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 MAROUKEYAN found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518990 502322613 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTIANE
DoB: 1952-02-26
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
1720858 408642940 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTIANE
DoB: 1952-02-26
PoB: DOMONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
1742276 511373300 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
1910301 504365982 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
1924737 343628392 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTIANE
DoB: 1952-02-26
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la Republique 94220 Charenton le Pont France
2038544 502322613 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTIANE
DoB: 1952-02-26
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
2115036 552095804 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTIANE
DoB: 1952-02-26
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la Republique 94220 Charenton le Pont France
2123272 502707664 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
2193891 414019455 @Company
@Persons
@UBO
@INPI
Maroukeyan Reine
DoB: 1952-02-26
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
2480929 384054169 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTINE
DoB: 1952-02-26
PoB: DOMONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la Republique 94220 Charenton le Pont France
5289164 505520122 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la République 94220 Charenton-le-Pont FRANCE
7854920 452630569 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 R DE LA REPUBLIQUE 94220 Charenton-le-Pont FRANCE
7926339 432527083 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue DE LA REPUBLIQUE 94220 Charenton-le-Pont FRANCE
7938445 432527067 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue DE LA REPUBLIQUE 94220 Charenton-le-Pont FRANCE
11853243 429695364 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Eric
DoB: 1963-08-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GIRARDIN 13007 Marseille FRANCE
12497675 369500483 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs Elysees 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12705322 340442276 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs Elysées 75008 PARIS 08 FRANCE
12729145 945720076 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 RUE DE LA REPUBLIQUE CHARENTON LE PONT 94220 CHARENTON LE PONT FRANCE
13523409 428686406 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 Domont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Elysées 75008 Paris FRANCE
13581153 504610775 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 Domont (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Avenue des Champs Elysées 75008 Paris France
14150765 502322613 @Company
@Persons
@UBO
@INPI
MAROUKEYAN CHRISTIANE
DoB: 26/02/1952
PoB: DOMONT FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
14150787 502707664 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 26/02/1952
PoB: DOMONT FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
14160681 849250204 @Company
@Persons
@UBO
@INPI
Maroukeyan Christiane
DoB: 26/02/1952
PoB: Domont FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
14407494 304850795 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 Domont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 avenue des Champs Elysees 75008 Paris 8 FRANCE
15425769 452630569 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 R de la République 94220 Charenton-le-Pont FRANCE
15711418 440526234 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Avenue des Champs-Elysées 75008 Paris 8e Arrondissement FRANCE
15834588 504610775 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB: 1952-02-26
PoB: 95199 Domont (95) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Avenue des Champs Elysées 75008 Paris France
16167114 369500483 @Company
@Persons
@UBO
@INPI
MAROUKEYAN Christiane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
78 Avenue des Champs Elysées 75008 Paris 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.