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 1971-08-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36309 961500501 @Company
@Persons
@UBO
@INPI
DU BOUEXIC DE PINIEUX William Charles Marie
DoB: 1971-10-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue Émile Bergerat 75016 Paris France
949472 632000014 @Company
@Persons
@UBO
@INPI
VAILLANT DELMAU Stéphanie Marie Françoise
DoB: 1971-09-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
87 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
2106340 399227404 @Company
@Persons
@UBO
@INPI
Moudat Valdeyron Stéphanie
DoB: 1971-07-09
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Arago 66470 Sainte Marie la Mer France
4398944 390855864 @Company
@Persons
@UBO
@INPI
MABILE VALADIER Laetitia, Marie, Sophie
DoB: 1971-12-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Sainte-Geneviève-sur-Argence 12420 Argences en Aubrac FRANCE yes
@Cadastre
@Geotag
4908830 822380861 @Company
@Persons
@UBO
@INPI
DUNOIS Francis André Bernard
DoB: 1971-08-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue Sainte-Marie 69003 Lyon France
6655539 404083891 @Company
@Persons
@UBO
@INPI
VALLOIS Henri Paul Louis Raphaël
DoB: 1971-08-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
7055987 518946322 @Company
@Persons
@UBO
@INPI
SCARINCI Lorèna, Marie, Wanda
DoB: 1971-08-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Oliviers 17740 Sainte-Marie-de-Ré FRANCE
8266751 534857008 @Company
@Persons
@UBO
@INPI
SUAREZ Marie
DoB: 1971-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Sainte-Odile 31100 Toulouse France
8476916 508654100 @Company
@Persons
@UBO
@INPI
BOURDETTE PUJOS Christelle
DoB: 1971-09-15
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Guîtres 33910 Saint-Denis-de-Pile France
9862176 804186245 @Company
@Persons
@UBO
@INPI
CALISTI Laurence, Guylaine, Marie
DoB: 1971-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
951 chemin de Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
10654235 420585689 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric
DoB: 1971-09-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Parc 10150 Pont-Sainte-Marie FRANCE
10654236 420585689 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric
DoB: 1971-09-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 impasse du Parc 10150 Pont-Sainte-Marie FRANCE
10695483 532671724 @Company
@Persons
@UBO
@INPI
MACHIN Frédéric, Bruno
DoB: 1971-09-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Parc 10150 Pont-Sainte-Marie FRANCE
13265079 799667670 @Company
@Persons
@UBO
@INPI
BESY ARRIULOU Carole
DoB: 1971-09-18
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B route de Bayonne 64230 Denguin FRANCE
13718771 412267478 @Company
@Persons
@UBO
@INPI
LORDINOT Nathalie
DoB: 1971-12-09
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jacques 97230 Sainte Marie France
13765533 530379734 @Company
@Persons
@UBO
@INPI
MARIE-SAINTE VOISIN Maryse, Dominique
DoB: 1971-08-09
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Gabriel Peri Immeuble Janhejuma Rez de chaussée Porte 2 97200 Fort-de-France France
13959021 830928123 @Company
@Persons
@UBO
@INPI
GOBARDHAN Didier, Lazare
DoB: 1971-09-02
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de l'Appontement Sainte-Marie 97130 Capesterre-Belle-Eau France
14314183 504885641 @Company
@Persons
@UBO
@INPI
LEUNG TACK Michaël
DoB: 1971-08-23
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 BIS ROUTE DE LA CONFIANCE 97438 Sainte-Marie France
14337409 797432101 @Company
@Persons
@UBO
@INPI
ETHEVE Serge Joseph
DoB: 1971-05-08
PoB: 97403 Entre-Deux (974) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
57 Rue Louis Lagourgue 97438 Sainte-Marie France
14344005 812998094 @Company
@Persons
@UBO
@INPI
NARAYANIN-SAMOURGOM NARAYANIN Lydia Marie Sergine
DoB: 1971-09-19
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement Gouroussamy 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354445 840914188 @Company
@Persons
@UBO
@INPI
PEYRONNET Stéphanie Josiane
DoB: 1971-09-28
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint Exupéry Lotissement Andy Duparc 97438 Sainte-Marie France
15621436 889949376 @Company
@Persons
@UBO
@INPI
FERRER PARIS Sarah Aline Jeanne
DoB: 1971-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Promenade De la Côte Vermeille 66470 Sainte-Marie France
15621459 889976403 @Company
@Persons
@UBO
@INPI
FERRER PARIS Sarah Aline Jeanne
DoB: 1971-08-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Promenade De la Côte Vermeille 66470 Sainte-Marie France
15685478 833260649 @Company
@Persons
@UBO
@INPI
LAVIROTTE Arnaud Pascal Marie
DoB: 1971-09-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1308 Chemin de Tulette 26790 La Baume-de-Transit France
15812270 380303107 @Company
@Persons
@UBO
@INPI
DUCARNE DESROCHES Estelle Marie Christine
DoB: 1971-09-30
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
184 Chemin de la Croix Berthet 69110 Sainte-Foy-lès-Lyon France
15812277 380303107 @Company
@Persons
@UBO
@INPI
DUCARNE DESROCHES Estelle Marie Christine
DoB: 1971-09-30
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
184 Chemin de la Croix Berthet 69110 Sainte-Foy-lès-Lyon France
15836343 779732213 @Company
@Persons
@UBO
@INPI
MARCANGELI VINSON Sandrine Marie
DoB: 1971-05-19
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Michel 13610 Le Puy-Sainte-Réparade France yes
@Cadastre
@Geotag
15837292 805376613 @Company
@Persons
@UBO
@INPI
BOYRON Ludovic Paul Bruno Marie
DoB: 1971-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Alexis Carrel 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15853245 835050709 @Company
@Persons
@UBO
@INPI
SCHNEIDER HUMBERT Delphine
DoB: 1971-11-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Bois Joli 97438 Sainte-Marie 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.