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-LOUISE 1969-07-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430350 419780838 @Company
@Persons
@UBO
@INPI
EL-BAZ David
DoB: 1969-07-15
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée MARIE LOUISE 93600 Aulnay-sous-Bois FRANCE
830840 817743685 @Company
@Persons
@UBO
@INPI
OBLETTE Catherine Marie Louise
DoB: 1969-10-18
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
359 Route de la Verchère 42130 Marcoux France yes
@Cadastre
@Geotag
830841 817743685 @Company
@Persons
@UBO
@INPI
OBLETTE Catherine Marie Louise
DoB: 1969-10-18
PoB: 42230 Saint-Germain-Laval (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 Route de la Verchère 42130 Marcoux France yes
@Cadastre
@Geotag
1030803 481834828 @Company
@Persons
@UBO
@INPI
BENEY Sophie Henriette Marie-Louise
DoB: 1969-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis avenue des Aubépines 95500 Gonesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291046 753122308 @Company
@Persons
@UBO
@INPI
JOSSET GORET Stéphanie Marie-Louise Jeanne
DoB: 1969-06-13
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Pierre-Brossolette 91360 Epinay-sur-Orge FRANCE
3352335 812617165 @Company
@Persons
@UBO
@INPI
AAMUND Marie-Louise
DoB: 1969-07-28
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Froelichsvej 0 2920 CHALOTTENLUND DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3383772 800243206 @Company
@Persons
@UBO
@INPI
PETIT Valérie Marie-Louise
DoB: 1969-07-19
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Boulevard de Cimiez 6000 Nice FRANCE
3954289 533655015 @Company
@Persons
@UBO
@INPI
CAMINADE FRITEAU Christine, Suzanne, Marie-Louise
DoB: 1969-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218bis chemin du Suveran 6140 Vence FRANCE
4175402 494175185 @Company
@Persons
@UBO
@INPI
BOUILLON PINCHAULT Corine Françoise Marie-Louise
DoB: 1969-06-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BIS Rue Lormier 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
4175403 494175185 @Company
@Persons
@UBO
@INPI
BOUILLON PINCHAULT Corine Françoise Marie-Louise
DoB: 1969-06-06
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BIS Rue Lormier 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
5243523 433538980 @Company
@Persons
@UBO
@INPI
LAMOUROUX Agnès, Marie, Yvonne, Louise
DoB: 1969-07-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langeron 18600 Augy-sur-Aubois FRANCE
6092503 382917078 @Company
@Persons
@UBO
@INPI
FOUCHARD LE BORGNE Céline Evelyne Marie-Louise
DoB: 1969-06-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guillomiere 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642013 493700355 @Company
@Persons
@UBO
@INPI
BEUGIN Valérie Yolande Marie-Louise
DoB: 1969-07-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue anatole France 86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642014 493700355 @Company
@Persons
@UBO
@INPI
BEUGIN Valérie Yolande Marie-Louise
DoB: 1969-07-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue anatole France 86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9654576 454041633 @Company
@Persons
@UBO
@INPI
GUILHEM Annie Marie-Louise
DoB: 1969-10-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY BOURREAU 87140 VAULRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591795 811583384 @Company
@Persons
@UBO
@INPI
BARROSO THEOULE Marie-Louise
DoB: 1969-11-22
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Chemin des Tuileries 7200 Saint-Sernin France
10790962 812981421 @Company
@Persons
@UBO
@INPI
DESMARETS PEYCRU Anne Christine Marie
DoB: 1969-06-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue Louise Michel 80450 Camon France
11337555 522055730 @Company
@Persons
@UBO
@INPI
FRACHET BOURGEOIS Cécile Marie-Louise Elisabeth
DoB: 1969-05-09
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
12520209 501370704 @Company
@Persons
@UBO
@INPI
CRESSON Béatrice Marie-Louise Aliette
DoB: 1969-06-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de Saint-Barthélemy 76930 Octeville-sur-Mer FRANCE
13814613 838287159 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE GABOURG Géraldine, Lucie
DoB: 1969-07-06
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Jeanne d'Arc 97232 Le Lamentin France
14755349 339124265 @Company
@Persons
@UBO
@INPI
LEGRAND Marie-Claude Marcelle Louise
DoB: 1969-06-07
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Kerrouet 22330 le Mene France
15721335 484331806 @Company
@Persons
@UBO
@INPI
FONTAINE Nathalie Marie-Paule Louise
DoB: 1969-06-30
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Au Chard 28130 Saint-Piat France yes
@Cadastre
@Geotag
15889376 341564714 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889377 341564714 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889467 384163077 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889468 384163077 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889525 399878263 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889526 399878263 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889566 421428731 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889567 421428731 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France
15889589 437695547 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
15889590 437695547 @Company
@Persons
@UBO
@INPI
SABY MOYROUD Marie-Agnès Louise Lucienne
DoB: 1969-05-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Tival 69410 Champagne-au-Mont-d'Or 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.