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 MARSAC 1962-04-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341754 413171398 @Company
@Persons
@UBO
@INPI
LE GUERN Catherine
DoB: 1962-11-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combefolle 16570 Marsac FRANCE
1372372 790139703 @Company
@Persons
@UBO
@INPI
GIRARD MARSAC Chantal
DoB: 1962-03-07
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Pontdeville 16440 Roullet-saint-estèphe FRANCE
1372373 790139703 @Company
@Persons
@UBO
@INPI
GIRARD MARSAC Chantal
DoB: 1962-03-07
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de Pontdeville 16440 Roullet-saint-estèphe FRANCE
4071198 448469684 @Company
@Persons
@UBO
@INPI
MARSAC Patricia Nadine Rachelle
DoB: 1962-04-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Neuve 91430 Igny FRANCE
5979400 788355113 @Company
@Persons
@UBO
@INPI
MARSAC BACHELIER Annette
DoB: 1962-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Georges Berthomé 44400 Reze France yes
@Cadastre
@Geotag
5991595 378293070 @Company
@Persons
@UBO
@INPI
PEUZE Françoise Marie Odile
DoB: 1962-03-30
PoB: 44091 Marsac-sur-Don (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte Marie 44530 Saint-Gildas-des-Bois France
8758972 825048309 @Company
@Persons
@UBO
@INPI
FOREST RUTH Maryse
DoB: 1962-06-03
PoB: 63211 Marsac-en-Livradois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de la Libération 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944923 350956157 @Company
@Persons
@UBO
@INPI
SIMON Laurence
DoB: 1962-12-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Calvernais 44170 Marsac-sur-Don FRANCE
11129931 752374900 @Company
@Persons
@UBO
@INPI
SEMERENA Marie Ange
DoB: 1962-03-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route du Chambon 24430 Marsac-sur-l'Isle FRANCE
11230564 388329310 @Company
@Persons
@UBO
@INPI
TARDIVEL Joël Gérard Emile Marie
DoB: 1962-10-15
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Herbretais 44170 Marsac-sur-Don France yes
@Cadastre
@Geotag
11230610 509999223 @Company
@Persons
@UBO
@INPI
BRIAND Joël Emile Paul Marie
DoB: 1962-03-27
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 44170 Marsac-sur-Don 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.