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-ANTOINETTE 1960-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647593 421381104 @Company
@Persons
@UBO
@INPI
DUMONT FINAT Catherine, Marie, Antoinette
DoB: 1960-06-21
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang Marlet 3340 Saint-Gérand-de-Vaux FRANCE
2841366 751339383 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Brigitte Martine
DoB: 1960-02-03
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Marchais Lieudit Meun 77760 Achères-la-Forêt France
2866291 814785861 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Brigitte
DoB: 1960-02-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Marchais 77760 Achères-la-Forêt France
2874855 400242400 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Brigitte
DoB: 1960-02-03
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue du Marchais Lieu Meun 77760 Achères-la-Forêt France
4068048 520076928 @Company
@Persons
@UBO
@INPI
COTTON CLAVON Régine Marie Antoinette
DoB: 1960-03-05
PoB: 22031 Carnoët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Jules Verne 91270 Vigneux-sur-Seine FRANCE
5034069 480893262 @Company
@Persons
@UBO
@INPI
SANCHEZ MAZERON Marie-Antoinette
DoB: 1960-11-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Buissonnières 69330 Jonage France
6201042 803422906 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Brigitte Martine
DoB: 1960-02-03
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Marchais Meun 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201043 803422906 @Company
@Persons
@UBO
@INPI
MARIE-ANTOINETTE Brigitte Martine
DoB: 1960-02-03
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Marchais Meun 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8145721 529001836 @Company
@Persons
@UBO
@INPI
GUIZZETTI Claude Marie-Antoinette
DoB: 1960-02-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Faubourg Saint-Michel 81800 Rabastens France
9738665 482321536 @Company
@Persons
@UBO
@INPI
MALARDE LE JELOUX Irène Marie-Antoinette
DoB: 1960-07-03
PoB: 56151 Noyal-Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moustoir Kerbras 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
12794618 792121865 @Company
@Persons
@UBO
@INPI
MILLE BANOS Marie-Claude, Antoinette
DoB: 1960-02-09
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Résidence le Pin 1 13240 Septèmes-les-Vallons FRANCE
15046714 809299563 @Company
@Persons
@UBO
@INPI
HUFFSCHMITT ZAPF Marie, Nicole, Antoinette
DoB: 1960-07-03
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Imbs 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15241744 828664318 @Company
@Persons
@UBO
@INPI
STROHER Marie-Antoinette
DoB: 1960-02-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route des Romains 57100 Thionville FRANCE
15241745 828664318 @Company
@Persons
@UBO
@INPI
STROHER Marie-Antoinette
DoB: 1960-02-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route des Romains 57100 Thionville FRANCE
15515565 315872580 @Company
@Persons
@UBO
@INPI
ROY GABORIEAU Marie-Antoinette
DoB: 1960-03-15
PoB: 85097 La Gaubretière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Bellevue 85590 Les Epesses 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.