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 1968-03-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462734 824806327 @Company
@Persons
@UBO
@INPI
DURAND Jean-philippe
DoB: 1968-03-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Sainte-Marie 94160 Saint-Mandé FRANCE
2511344 803307339 @Company
@Persons
@UBO
@INPI
Le Bras Alain
DoB: 1968-08-30
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Sainte Marie 75020 Paris France
4856309 434153771 @Company
@Persons
@UBO
@INPI
CHANTRE Fabienne Marie Denis
DoB: 1968-02-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Peyne 69510 Thurins France yes
@Cadastre
@Geotag
5057002 533936480 @Company
@Persons
@UBO
@INPI
CONFORT GAUDIN Fabienne Marie
DoB: 1968-03-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chassagne 69510 Thurins France yes
@Cadastre
@Geotag
5507271 499296911 @Company
@Persons
@UBO
@INPI
GAUDIN Franck Marie
DoB: 1968-03-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Maison Neuve 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507272 499296911 @Company
@Persons
@UBO
@INPI
GAUDIN Franck Marie
DoB: 1968-03-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Maison Neuve 85470 Brem-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175571 491281242 @Company
@Persons
@UBO
@INPI
CHAVANERIN Christine Marie Renée
DoB: 1968-02-08
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 LE QUEYRAT 43600 Sainte-Sigolène France
6391670 823091467 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Stéphane Roger
DoB: 1968-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Bis Avenue Edmond Rostand 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6391671 823091467 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Stéphane Roger
DoB: 1968-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Bis Avenue Edmond Rostand 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6412096 400883807 @Company
@Persons
@UBO
@INPI
SAINTE MARIE STEPHANE
DoB: 1968-03-29
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PIERRE MILON 33700 Mérignac FRANCE
6533889 528536220 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Stéphane
DoB: 1968-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BIS Avenue Edmond Rostand 33700 Mérignac FRANCE
6533890 528536220 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Stéphane
DoB: 1968-03-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BIS Avenue Edmond Rostand 33700 Mérignac FRANCE
7088632 828157545 @Company
@Persons
@UBO
@INPI
FLORENTIN Thierry, Charles
DoB: 1968-02-03
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Grand Moulin 17740 Sainte-Marie-de-Ré FRANCE
7572175 417754116 @Company
@Persons
@UBO
@INPI
CARANTA Corinne, Marie-Ange
DoB: 1968-03-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 route du Plan de la Tour Domaine le Pilon 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14351453 832399596 @Company
@Persons
@UBO
@INPI
DOMEN NAZE Nathalie Marie Sylvaine
DoB: 1968-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Lavandières Cité des Attes - Sainte-Clotilde 97490 Saint-Denis France
14623983 498898014 @Company
@Persons
@UBO
@INPI
TERTRAIS Yann Marie
DoB: 1968-03-26
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 rue Le Motten 56400 Sainte-Anne-d'Auray FRANCE
14635612 814922233 @Company
@Persons
@UBO
@INPI
COTTON Eric Philippe Lucien
DoB: 1968-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Chapelle 51290 Sainte-Marie-du-Lac-Nuisement France
14677759 448141655 @Company
@Persons
@UBO
@INPI
LEMASSON François Xavier Marie
DoB: 1968-02-09
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fernand Laigneau 78730 Sainte-Mesme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14686928 404357402 @Company
@Persons
@UBO
@INPI
CLAVERIE Philippe Arnaud
DoB: 1968-02-13
PoB: Oloron (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Esquiule - Quartier Saint-pee 64400 Oloron-Sainte-Marie FRANCE
14686929 404357402 @Company
@Persons
@UBO
@INPI
CLAVERIE Philippe Arnaud
DoB: 1968-02-13
PoB: Oloron (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Esquiule - Quartier Saint-pee 64400 Oloron-Sainte-Marie 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.