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 SAINT MARC 1972-08-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298581 440339976 @Company
@Persons
@UBO
@INPI
LAPORTE Marc
DoB: 1972-08-22
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Petits Champs 35510 Cesson-Sévigné FRANCE
1592864 530802537 @Company
@Persons
@UBO
@INPI
GUESDON Alexandre Denis Jean-Marc
DoB: 1972-03-21
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont les Mares 27500 Saint-Germain-Village FRANCE
3318840 508469780 @Company
@Persons
@UBO
@INPI
GARNIER Jérôme, Marc, André
DoB: 1972-01-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Beausejour 3700 Bellerive-sur-Allier FRANCE
3651870 539443937 @Company
@Persons
@UBO
@INPI
REGINATO Laurent, Marc, Claude
DoB: 1972-03-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de la Scelle 13250 Saint-Chamas FRANCE
3661508 799850227 @Company
@Persons
@UBO
@INPI
REGINATO Laurent, Marc, Claude
DoB: 1972-03-08
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 chemin de la Scellé 13250 Saint-Chamas FRANCE
3855452 812826626 @Company
@Persons
@UBO
@INPI
GARNIER Anthony Marc Henri
DoB: 1972-02-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue André Breton 22 les Solaris 66750 Saint-Cyprien France
4318605 828119842 @Company
@Persons
@UBO
@INPI
DELBAERE Michel Marc René
DoB: 1972-07-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 2350 Boncourt France yes
@Cadastre
@Geotag
4318606 828119842 @Company
@Persons
@UBO
@INPI
DELBAERE Michel Marc René
DoB: 1972-07-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Moulin 2350 Boncourt France yes
@Cadastre
@Geotag
4549154 791599202 @Company
@Persons
@UBO
@INPI
METAYER Médéric, Marc, Paul
DoB: 1972-01-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de Rocquencourt 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
4628393 513439455 @Company
@Persons
@UBO
@INPI
COJOCARU-MENASCHE Marian
DoB: 1972-03-09
PoB: Faurei Braila ROUMANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chambroutière 23200 Saint-Marc à Frongier FRANCE
4628394 513439455 @Company
@Persons
@UBO
@INPI
COJOCARU-MENASCHE Marian
DoB: 1972-03-09
PoB: Faurei Braila ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambroutière 23200 Saint-Marc à Frongier FRANCE
4822052 524497575 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane Marc
DoB: 1972-03-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Kienert 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4822053 524497575 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane Marc
DoB: 1972-03-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Kienert 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
6052623 403229099 @Company
@Persons
@UBO
@INPI
BARREAU Marc René Emmanuel
DoB: 1972-08-30
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trulière 44680 Saint-Mars-de-Coutais France
6407631 810713149 @Company
@Persons
@UBO
@INPI
SAINT MARC CLAVERIE Emmanuelle
DoB: 1972-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Cigalles 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7225954 511466393 @Company
@Persons
@UBO
@INPI
RIBOT Marc
DoB: 1972-02-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 avenue des Lacs 40990 Saint-Paul-les-Dax FRANCE
9625493 413974585 @Company
@Persons
@UBO
@INPI
DUVERNEUIL Jean-Marc Raymond Louis
DoB: 1972-08-02
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASDOUMINGEAS LADIGNAC LE LONG 87500 SAINT YRIEIX LA PERCHE FRANCE
9625494 413974585 @Company
@Persons
@UBO
@INPI
DUVERNEUIL Jean-Marc Raymond Louis
DoB: 1972-08-02
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LASDOUMINGEAS LADIGNAC LE LONG 87500 SAINT YRIEIX LA PERCHE FRANCE
9951011 390380376 @Company
@Persons
@UBO
@INPI
MOZZI Marc
DoB: 1972-08-03
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue du Temple 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
9951012 390380376 @Company
@Persons
@UBO
@INPI
MOZZI Marc
DoB: 1972-08-03
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue du Temple 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
10257592 788786135 @Company
@Persons
@UBO
@INPI
CLAUS Marc Michel
DoB: 1972-08-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue de la Roche Fougère 73160 Saint-Cassin FRANCE
10903553 488848359 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Marc
DoB: 1972-01-08
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS RUE SAINT ROMAIN 69008 LYON 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903554 488848359 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Marc
DoB: 1972-01-08
PoB: 69243 TARARE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE SAINT ROMAIN 69008 LYON 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199282 492335237 @Company
@Persons
@UBO
@INPI
BRETECHE Franck Henri René Jean-Pierre
DoB: 1972-03-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue du Commandant Cousteau Saint Marc sur Mer 44600 Saint-Nazaire France
11411259 828054056 @Company
@Persons
@UBO
@INPI
ROCQUAIN Stéphane Jacky Marc
DoB: 1972-08-29
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Saint-Laurent Motteux 27810 Marcilly-sur-Eure FRANCE
11411260 828054056 @Company
@Persons
@UBO
@INPI
ROCQUAIN Stéphane Jacky Marc
DoB: 1972-08-29
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Route de Saint-Laurent Motteux 27810 Marcilly-sur-Eure FRANCE
11642123 489489997 @Company
@Persons
@UBO
@INPI
DURAND David Marc Franck
DoB: 1972-07-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Merley 42000 Saint-Etienne FRANCE
13603753 423941343 @Company
@Persons
@UBO
@INPI
FERRANDIS Christine Sylvie Sandrine
DoB: 1972-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res le Saint-Marc B Rue de Crillon 83100 Toulon FRANCE
14789567 831007687 @Company
@Persons
@UBO
@INPI
BARES Pierre Marc
DoB: 1972-06-13
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
175 Impasse Plantes 31220 Mondavezan 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.