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 1969-08-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603495 499796829 @Company
@Persons
@UBO
@INPI
DECHAUX-BLANC GUILLERMIN Catherine Marie Raymonde
DoB: 1969-07-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue des Cordiers 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
3542179 483333688 @Company
@Persons
@UBO
@INPI
CASO Nicolas
DoB: 1969-04-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse de l'Estalle Domaine Sainte Marie 83400 Hyères FRANCE
3866521 822554564 @Company
@Persons
@UBO
@INPI
WYSOCKI PASTOR Marie-Laure Maryse Claude
DoB: 1969-08-16
PoB: 60509 Pont-Sainte-Maxence (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Albert Camus 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081449 807704598 @Company
@Persons
@UBO
@INPI
CALISESI Franck
DoB: 1969-08-22
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Val Sainte-Marie 54380 Ville-au-val FRANCE
13293657 387962384 @Company
@Persons
@UBO
@INPI
MOUNACQ Philippe Jean-François
DoB: 1969-08-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64170 Serres-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13764664 529412587 @Company
@Persons
@UBO
@INPI
ROMANY Roger, Augustin
DoB: 1969-08-29
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de bon air 97230 Sainte-Marie France
13779504 794744136 @Company
@Persons
@UBO
@INPI
FLOBINUS Joël, Flavien
DoB: 1969-08-18
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Derrière Morne 97230 Sainte-Marie France
14292167 430211367 @Company
@Persons
@UBO
@INPI
BRUNEAU Nicolas Joseph Raymond
DoB: 1969-04-30
PoB: Sant Denis France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
29 BIS RUE EMILE BOYER DE LA GIRODAY 97438 Sainte-Marie France
14347327 822102463 @Company
@Persons
@UBO
@INPI
MARI Jean-Yves André
DoB: 1969-03-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mère Thérésa 97438 Sainte-Marie France
14506328 813392040 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE Sylvain
DoB: 1969-08-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Domaine de la Rose des Sables 67720 Hoerdt 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.