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 PRE 1953-11-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623383 820906436 @Company
@Persons
@UBO
@INPI
PRE Daniel Serge Philippe
DoB: 1953-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DES QUINZES CORNETS 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1623384 820906436 @Company
@Persons
@UBO
@INPI
PRE Daniel Serge Philippe
DoB: 1953-11-21
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DES QUINZES CORNETS 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
4146259 384973715 @Company
@Persons
@UBO
@INPI
M MARECHAL PIERRE
DoB: 1953-01-09
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AL DU PRE CLAIR 91190 Gif-sur-Yvette FRANCE
5565943 489795401 @Company
@Persons
@UBO
@INPI
MARQUET Jean
DoB: 1953-01-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Menardiere le Pre de la Fuye 85250 Chavagnes-en-Paillers France
5695606 447492919 @Company
@Persons
@UBO
@INPI
LOSTALE Thomas
DoB: 1953-11-01
PoB: 37261 TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GRAND PRE 72550 CHAUFOUR NOTRE DAME FRANCE
5915414 490779121 @Company
@Persons
@UBO
@INPI
CHAPPUIS Jean-François Paul
DoB: 1953-11-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement PRE CLAVEAUX 38560 Jarrie France
7903337 491974689 @Company
@Persons
@UBO
@INPI
PERREL REVOL Nicole
DoB: 1953-11-26
PoB: 78217 Épône (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DU PRE DORE 78930 Guerville FRANCE yes
@Cadastre
@Geotag
11484202 307018507 @Company
@Persons
@UBO
@INPI
LOMBARD Maurice Paul-Emile
DoB: 1953-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement du Pre de Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
11484203 307018507 @Company
@Persons
@UBO
@INPI
LOMBARD Maurice Paul-Emile
DoB: 1953-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement du Pre de Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
13708148 351443858 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle, Marie-Thérèse
DoB: 1953-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Habitation Mansarde Robert Vert Pre 97231 LE ROBERT France
13708149 351443858 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle, Marie-Thérèse
DoB: 1953-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Mansarde Robert Vert Pre 97231 LE ROBERT France
13708150 351443858 @Company
@Persons
@UBO
@INPI
LITTEE LAFOSSE-MARIN Arielle, Marie-Thérèse
DoB: 1953-03-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Mansarde Robert Vert Pre 97231 LE ROBERT France
13719151 413766585 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX ADANS Antonine Evelyne
DoB: 1953-05-03
PoB: 97232 LE LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vert Pre quartier la Providence 97231 Le Robert France yes
@Cadastre
@Geotag
13719152 413766585 @Company
@Persons
@UBO
@INPI
SAINTE-CROIX ADANS Antonine Evelyne
DoB: 1953-05-03
PoB: 97232 LE LAMENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vert Pre quartier la Providence 97231 Le Robert France yes
@Cadastre
@Geotag
13727805 442657748 @Company
@Persons
@UBO
@INPI
GAILLET Stephane Charles Albert
DoB: 1953-04-21
PoB: 27000 EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Ermitage - Vert-Pre 97231 Le Robert 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.