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 1956-07-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105616 441504255 @Company
@Persons
@UBO
@INPI
CUPILLARD Didier Marie Joseph
DoB: 1956-05-26
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe de Laisia 39310 Les Molunes France
396470 441504255 @Company
@Persons
@UBO
@INPI
CUPILLARD Didier Marie Joseph
DoB: 1956-05-26
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combe de Laisia 39310 Les Molunes France
2282094 383494846 @Company
@Persons
@UBO
@INPI
BETH CHRISTOPHE MICHEL MARIE JOSEPH
DoB: 1956-06-07
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
43 rue de Gergovie 75014 Paris France
2282095 383494846 @Company
@Persons
@UBO
@INPI
BETH CHRISTOPHE MICHEL MARIE JOSEPH
DoB: 1956-06-07
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
43 rue de Gergovie 75014 Paris France
6740417 407838432 @Company
@Persons
@UBO
@INPI
INISAN Jean Joseph Marie
DoB: 1956-10-11
PoB: ST THONAN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN AN ROS 29800 LANDERNEAU FRANCE
6740418 407838432 @Company
@Persons
@UBO
@INPI
INISAN Jean Joseph Marie
DoB: 1956-10-11
PoB: ST THONAN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PEN AN ROS 29800 LANDERNEAU FRANCE
7435898 420295735 @Company
@Persons
@UBO
@INPI
AYOT Yves Joseph Marie
DoB: 1956-07-23
PoB: 34013 ASPIRAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Paulhan 34800 Aspiran FRANCE
7473897 398155804 @Company
@Persons
@UBO
@INPI
POINTER MARCON Marie-Thérèse
DoB: 1956-07-23
PoB: 02334 FRESNOY LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Joseph Boussinesq 34725 Saint-André-de-Sangonis FRANCE
11328137 442934162 @Company
@Persons
@UBO
@INPI
CUPILLARD DIDIER MARIE JOSEPH
DoB: 1956-05-26
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage de la Cheneau 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714561 349143313 @Company
@Persons
@UBO
@INPI
FRIGOT Philippe, Raymond, Marie-Joseph
DoB: 1956-07-07
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 rue du Bel Esnault Saint-Come-du-Mont 50500 Carentan les Marais FRANCE
13680347 348184821 @Company
@Persons
@UBO
@INPI
DUGAST Joseph Marcel Marie
DoB: 1956-07-22
PoB: MAISDON S/SEVRE CNE DE ROUVRES 4
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Auteuil 78650 Saulx-Marchais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680348 348184821 @Company
@Persons
@UBO
@INPI
DUGAST Joseph Marcel Marie
DoB: 1956-07-22
PoB: MAISDON S/SEVRE CNE DE ROUVRES 4
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Auteuil 78650 Saulx-Marchais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744912 501415533 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Fond Rousseau ZAC de Terreville 97233 Schoelcher France
13754452 512085614 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre Marie Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terreville 11 la Dominante 97233 Schoelcher France
13760091 521187021 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Dominante 97233 Schoelcher France
13922798 479459976 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre Marie Christophe
DoB: 1956-07-26
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale DE TERREVILLE II LOT FOND ROUSSEAU 97233 Schœlcher France
13943196 791469125 @Company
@Persons
@UBO
@INPI
MAYOUTE-MARIE-JOSEPH DUFLO Marie, Chantal
DoB: 1956-07-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Residence les Mimosas Belcourt 97122 Baie-Mahault France
13943197 791469125 @Company
@Persons
@UBO
@INPI
MAYOUTE-MARIE-JOSEPH DUFLO Marie, Chantal
DoB: 1956-07-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Residence les Mimosas Belcourt 97122 Baie-Mahault France
13949484 802382143 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terreville 11 lotissement la Dominante 97233 Schœlcher France
14135325 840577308 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Fond Rousseau Nord Zac de Terreville 97233 Schoelcher France
14135900 843359878 @Company
@Persons
@UBO
@INPI
GROUPE PIERRE MARIE JOSEPH
DoB: 484257043
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre d'Affaires Agora - Bat C 4eme Etage - Zac etang Zabricot 97200 Fort-de-France France
14229284 504711656 @Company
@Persons
@UBO
@INPI
GRONDIN MEZINO Marie Suzanne
DoB: 1956-04-04
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue des Papangues Vincendo 97480 St Joseph France
14247380 834043309 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie, Louise
DoB: 1956-07-22
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Alonzo Alicia Ligne Paradis 97410 Saint-Pierre France
14247381 834043309 @Company
@Persons
@UBO
@INPI
MOREL HOARAU Marie, Louise
DoB: 1956-07-22
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Alonzo Alicia Ligne Paradis 97410 Saint-Pierre France
14288783 412362790 @Company
@Persons
@UBO
@INPI
RINGAPIN Joseph Rene
DoB: 1956-02-20
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Lotissement RAYMOND RAMASSAMY DOMENJOD - Sainte-Clotilde 97490 Saint-Denis 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.