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 MARNE 1952-03-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136384 662074459 @Company
@Persons
@UBO
@INPI
MARNE Pascal
DoB: 1952-03-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Pépiniére 93240 Stains FRANCE
1853171 440057701 @Company
@Persons
@UBO
@INPI
TE SAMUEL
DoB: 1952-01-25
PoB: SAMRONG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Paul Favier 77420 Champs Sur Marne France
1863246 542094891 @Company
@Persons
@UBO
@INPI
TOMSIN JEAN-PIERRE
DoB: 1952-02-10
PoB: LAGNY SUR MARNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue Du 27 Aout 1944 77 Lagny Sur Marne 0 Inconnu
1909591 539231902 @Company
@Persons
@UBO
@INPI
Bensaoussan Thioly Claude
DoB: 1952-07-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Liège 75009 Paris France
2262655 484065586 @Company
@Persons
@UBO
@INPI
Hardy Hervé
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Lenôtre 92330 Sceaux France
2872184 315188698 @Company
@Persons
@UBO
@INPI
BUCKEL FLUCKIGER Catherine
DoB: 1952-03-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Marne Résidence Foch 45160 Olivet France
3423655 450439021 @Company
@Persons
@UBO
@INPI
LEWINO Frédéric
DoB: 1952-03-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Amiral Courbet 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707218 800784977 @Company
@Persons
@UBO
@INPI
FAUCHER Patrice
DoB: 1952-11-27
PoB: 93032 Gagny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Coulmiers 94130 Nogent-sur-Marne FRANCE
4761342 338473903 @Company
@Persons
@UBO
@INPI
BREDA Jacques
DoB: 1952-01-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée de Bellevue 94170 Le Perreux-sur-Marne FRANCE
4761343 338473903 @Company
@Persons
@UBO
@INPI
BREDA Jacques
DoB: 1952-01-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de Bellevue 94170 Le Perreux-sur-Marne FRANCE
4765364 505214270 @Company
@Persons
@UBO
@INPI
GIL GIL AYALA ZUBIAGA Isabel
DoB: 1952-03-27
PoB: TETOUAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Charles Infroit 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4765365 505214270 @Company
@Persons
@UBO
@INPI
GIL GIL AYALA ZUBIAGA Isabel
DoB: 1952-03-27
PoB: TETOUAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Charles Infroit 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4780258 378394316 @Company
@Persons
@UBO
@INPI
CHICHE SLAMA Daniele
DoB: 1952-03-08
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JULIETTE DE WILLS 94500 Champigny-sur-Marne FRANCE
4797829 481198182 @Company
@Persons
@UBO
@INPI
PETARD MERCIER Claudine
DoB: 1952-08-27
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76/78 Avenue du Val de Beauté 94130 Nogent-sur-Marne FRANCE
5117413 752396051 @Company
@Persons
@UBO
@INPI
MORO GILBERT Nicole
DoB: 1952-03-17
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
5117415 752396051 @Company
@Persons
@UBO
@INPI
MORO GILBERT Nicole
DoB: 1952-03-17
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
5617819 331192252 @Company
@Persons
@UBO
@INPI
TOMSIN Jean-Pierre
DoB: 1952-02-10
PoB: LAGNY 77
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 RUE DU 27 AOUT 1944 77400 LAGNY SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894914 507850642 @Company
@Persons
@UBO
@INPI
JACQUOT Dominique Robert Yves
DoB: 1952-04-03
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Chemin du Ruisseau 38330 Saint-Ismier France
5894915 507850642 @Company
@Persons
@UBO
@INPI
JACQUOT Dominique Robert Yves
DoB: 1952-04-03
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307 Chemin du Ruisseau 38330 Saint-Ismier France
6653906 327080149 @Company
@Persons
@UBO
@INPI
TOMSIN Jean-Pierre
DoB: 1952-02-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue du 27 Aout 44 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639963 398431965 @Company
@Persons
@UBO
@INPI
TOMSIN Jean-Pierre
DoB: 1952-02-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38-40 rue du 27 Août 1944 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542217 443110226 @Company
@Persons
@UBO
@INPI
RIEGEL Philippe
DoB: 1952-07-27
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 QUAI DE L'HOPITAL 71100 CHALON SUR SAONE FRANCE
11394917 498377530 @Company
@Persons
@UBO
@INPI
HOURY PLAGNOL Francoise
DoB: 1952-07-17
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route d'Elbeuf Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11403673 315732503 @Company
@Persons
@UBO
@INPI
HOURY PLAGNOL Françoise
DoB: 1952-07-17
PoB: 94052 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Elbeuf Le Gros-Theil 27370 Le Bosc du Theil FRANCE
13154945 803775022 @Company
@Persons
@UBO
@INPI
DESQUINEMARE Alain Paul Emilien
DoB: 1952-07-03
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur d'Halluin 77400 Lagny-sur-Marne France
13205676 482462207 @Company
@Persons
@UBO
@INPI
BOUFFLERD SPINELLI Violette
DoB: 1952-02-27
PoB: ANNET SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue du General de Gaulle 77410 Annet-sur-Marne France
14051966 384498432 @Company
@Persons
@UBO
@INPI
PIERRE Joel
DoB: 1952-03-27
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ALL. DU PRE CESAR 0 Ormesson-sur-Marne France
14436468 434736567 @Company
@Persons
@UBO
@INPI
MASOTTA Paul-Marie
DoB: 1952-05-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BOULEVARD DE LA MARNE 67000 STRASBOURG FRANCE
14436469 434736567 @Company
@Persons
@UBO
@INPI
MASOTTA Paul-Marie
DoB: 1952-05-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 BOULEVARD DE LA MARNE 67000 STRASBOURG FRANCE
15950959 378725253 @Company
@Persons
@UBO
@INPI
AMAURISSE RANSON Mathilde
DoB: 1952-01-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de la Marne 59200 Tourcoing 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.