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 Marcelin 1971-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118175 494233075 @Company
@Persons
@UBO
@INPI
CEKO Valentine
DoB: 1971-08-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue MARCELIN BERTHELOT 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
1658682 482954864 @Company
@Persons
@UBO
@INPI
HABERBUSCH Nadège Laurence
DoB: 1971-06-18
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1689028 828832139 @Company
@Persons
@UBO
@INPI
Marcelin Anne-Geneviève
DoB: 1971-04-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
46 avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil France
2860627 438052052 @Company
@Persons
@UBO
@INPI
CHARPENTIER DE COYSEVOX Beatrix
DoB: 1971-02-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
3129019 411191927 @Company
@Persons
@UBO
@INPI
BAHA Saadia
DoB: 1971-06-28
PoB: Ben Slimane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue MARCELIN ALBERT 34000 Montpellier France
6363787 450838891 @Company
@Persons
@UBO
@INPI
BLAISE Christophe
DoB: 1971-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1,3,5 Avenue MARCELIN BERTHELOT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6363788 450838891 @Company
@Persons
@UBO
@INPI
MIALON Catherine Juliette Arlette
DoB: 1971-01-06
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1,3,5 Avenue MARCELIN BERTHELOT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7947407 388278798 @Company
@Persons
@UBO
@INPI
SEGARD REINE Sandrine
DoB: 1971-10-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcelin Berthelot 78330 Fontenay-le-Fleury FRANCE
9856032 790533541 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric, Marcelin
DoB: 1971-07-12
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des pistoles les perdrigons 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856033 790533541 @Company
@Persons
@UBO
@INPI
LEMAIRE Eric, Marcelin
DoB: 1971-07-12
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des pistoles les perdrigons 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9927220 793912601 @Company
@Persons
@UBO
@INPI
DOUNBI TCHASSEM FRESSINAUD MASDEFEIX Florence
DoB: 1971-01-18
PoB: Bafoussam CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marcelin Berthelot 49100 Angers FRANCE
9927221 793912601 @Company
@Persons
@UBO
@INPI
DOUNBI TCHASSEM FRESSINAUD MASDEFEIX Florence
DoB: 1971-01-18
PoB: Bafoussam CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcelin Berthelot 49100 Angers FRANCE
12436025 821896602 @Company
@Persons
@UBO
@INPI
DUMAS Alex
DoB: 1971-09-15
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Marcelin Berthelot 92800 Puteaux 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.