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 MARX 1979-01-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1943229 821258662 @Company
@Persons
@UBO
@INPI
Murigneux Bertrand
DoB: 1979-02-22
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Marx Dormoy 75018 Paris France
2141954 790763395 @Company
@Persons
@UBO
@INPI
Jean Baptiste Marie Christine
DoB: 1979-10-01
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Marx Dormoy 92120 Montrouge France
2250360 437762446 @Company
@Persons
@UBO
@INPI
Jean-Baptiste Marie-Christine
DoB: 1979-10-01
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Marx Dormoy 92120 Montrouge France
4757675 343868899 @Company
@Persons
@UBO
@INPI
SZEJNMAN Adrienne
DoB: 1979-08-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marx Dormoy 75018 Paris FRANCE
4767662 440493955 @Company
@Persons
@UBO
@INPI
RAMERY Tony
DoB: 1979-04-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Karl Marx 94500 Champigny-sur-Marne FRANCE
5175105 435023783 @Company
@Persons
@UBO
@INPI
POTTIER MANEVI Delphine
DoB: 1979-01-20
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marx Dormoy 59211 Santes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175106 435023783 @Company
@Persons
@UBO
@INPI
POTTIER MANEVI Delphine
DoB: 1979-01-20
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Marx Dormoy 59211 Santes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875422 489175620 @Company
@Persons
@UBO
@INPI
AMBLARD Laurent-Xavier
DoB: 1979-06-29
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 AVENUE MARX DORMOY 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
10878408 488992306 @Company
@Persons
@UBO
@INPI
AMBLARD Laurent-Xavier
DoB: 1979-06-29
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 avenue Marx Dormoy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
11497659 316855568 @Company
@Persons
@UBO
@INPI
MARX Pierre Henri
DoB: 1927-01-17
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES COTTAGES 21240 TALANT FRANCE
12147220 828565499 @Company
@Persons
@UBO
@INPI
BARRIA PINTO Nuno Miguel
DoB: 1979-02-01
PoB: SANTA MARTA DE PENAGUIAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Karl Marx 95870 Bezons FRANCE yes
@Cadastre
@Geotag
12279128 529902249 @Company
@Persons
@UBO
@INPI
DERBRE Sebastien
DoB: 1979-02-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Avenue Marx Dormoy 92120 Montrouge FRANCE
12279129 529902249 @Company
@Persons
@UBO
@INPI
DERBRE Sebastien
DoB: 1979-02-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue Marx Dormoy 92120 Montrouge FRANCE
12304349 818002099 @Company
@Persons
@UBO
@INPI
NAZ Malik Waseem
DoB: 1979-12-15
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Karl Marx 93000 Bobigny FRANCE
14671176 832945992 @Company
@Persons
@UBO
@INPI
REY Marcel
DoB: 1979-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Place Karl Marx 38400 Saint-Martin-d'Hères France
14838064 391556438 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14838065 391556438 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14840060 403252604 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Gorbatchev 57300 Hagondange FRANCE
14841467 412969842 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14855396 490821915 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbachev 57300 Hagondange FRANCE
14909013 391556438 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14909014 391556438 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14911009 403252604 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Gorbatchev 57300 Hagondange FRANCE
14912416 412969842 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14926345 490821915 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbachev 57300 Hagondange FRANCE
15100203 391556438 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
15100204 391556438 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
15102199 403252604 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Gorbatchev 57300 Hagondange FRANCE
15103606 412969842 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Gorbatchev 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
15117535 490821915 @Company
@Persons
@UBO
@INPI
MARX AUBRY Fabienne
DoB: 1979-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Mikhaïl Gorbachev 57300 Hagondange FRANCE
16176400 832945992 @Company
@Persons
@UBO
@INPI
REY Marcel
DoB: 1979-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Place Karl Marx 38400 Saint-Martin-d'Hères 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.