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 1960-07-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828071 529265589 @Company
@Persons
@UBO
@INPI
TEYSSIER Dominique Marie Joseph Marcel
DoB: 1960-02-23
PoB: 42224 Saint-Genest-Malifaux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pérusel 42660 Saint-Genest-Malifaux France
1167199 533607248 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Maxime Jerome
DoB: 1960-09-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Union AUBERVILLIERS 93300 Aubervilliers FRANCE
4484051 496180225 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DU MORBIHAN
DoB: 185600012
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TREHORNEC 56009 VANNES CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621091 423905876 @Company
@Persons
@UBO
@INPI
SALIOU Nicolas Joseph Marie
DoB: 1960-04-08
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit montmeunier 23600 Malleret-Boussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621092 423905876 @Company
@Persons
@UBO
@INPI
SALIOU Nicolas Joseph Marie
DoB: 1960-04-08
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit montmeunier 23600 Malleret-Boussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044731 349162511 @Company
@Persons
@UBO
@INPI
BATARD Joseph Jean Marie Paul
DoB: 1960-03-29
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Croix 23 44690 Maisdon-sur-Sèvre France
7444768 494172554 @Company
@Persons
@UBO
@INPI
BOYER GIBAUD Denis Marie Joseph
DoB: 1960-11-23
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CH DES CENTURIONS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7444769 494172554 @Company
@Persons
@UBO
@INPI
BOYER GIBAUD Denis Marie Joseph
DoB: 1960-11-23
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CH DES CENTURIONS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
8017425 814957676 @Company
@Persons
@UBO
@INPI
PLANTINET Philippe Robert Joseph Marie
DoB: 1960-12-04
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maurice Cottier 37550 St Avertin France
8974039 803611862 @Company
@Persons
@UBO
@INPI
ROBERT BOSSARD Marie-Joseph
DoB: 1960-08-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de la Motte d'Iné 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8979027 449036912 @Company
@Persons
@UBO
@INPI
FABER Manuel Marie Joseph
DoB: 1960-07-01
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierrefitte 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8979028 449036912 @Company
@Persons
@UBO
@INPI
FABER Manuel Marie Joseph
DoB: 1960-07-01
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pierrefitte 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9408506 749866885 @Company
@Persons
@UBO
@INPI
TOULY Ronan, Joseph, Marie
DoB: 1960-07-15
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervillogan 29730 Treffiagat FRANCE
10039392 777855891 @Company
@Persons
@UBO
@INPI
ORHAN Jean-Claude, Joseph, Marie, François Eugène Robe
DoB: 1960-07-26
PoB: 56136 Monteneuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Méen 56380 Monteneuf FRANCE
10050193 381101518 @Company
@Persons
@UBO
@INPI
ORHAN Jean-Claude Joseph Marie Francois Eugene Robert
DoB: 1960-07-26
PoB: 56136 MONTENEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOUCHES 35330 CAMPEL FRANCE yes
@Cadastre
@Geotag
11638004 502508286 @Company
@Persons
@UBO
@INPI
BARCET Jean Paul Marie
DoB: 1960-02-14
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos St Joseph 42140 Chevrières FRANCE yes
@Cadastre
@Geotag
13210166 527982888 @Company
@Persons
@UBO
@INPI
DUMOND Anne Marie Joseph
DoB: 1960-03-29
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Réciner 77700 Magny-le-Hongre France
13210167 527982888 @Company
@Persons
@UBO
@INPI
DUMOND Anne Marie Joseph
DoB: 1960-03-29
PoB: 49125 Doué-la-Fontaine (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Réciner 77700 Magny-le-Hongre France
13785930 804422301 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Jacques, Apollinaire
DoB: 1960-07-23
PoB: Sainte-Anne (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Taupinière 97223 Le diamant France
13908645 389529017 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Luc, Marie, Joseph, Louis
DoB: 1960-07-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone de Dorville 97122 Baie-Mahault France
13908646 389529017 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Luc, Marie, Joseph, Louis
DoB: 1960-07-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone de Dorville 97122 Baie-Mahault France
13914943 421990375 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Luc Marie Joseph Louis
DoB: 1960-07-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DORVILLE 97122 Baie-Mahault France
13917925 438012965 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Luc Marie Joseph Louis
DoB: 1960-07-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DORVILLE 97122 Baie-Mahault France
13924495 484744065 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Jacques Apollinaire
DoB: 1960-07-23
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dubellay 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13964758 844408641 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Luc, Marie, Joseph
DoB: 1960-07-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Octave Clerembault Lieudit Dorville 97122 Baie-Mahault France
14229215 504448168 @Company
@Persons
@UBO
@INPI
LEPERRE MUSSARD Marie Céline
DoB: 1960-10-09
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 bis rue Edmond Michel 97480 St Joseph France
14241007 808471221 @Company
@Persons
@UBO
@INPI
LAURET MARIE-JOSEPH Jacky, Paul
DoB: 1960-10-10
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 impasse Felicien Vincent 97430 Le tampon France
14241037 808514335 @Company
@Persons
@UBO
@INPI
LAURET MARIE-JOSEPH Jacky, Paul
DoB: 1960-10-10
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse Felicien Vincent 97430 Le tampon France yes
@Cadastre
@Geotag
14241038 808514335 @Company
@Persons
@UBO
@INPI
LAURET MARIE-JOSEPH Jacky, Paul
DoB: 1960-10-10
PoB: Saint-Paul (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 impasse Felicien Vincent 97430 Le tampon France yes
@Cadastre
@Geotag
15419004 382487353 @Company
@Persons
@UBO
@INPI
GUEURY NAEPELS Corinne Marie Joseph
DoB: 1960-03-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de la Chaussée 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634081 382487353 @Company
@Persons
@UBO
@INPI
GUEURY NAEPELS Corinne Marie Joseph
DoB: 1960-03-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Chaussée 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
15863784 326356821 @Company
@Persons
@UBO
@INPI
Sechet Henry Marie Joseph
DoB: 20/12/1960
PoB: Cholet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 grande rue Saint Blaise 85500 Les Herbiers France yes
@Cadastre
@Geotag
15893757 502755127 @Company
@Persons
@UBO
@INPI
Debenest Contival Sylvie Marie-Joseph
DoB: 1960-06-23
PoB: 86056 La Chapelle-Montreuil (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 château de Boisgrellier 86480 Rouille France yes
@Cadastre
@Geotag
15893758 502755127 @Company
@Persons
@UBO
@INPI
Debenest Contival Sylvie Marie-Joseph
DoB: 1960-06-23
PoB: 86056 La Chapelle-Montreuil (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 château de Boisgrellier 86480 Rouille France 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.