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 1949-09-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44005 453923310 @Company
@Persons
@UBO
@INPI
CODDEVILLE Gerard
DoB: 1949-12-17
PoB: 59307 Holque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 BOGGAERT STRAETE 59670 Sainte-Marie-Cappel France
383733 512277443 @Company
@Persons
@UBO
@INPI
POILPOT Martine, Jeannine, Monique
DoB: 1949-07-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos d'Antioche 17740 Sainte-Marie-de-Ré FRANCE
4366756 444829279 @Company
@Persons
@UBO
@INPI
LE MEIGNEN MOULIN Elisabeth Marie
DoB: 1949-09-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sainte-Sophie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392918 319180014 @Company
@Persons
@UBO
@INPI
LAROULANDIE Daniel Jean-Marie
DoB: 1949-01-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9230 Sainte-Croix-Volvestre France
12491239 415024884 @Company
@Persons
@UBO
@INPI
DEDDE BEAUFILS Jacqueline Marie-Marguerite
DoB: 1949-09-21
PoB: 76600 ST LEONARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général de Gaulle 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12491240 415024884 @Company
@Persons
@UBO
@INPI
DEDDE BEAUFILS Jacqueline Marie-Marguerite
DoB: 1949-09-21
PoB: 76600 ST LEONARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Général de Gaulle 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12497792 382959971 @Company
@Persons
@UBO
@INPI
DIOLOGENT DESCHAMPS Marie-Helene Simonne
DoB: 1949-09-20
PoB: 76 CANTELEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE CHEF DE CAUX 76310 SAINTE ADRESSE FRANCE
12503759 822234308 @Company
@Persons
@UBO
@INPI
RADZIMINSKY EHLY Marie-Christine, Alice, Josépha
DoB: 1949-07-17
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12503760 822234308 @Company
@Persons
@UBO
@INPI
RADZIMINSKY EHLY Marie-Christine, Alice, Josépha
DoB: 1949-07-17
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Sainte-Adresse 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13745080 501679096 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Albert, Lambert
DoB: 1949-09-17
PoB: Grand-Riviere (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crochemort 97214 Lorrain France
14333930 753857853 @Company
@Persons
@UBO
@INPI
BRUTUS Paul Albert
DoB: 1949-09-28
PoB: 19219 Sainte-Marie-Lapanouze (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Coussades 87100 Limoges France yes
@Cadastre
@Geotag
14345428 817511140 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY Christian Marie Joseph Louis Auguste Clérensac
DoB: 1949-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Chemin Révolution 97438 Sainte-Marie France
14345429 817511140 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY Christian Marie Joseph Louis Auguste Clérensac
DoB: 1949-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin Révolution 97438 Sainte-Marie France
15731808 507801785 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Hedwige Serge
DoB: 1949-10-17
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Montplaisir Bananier 97130 Capesterre-Belle-Eau France
15773166 499566461 @Company
@Persons
@UBO
@INPI
VALLEGEAS Daniel Louis Lucien
DoB: 1949-11-18
PoB: 17360 Sainte-Marie-de-Ré (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Clos de la Caillotière 17740 Sainte-Marie-de-Ré FRANCE
16000636 821151552 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY Christian Marie Joseph Louis Auguste Clérensac
DoB: 1949-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
200 Chemin Révolution 97438 Sainte-Marie France
16000637 821151552 @Company
@Persons
@UBO
@INPI
BOYER DE LA GIRODAY Christian Marie Joseph Louis Auguste Clérensac
DoB: 1949-11-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
200 Chemin Révolution 97438 Sainte-Marie France
16162261 481610673 @Company
@Persons
@UBO
@INPI
HACHETTE Dany, Auguste, René
DoB: 1949-07-09
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12a rue Chauffour 68000 Colmar 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.