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 1962-11-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229948 379995921 @Company
@Persons
@UBO
@INPI
DEBABI Abdalaziz
DoB: 1962-07-11
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE TRAVERSIERE DU CLOS SAINTE MARIE 87000 LIMOGES FRANCE
5497436 432705028 @Company
@Persons
@UBO
@INPI
BONNAUDET Eric Marie Joseph Léon
DoB: 1962-08-14
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Saint Martin Sainte-Florence 85140 Essarts en Bocage France
6351874 442742904 @Company
@Persons
@UBO
@INPI
MONRIBOT BARAT Marie-Christine
DoB: 1962-08-11
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Croix de Saquebouille 33890 Gensac FRANCE yes
@Cadastre
@Geotag
6351875 442742904 @Company
@Persons
@UBO
@INPI
MONRIBOT BARAT Marie-Christine
DoB: 1962-08-11
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Croix de Saquebouille 33890 Gensac FRANCE yes
@Cadastre
@Geotag
8241135 823220553 @Company
@Persons
@UBO
@INPI
RAGAZZI Marie-Christine
DoB: 1962-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Sainte-Odile Bât les Buis 31100 Toulouse France
9847490 381561737 @Company
@Persons
@UBO
@INPI
VERAN ISINGER Isabelle, Rose, Marie
DoB: 1962-08-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1831 route de Mazaugues 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10425966 485119531 @Company
@Persons
@UBO
@INPI
BEGHIN Didier
DoB: 1962-10-19
PoB: 62756 Sainte-Marie-Kerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Briouque 62370 Polincove FRANCE
11214593 492802020 @Company
@Persons
@UBO
@INPI
LE QUELLEC DE BOER Noëlle Marie Ange
DoB: 1954-12-21
PoB: 44189 Sainte-Reine-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du 19 Mars 1962 44350 Guerande France
13707222 345237416 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Marc, Claude
DoB: 1962-11-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite France - Dostaly 97240 Le Francois France
13722777 428595763 @Company
@Persons
@UBO
@INPI
BARON Guy Christian Daniel Marie
DoB: 1962-09-03
PoB: 35 REDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 lotissement Panoramique 97228 Sainte-Luce France
13766749 532180817 @Company
@Persons
@UBO
@INPI
RECLAIR Romule, Elisabeth
DoB: 1962-11-19
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Laurent Morne des Esses 97230 Sainte-Marie France
13816766 840682801 @Company
@Persons
@UBO
@INPI
DUMAISON Patrick
DoB: 1962-09-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Sainte-Marie 97230 Sainte-Marie France
13904540 348789934 @Company
@Persons
@UBO
@INPI
CIANI Marie Louise Martine
DoB: 1962-01-30
PoB: 971 Pointe A Pitre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bebel 97115 Sainte-Rose France
14277759 320815764 @Company
@Persons
@UBO
@INPI
LABRO Philippe
DoB: 1962-08-01
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin . BASSIN GOYAVES - RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14277760 320815764 @Company
@Persons
@UBO
@INPI
LABRO Philippe
DoB: 1962-08-01
PoB: 75119 Paris 19(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin . BASSIN GOYAVES - RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14297331 449915370 @Company
@Persons
@UBO
@INPI
TECHER ETHEVE Marie Helene Therese
DoB: 1962-08-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse J.B.Varondin Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14297332 449915370 @Company
@Persons
@UBO
@INPI
TECHER ETHEVE Marie Helene Therese
DoB: 1962-08-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse J.B.Varondin Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14322035 522510239 @Company
@Persons
@UBO
@INPI
LEPERVANCHE PAYET Patrice Joseph Jules Hippolyte
DoB: 1962-03-19
PoB: St Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue du Général de Gaulle Ravine des Chêvres les Bas 97438 Sainte-Marie France
14348445 823670476 @Company
@Persons
@UBO
@INPI
TECHER ETHEVE Marie Hélène Thérèse
DoB: 1962-08-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Varondin Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348446 823670476 @Company
@Persons
@UBO
@INPI
TECHER ETHEVE Marie Hélène Thérèse
DoB: 1962-08-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean-Baptiste Varondin Duparc 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14364594 891146219 @Company
@Persons
@UBO
@INPI
PATCHE Catherine Marie Aurore
DoB: 1962-12-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Kichenama Sainte-Clotilde 97490 Saint-Denis France
14864097 511851958 @Company
@Persons
@UBO
@INPI
MANGIONE Rocco
DoB: 1962-11-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Victor Hugo 57255 Sainte-Marie-aux-chênes FRANCE
14867483 523853448 @Company
@Persons
@UBO
@INPI
MARSZEWSKI Didier
DoB: 1962-11-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Provence 57255 Sainte-Marie-aux-chênes FRANCE yes
@Cadastre
@Geotag
14869501 531163541 @Company
@Persons
@UBO
@INPI
BONNAVENTURE Olivier
DoB: 1962-01-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Rabelais 57255 Sainte-Marie-aux-Chenes FRANCE
14935046 511851958 @Company
@Persons
@UBO
@INPI
MANGIONE Rocco
DoB: 1962-11-02
PoB: 54099 Briey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Victor Hugo 57255 Sainte-Marie-aux-chênes FRANCE
14938432 523853448 @Company
@Persons
@UBO
@INPI
MARSZEWSKI Didier
DoB: 1962-11-16
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Provence 57255 Sainte-Marie-aux-chênes FRANCE yes
@Cadastre
@Geotag
14940450 531163541 @Company
@Persons
@UBO
@INPI
BONNAVENTURE Olivier
DoB: 1962-01-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Rabelais 57255 Sainte-Marie-aux-Chenes FRANCE
15131640 531163541 @Company
@Persons
@UBO
@INPI
BONNAVENTURE Olivier
DoB: 1962-01-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Rabelais 57255 Sainte-Marie-aux-Chenes FRANCE
15561653 807853437 @Company
@Persons
@UBO
@INPI
SCHIRLEN Raymond, Aimé
DoB: 1962-08-22
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Principal Lieudit Saint-Pierre Sur l'Hâte 68160 Sainte-Marie-aux-Mines FRANCE
16126888 889022109 @Company
@Persons
@UBO
@INPI
AICH Jean-Charles
DoB: 1962-05-03
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé France
16126889 889022109 @Company
@Persons
@UBO
@INPI
AICH Jean-Charles
DoB: 1962-05-03
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé 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.