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 1985-07-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311745 520097593 @Company
@Persons
@UBO
@INPI
BARATS Romain
DoB: 1985-01-07
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de Gauré 31130 Balma France
933610 424731248 @Company
@Persons
@UBO
@INPI
PELEN Héloïse Marie Catherine
DoB: 1985-09-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de la Fournache 69110 Sainte-Foy-lès-Lyon France
2613370 410500672 @Company
@Persons
@UBO
@INPI
BAYON de NOYER Rémi Clément Marie
DoB: 1985-07-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Traverse Tournier 84290 Sainte-Cécile-les-Vignes France
2660080 814812335 @Company
@Persons
@UBO
@INPI
BAYON de NOYER Rémi Clément Marie
DoB: 1985-07-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 8 Mai 1945 84290 Sainte-Cécile-les-Vignes France yes
@Cadastre
@Geotag
2660081 814812335 @Company
@Persons
@UBO
@INPI
BAYON de NOYER Rémi Clément Marie
DoB: 1985-07-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 8 Mai 1945 84290 Sainte-Cécile-les-Vignes France yes
@Cadastre
@Geotag
5044060 794172932 @Company
@Persons
@UBO
@INPI
BECQUET Cécile Marie
DoB: 1985-06-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Cèdres 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
7073696 822366795 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Mathieu, Nicolas
DoB: 1985-07-16
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 bis avenue des Mathes 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
7103646 753915446 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Mathieu, Nicolas
DoB: 1985-07-16
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue des Mathes 17570 Les mathes FRANCE
14068263 528539315 @Company
@Persons
@UBO
@INPI
LONGUETEAU François Jean-Christophe
DoB: 1985-07-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELAIR SAINTE-MARIE 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14251275 878334523 @Company
@Persons
@UBO
@INPI
Grondein Seendramany Mary Dorina
DoB: 1985-02-16
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle Mangoustan 97438 Sainte Marie France
14251276 878334598 @Company
@Persons
@UBO
@INPI
Grondein Seendramany Mary Dorina
DoB: 1985-02-16
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle Mangoustan 97438 Sainte Marie France
14251277 878334614 @Company
@Persons
@UBO
@INPI
Grondein Seendramany Mary Dorina
DoB: 1985-02-16
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle des Mangoustans 97438 Sainte Marie France
14339023 801641028 @Company
@Persons
@UBO
@INPI
COLLET Claire Marie-Marguerite
DoB: 1985-08-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Sainte-Marie Apt 16 Résidence Rose des Bois 97400 Saint-Denis France
14355974 845183771 @Company
@Persons
@UBO
@INPI
BANDELIER Alan Serge
DoB: 1985-01-16
PoB: 06004 Antibes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 T Rue Routier Grandval 97438 Sainte-Marie France
14789386 829425008 @Company
@Persons
@UBO
@INPI
MONCAUBEIG Fabien
DoB: 1985-11-16
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Impasse de la Glassière Villa N°3 31270 Cugnaux France
14813884 422113563 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Mathieu
DoB: 1985-07-16
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue des Mathes 17570 Les Mathes FRANCE
14814058 442902862 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Mathieu, Nicolas
DoB: 1985-07-16
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue des Mathes 17570 Les mathes 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.