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 MARIO 1961-07-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006684 420954695 @Company
@Persons
@UBO
@INPI
DA SILVA LOPES Mario
DoB: 1961-12-28
PoB: Sao Vincente Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Avenue DU PARADIS 74800 La Roche-sur-Foron France
2477437 820712479 @Company
@Persons
@UBO
@INPI
Rui Soares Da Silva Mario
DoB: 1961-07-16
PoB: Leca Do Balio PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place Vendôme 75001 Paris France
3060823 477939714 @Company
@Persons
@UBO
@INPI
SIBELLA MARIO
DoB: 1961-11-11
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Route DE LANGOIRAN 33670 Créon France
3366877 505227132 @Company
@Persons
@UBO
@INPI
SASSO Albert Christian Mario
DoB: 1961-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Avenue Jules Romain 6100 Nice FRANCE
3943773 799601851 @Company
@Persons
@UBO
@INPI
MARIO Robert, Valentin, Jean
DoB: 1961-07-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue de la Grange Rimade 6270 Villeneuve-Loubet FRANCE
4857595 449460831 @Company
@Persons
@UBO
@INPI
RODRIGUES CERQUEIRA Mario Rui
DoB: 1961-05-25
PoB: Oleiros Ponte Da Barca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES TOURNELLES 69360 Saint-Symphorien-d'Ozon France
4857596 449460831 @Company
@Persons
@UBO
@INPI
RODRIGUES CERQUEIRA Mario Rui
DoB: 1961-05-25
PoB: Oleiros Ponte Da Barca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES TOURNELLES 69360 Saint-Symphorien-d'Ozon France
6072273 808219265 @Company
@Persons
@UBO
@INPI
CHARGE Mario Henri
DoB: 1961-07-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Timothée 44100 Nantes France yes
@Cadastre
@Geotag
6451310 444662498 @Company
@Persons
@UBO
@INPI
BARRERA Mario
DoB: 1961-08-19
PoB: CORDOBA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Hameau de Perrin 33370 Tresses FRANCE
7416821 453669426 @Company
@Persons
@UBO
@INPI
MARTINENQ APICELLA Françoise
DoB: 1961-07-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grand rue Mario Roustan 34200 Sète FRANCE yes
@Cadastre
@Geotag
7464861 419929922 @Company
@Persons
@UBO
@INPI
CARRIERE Mario
DoB: 1961-05-22
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE CAMPAGNAN SAINT PARGOIRE 34230 PAULHAN FRANCE
8171816 750200065 @Company
@Persons
@UBO
@INPI
D'ORIO Mario
DoB: 1961-09-22
PoB: Ischia Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Matabiau 31000 Toulouse France yes
@Cadastre
@Geotag
8171818 750200065 @Company
@Persons
@UBO
@INPI
D'ORIO Mario
DoB: 1961-09-22
PoB: Ischia Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Matabiau 31000 Toulouse France yes
@Cadastre
@Geotag
8200701 440767564 @Company
@Persons
@UBO
@INPI
RIZZO Mario
DoB: 1961-05-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA MISSION - MERVILLE 31330 Grenade France
8381742 383462017 @Company
@Persons
@UBO
@INPI
ORSIER Daniel Mario
DoB: 1961-02-08
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABBAZZIA PRUNELLI DI FIUMORBO 20243 PRUNELLI DI FIUMORBO FRANCE
8619203 452512460 @Company
@Persons
@UBO
@INPI
MADONIA Mario
DoB: 1961-01-07
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE NOMEI VIGNES LE BAS 58190 NEUFFONTAINES FRANCE
9100467 440576064 @Company
@Persons
@UBO
@INPI
DEGRYSE Mario
DoB: 1961-05-07
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean Jaurès 59261 Wahagnies France yes
@Cadastre
@Geotag
9100468 440576064 @Company
@Persons
@UBO
@INPI
DEGRYSE Mario
DoB: 1961-05-07
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Jean Jaurès 59261 Wahagnies France yes
@Cadastre
@Geotag
9147234 539398792 @Company
@Persons
@UBO
@INPI
DEGRYSE Mario
DoB: 1961-05-07
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Jean Jaurès 59261 Wahagnies France
10142087 815321500 @Company
@Persons
@UBO
@INPI
VALLET Mario, Mary, Antoine
DoB: 1961-07-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Bis rue du Général Lambert 54110 Haraucourt FRANCE
10591078 383521952 @Company
@Persons
@UBO
@INPI
ULIANA Thierry Mario
DoB: 1961-03-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Quatre Alliances 26200 Montélimar France
10597519 383994274 @Company
@Persons
@UBO
@INPI
ULIANA Thierry Mario
DoB: 1961-03-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DEPOT 7400 Le Teil France
10629531 433257714 @Company
@Persons
@UBO
@INPI
ULIANA Thierry Mario
DoB: 1961-03-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Tariotte 7400 Le Teil France yes
@Cadastre
@Geotag
11008065 414363432 @Company
@Persons
@UBO
@INPI
DEGRYSE Mario
DoB: 1961-05-07
PoB: LA BASSEE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE JEAN JAURES WAHAGNIES 59 0 FRANCE
11949780 477739031 @Company
@Persons
@UBO
@INPI
FIGUEIREDO DA SILVA Mario
DoB: 1961-07-22
PoB: Cacuso Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Prepoulain Cran-Gevrier 74000 Annecy France
12274987 440367860 @Company
@Persons
@UBO
@INPI
DI DONATO Mario
DoB: 1961-01-29
PoB: ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue AUGUSTE BENAMOU 92270 Bois-Colombes FRANCE
13268212 453203200 @Company
@Persons
@UBO
@INPI
BRAGA Mario
DoB: 1961-07-22
PoB: Villa Coeilheira Cova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Tumulus 64121 Serres-Castet FRANCE
13274930 788660132 @Company
@Persons
@UBO
@INPI
BRAGA Mario
DoB: 1961-07-22
PoB: Vila Cova a Coelheira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Tumulus 64121 Serres-Castet FRANCE
13274931 788660132 @Company
@Persons
@UBO
@INPI
BRAGA Mario
DoB: 1961-07-22
PoB: Vila Cova a Coelheira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Tumulus 64121 Serres-Castet FRANCE
13365922 811368497 @Company
@Persons
@UBO
@INPI
GAGO Mario
DoB: 1961-03-07
PoB: 75110 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
271 chemin de Saint-Ferréol 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13935715 523289213 @Company
@Persons
@UBO
@INPI
VESCHI Mario Stefano
DoB: 1961-02-21
PoB: Alessandra / Italie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Spar Dampierre 97190 Le Gosier France
14278078 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
BOURG MURAT PK 27 97418 Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278079 324156660 @Company
@Persons
@UBO
@INPI
SICA LAIT
DoB: 313553018
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
BOURG MURAT PK 27 97418 Plaine des Cafres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889793 829242247 @Company
@Persons
@UBO
@INPI
CELLI Mario
DoB: 1961-11-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dame Genette 57070 Metz FRANCE
14960742 829242247 @Company
@Persons
@UBO
@INPI
CELLI Mario
DoB: 1961-11-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dame Genette 57070 Metz FRANCE
15151932 829242247 @Company
@Persons
@UBO
@INPI
CELLI Mario
DoB: 1961-11-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dame Genette 57070 Metz FRANCE
15526171 348802273 @Company
@Persons
@UBO
@INPI
ECKLE Mario
DoB: 1961-08-07
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DU VIGNOBLE 68230 KATZENTHAL FRANCE
15539432 449777242 @Company
@Persons
@UBO
@INPI
HANSER Mario
DoB: 1961-08-01
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE NEUF BRISACH 68127 STE CROIX EN PLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539433 449777242 @Company
@Persons
@UBO
@INPI
HANSER Mario
DoB: 1961-08-01
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE NEUF BRISACH 68127 STE CROIX EN PLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15542950 485360879 @Company
@Persons
@UBO
@INPI
ECKLE Mario Germain Frederic
DoB: 1961-08-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU GALTZ 68230 KATZENTHAL FRANCE
15542951 485360879 @Company
@Persons
@UBO
@INPI
ECKLE Mario Germain Frederic
DoB: 1961-08-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DU GALTZ 68230 KATZENTHAL FRANCE
15576945 881011803 @Company
@Persons
@UBO
@INPI
ECKLE Mario Germain Frédéric
DoB: 1961-08-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Galtz 68230 Katzenthal 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.