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-JOSEPH 1948-06-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418585 326422524 @Company
@Persons
@UBO
@INPI
VIVANT Guillaume Marie Joseph
DoB: 1948-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue ALBERT DE LA FOSSE 60800 Crépy-en-Valois FRANCE
449054 592001465 @Company
@Persons
@UBO
@INPI
VIVANT GUILLAUME MARIE JOSEPH
DoB: 1948-06-26
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue ALBERT DELAFOSSE 60800 Crépy-en-Valois FRANCE
817020 324466473 @Company
@Persons
@UBO
@INPI
NEYRON Marie-Joseph Catherine
DoB: 1948-03-27
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Commandant De Fourcauld Le Front de la Loire 42300 Roanne France
2043819 437741283 @Company
@Persons
@UBO
@INPI
LEPOURRY MICHEL MARIE JOSEPH
DoB: 1948-02-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pigalle 75009 Paris France
2043822 437741283 @Company
@Persons
@UBO
@INPI
Lepourry Michel Marie Joseph
DoB: 1948-02-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Nobel 75018 Paris France
3656108 443993746 @Company
@Persons
@UBO
@INPI
PANSIER Bernard Joseph Léon Marie
DoB: 1948-06-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Saône 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656109 443993746 @Company
@Persons
@UBO
@INPI
PANSIER Bernard Joseph Léon Marie
DoB: 1948-06-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Saône 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658034 502246846 @Company
@Persons
@UBO
@INPI
PANSIER Bernard Joseph Léon Marie
DoB: 1948-06-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de la Saône 13330 Pelissanne FRANCE
6216146 430025908 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE
6216147 430025908 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE
6273398 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273399 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 Aubepierre-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627505 450067640 @Company
@Persons
@UBO
@INPI
CUVELIER Bernard Georges Marie-Joseph
DoB: 1948-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 86140 Savigny-sous-Faye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229903 382068799 @Company
@Persons
@UBO
@INPI
CAROFF Yvon Marie Joseph
DoB: 1948-02-26
PoB: MORLAIX 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU LANGUEDOC 40150 HOSSEGOR FRANCE
11605770 327851424 @Company
@Persons
@UBO
@INPI
THIOLLIER Lou Guy Marie Joseph
DoB: 1948-06-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Saint Pulgent 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657186 391254893 @Company
@Persons
@UBO
@INPI
THIOLLIER Lou Guy Marie Joseph
DoB: 1948-06-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Saint Pulgent 42260 Saint-Martin-la-Sauveté FRANCE
12397895 811661404 @Company
@Persons
@UBO
@INPI
LOUESDON Jacques Joseph Marie
DoB: 1948-08-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12397896 811661404 @Company
@Persons
@UBO
@INPI
LOUESDON Jacques Joseph Marie
DoB: 1948-08-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue PAUL VAILLANT 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
12571532 443482401 @Company
@Persons
@UBO
@INPI
AERTS Francois, Marie-Joseph
DoB: 1948-06-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BEL HORIZON - 191 C RUE DES CARMES 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
13288532 512797069 @Company
@Persons
@UBO
@INPI
CLAPERON Joseph Marie
DoB: 1948-11-16
PoB: 69263 Villechenève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Beau Soleil 64420 Soumoulou FRANCE
13725584 437720535 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH PAME Ruffine Rose-Marie
DoB: 1948-06-14
PoB: 97 RIVIERE-PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne des Peres 97228 Sainte-Luce France
13725585 437720535 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH PAME Ruffine Rose-Marie
DoB: 1948-06-14
PoB: 97 RIVIERE-PILOTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne des Peres 97228 Sainte-Luce France
14119001 481471993 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL Gilles Louis Marie Joseph
DoB: 1948-06-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg Habitation Lapalun 97215 Rivière-salée France
14244045 820854248 @Company
@Persons
@UBO
@INPI
MUSSARD SHAM-FAN Marie, Lisette
DoB: 1948-05-30
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Nénuphars Langevin 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14626036 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 "Aubepierre-sur-Aube" FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626037 444021968 @Company
@Persons
@UBO
@INPI
CORDIER François Xavier Joseph Marie
DoB: 1948-02-06
PoB: 52022 "Aubepierre-sur-Aube" FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Couperin 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.