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 MARRAUD 1972-05-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4106894 810679407 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Chataigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106895 810679407 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Chataigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109051 524687308 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des châtaigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109052 524687308 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des châtaigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4146814 539998401 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Châtaigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4146815 539998401 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Châtaigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4192232 817492515 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des chataigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4192233 817492515 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des chataigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4197727 804260297 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Chataigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4197728 804260297 @Company
@Persons
@UBO
@INPI
MARRAUD Nicolas Alain Pierre
DoB: 1972-05-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Chataigniers 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
13729078 445177363 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Sebastien Marie Joseph
DoB: 1972-05-26
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Gaillard 97229 Les Trois Ilets France
13729079 445177363 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Sebastien Marie Joseph
DoB: 1972-05-26
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château Gaillard 97229 Les Trois Ilets France
13775296 789434420 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Sébastien, Marie-Joseph
DoB: 1972-05-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Surey Redoute 6km500 97200 Fort-de-France France
13792508 813573516 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Sébastien, Marie, Joseph
DoB: 1972-05-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Prairie allée des Mahoganys 97240 Le François France yes
@Cadastre
@Geotag
13799604 821519535 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Sébastien, Marie, Joseph
DoB: 1972-05-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Mahoganys Cap Est 97240 Le François France
13826159 852461805 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Sébatien, Marie, Joseph
DoB: 1972-05-26
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Mahoganys Cap Est 97240 Le François 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.