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 1972-12-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459261 817410103 @Company
@Persons
@UBO
@INPI
ELARD SITBON Sandra
DoB: 1972-05-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
459262 817410103 @Company
@Persons
@UBO
@INPI
ELARD SITBON Sandra
DoB: 1972-05-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
3768485 792990855 @Company
@Persons
@UBO
@INPI
JEANSON Jérôme, Frédéric
DoB: 1972-05-19
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Grande rue des Côtes 51290 Sainte-Marie-du-lac Nuisement FRANCE
3768982 508503083 @Company
@Persons
@UBO
@INPI
LAVEFVE Estelle Andrée Jeannine
DoB: 1972-12-26
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Grande rue des Côtes 51290 Sainte-Marie-du-lac Nuisement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560612 423972850 @Company
@Persons
@UBO
@INPI
CHARNOLE BREMAND Delphine Marie-Therese Rolande
DoB: 1972-03-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 petite route du Magny 85210 Sainte-Hermine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086979 432461754 @Company
@Persons
@UBO
@INPI
MEROT PAPIN Myriam Pascale Marie
DoB: 1972-04-29
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Hortense Tanvet Bear 44150 Ancenis France
6744078 342026721 @Company
@Persons
@UBO
@INPI
LASSERROTTE UDEE Jean-Olivier Laurent
DoB: 1972-11-03
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence Coat Héol 29670 Taulé FRANCE
6760976 391878469 @Company
@Persons
@UBO
@INPI
RICHTER BOCLET Agnès, Marie, Hélène
DoB: 1972-12-12
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue Sainte-Catherine 33000 Bordeaux FRANCE
7284973 428097547 @Company
@Persons
@UBO
@INPI
AGRI'COLL
DoB: 479734311
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin de Sainte Menehould 51600 Suippes France
7298823 950030957 @Company
@Persons
@UBO
@INPI
DESANLIS Patricia Marguerite Cécile
DoB: 1972-12-31
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Lorraine 57255 Sainte-Marie-aux-Chênes France yes
@Cadastre
@Geotag
10043722 511725897 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Olivier Michel Jacques
DoB: 1972-12-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Côte 56450 Saint-Armel FRANCE
10047403 502543499 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Olivier Michel Jacques
DoB: 1972-12-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Cote 56450 Saint-Armel FRANCE yes
@Cadastre
@Geotag
10047404 502543499 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Olivier Michel Jacques
DoB: 1972-12-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de la Cote 56450 Saint-Armel FRANCE yes
@Cadastre
@Geotag
10272125 807399902 @Company
@Persons
@UBO
@INPI
LAMBERT Muriel Marie Sophie
DoB: 1972-12-10
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Route de Novalaise 73240 Sainte Marie d'Alvey FRANCE
13294865 815195458 @Company
@Persons
@UBO
@INPI
GARAT Serge
DoB: 1972-10-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route d'Agoure Quartier Trouilh 64360 Monein FRANCE yes
@Cadastre
@Geotag
13294866 815195458 @Company
@Persons
@UBO
@INPI
GARAT Serge
DoB: 1972-10-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route d'Agoure Quartier Trouilh 64360 Monein FRANCE yes
@Cadastre
@Geotag
13820475 844218651 @Company
@Persons
@UBO
@INPI
CHAUVET Fabien
DoB: 1972-01-23
PoB: Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 lotissement Sainte-Marie 97200 Fort-de-France France
14298520 453447526 @Company
@Persons
@UBO
@INPI
CARMI Isabelle Marie Alice
DoB: 1972-08-11
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Juliette Dodu 97400 Saint-Denis France
14309968 501039150 @Company
@Persons
@UBO
@INPI
ABRAHAM- ADAM Ya-Eesh
DoB: 1972-11-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Rue Sainte-Marie 97400 Saint-Denis France
14344125 813149341 @Company
@Persons
@UBO
@INPI
APOU GUEDON Sonia
DoB: 1972-07-29
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Alamandas 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14607757 350116422 @Company
@Persons
@UBO
@INPI
VALOT Olivier Louis-Marie Alain
DoB: 1972-01-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Poirieres 85150 Sainte-Foy France yes
@Cadastre
@Geotag
14659782 540074523 @Company
@Persons
@UBO
@INPI
BRION CHAUVAT Magali Marie-Pierre
DoB: 1972-12-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Jonquilles 44980 Sainte-Luce-sur-Loire 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.