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 1975-11-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857007 524634706 @Company
@Persons
@UBO
@INPI
MARICELLE CAUQUIL Françoise Rose Marie
DoB: 1975-11-21
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Del Rech 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag
3860889 481314425 @Company
@Persons
@UBO
@INPI
SOUHARCE Noelle Christiane Monique
DoB: 1975-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Voltaire 66470 Sainte-Marie France
5816285 311482343 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES INDUSTRIES METALLURGIQUES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69372 Lyon France
7393371 820312395 @Company
@Persons
@UBO
@INPI
CATTEAU Isabelle, Anne, Marie, Madeleine
DoB: 1975-11-22
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
857 avenue du Maréchal Leclerc 34070 Montpellier FRANCE
8726051 814045639 @Company
@Persons
@UBO
@INPI
MARIE SAINTE FAURE Laure
DoB: 1975-11-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Vignes 63530 Sayat FRANCE
10228391 343804795 @Company
@Persons
@UBO
@INPI
ANDRIEU Eric Pierre Gabriel Marie
DoB: 1975-11-11
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg Sainte-Anastasie 15170 Neussargues-en-Pinatelle France
13091454 485014633 @Company
@Persons
@UBO
@INPI
SAINTE-LAUDY MARIE
DoB: 1975-07-11
PoB: ST MAUR DES FOSSES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Raoul Duffy 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13286289 433390366 @Company
@Persons
@UBO
@INPI
SOULE Pierre-Joseph
DoB: 1975-03-19
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64570 Lourdios Ichere FRANCE
13726014 438665192 @Company
@Persons
@UBO
@INPI
TIRAULT Myriam Marie-Christine
DoB: 1975-06-19
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Epinay 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13773710 752742460 @Company
@Persons
@UBO
@INPI
VILO Marie-Elodie, Magdeleine
DoB: 1975-12-10
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Jacques 97228 Sainte-Luce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14306127 494333826 @Company
@Persons
@UBO
@INPI
PHILOGENE GRONDIN Marie Audrey Manuella
DoB: 1975-09-19
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin Piton Rouge 97438 Sainte-Marie France
14340247 803952050 @Company
@Persons
@UBO
@INPI
JUNON NOEL Marie Claudie
DoB: 1975-10-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paille En Queue Sainte-Thérèse 97419 La Possession France
14343915 812859833 @Company
@Persons
@UBO
@INPI
MARION ALBUFFY Aïda Marie Thérèse
DoB: 1975-05-19
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse André Marion Sainte-Anne 97437 Saint-Benoît France
14347294 822034153 @Company
@Persons
@UBO
@INPI
BADAT Ilyaas Dawood
DoB: 1975-02-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue Sainte-Marie 97400 Saint-Denis France
14349215 827563289 @Company
@Persons
@UBO
@INPI
PHILOGENE GRONDIN Marie Audrey Manuella
DoB: 1975-09-19
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin Piton Rouge 97438 Sainte-Marie France
14359239 879079325 @Company
@Persons
@UBO
@INPI
ASSAMA NATIVEL Sarah Marie Joëlle
DoB: 1975-09-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Carpin Marimoutou - Lotissement Parfums de Vanille Commune Carron 97441 Sainte-Suzanne France
14359240 879079325 @Company
@Persons
@UBO
@INPI
ASSAMA NATIVEL Sarah Marie Joëlle
DoB: 1975-09-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Carpin Marimoutou - Lotissement Parfums de Vanille Commune Carron 97441 Sainte-Suzanne France
15288655 523760676 @Company
@Persons
@UBO
@INPI
STEHLY Julien Marcel
DoB: 1975-05-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Sainte-Marie aux Mines 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15750343 311482343 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES INDUSTRIES METALLURGIQUES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69372 Lyon France
15837176 803430479 @Company
@Persons
@UBO
@INPI
JUSOT Jean-Baptiste Marie
DoB: 1975-11-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Rue des Martyrs 69230 Saint-Genis-Laval France
15874970 311482343 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES INDUSTRIES METALLURGIQUES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69372 Lyon France
15932484 803430479 @Company
@Persons
@UBO
@INPI
JUSOT Jean-Baptiste Marie
DoB: 1975-11-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Rue des Martyrs 69230 Saint-Genis-Laval 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.