDER DELERUE Marie-Odile
DoB: 1955-01-10
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Source 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
16167587 483310579 @Company
@Persons
@UBO
@INPI
DELEERSNYDER DELERUE Marie-Odile
DoB: 1955-01-10
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Source 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
16167593 483519617 @Company
@Persons
@UBO
@INPI
DELEERSNYDER DELERUE Marie-Odile
DoB: 1955-01-10
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Source 76310 Sainte-Adresse 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.