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 1976-08-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574586 832786214 @Company
@Persons
@UBO
@INPI
CARTAL Jean-Marc, Paul, Henri
DoB: 1976-10-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saltarella Hameau de Mela 20137 Porto-Vecchio FRANCE
930364 403102429 @Company
@Persons
@UBO
@INPI
CHANIAL Gilles Maxime Marc
DoB: 1976-08-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France
1283847 825328602 @Company
@Persons
@UBO
@INPI
TREMAUDAN Marc, Robert
DoB: 1976-05-31
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Buzardière 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283848 825328602 @Company
@Persons
@UBO
@INPI
TREMAUDAN Marc, Robert
DoB: 1976-05-31
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Buzardière 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237608 523187177 @Company
@Persons
@UBO
@INPI
MARC JULIEN Cécile Gisèle Marcelle
DoB: 1976-05-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vernay 18110 Saint-Eloy-de-Gy FRANCE
10572068 401939855 @Company
@Persons
@UBO
@INPI
GRANDY Marc
DoB: 1976-09-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Corres 24610 Saint-Martin-de-Gurson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572069 401939855 @Company
@Persons
@UBO
@INPI
GRANDY Marc
DoB: 1976-09-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Corres 24610 Saint-Martin-de-Gurson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907442 403210578 @Company
@Persons
@UBO
@INPI
VOIRIN Vincent
DoB: 1976-11-08
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 chemin du Collet de Saint Marc, Villa des Roses 6130 Grasse France yes
@Cadastre
@Geotag
13940619 750480196 @Company
@Persons
@UBO
@INPI
SAINT-MARC David, Bernard
DoB: 1976-08-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1634 Résidence la Pépinière 97122 Baie-Mahault France
15808986 440682789 @Company
@Persons
@UBO
@INPI
RAMELLA Jean Marc Emile Emmanuel
DoB: 1976-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Roman de Bellet 12 Chemin Collet des Fourniers 6200 Nice 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.