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 MARLY 1955-12-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679190 791604697 @Company
@Persons
@UBO
@INPI
Pevere Luc
DoB: 1955-09-12
PoB: Maragno Lagunare ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Marly 78430 Louveciennes France
1860451 302450911 @Company
@Persons
@UBO
@INPI
Pevere Luc
DoB: 1955-09-12
PoB: Marano Lagunare ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Marly 78430 Louveciennes France
1860764 808575591 @Company
@Persons
@UBO
@INPI
Pevere Luc
DoB: 1955-09-12
PoB: Maragno Lagunare ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route de Marly 78430 Louveciennes France
1860765 808575591 @Company
@Persons
@UBO
@INPI
Pevere Luc
DoB: 1955-09-12
PoB: Maragno Lagunare ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Marly 78430 Louveciennes France
2062707 510813074 @Company
@Persons
@UBO
@INPI
Pevere Luc
DoB: 1955-09-12
PoB: Maragno Lagunare ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Marly 78430 Louveciennes France
2357739 775688047 @Company
@Persons
@UBO
@INPI
Sherringham Mark
DoB: 1955-10-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée de la Forêt de Marly 78860 Saint-Nom-la-Bretèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391063 391633062 @Company
@Persons
@UBO
@INPI
MONSIEUR MARLY EMMANUEL
DoB: 1955-12-10
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue RAYMOND POINCARE 33110 Le Bouscat FRANCE
6433247 500385083 @Company
@Persons
@UBO
@INPI
MARLY Emmanuel
DoB: 1955-12-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Avenue Felix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6433248 500385083 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE POINCARE
DoB: 391633062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6528020 473203784 @Company
@Persons
@UBO
@INPI
MARLY EMMANUEL
DoB: 1955-12-10
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue FELIX FAURE 33200 Bordeaux FRANCE
7897471 451989438 @Company
@Persons
@UBO
@INPI
CHARRIE LADET Solange
DoB: 1955-10-30
PoB: 12184 Pomayrols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JEAN JAURES 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
7937649 337942205 @Company
@Persons
@UBO
@INPI
MARTIN-BOUYER NEE GOMEZ SYLVIE
DoB: 1955-03-29
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Avenue Pasteur 78750 Mareil-Marly FRANCE
14315129 507646016 @Company
@Persons
@UBO
@INPI
DESPLAT DEMAGNY Nadine Mireille Régine
DoB: 1955-01-20
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 Rue du Champs des Oiseaux 78160 Marly-le-Roi France
14315156 507646180 @Company
@Persons
@UBO
@INPI
DESPLAT DEMAGNY Nadine Mireille Régine
DoB: 1955-01-20
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 Rue du Champs des Oiseaux 78160 Marly-le-Roi France
14337389 797425329 @Company
@Persons
@UBO
@INPI
SURGA Pascal Jean Antoine Joseph
DoB: 1955-10-26
PoB: 62391 Guarbecque (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Mariet Pré 57155 Marly France
14741538 391633062 @Company
@Persons
@UBO
@INPI
MARLY Emmanuel
DoB: 1955-12-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Félix Faure 33200 Bordeaux FRANCE
14741539 391633062 @Company
@Persons
@UBO
@INPI
MARLY Emmanuel
DoB: 1955-12-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Félix Faure 33200 Bordeaux FRANCE
14743632 500385083 @Company
@Persons
@UBO
@INPI
MARLY Emmanuel
DoB: 1955-12-10
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Felix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743635 500385083 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE FINANCIERE POINCARE
DoB: 391633062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Félix Faure 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14884362 814721973 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vidal
DoB: 1955-10-28
PoB: Debao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 les Hameaux de la Grange 57155 Marly FRANCE yes
@Cadastre
@Geotag
14884363 814721973 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vidal
DoB: 1955-10-28
PoB: Debao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 les Hameaux de la Grange 57155 Marly FRANCE yes
@Cadastre
@Geotag
14955311 814721973 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vidal
DoB: 1955-10-28
PoB: Debao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 les Hameaux de la Grange 57155 Marly FRANCE yes
@Cadastre
@Geotag
14955312 814721973 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vidal
DoB: 1955-10-28
PoB: Debao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 les Hameaux de la Grange 57155 Marly FRANCE yes
@Cadastre
@Geotag
15146501 814721973 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vidal
DoB: 1955-10-28
PoB: Debao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 les Hameaux de la Grange 57155 Marly FRANCE yes
@Cadastre
@Geotag
15146502 814721973 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vidal
DoB: 1955-10-28
PoB: Debao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 les Hameaux de la Grange 57155 Marly FRANCE yes
@Cadastre
@Geotag

 

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.