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 1949-09-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383733 512277443 @Company
@Persons
@UBO
@INPI
POILPOT Martine, Jeannine, Monique
DoB: 1949-07-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Clos d'Antioche 17740 Sainte-Marie-de-Ré FRANCE
4306134 807414727 @Company
@Persons
@UBO
@INPI
VAN DER HAEGEN DUCROS DE SAINT GERMAIN Marie-Christine Simonne
DoB: 1949-09-25
PoB: 02575 Origny-Sainte-Benoite (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Vallée Grand-Mère 2720 Mesnil Saint Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306135 807414727 @Company
@Persons
@UBO
@INPI
VAN DER HAEGEN DUCROS DE SAINT GERMAIN Marie-Christine Simonne
DoB: 1949-09-25
PoB: 02575 Origny-Sainte-Benoite (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Vallée Grand-Mère 2720 Mesnil Saint Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322823 538173089 @Company
@Persons
@UBO
@INPI
MARIE Philippe, Marcel, Edouard
DoB: 1949-09-25
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Cautru 14210 Sainte-Honorine-du-Fay FRANCE
5322824 538173089 @Company
@Persons
@UBO
@INPI
MARIE Philippe, Marcel, Edouard
DoB: 1949-09-25
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Cautru 14210 Sainte-Honorine-du-Fay FRANCE
6377706 535307748 @Company
@Persons
@UBO
@INPI
LELEDY Marc
DoB: 1949-11-09
PoB: 50485 Saint-Hilaire-Petitville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Sainte Marie La Loyère 71530 Fragnes-La Loyère FRANCE yes
@Cadastre
@Geotag
8460966 344953427 @Company
@Persons
@UBO
@INPI
SELVES Marie Christine
DoB: 1949-05-20
PoB: 33153 Doulezon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit le Brandey 33350 Sainte-Radegonde France yes
@Cadastre
@Geotag
8460967 344953427 @Company
@Persons
@UBO
@INPI
SELVES Marie Christine
DoB: 1949-05-20
PoB: 33153 Doulezon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit le Brandey 33350 Sainte-Radegonde France yes
@Cadastre
@Geotag
11452168 383713526 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Hervé, Antony, Frédéric
DoB: 1949-09-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Treille 46120 Le bourg FRANCE yes
@Cadastre
@Geotag
13305456 349309369 @Company
@Persons
@UBO
@INPI
SARASA Joachim
DoB: 1949-09-25
PoB: ARAGUES-DEL PUERTO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE ADOUE 64400 OLORON SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
13702805 303159859 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Christian, Marie, Georges, Robert
DoB: 1949-12-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Fizeau Paris XVe arrondissement 75015 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707414 347999351 @Company
@Persons
@UBO
@INPI
MEYNIAC Joseph
DoB: 1949-01-09
PoB: MARIGOT (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Saint Jacques 97230 Sainte Marie France
14298884 477998355 @Company
@Persons
@UBO
@INPI
TREHEL Yannick Louis Pierre
DoB: 1949-04-09
PoB: 22093 Lamballe France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pastel LOTISSEMENT LA CONVENANCE 97438 Sainte-Marie France
14339056 801768516 @Company
@Persons
@UBO
@INPI
TREHEL Yannick
DoB: 1949-04-09
PoB: 22093 Lamballe France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pastel 97438 Sainte-Marie France yes
@Cadastre
@Geotag

 

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.