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 MARIELLE 1957-07-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6414150 339006827 @Company
@Persons
@UBO
@INPI
BENEYTOU VALLET DE PAYRAUD Marielle
DoB: 1957-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Greenland 33680 Lacanau Océan FRANCE
6414151 339006827 @Company
@Persons
@UBO
@INPI
BENEYTOU VALLET DE PAYRAUD Marielle
DoB: 1957-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Greenland 33680 Lacanau Océan FRANCE
12996301 412073660 @Company
@Persons
@UBO
@INPI
MARIELLE Michel, Daniel, Georges
DoB: 1957-07-23
PoB: BAR LE DUC - 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PISSEURE 70800 SAINT LOUP SUR SEMOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001110 518466990 @Company
@Persons
@UBO
@INPI
MARIELLE Michel Daniel Georges
DoB: 1957-07-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thiers 70800 Conflans-sur-Lanterne FRANCE yes
@Cadastre
@Geotag
13001111 518466990 @Company
@Persons
@UBO
@INPI
MARIELLE Michel Daniel Georges
DoB: 1957-07-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Thiers 70800 Conflans-sur-Lanterne FRANCE yes
@Cadastre
@Geotag
13003477 414920496 @Company
@Persons
@UBO
@INPI
MARIELLE Michel
DoB: 1957-07-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Thiers 70800 Conflans-sur-Lanterne FRANCE
13018946 393772991 @Company
@Persons
@UBO
@INPI
MARIELLE Michel
DoB: 1957-07-23
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LATTRE DE TASSIGNY LUXEUIL LES BAINS 70300 LUXEUIL LES BAINS FRANCE
13023489 434901385 @Company
@Persons
@UBO
@INPI
MARIELLE Michel Daniel Georges
DoB: 1957-07-23
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PRINCIPAL CONFLANS SUR LANTERNE 70800 SAINT LOUP SUR SEMOUSE FRANCE
15514856 393772991 @Company
@Persons
@UBO
@INPI
MARIELLE Michel
DoB: 1957-07-23
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue des 2 Fontaines 70800 La Pisseure FRANCE
15597808 414920496 @Company
@Persons
@UBO
@INPI
MARIELLE Michel
DoB: 1957-07-23
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Thiers 70800 Conflans-sur-Lanterne FRANCE
16097296 877837468 @Company
@Persons
@UBO
@INPI
MARIELLE Michel, Daniel, Georges
DoB: 1957-07-23
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des 2 Fontaines 70800 Pisseure FRANCE
16111241 393772991 @Company
@Persons
@UBO
@INPI
MARIELLE Michel
DoB: 1957-07-23
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue des 2 Fontaines 70800 La Pisseure 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.