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 MARI 1965-09-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274950 654200930 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909117 493249064 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France
2735754 397818899 @Company
@Persons
@UBO
@INPI
PEYRARD CLEOPHAS Valérie
DoB: 1965-12-09
PoB: Meknes MAROC
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 rue de Rome 34300 Agde FRANCE
3810613 827513201 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France
3839591 493249064 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France
3850670 389743303 @Company
@Persons
@UBO
@INPI
EARL AULIUS D'EN GUITER
DoB: 493249064
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
3 Rue Jean Moulin 66600 Salses-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872255 654200930 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996215 534070693 @Company
@Persons
@UBO
@INPI
MARSAC Pascal
DoB: 1965-09-12
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin ASAMENEA QUARTIER MAURICE PIERRE 64210 Bidart FRANCE
8539295 383693264 @Company
@Persons
@UBO
@INPI
LABOURE TODARO Muriel
DoB: 1965-09-08
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lieudit les Perrons 71300 Mont-Saint-Vincent FRANCE
11380510 797667698 @Company
@Persons
@UBO
@INPI
PIERRONNET PERNEL Isabelle
DoB: 1965-05-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1 bis Rue de la boisselerie Saint-Denis-du-Béhélan 27160 Marbois FRANCE
12461151 802726687 @Company
@Persons
@UBO
@INPI
RAMOS DUMARTIN Dominique
DoB: 1965-10-31
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
336 ROUTE DE LESTRAT 40120 Lencouacq FRANCE
15474112 654200930 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620354 654200930 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan France yes
@Cadastre
@Geotag
16148059 654200930 @Company
@Persons
@UBO
@INPI
MARI Jean Philippe
DoB: 1965-09-27
PoB: 13056 Martigues (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Edmond Brazes 66000 Perpignan 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.