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 1983-04-05 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127442 821140688 @Company
@Persons
@UBO
@INPI
DEMETER Steve
DoB: 1983-11-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Boulevard Marx Dormoy 93190 Livry-Gargan FRANCE
1134909 440124865 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN Elina Sandrine
DoB: 1983-06-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marx Dormoy 75018 Paris FRANCE
1137612 814418810 @Company
@Persons
@UBO
@INPI
NAOUI Assia
DoB: 1983-09-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Marx Dormoy 95200 Sarcelles FRANCE
1144601 448083808 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN Elina Sandrine
DoB: 1983-06-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marx Dormoy 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168996 532138401 @Company
@Persons
@UBO
@INPI
MARX David
DoB: 1983-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue DES TERNES 75017 Paris FRANCE
1197512 447643883 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN Elina Sandrine
DoB: 1983-06-01
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marx Dormoy 75018 Paris FRANCE yes
@Cadastre
@Geotag
1582172 754062636 @Company
@Persons
@UBO
@INPI
EL HABTI Moaad
DoB: 1983-03-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41/43/45 BD KARL MARX LE CARRE DES IMPRESSIONNISTES APT K01 95100 Argenteuil FRANCE
1612344 812621647 @Company
@Persons
@UBO
@INPI
REGNAULT Sylvain, Pierre, Michel
DoB: 1983-10-03
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Karl Marx 95100 Argenteuil FRANCE
1691318 480109735 @Company
@Persons
@UBO
@INPI
El Azm Aziza
DoB: 1983-12-24
PoB: Newcastle Upon TYne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marx Dormoy C2D Etage 2 75018 Paris France yes
@Cadastre
@Geotag
1696142 805224508 @Company
@Persons
@UBO
@INPI
Olivet Romain Stéphane Louis
DoB: 1983-12-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Marx Dormoy 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
1696143 805224508 @Company
@Persons
@UBO
@INPI
Olivet Romain Stephane Louis
DoB: 1983-12-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Marx Dormoy 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
1709512 822234464 @Company
@Persons
@UBO
@INPI
Boukraia Anis
DoB: 1983-04-22
PoB: Tataouine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Marx Dormoy 75018 Paris France
1808205 809792971 @Company
@Persons
@UBO
@INPI
Dubus Vladimir
DoB: 1983-12-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
1808206 809792971 @Company
@Persons
@UBO
@INPI
Dubus Vladimir
DoB: 1983-12-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
1829640 789488251 @Company
@Persons
@UBO
@INPI
Marx Nina
DoB: 1983-11-10
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue de la République 75011 Paris France
1829641 789488251 @Company
@Persons
@UBO
@INPI
Marx Nina
DoB: 1983-11-10
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue de la République 75011 Paris France
1859336 803899111 @Company
@Persons
@UBO
@INPI
Marx David
DoB: 1983-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Ferdinand 75017 Paris France
2083317 521180414 @Company
@Persons
@UBO
@INPI
KOUTTI Zohir
DoB: 1983-12-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât C 40 bis promenade Marx Dormoy 93460 Gournay-sur-Marne France
2098099 828622704 @Company
@Persons
@UBO
@INPI
Thomas Olivier
DoB: 1983-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Marx Dormoy 75018 Paris France
2119532 794437954 @Company
@Persons
@UBO
@INPI
Dubus Vladimir
DoB: 1983-12-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marx Dormoy 75018 Paris France
2141259 501586275 @Company
@Persons
@UBO
@INPI
El-Azm Aziza
DoB: 1983-12-24
PoB: Newcastle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marx Dormoy 75018 Paris France
2265348 790715346 @Company
@Persons
@UBO
@INPI
Olivet Romain Stéphane Louis
DoB: 1983-12-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Maupassant - 41 avenue Marx Dormoy 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
2265349 790715346 @Company
@Persons
@UBO
@INPI
Olivet Romain Stéphane Louis
DoB: 1983-12-23
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Maupassant - 41 avenue Marx Dormoy 63000 Clermont Ferrand France yes
@Cadastre
@Geotag
2394109 789789468 @Company
@Persons
@UBO
@INPI
Raymond Philippe
DoB: 1983-05-03
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Roger Marx 54600 Villers-les-Nancy France
2405357 808934848 @Company
@Persons
@UBO
@INPI
Terra Francisco
DoB: 1983-01-18
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Marx Dormoy 75018 Paris France
2519020 819960139 @Company
@Persons
@UBO
@INPI
Viomesnil Vanessa
DoB: 1983-07-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
2519022 819960139 @Company
@Persons
@UBO
@INPI
Viomesnil Vanessa
DoB: 1983-07-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
2519024 819960139 @Company
@Persons
@UBO
@INPI
Narboni Benjamin
DoB: 1983-04-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
2528591 802893149 @Company
@Persons
@UBO
@INPI
Lorenz Christian
DoB: 1983-02-18
PoB: Karl Marx Stadt Jetzt Chemnitz ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Jean Jaurès 92110 Clichy France
3191093 511276370 @Company
@Persons
@UBO
@INPI
AMARIR BENAOMAR Latifa
DoB: 1983-06-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marx Dormoy 2600 Villers-Cotterêts FRANCE
3712362 492027081 @Company
@Persons
@UBO
@INPI
CATON Jonathan, Alain
DoB: 1983-10-26
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Marx Dormoy Bat F 13230 Port Saint-Louis-du-Rhône FRANCE
4170540 482764966 @Company
@Persons
@UBO
@INPI
HANOUTI Samia
DoB: 1983-03-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Rue Marx Dormal 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4705582 828941617 @Company
@Persons
@UBO
@INPI
ZANNED Mohamed Amine
DoB: 1983-03-07
PoB: MONASTIR TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Bis Avenue Marx Dormoy 94500 Champigny-sur-Marne FRANCE
4747204 517789749 @Company
@Persons
@UBO
@INPI
CORBIERE Thomas
DoB: 1983-03-31
PoB: 97411 Sainte Clotilde (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue Marx Dormoy 94500 Champigny-sur-Marne FRANCE
6932088 813613551 @Company
@Persons
@UBO
@INPI
JABALLAH Rochdi
DoB: 1983-10-25
PoB: 75113 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marx Dormoy 51260 Saint-just-Sauvage FRANCE
7544675 532247178 @Company
@Persons
@UBO
@INPI
VOGT Alexander
DoB: 1983-04-20
PoB: Karl Marx Stadt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village de Campagne Font Mourier N°53 83310 Cogolin FRANCE
8719206 335039590 @Company
@Persons
@UBO
@INPI
PALMIER Nicolas
DoB: 1983-10-12
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 avenue Marx Dormoy 63000 Clermont-Ferrand FRANCE
8750197 413905399 @Company
@Persons
@UBO
@INPI
LAFARGE Blandine
DoB: 1983-02-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 boulevard Marx Dormoy 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8755223 501465397 @Company
@Persons
@UBO
@INPI
CHAUSSEMY CEDAN Valérie Delphine
DoB: 1983-01-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marx Dormoy 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755224 501465397 @Company
@Persons
@UBO
@INPI
CHAUSSEMY CEDAN Valérie Delphine
DoB: 1983-01-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marx Dormoy 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122432 803809649 @Company
@Persons
@UBO
@INPI
SPOTBEEN Nicolas
DoB: 1983-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Marx Dormoy 59113 Seclin France
9755902 521365635 @Company
@Persons
@UBO
@INPI
EL FOUNTI Otmane
DoB: 1983-09-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Marx Dormoy Appt 215 93190 Livry-Gargan France yes
@Cadastre
@Geotag
9755903 521365635 @Company
@Persons
@UBO
@INPI
EL FOUNTI Otmane
DoB: 1983-09-30
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard Marx Dormoy Appt 215 93190 Livry-Gargan France yes
@Cadastre
@Geotag
10619190 814642476 @Company
@Persons
@UBO
@INPI
PERRIER Joëlle
DoB: 1983-05-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marx Dormoy 26000 Valence France yes
@Cadastre
@Geotag
11248893 792706293 @Company
@Persons
@UBO
@INPI
AMARIR BENAOMAR Latifa
DoB: 1983-06-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marx Dormoy 2600 Villers-Cotterêts France
11248894 792706293 @Company
@Persons
@UBO
@INPI
AMARIR BENAOMAR Latifa
DoB: 1983-06-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marx Dormoy 2600 Villers-Cotterêts France
11638037 750196826 @Company
@Persons
@UBO
@INPI
AKKAR CHOUATTAH Djohra
DoB: 1983-04-13
PoB: BARBACHA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Karl Marx 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11659915 539983114 @Company
@Persons
@UBO
@INPI
TRIOLLIER Cédric Paul Philippe Gilles
DoB: 1983-10-29
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 C Boulevard Karl Marx 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659916 539983114 @Company
@Persons
@UBO
@INPI
TRIOLLIER Cédric Paul Philippe Gilles
DoB: 1983-10-29
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 C Boulevard Karl Marx 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11778136 791058837 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1983-06-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marx Dormoy 13004 Marseille FRANCE
12127278 810735134 @Company
@Persons
@UBO
@INPI
NOUTAYI Innocent
DoB: 1983-10-10
PoB: PORTO-NOVO BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Marx Dormoy 92260 Fontenay-aux-Roses FRANCE
12328323 823279674 @Company
@Persons
@UBO
@INPI
NOUTAYI Innocent
DoB: 1983-10-10
PoB: PORTO NOVO BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Marx Dormoy 92260 Fontenay-aux-Roses FRANCE
13136806 528677180 @Company
@Persons
@UBO
@INPI
ROUSSELIN Fabien Jean Norbert
DoB: 1983-10-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Pierre Marx 77260 La Ferte Sous Jouarre France
13178721 824487292 @Company
@Persons
@UBO
@INPI
Rousselin Fabien Jean Norbert
DoB: 1983-10-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Pierre Marx 77260 La Ferte Sous Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187682 801214602 @Company
@Persons
@UBO
@INPI
ROUSSELIN Fabien
DoB: 1983-10-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Pierre Marx 77260 La Ferté-sous-Jouarre France
13208327 819633827 @Company
@Persons
@UBO
@INPI
ROUSSELIN Fabien Jeran Norbert
DoB: 1983-10-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Pierre Marx 77260 La Ferté-sous-Jouarre France
13208328 819633827 @Company
@Persons
@UBO
@INPI
ROUSSELIN Fabien Jeran Norbert
DoB: 1983-10-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue Pierre Marx 77260 La Ferté-sous-Jouarre 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.