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 1968-12-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669723 823063581 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Rémy
DoB: 1968-12-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES CHANTIERS 93400 Saint-Ouen FRANCE
6018348 808616403 @Company
@Persons
@UBO
@INPI
SAGOT LE BERRE Françoise Marie-Anne Michelle
DoB: 1968-12-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Sainte-Anne 44522 Mesanger France
6048538 330516774 @Company
@Persons
@UBO
@INPI
SAGOT LE BERRE Françoise Marie-Anne
DoB: 1968-12-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Sainte-Anne 44522 Mesanger France yes
@Cadastre
@Geotag
7049590 751301755 @Company
@Persons
@UBO
@INPI
VERNIS Emmanuelle, Jacqueline
DoB: 1968-07-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route des Grenettes 17740 Sainte-Marie-de-Ré FRANCE
7061813 750566986 @Company
@Persons
@UBO
@INPI
DOISY DEAN Isabelle Danielle Guylaine
DoB: 1968-08-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Cadorette 17740 Sainte-Marie-de-Ré FRANCE
7086430 397980368 @Company
@Persons
@UBO
@INPI
RAMIREZ RACOUPEAU Isabelle Marie Jeanne
DoB: 1968-03-17
PoB: 74264 Scionzier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Port Notre Dame 17740 Sainte-Marie-de-Ré FRANCE
7088270 751863028 @Company
@Persons
@UBO
@INPI
FLEURY Patrick, Jean, Jacques
DoB: 1968-09-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8ter rue des Francs Tireurs 17740 Sainte-Marie-de-Ré FRANCE
7088830 539126672 @Company
@Persons
@UBO
@INPI
PELLETIER Emmanuel Hervé Daniel Marie
DoB: 1968-07-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Berchotteau 17740 Sainte-Marie-de-Ré FRANCE
7089639 531704849 @Company
@Persons
@UBO
@INPI
JOUSSAUME GUEMAS Nathalie
DoB: 1968-12-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Pins 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7089640 531704849 @Company
@Persons
@UBO
@INPI
JOUSSAUME GUEMAS Nathalie
DoB: 1968-12-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route des Pins 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7092617 531705283 @Company
@Persons
@UBO
@INPI
JOUSSAUME GUEMAS Nathalie
DoB: 1968-12-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Pins 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7092618 531705283 @Company
@Persons
@UBO
@INPI
JOUSSAUME GUEMAS Nathalie
DoB: 1968-12-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route des Pins 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7107234 509206124 @Company
@Persons
@UBO
@INPI
TEXIER Jérôme Yves
DoB: 1968-09-12
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Montamer 17740 Sainte-Marie-de-Ré FRANCE
9864886 799527445 @Company
@Persons
@UBO
@INPI
CERVETTI Pascal, Patrick, Christophe
DoB: 1968-12-17
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1210 chemin Camp Grenier 83780 Flayosc FRANCE
9864887 799527445 @Company
@Persons
@UBO
@INPI
CERVETTI Pascal, Patrick, Christophe
DoB: 1968-12-17
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1210 chemin Camp Grenier 83780 Flayosc FRANCE
10479954 810185025 @Company
@Persons
@UBO
@INPI
PEREZ MORILLAS Stéphane, Emile, Denis
DoB: 1968-05-12
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Faidherbe 33110 Le Bouscat FRANCE
13915664 424392249 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Antoine Joel
DoB: 1968-01-17
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement . SAINTE MARIE 97115 Sainte-Rose France
14057850 430339119 @Company
@Persons
@UBO
@INPI
VASSEAUX Georges Arcadius
DoB: 1968-01-12
PoB: Capesterre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON BIHARY SAINTE MARIE 97130 Capesterre-Belle-Eau France
14078223 843983503 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Rémy André
DoB: 1968-12-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 22 chemin des Terres Basses 97150 Saint-Martin France
14289244 414466177 @Company
@Persons
@UBO
@INPI
BARAU Armand Paul Marie
DoB: 1968-10-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
431 Chemin Beaufond 97438 Sainte-Marie France
14295733 443223649 @Company
@Persons
@UBO
@INPI
BEGUE LEPERLIER Marie Liliane
DoB: 1968-04-27
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue LORY LES HAUTS APPT 57 - BAT C LES TAMARINS - Sain 97490 Saint-Denis France
14299230 478591076 @Company
@Persons
@UBO
@INPI
KALFANE Mo Maxime
DoB: 1968-03-29
PoB: Moroni Comores
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Rue Sainte-Marie 97400 Saint-Denis France yes
@Cadastre
@Geotag
14300031 481048932 @Company
@Persons
@UBO
@INPI
CARPIN Marie Véronique
DoB: 1968-04-01
PoB: Ste Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 COMMUNE CARRON 97441 Sainte-Suzanne France
14304900 492561170 @Company
@Persons
@UBO
@INPI
ALBERTI SAUTRON Nathalie Pascaline
DoB: 1968-04-15
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue Medard GRANDE MONTEE 97438 Sainte-Marie France
14358973 878619170 @Company
@Persons
@UBO
@INPI
ALAMELOU Johane Marie Frida
DoB: 1968-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Allée Honoré de Balzac Sainte-Clotilde 97490 Saint-Denis France
15510616 415404722 @Company
@Persons
@UBO
@INPI
DUBOIS DERO Céline Sophie
DoB: 1968-12-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Marie Talbot 76310 Sainte-Adresse France
15773367 830157970 @Company
@Persons
@UBO
@INPI
HOREJS MORREALE Véronique, Suzanne, Françoise
DoB: 1968-10-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis rue du 14 Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
15773368 830157970 @Company
@Persons
@UBO
@INPI
HOREJS MORREALE Véronique, Suzanne, Françoise
DoB: 1968-10-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 bis rue du 14 Juillet 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
16003908 415404722 @Company
@Persons
@UBO
@INPI
DUBOIS DERO Céline Sophie
DoB: 1968-12-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Marie Talbot 76310 Sainte-Adresse 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.