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 1974-12-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780970 409514353 @Company
@Persons
@UBO
@INPI
DESJONQUERES Maxence Paul Marie Joseph
DoB: 1974-09-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
23 Avenue de Clermont 63122 Ceyrat France
780971 409514353 @Company
@Persons
@UBO
@INPI
DESJONQUERES Maxence Paul Marie Joseph
DoB: 1974-09-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Avenue de Clermont 63122 Ceyrat France
780972 409514353 @Company
@Persons
@UBO
@INPI
DESJONQUERES Maxence Paul Marie Joseph
DoB: 1974-09-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
23 Avenue de Clermont 63122 Ceyrat France
787888 453276172 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
4397432 419856497 @Company
@Persons
@UBO
@INPI
MARTY Claudie, Marie-Pierre
DoB: 1974-08-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villas du Manoir Bâtiment D 4 avenue Joseph Bastide 12510 Olemps FRANCE
5890618 810375238 @Company
@Persons
@UBO
@INPI
DUPUY Florent Joseph Marie
DoB: 1974-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
5972182 519431035 @Company
@Persons
@UBO
@INPI
DUGUE Jérôme Yannick Marie Joseph
DoB: 1974-12-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Forge le Mourmas 44850 Ligné France yes
@Cadastre
@Geotag
5972183 519431035 @Company
@Persons
@UBO
@INPI
DUGUE Jérôme Yannick Marie Joseph
DoB: 1974-12-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Forge le Mourmas 44850 Ligné France yes
@Cadastre
@Geotag
6168310 480034933 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188902 433757499 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
6191059 411749047 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
7357494 380419929 @Company
@Persons
@UBO
@INPI
FONTAINE Cendrine Marie Tiana
DoB: 1974-02-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Joseph Kessel apt 512 34090 Montpellier FRANCE
7357495 380419929 @Company
@Persons
@UBO
@INPI
FONTAINE Cendrine Marie Tiana
DoB: 1974-02-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Joseph Kessel apt 512 34090 Montpellier FRANCE
9488939 817409451 @Company
@Persons
@UBO
@INPI
QUEYRON Stéphanie Marie-Joseph
DoB: 1974-09-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Chemin de Bigolanhe 38480 Romagnieu France
9488940 817409451 @Company
@Persons
@UBO
@INPI
QUEYRON Stéphanie Marie-Joseph
DoB: 1974-09-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Chemin de Bigolanhe 38480 Romagnieu France
10044000 349814996 @Company
@Persons
@UBO
@INPI
MATHOREL Gaëlle Armelle Marie Joseph
DoB: 1974-01-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Boetie 75008 Paris FRANCE
11131729 799096821 @Company
@Persons
@UBO
@INPI
POUPARD JOSEPH Nathalie, Paulette, Marie, Diane
DoB: 1974-12-16
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Sergent Bonnelie 24000 Périgueux FRANCE
13760019 520996018 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Ruddy, Armand
DoB: 1974-12-23
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Josseaud 97211 Rivière-pilote France
13828857 880390935 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Ruddy Armand
DoB: 1974-12-23
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 allée des Géraniums - Lotissement Arc en Ciel 97280 Le Vauclin France
13930999 507435105 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Amaury Marie Joseph Sebastien
DoB: 1974-12-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai LAREINTY 97232 Le Lamentin France
13950421 805273117 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Amaury, Marie, Joseph, Sébastien
DoB: 1974-12-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Trianon 97240 Le Frann‡ois France
13953108 813965316 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Amaury Marie Joseph
DoB: 1974-12-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Trianon 97240 Le François France
13959251 831328497 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Amaury, Marie, Joseph
DoB: 1974-12-17
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRIANON 97240 Le François France
14226854 492533310 @Company
@Persons
@UBO
@INPI
LEVENEUR FRIBOURG Marie Anne
DoB: 1974-10-22
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Verger 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14288242 410163760 @Company
@Persons
@UBO
@INPI
PAYET Marie Lolita
DoB: 1974-05-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement de la Grande Montagne 97419 La Possession France
14353569 839278900 @Company
@Persons
@UBO
@INPI
PAYET Marie Lolita
DoB: 1974-05-07
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 B Chemin de la Hogue 97411 Bois de Nefles Saint Paul France
16200460 428582936 @Company
@Persons
@UBO
@INPI
MATHOREL Gaëlle Armelle Marie Joseph
DoB: 1974-01-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de la Boëtie 75008 Paris 8e Arrondissement FRANCE
16201924 821689999 @Company
@Persons
@UBO
@INPI
MATHOREL Gaëlle, Armelle, Marie, Joseph
DoB: 1974-01-18
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue la Boetie 75008 Paris 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.