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 1981-07-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59225 790823629 @Company
@Persons
@UBO
@INPI
TRANI Nicolas, Thomas, Jean, Ange
DoB: 1981-01-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Noël Franchini, Villa Saint Marc 20090 Ajaccio FRANCE
91730 791046766 @Company
@Persons
@UBO
@INPI
SAGE Ulric Henri Marc
DoB: 1981-08-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Place de Salivas 7100 Saint-Marcel-lès-Annonay France
4497885 802800771 @Company
@Persons
@UBO
@INPI
SICOT Aimée, Jacqueline
DoB: 1981-07-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin de Ker An Marc Hed Loguivy-lès-Lannion 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497886 802800771 @Company
@Persons
@UBO
@INPI
SICOT Aimée, Jacqueline
DoB: 1981-07-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de Ker An Marc Hed Loguivy-lès-Lannion 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064588 803203488 @Company
@Persons
@UBO
@INPI
BOUCHERIE Mickaël Fabien Marc
DoB: 1981-09-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route du Vignoble 44190 Saint Lumine de Clisson France
11211080 531571727 @Company
@Persons
@UBO
@INPI
LE GLAND Ségolène
DoB: 1981-07-26
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée du Chasse Marée Saint Marc sur Mer 44600 Saint-Nazaire France
12847591 794326587 @Company
@Persons
@UBO
@INPI
JOLY JOLY-PERONI Julien
DoB: 1981-10-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin des Cystes 13100 Saint-Marc-Jaumegarde FRANCE
14068867 532900347 @Company
@Persons
@UBO
@INPI
SAINT MARC Lydia
DoB: 1981-07-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ECORES 97119 Vieux-Habitants France
14068868 532900347 @Company
@Persons
@UBO
@INPI
SAINT MARC Lydia
DoB: 1981-07-22
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ECORES 97119 Vieux-Habitants France
15916028 792582447 @Company
@Persons
@UBO
@INPI
AIGNEL Marc, Emile
DoB: 1981-11-19
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Kerliviou 29670 Locquénolé FRANCE
15991907 854027109 @Company
@Persons
@UBO
@INPI
ALESSANDRI Marc
DoB: 1981-01-10
PoB: 33039 Bègles (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Charles Josse 44800 Saint-Herblain 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.