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 SENS 1978-07-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1145538 813980943 @Company
@Persons
@UBO
@INPI
MARKOVIC Danko
DoB: 1978-07-17
PoB: KRAGUJEVAC YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route De Sens 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
6592048 383320363 @Company
@Persons
@UBO
@INPI
DUMANT HEGNER Nathalie Céline Sabine
DoB: 1978-02-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Route de Véron Rosoy 89100 Sens FRANCE
6592049 383320363 @Company
@Persons
@UBO
@INPI
DUMANT HEGNER Nathalie Céline Sabine
DoB: 1978-02-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 Route de Véron Rosoy 89100 Sens FRANCE
6592758 525120747 @Company
@Persons
@UBO
@INPI
LOUIS Natacha
DoB: 1978-08-17
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Keller 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6592877 489556100 @Company
@Persons
@UBO
@INPI
MARKOVIC Danko
DoB: 1978-07-17
PoB: KRAGUJEVAC SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Sens Les Presles 89100 Gron FRANCE
6592878 489556100 @Company
@Persons
@UBO
@INPI
MARKOVIC Danko
DoB: 1978-07-17
PoB: KRAGUJEVAC SERBIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Route de Sens Les Presles 89100 Gron FRANCE
6597110 819099938 @Company
@Persons
@UBO
@INPI
NICOLAS-DEMANGEOT LEGRAND Christèle Marie-Madeleine Gisèle
DoB: 1978-01-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Salles 89340 Villeblevin FRANCE
6597111 819099938 @Company
@Persons
@UBO
@INPI
NICOLAS-DEMANGEOT LEGRAND Christèle Marie-Madeleine Gisèle
DoB: 1978-01-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Salles 89340 Villeblevin FRANCE
6598105 505750117 @Company
@Persons
@UBO
@INPI
MARQUIS Xavier Fabrice Michel
DoB: 1978-04-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Route de Verlin 89330 Saint-Julien-du-Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598106 505750117 @Company
@Persons
@UBO
@INPI
MARQUIS Xavier Fabrice Michel
DoB: 1978-04-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Route de Verlin 89330 Saint-Julien-du-Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598107 505750117 @Company
@Persons
@UBO
@INPI
MARQUIS Xavier Fabrice Michel
DoB: 1978-04-17
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Route de Verlin 89330 Saint-Julien-du-Sault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599664 789931359 @Company
@Persons
@UBO
@INPI
HOLLARD Sandy
DoB: 1978-07-12
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Prés de Pâques 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
9589771 378133102 @Company
@Persons
@UBO
@INPI
SENS Fabienne
DoB: 1978-07-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
258 rue Eloi Morel 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13655971 489556100 @Company
@Persons
@UBO
@INPI
MARKOVIC Danko
DoB: 1978-07-17
PoB: KRAGUJEVAC SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Presles 13 Route de Sens 89100 Gron FRANCE
13655972 489556100 @Company
@Persons
@UBO
@INPI
MARKOVIC Danko
DoB: 1978-07-17
PoB: KRAGUJEVAC SERBIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Les Presles 13 Route de Sens 89100 Gron FRANCE
14079376 852401439 @Company
@Persons
@UBO
@INPI
BOUTTEFROY Bastien, Michel, André
DoB: 1978-05-23
PoB: 89387 Sens (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Boulevard du Docteur Hubert Petit Marigot 97150 Saint-Martin 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.