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 MARIETTE 1966-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5306161 479545584 @Company
@Persons
@UBO
@INPI
MARIETTE Didier
DoB: 1966-05-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme de Bretteville 14400 Crouay FRANCE
5312724 814319182 @Company
@Persons
@UBO
@INPI
MARIETTE Didier, Jacques, Jean
DoB: 1966-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bretteville 14400 Crouay FRANCE
5321010 820061026 @Company
@Persons
@UBO
@INPI
MARIETTE Didier, Jacques, Jean
DoB: 1966-05-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bretteville 14400 Crouay FRANCE
5714078 414249748 @Company
@Persons
@UBO
@INPI
TOUZOUT Toufik
DoB: 1966-08-27
PoB: MOSTAGENEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LA MARIETTE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
8645537 341672681 @Company
@Persons
@UBO
@INPI
MARIETTE JEAN-PHILIPPE Robert Arthur
DoB: 1966-10-28
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Avenue DU ROYAUME UNI APPT 11 80000 Amiens FRANCE
8674092 320281025 @Company
@Persons
@UBO
@INPI
M.A.I.F.
DoB: 775709702
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
200 Avenue S Allende 79038 Niort CEDEX 9 FRANCE
10673245 820032985 @Company
@Persons
@UBO
@INPI
RICHARD JEUNE Aline, Germaine, Mariette
DoB: 1966-09-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grand rue 10140 Champ sur barse FRANCE
10673246 820032985 @Company
@Persons
@UBO
@INPI
RICHARD JEUNE Aline, Germaine, Mariette
DoB: 1966-09-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grand rue 10140 Champ sur barse FRANCE
11257241 531304434 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA DA CUNHA Sandra Mariette
DoB: 1966-08-10
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Fort Crogis 2400 Essômes-sur-Marne France
13062965 341864262 @Company
@Persons
@UBO
@INPI
FREYSSINGE PAPON Mariette Aline
DoB: 1966-10-14
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Du Longour Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065278 520005786 @Company
@Persons
@UBO
@INPI
FREYSSINGE PAPON Mariette
DoB: 1966-10-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue FRANCOIS MITTERRAND Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293162 811795558 @Company
@Persons
@UBO
@INPI
ALARY Frédéric, Henri, Pierre
DoB: 1966-10-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 chemin Mariette Maison la Bergerotte 64170 Cescau 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.