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 Marié 1973-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997692 828904284 @Company
@Persons
@UBO
@INPI
SIPOS Manuela Edith
DoB: 1973-11-23
PoB: DEBRECENHU HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Jaszai Mari Ter 4/A 0 BUDAPEST HONGRIE
2110031 789959574 @Company
@Persons
@UBO
@INPI
Marié Alan
DoB: 1973-08-11
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Verdun 95170 Deuil la Barre France
3317798 402857916 @Company
@Persons
@UBO
@INPI
HUYEN TON NU DEVAUX Sanh, Quy
DoB: 1973-08-06
PoB: Thuan Thanh Hué VIET NAM
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
3355538 811829662 @Company
@Persons
@UBO
@INPI
LEON DI FEDE Philippine
DoB: 1973-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Alexandre Mari 6300 Nice FRANCE
4181152 825343692 @Company
@Persons
@UBO
@INPI
MUCY MUCY-PETRIS David Mari
DoB: 1973-11-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Ter c Chemin des Châtaigniers 91620 La Ville-du-Bois FRANCE
4514884 533134409 @Company
@Persons
@UBO
@INPI
LEBARBIER Gaëlle Léone Marie
DoB: 1973-08-10
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
La Grenouillère 22240 Fréhel FRANCE
5439337 804877686 @Company
@Persons
@UBO
@INPI
LEBLANC Virginie, Nelly, Jeanne
DoB: 1973-08-11
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieu dit Bretounel 82200 Malause FRANCE
7346395 788561108 @Company
@Persons
@UBO
@INPI
ACIER Pascal, Manuel
DoB: 1973-11-10
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 rue du Contrôle 34670 Baillargues FRANCE
7387340 822132601 @Company
@Persons
@UBO
@INPI
ACIER Pascal
DoB: 1973-11-10
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 rue du Contrôle 34670 Baillargues FRANCE
8039903 484393707 @Company
@Persons
@UBO
@INPI
NAMBU Mari
DoB: 1973-08-15
PoB: OSAKA JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Halles 37000 Tours France
9132274 790907273 @Company
@Persons
@UBO
@INPI
DELMER RAVIART Maryse
DoB: 1973-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue Emile Clainquart 59310 Mouchin France
9660380 409610730 @Company
@Persons
@UBO
@INPI
MOCHALOVA ANTOINE Olga
DoB: 1973-08-17
PoB: Rostov sur Don RUSSIE (FEDERATION DE)
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
10447723 491959771 @Company
@Persons
@UBO
@INPI
AUTRET Corinne
DoB: 1973-11-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
11218846 489233585 @Company
@Persons
@UBO
@INPI
BAUNY Christine Catherine Chantal Marie
DoB: 1973-08-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 rue des Etaux 44740 Batz Sur Mer France
12063492 812064988 @Company
@Persons
@UBO
@INPI
CORREZE Laurent
DoB: 1973-05-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 Lieu dit l'Orbe RD 6113 11400 Lasbordes FRANCE
12194348 511670598 @Company
@Persons
@UBO
@INPI
NSIMBA KUTIAKA NZAKIMUENA Mireille
DoB: 1973-08-09
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 Rue Du Docteur Lauréat 91400 Orsay FRANCE
13743609 499762367 @Company
@Persons
@UBO
@INPI
Mr SAXEMARD Pierre Marcel né le 31/01/1973 à FORT de FRANCE 97200, de Nationalité Française, Mariè, demeurant Belem Chemin Nestor 97232 LE LAME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13959406 831728969 @Company
@Persons
@UBO
@INPI
PANDOLF Jean-Marc
DoB: 1973-08-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
BELLEVUE 97115 Sainte-Rose France
14135571 841722465 @Company
@Persons
@UBO
@INPI
WOO SUN Lai, Man
DoB: 1973-11-18
PoB: Hong kong HONG-KONG
P.Physique
Quality: Conjoint marié ou pacsé
@OCCRP Alef
@WC
15 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
16007084 879255883 @Company
@Persons
@UBO
@INPI
CHARBONNEL CHARBONNEL-DESSEMOND Sophie, Marie, Catherine
DoB: 1973-07-08
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0

 

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.