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 1977-03-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413368 807527262 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE SAINTE-MARIE-BEAUDRAN Andréa, Lydie, Marthe, Rita
DoB: 1977-03-14
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Victor Hugo 32300 Mirande FRANCE yes
@Cadastre
@Geotag
3796312 828567982 @Company
@Persons
@UBO
@INPI
MATTEODO Benoit Joseph Jacques
DoB: 1977-12-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Centre 66470 Sainte-Marie France
3870492 828580274 @Company
@Persons
@UBO
@INPI
MATTEODO Benoit Joseph Jacques
DoB: 1977-12-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue du Centre 66470 Sainte-Marie France
4891714 489152082 @Company
@Persons
@UBO
@INPI
LABOUCHE Jean-Baptiste Philippe Marie
DoB: 1977-11-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Avenue DE SAXE 69003 Lyon France yes
@Cadastre
@Geotag
4891715 489152082 @Company
@Persons
@UBO
@INPI
LABOUCHE Jean-Baptiste Philippe Marie
DoB: 1977-11-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue DE SAXE 69003 Lyon France yes
@Cadastre
@Geotag
5096066 439395245 @Company
@Persons
@UBO
@INPI
SENOUSSI M'Saddek
DoB: 1977-09-24
PoB: Kebili Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis Lagourgue 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309329 815064647 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel, Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE
9317343 489765677 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE
9320500 382036960 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE yes
@Cadastre
@Geotag
9320501 382036960 @Company
@Persons
@UBO
@INPI
BOUTIN Emmanuel Patrice
DoB: 1977-05-10
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Doux Marais le Presbytère 14270 Sainte-Marie-aux-anglais FRANCE yes
@Cadastre
@Geotag
10770169 435242003 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN Emmanuel
DoB: 1977-07-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS PLCE SAINTE MARIE 81400 Carmaux FRANCE
13272621 504937491 @Company
@Persons
@UBO
@INPI
SUPERVIELE Daniel
DoB: 1977-08-01
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue du Quatorze Juillet 64400 Oloron-Sainte-Marie FRANCE
13275583 451418024 @Company
@Persons
@UBO
@INPI
LACALMONTIE Charlotte, Delia, Noemie
DoB: 1977-07-12
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES BARATS GERONCE 64400 OLORON SAINTE MARIE FRANCE
13275584 451418024 @Company
@Persons
@UBO
@INPI
LACALMONTIE Charlotte, Delia, Noemie
DoB: 1977-07-12
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES BARATS GERONCE 64400 OLORON SAINTE MARIE FRANCE
13297077 493682207 @Company
@Persons
@UBO
@INPI
ESPIL Xavier Claude
DoB: 1977-09-05
PoB: 64422 OLORON SAINTE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON OYHAMBURU 64130 MONCAYOLLE LARRORY MENDIBIEU FRANCE
13297575 451394084 @Company
@Persons
@UBO
@INPI
SOUITA Amar
DoB: 1977-07-20
PoB: TAZA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CAMOU OLORON SAINTE MARIE 64400 OLORON SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
13305602 493212849 @Company
@Persons
@UBO
@INPI
RUIZ Patrice
DoB: 1977-02-23
PoB: 64422 Oloron Ste Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue lABARRAQUE 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13305603 493212849 @Company
@Persons
@UBO
@INPI
RUIZ Patrice
DoB: 1977-02-23
PoB: 64422 Oloron Ste Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue lABARRAQUE 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13816224 840216576 @Company
@Persons
@UBO
@INPI
ELIAZORD Eddy
DoB: 1977-06-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Fonds Saint Jacques 97230 Sainte-Marie France
15441284 351899588 @Company
@Persons
@UBO
@INPI
DE LA SELLE DE VERDUN Juliette Marie Joseph Brigitte
DoB: 1977-03-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Valioud 69110 Sainte-Foy-lès-Lyon 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.