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 1984-05-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276423 823009865 @Company
@Persons
@UBO
@INPI
JOSSELIN NEZOU Marie-Reine, Anne-Louise
DoB: 1984-11-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ebihens Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1276424 823009865 @Company
@Persons
@UBO
@INPI
JOSSELIN NEZOU Marie-Reine, Anne-Louise
DoB: 1984-11-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ebihens Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1293998 789042496 @Company
@Persons
@UBO
@INPI
DE FEYDEAU DE SAINT-CHRISTOPHE DOSSIN Louise, Marie, Hélène, Philippine
DoB: 1984-03-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Voltaire 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297648 403017023 @Company
@Persons
@UBO
@INPI
JOSSELIN NEZOU Marie-Reine, Anne-Louise
DoB: 1984-11-22
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ebihens Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
4848393 814356226 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Marie-Louise Suzanne
DoB: 1984-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Grande rue de Saint Rambert 69009 Lyon France
4848395 814356226 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Marie-Louise Suzanne
DoB: 1984-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande rue de Saint Rambert 69009 Lyon France
5017473 814227542 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Marie-Louise Suzanne
DoB: 1984-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Grande rue de Saint Rambert 69009 Lyon France yes
@Cadastre
@Geotag
5017475 814227542 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Marie-Louise Suzanne
DoB: 1984-07-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande rue de Saint Rambert 69009 Lyon France yes
@Cadastre
@Geotag
6720690 792382913 @Company
@Persons
@UBO
@INPI
LAIBE Claire, Louise, Eliane, Marie
DoB: 1984-05-10
PoB: Belfort SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré du Moulin 02935 Beurnevésin 0 SUISSE
6720691 792382913 @Company
@Persons
@UBO
@INPI
LAIBE Claire, Louise, Eliane, Marie
DoB: 1984-05-10
PoB: Belfort SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pré du Moulin 02935 Beurnevésin 0 SUISSE
6729164 507997625 @Company
@Persons
@UBO
@INPI
LEFEUVRE DEGROLARD Emilie Patricia Marie-Louise
DoB: 1984-03-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 route de Loperhet 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464564 517747796 @Company
@Persons
@UBO
@INPI
TANGUY ACHARD Christelle Marie-Louise Maximilienne
DoB: 1984-11-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 allée des Pins Villa Arcadie 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464565 517747796 @Company
@Persons
@UBO
@INPI
TANGUY ACHARD Christelle Marie-Louise Maximilienne
DoB: 1984-11-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 allée des Pins Villa Arcadie 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311574 529890881 @Company
@Persons
@UBO
@INPI
FOURISCOT Caroline Louise Marie Mathilde
DoB: 1984-08-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Avenue du Pont 31340 Mirepoix-sur-Tarn France
9739352 519836761 @Company
@Persons
@UBO
@INPI
HILLIET Claire Martine Louise Marie
DoB: 1984-09-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Couchant 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
12147218 828565499 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel Filipe
DoB: 1984-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Marie Louise 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12147219 828565499 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel Filipe
DoB: 1984-03-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marie Louise 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12492711 327893814 @Company
@Persons
@UBO
@INPI
CHAPELLE LEVOUIN Gilberte Louise Marie
DoB: 1925-06-08
PoB: SAINT LEONARD (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE L'ALMA LE HAVRE 76600 LE HAVRE FRANCE
13837264 852899178 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Muriel Rose Julie
DoB: 1984-05-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Belize 8 Rue du Criquet Bat D Porte 13 97200 Fort de France France
14645536 827813106 @Company
@Persons
@UBO
@INPI
HILLIET Claire Martine Louise Marie
DoB: 1984-09-24
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée De l'Artiglio 56170 Quiberon 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.