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-SAINTE 1946-07-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788841 586550428 @Company
@Persons
@UBO
@INPI
QUIOC ROULE Marie-Paule
DoB: 1946-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Souche 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788842 586550428 @Company
@Persons
@UBO
@INPI
QUIOC ROULE Marie-Paule
DoB: 1946-07-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Souche 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548428 481531739 @Company
@Persons
@UBO
@INPI
VIENCO MUNIER Andree Jeanne Marie
DoB: 1946-02-07
PoB: 83115 SAINTE MAXIME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE CHAMP FLEURI 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
7559824 488231317 @Company
@Persons
@UBO
@INPI
VIENCO MUNIER Andree Jeanne Marie
DoB: 1946-02-07
PoB: 83115 SAINTE MAXIME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE CHAMP FLEURI 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403972 321457483 @Company
@Persons
@UBO
@INPI
FERRAGE SAINT GERMES Marie Rose
DoB: 1946-07-08
PoB: Sainte-Croix-Volvestre (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Malagne 9230 Fabas France
10453604 487585242 @Company
@Persons
@UBO
@INPI
LAMPSTAES VANVINCQ Christiane
DoB: 1946-07-14
PoB: 62297 EPERLECQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 RUE de l'Eglise 62370 Sainte-Marie-Kerque FRANCE
11531185 383925682 @Company
@Persons
@UBO
@INPI
NOUVEAU Jean Louis Daniel
DoB: 1946-07-29
PoB: SANTENAY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534633 388001455 @Company
@Persons
@UBO
@INPI
NOUVEAU Jean-Louis Daniel
DoB: 1946-07-29
PoB: SANTENAY LES BAINS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE
13721317 421387911 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Gerard Alexis
DoB: 1946-07-01
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Martin Luther King BP 16 97200 Fort-De-France France
13912768 410663637 @Company
@Persons
@UBO
@INPI
BALAND Francois Marc Eugene
DoB: 1946-07-18
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 DOM SAINTE MARIE 97115 Sainte-Rose France
13931213 507928430 @Company
@Persons
@UBO
@INPI
MULLER Solange Odette Marie
DoB: 1946-01-11
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SAINTE ANNE CASTAING 97180 Sainte-Anne France
14284121 388608515 @Company
@Persons
@UBO
@INPI
CERVEAUX Yvon Antoine
DoB: 1946-03-18
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP BORNE 97440 Saint-André France
14287100 403095029 @Company
@Persons
@UBO
@INPI
LEROY NEE EVEN Marie-Therese
DoB: 1946-01-26
PoB: 29002 Arzano (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 C Chemin FINETTE Sainte-Clotilde 97490 Saint-Denis France
14288297 410309355 @Company
@Persons
@UBO
@INPI
OLLIVIER DUGAIN Marie Rose-May
DoB: 1946-05-01
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue GAMANGA,DEUX RIVES 97441 Sainte-Suzanne France
14289134 414060186 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Pierre Raymond
DoB: 1946-06-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gillot 97438 Sainte-Marie France
14290820 422370635 @Company
@Persons
@UBO
@INPI
BOURDILLON THIEBLIN Odile Marie Nicole
DoB: 1946-12-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Bassin Goyave Moka 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14335367 790547574 @Company
@Persons
@UBO
@INPI
LACPATIA Firmin
DoB: 1946-10-19
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue CHAMP FLEURI Sainte-Clotilde 97490 Saint-Denis France
14358459 877568667 @Company
@Persons
@UBO
@INPI
ROSSOLIN Marie Philippe
DoB: 1946-05-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Richard Wagner La Convenance 97438 Sainte-Marie France
14358460 877568667 @Company
@Persons
@UBO
@INPI
ROSSOLIN Marie Philippe
DoB: 1946-05-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Richard Wagner La Convenance 97438 Sainte-Marie France
15545250 494132269 @Company
@Persons
@UBO
@INPI
MEISTERMANN BASS Marie Odile Anne
DoB: 1946-07-29
PoB: 68364 WESTHALTEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINTE BLAISE 68250 WESTHALTEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15545251 494132269 @Company
@Persons
@UBO
@INPI
MEISTERMANN BASS Marie Odile Anne
DoB: 1946-07-29
PoB: 68364 WESTHALTEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SAINTE BLAISE 68250 WESTHALTEN FRANCE yes
@Cadastre
@Geotag
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.