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 Marais 1969-06-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211800 484671383 @Company
@Persons
@UBO
@INPI
BUISARD Franck
DoB: 1969-12-17
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Marais du Cens 44700 Orvault FRANCE yes
@Cadastre
@Geotag
393794 343068540 @Company
@Persons
@UBO
@INPI
HUE MAUGER Sandrine
DoB: 1969-12-09
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 La Crévonnerie COSQUEVILLE 50330 Vicq-sur-Mer France
393795 343068540 @Company
@Persons
@UBO
@INPI
HUE MAUGER Sandrine
DoB: 1969-12-09
PoB: 50099 Carentan-Les-Marais (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 La Crevonnerie Cosqueville 50330 Vicq-sur-Mer France
578968 418055364 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe François
DoB: 1969-10-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tublerie 85450 Vouillé-les-Marais France
729309 435393384 @Company
@Persons
@UBO
@INPI
VIAL Laurent René Aymon
DoB: 1969-04-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin du Marais 38410 Vaulnaveys-le-Haut France
2350599 793298407 @Company
@Persons
@UBO
@INPI
Marais Tournier Valérie
DoB: 1969-06-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de la Croix Bosset 92310 Sèvres France
2508518 513493429 @Company
@Persons
@UBO
@INPI
FLEURY Xavier
DoB: 1969-12-08
PoB: 93071 SEVRAN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue des Marais 93270 Sevran France
2627046 324141696 @Company
@Persons
@UBO
@INPI
PEYRET DIDIER Sophie
DoB: 1969-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Marais 26300 Alixan France
2627047 324141696 @Company
@Persons
@UBO
@INPI
PEYRET DIDIER Sophie
DoB: 1969-06-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Marais 26300 Alixan France
3571095 420676546 @Company
@Persons
@UBO
@INPI
ARFI Denis
DoB: 1969-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND MARAIS 24240 GAGEAC ROUILLAC FRANCE
7943268 513013532 @Company
@Persons
@UBO
@INPI
VILLESALMON Eric Jean Jacques
DoB: 1969-12-16
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Marais 78220 Viroflay FRANCE
8351156 824109615 @Company
@Persons
@UBO
@INPI
TRABELSI Nadia
DoB: 1969-09-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Baron du Marais Le Florentin 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8351157 824109615 @Company
@Persons
@UBO
@INPI
TRABELSI Nadia
DoB: 1969-09-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Baron du Marais Le Florentin 42300 Roanne FRANCE yes
@Cadastre
@Geotag
9037390 529324048 @Company
@Persons
@UBO
@INPI
ZYCK Brigitte
DoB: 1969-03-24
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Franche 59251 Allennes-les-Marais France
10436051 441476629 @Company
@Persons
@UBO
@INPI
RAYMOND BOMY Valérie Chantal Lucienne
DoB: 1969-06-09
PoB: 97302 Cayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la ferme du Berck Rue du marais 62185 Saint-Tricat FRANCE
10452415 378680698 @Company
@Persons
@UBO
@INPI
MANIER LELEU Laurence Marylène Christiane
DoB: 1969-06-29
PoB: 59249 Fourmies
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 RUE du Marais 62370 Nouvelle-Eglise FRANCE yes
@Cadastre
@Geotag
10819532 499665958 @Company
@Persons
@UBO
@INPI
GOSSART-MANDELY Nicolas Sylvain Albert
DoB: 1969-12-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARAIS DE BERNY 80250 Ailly-sur-Noye France
10835551 523314573 @Company
@Persons
@UBO
@INPI
GAMBETTI Luc Michel Claude
DoB: 1969-01-12
PoB: 57751 Woippy (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Marais 80115 Querrieu France
10835552 523314573 @Company
@Persons
@UBO
@INPI
GAMBETTI Luc Michel Claude
DoB: 1969-01-12
PoB: 57751 Woippy (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Marais 80115 Querrieu France
12715645 441111200 @Company
@Persons
@UBO
@INPI
MESNIL Thierry Raymond Guy
DoB: 1969-06-12
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LE MESNILBUS 50490 ST SAUVEUR LENDELIN FRANCE
12723532 442697066 @Company
@Persons
@UBO
@INPI
BERTAGNOLIO Hugues
DoB: 1969-03-22
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Vouziers 35000 Rennes FRANCE
12723533 442697066 @Company
@Persons
@UBO
@INPI
BERTAGNOLIO Hugues
DoB: 1969-03-22
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vouziers 35000 Rennes FRANCE
13344069 750617102 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DURBESSON Marie
DoB: 1969-12-30
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 impasse des Marais 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13344070 750617102 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DURBESSON Marie
DoB: 1969-12-30
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 impasse des Marais 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13617517 479946527 @Company
@Persons
@UBO
@INPI
RICOU Karine
DoB: 1969-12-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Marais 17920 Breuillet FRANCE
14513944 823312319 @Company
@Persons
@UBO
@INPI
BURCKEL Martial
DoB: 1969-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Marais 67800 Hoenheim FRANCE
14513945 823312319 @Company
@Persons
@UBO
@INPI
BURCKEL Martial
DoB: 1969-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Marais 67800 Hoenheim 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.