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 MAROT 1963-12-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051194 377607866 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle Juliette Jeanne
DoB: 1963-05-19
PoB: 45273 Saint-Denis-de-l'Hôtel (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roche Marot 24230 Lamothe-Montravel France yes
@Cadastre
@Geotag
1748671 824041610 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
1812106 387529811 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
1910637 824399182 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2086435 824603724 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2118363 824490494 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2222699 790065676 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2290259 790763296 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2296522 809941537 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2509232 823972609 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2512036 824041529 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
2514162 824583249 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 1963-11-10
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France
3185870 434210324 @Company
@Persons
@UBO
@INPI
BASAR ALTINAS Gonul
DoB: 1963-01-01
PoB: TAMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Clément Marot Bâtiment A 60180 Nogent-sur-Oise FRANCE
5527891 788343440 @Company
@Persons
@UBO
@INPI
MAROT François
DoB: 1963-12-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
14 rue Nationale L 'île d'Elle 85770 LE GUE DE VELLUIRE France yes
@Cadastre
@Geotag
6051770 538768938 @Company
@Persons
@UBO
@INPI
SIKIC Jean-Luc Filip
DoB: 1963-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Clément Marot 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6051771 538768938 @Company
@Persons
@UBO
@INPI
SIKIC Jean-Luc Filip
DoB: 1963-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Clément Marot 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641194 824482822 @Company
@Persons
@UBO
@INPI
MAROT PUISAIS Marie Madeleine Berthe Joëlle
DoB: 1963-06-11
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Portes Rouges 86370 Vivonne FRANCE
9623839 490433828 @Company
@Persons
@UBO
@INPI
BERRY Didier Andre
DoB: 1963-11-05
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLEMENT MAROT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623840 490433828 @Company
@Persons
@UBO
@INPI
BERRY Didier Andre
DoB: 1963-11-05
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CLEMENT MAROT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557698 414833558 @Company
@Persons
@UBO
@INPI
BOYER Yves Georges Michel
DoB: 1963-11-18
PoB: 64 TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAROT 24230 Lamothe-Montravel FRANCE
15860915 493452866 @Company
@Persons
@UBO
@INPI
Savournin Rémi
DoB: 10/11/1963
PoB: Marseille FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris 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.