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 SAINTE MARIE 1948-03-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418957 521406249 @Company
@Persons
@UBO
@INPI
LABOLE LABOLE-EYDER Jocelyne Marie-Thérèse
DoB: 1948-08-06
PoB: 32395 Sainte-Mère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pin 32700 Sainte-Mère FRANCE
1418958 521406249 @Company
@Persons
@UBO
@INPI
LABOLE LABOLE-EYDER Jocelyne Marie-Thérèse
DoB: 1948-08-06
PoB: 32395 Sainte-Mère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pin 32700 Sainte-Mère FRANCE
3934140 822655320 @Company
@Persons
@UBO
@INPI
GHIGNONE GHIBAUDO Marie-Thérèse
DoB: 1948-04-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin Sainte-Colombe 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4631937 822655320 @Company
@Persons
@UBO
@INPI
GHIBAUDO Marie-Thérèse
DoB: 1948-04-03
PoB: Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30² Chemin Sainte-Colombe 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
7525105 377574371 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Nicole Marie-Louise
DoB: 1948-09-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard des Grands Horizons 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8181654 327919478 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fondeville 31400 Toulouse France
8194683 320752660 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre Marie
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DES FONTAINES 31000 Auzeville-Tolosane France
8197610 342341872 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre Marie
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée de la Comtesse 31520 Ramonville-Saint-Agne France
8264761 389393158 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre Mario
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fondeville 31400 Toulouse France
8276785 314539909 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre Marie
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée de la Comtesse 31520 Ramonville-Saint-Agne France
8292476 410492243 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre Mario
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
8299848 381066661 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Andre
DoB: 1948-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue FONDEVILLE 31000 Toulouse France
10125839 344038500 @Company
@Persons
@UBO
@INPI
FRANIATTE Guy Marie Pierre
DoB: 1948-08-30
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RTE DE LOISY 54700 SAINTE GENEVIEVE FRANCE
10683127 428183461 @Company
@Persons
@UBO
@INPI
BEDNAZ Jean-Claude
DoB: 1948-03-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Debuss Sainte-Marie 0 Sainte-Marie FRANCE
10683128 428183461 @Company
@Persons
@UBO
@INPI
BEDNAZ Jean-Claude
DoB: 1948-03-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Debuss Sainte-Marie 0 Sainte-Marie FRANCE
11177042 382282267 @Company
@Persons
@UBO
@INPI
DUBOURG Jean-Pierre Jacques Marie
DoB: 1948-03-29
PoB: 44040 CHEMERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 corniche du Porteau Sainte-Marie 44210 Pornic France
12493538 792008005 @Company
@Persons
@UBO
@INPI
DESJARDINS André-Pierre, Etienne, Marie
DoB: 1948-12-26
PoB: 76587 Sainte-Hélène-Bondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Ronfrebosc Auzouville-Auberbosc 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
12493539 792008005 @Company
@Persons
@UBO
@INPI
DESJARDINS André-Pierre, Etienne, Marie
DoB: 1948-12-26
PoB: 76587 Sainte-Hélène-Bondeville FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Ronfrebosc Auzouville-Auberbosc 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
12618133 410592000 @Company
@Persons
@UBO
@INPI
MALEUVRE ALVAREZ Anne-Marie Marguerite Marcelle
DoB: 1948-03-11
PoB: 76607 Sainte-Marguerite-Sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 square des Hauts Pommiers 76520 Franqueville-Saint-Pierre FRANCE
12790243 398057786 @Company
@Persons
@UBO
@INPI
COLLETIN DUREY Marie Josee
DoB: 1948-06-30
PoB: JOUQUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE DE L'HOTEL DE VILLE 13610 LE PUY SAINTE REPARADE FRANCE
13294172 310418223 @Company
@Persons
@UBO
@INPI
LARROUY Jean-Marc
DoB: 1948-10-03
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue d'Espagne 64400 Bidos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13474913 348182106 @Company
@Persons
@UBO
@INPI
DAHON MONDOT Evelyne, Marie
DoB: 1948-09-16
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin Garrigues 13610 Le Puy-Sainte-Réparade France
13558295 392120069 @Company
@Persons
@UBO
@INPI
SEUZARET JOUBERT Marie Françoise
DoB: 1948-12-30
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Riboulon 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703790 314817990 @Company
@Persons
@UBO
@INPI
ELOIDIN Raymond Alain
DoB: 1948-01-23
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Tartane Trinite 97220 LA TRINITE France
13718482 411273121 @Company
@Persons
@UBO
@INPI
CRISPIN Michel
DoB: 1948-10-02
PoB: 97230 SAINTE-MARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonneville Trinite 97220 LA TRINITE France yes
@Cadastre
@Geotag
13718487 411277551 @Company
@Persons
@UBO
@INPI
GELLIS Andre Eugene
DoB: 1948-12-20
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Bezaudin 97230 Sainte Marie France
13726925 440571271 @Company
@Persons
@UBO
@INPI
ELOIDIN Raymond, Alain
DoB: 1948-01-23
PoB: SAINTE-MARIE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie Nø8 Trinite 97220 LA TRINITE France
13726926 440571271 @Company
@Persons
@UBO
@INPI
ELOIDIN Raymond, Alain
DoB: 1948-01-23
PoB: SAINTE-MARIE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie Nø8 Trinite 97220 LA TRINITE France
13766280 531091205 @Company
@Persons
@UBO
@INPI
BIRBA Euphrasie, Daniel
DoB: 1948-03-13
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Routoutou 40 C Volga Plage 97200 Fort-de-France France
13766281 531091205 @Company
@Persons
@UBO
@INPI
BIRBA Euphrasie, Daniel
DoB: 1948-03-13
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Routoutou 40 C Volga Plage 97200 Fort-de-France France
13766289 531102960 @Company
@Persons
@UBO
@INPI
BIRBA Euphrasie, Daniel
DoB: 1948-03-13
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40C rue du Routoutou Chez M Euphrasie Birba Volga Plage 97200 Fort-de-France France
13808352 831277629 @Company
@Persons
@UBO
@INPI
BELLANCE MAMBERT Eudoxie Made
DoB: 1948-03-01
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fonds Saint-Jacques Epineux 1231 97230 Sainte-Marie France yes
@Cadastre
@Geotag
13919099 441932191 @Company
@Persons
@UBO
@INPI
PAYEN Francois Emmanuel Marie Hugues
DoB: 1948-03-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne 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.