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 Maria 1980-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597836 340803113 @Company
@Persons
@UBO
@INPI		 RIBEAUX MARCHESE Cecile
DoB: 1980-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue MARIA DERAISMES 95300 Pontoise FRANCE
1597837 340803113 @Company
@Persons
@UBO
@INPI		 RIBEAUX MARCHESE Cecile
DoB: 1980-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue MARIA DERAISMES 95300 Pontoise FRANCE
2149743 529614075 @Company
@Persons
@UBO
@INPI		 Maria Davide
DoB: 1980-03-28
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Vergniaud 75013 Paris France
3308423 498563006 @Company
@Persons
@UBO
@INPI		 BALC RATA-BALC Maria, Rodica
DoB: 1980-05-03
PoB: Baia Mare ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue du Docteur Rouis lotissement Chantemerle - Pavillon 3290 Dompierre-sur-Besbre FRANCE
3308424 498563006 @Company
@Persons
@UBO
@INPI		 BALC RATA-BALC Maria, Rodica
DoB: 1980-05-03
PoB: Baia Mare ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue du Docteur Rouis lotissement Chantemerle - Pavillon 3290 Dompierre-sur-Besbre FRANCE
4023018 489241521 @Company
@Persons
@UBO
@INPI		 URIA ARAMENDI Maria
DoB: 1980-01-06
PoB: Azpeitia ESPAGNE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
 34 P02 DR Avda Loyola Casa Azkune Berri Azpeitia 0 ESPAGNE
5871006 534432265 @Company
@Persons
@UBO
@INPI		 DRIOT JEANTET Christine Maria Mariette
DoB: 1980-12-02
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue de la Chaux 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11117570 824265250 @Company
@Persons
@UBO
@INPI		 MARQUES DA CUNHA MARCELINO PAIVA Florinda, Luisa
DoB: 1980-08-06
PoB: Santa Maria-de-Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Clavieras Sainte-Marie-de-Chignac 24330 BOULAZAC ISLE MANOIRE FRANCE
11385381 750697468 @Company
@Persons
@UBO
@INPI		 NORMAND LAINE Laetitia Séverine Maria
DoB: 1980-03-15
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Rue des Mésanges 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14735759 817913965 @Company
@Persons
@UBO
@INPI		 HUGON Célia, Marie
DoB: 1980-11-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Pace Maria 20167 Afa FRANCE
14735760 817913965 @Company
@Persons
@UBO
@INPI		 HUGON Célia, Marie
DoB: 1980-11-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieu dit Pace Maria 20167 Afa 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.