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 1985-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2331679 805200607 @Company
@Persons
@UBO
@INPI
Michaut Clémence Alice Marie-Louise
DoB: 1985-09-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Voltaire 75011 Paris France
2331680 805200607 @Company
@Persons
@UBO
@INPI
Michaut Clémence Alice Marie-Louise
DoB: 1985-09-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard Voltaire 75011 Paris France
3315745 533924189 @Company
@Persons
@UBO
@INPI
THOURIN Lorraine, Marie, Émelie, Louise
DoB: 1985-09-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Gare 3210 Souvigny FRANCE
3315746 533924189 @Company
@Persons
@UBO
@INPI
THOURIN Lorraine, Marie, Émelie, Louise
DoB: 1985-09-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de la Gare 3210 Souvigny FRANCE
4450484 813643103 @Company
@Persons
@UBO
@INPI
DERHILLE Louise Anne Marie
DoB: 1985-04-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route Nationale 59270 Méteren France
5061505 333802924 @Company
@Persons
@UBO
@INPI
MOREL GRANGE Geneviève Marie Louise Clémence
DoB: 1943-09-09
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Domer 69007 Lyon France
6042929 312520430 @Company
@Persons
@UBO
@INPI
DUBERN Laure Véronique Louise Marie
DoB: 1985-05-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue les Vents du Sud 56860 Séné France
7787167 814260931 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Jérôme
DoB: 1985-05-09
PoB: Issy-les-Moulineaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Louise Michel 78711 Mantes-la-Ville FRANCE
10127269 333428704 @Company
@Persons
@UBO
@INPI
COTTET HUSSON Martine Marie Louise
DoB: 1950-05-15
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUELLE BRUDCHOUX 54210 SAINT NICOLAS DE PORT FRANCE
10401714 792010266 @Company
@Persons
@UBO
@INPI
SAINT MEZARD Carole Louise Marie
DoB: 1985-06-26
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Mordesson 31560 Saint-Léon France
10401715 792010266 @Company
@Persons
@UBO
@INPI
SAINT MEZARD Carole Louise Marie
DoB: 1985-06-26
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Mordesson 31560 Saint-Léon France
10489218 818656787 @Company
@Persons
@UBO
@INPI
HURAUX Lucile Marie Louise
DoB: 1985-09-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 place de la Mairie 88140 Crainvilliers FRANCE yes
@Cadastre
@Geotag
10489219 818656787 @Company
@Persons
@UBO
@INPI
HURAUX Lucile Marie Louise
DoB: 1985-09-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 place de la Mairie 88140 Crainvilliers FRANCE yes
@Cadastre
@Geotag
10502353 807641881 @Company
@Persons
@UBO
@INPI
HURAUX Lucile, Marie, Louise
DoB: 1985-09-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 place de la Mairie 88140 Crainvilliers FRANCE
12244042 524616943 @Company
@Persons
@UBO
@INPI
JOSEPH JOSEPH Juliette Marie Louise
DoB: 1985-10-02
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE
12244043 524616943 @Company
@Persons
@UBO
@INPI
JOSEPH JOSEPH Juliette Marie Louise
DoB: 1985-10-02
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE
12492739 815308655 @Company
@Persons
@UBO
@INPI
POPPE Leen, Marie-Louise
DoB: 1985-09-03
PoB: Dendermonde BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tuyas 76190 Sainte-Marie-des-Champs FRANCE
12503107 811688225 @Company
@Persons
@UBO
@INPI
POPPE Leen, Marie-Louise
DoB: 1985-09-03
PoB: Dendermonde BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 route de Saint-Jean 76210 Beuzeville-la-Grenier FRANCE yes
@Cadastre
@Geotag
12834833 448138115 @Company
@Persons
@UBO
@INPI
TOPXHI Elodie
DoB: 1985-07-13
PoB: VICITERNE (KOSOVO)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Beugons Campagne Marie Louise 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939494 825111743 @Company
@Persons
@UBO
@INPI
LELEUX Marie, Andrée, Louise
DoB: 1985-09-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'allée 65190 Peyraube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939495 825111743 @Company
@Persons
@UBO
@INPI
LELEUX Marie, Andrée, Louise
DoB: 1985-09-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'allée 65190 Peyraube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856693 331762310 @Company
@Persons
@UBO
@INPI
Bedos Epstein Anne-Marie Louise
DoB: 04/09/1946
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Lalande 75014 Paris France
16163194 437566144 @Company
@Persons
@UBO
@INPI
GAFFET Puche Louise Thérèse Jeanne-Marie
DoB: 1985-09-21
PoB: 02630 Quessy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Martin Tempêté 80200 Marchélepot-Misery 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.