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 1982-09-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
743 501657555 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France
909382 501657555 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France
1500610 409021409 @Company
@Persons
@UBO
@INPI
FERREUX Régis
DoB: 1982-06-09
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande rue 25160 Labergement-Sainte-Marie FRANCE
1522480 778318337 @Company
@Persons
@UBO
@INPI
EARL FERREUX
DoB: 489241265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Grande rue 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646462 822996229 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Philippe
DoB: 1982-09-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CHARLEMAGNE BROUTIN 59350 Saint-André-lez-Lille FRANCE yes
@Cadastre
@Geotag
2300607 493530547 @Company
@Persons
@UBO
@INPI
Sainte Marie Alexis
DoB: 1982-10-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lesueur 75116 Paris France
5837325 792083941 @Company
@Persons
@UBO
@INPI
COZON Lucile Véronique Marie
DoB: 1982-05-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Pampres 38700 Corenc France
6238905 403638737 @Company
@Persons
@UBO
@INPI
MARIE Aline Marie Régine
DoB: 1982-02-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 Rue Bois campeche 97180 Sainte Anne FRANCE yes
@Cadastre
@Geotag
6376302 347973794 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Philippe
DoB: 1982-09-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charlemagne Broutin 59350 Saint-André-lez-Lille FRANCE yes
@Cadastre
@Geotag
6671428 521673566 @Company
@Persons
@UBO
@INPI
NUNEZ Jean-Noel
DoB: 1982-09-08
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Thibaudeau Appt 5 86000 Poitiers FRANCE
9033254 804567287 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Philippe
DoB: 1982-09-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charlemagne Broutin 59350 Saint-André-lez-Lille France
9179400 809465081 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Philippe
DoB: 1982-09-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charlemagne Broutin 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
9179401 809465081 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Philippe
DoB: 1982-09-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charlemagne Broutin 59350 Saint-André-lez-Lille France yes
@Cadastre
@Geotag
13758941 519050181 @Company
@Persons
@UBO
@INPI
MAUCLERE Benoît Jacques Jean Bernard
DoB: 1982-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie de Morne des Esses rue Rivière Canaris 97230 Sainte-Marie France
13762606 525065041 @Company
@Persons
@UBO
@INPI
MAUCLERE Benoit Jacques Jean Bernard
DoB: 1982-09-15
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rivière Canaris Morne des Esses 97230 Sainte-Marie France
14358018 853428993 @Company
@Persons
@UBO
@INPI
HOAREAU Vincent Raphaël
DoB: 1982-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Route de Montée Sano 97438 Sainte-Marie France
15573845 848293064 @Company
@Persons
@UBO
@INPI
MAURER INTROIA Marie-Noëlle, Caroline
DoB: 1982-09-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15573846 848293064 @Company
@Persons
@UBO
@INPI
MAURER INTROIA Marie-Noëlle, Caroline
DoB: 1982-09-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Mermoz 68127 Sainte-Croix-En-Plaine FRANCE
15619981 501657555 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France
15623507 849162672 @Company
@Persons
@UBO
@INPI
PUECHBLANC Marie-Pierre, Michèle
DoB: 1982-07-15
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Adrien Vezinhet 12850 Sainte-Radegonde FRANCE
15753594 792083941 @Company
@Persons
@UBO
@INPI
COZON Lucile Véronique Marie
DoB: 1982-05-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Pampres 38700 Corenc France
15995868 525160859 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Girelles 66470 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.