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 MARTIN 1977-01-01 found 914 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10386455 484469523 @Company
@Persons
@UBO
@INPI
GAVROY Laurent
DoB: 1977-11-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Frontière 54730 Saint-Pancré France yes
@Cadastre
@Geotag
10833461 508604816 @Company
@Persons
@UBO
@INPI
BROCOURT Antony Bruno Franck
DoB: 1977-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Bayon 80430 Lafresguimont-Saint-Martin France
11282127 480472661 @Company
@Persons
@UBO
@INPI
ENAULT LEGIGAN Isabelle
DoB: 1977-05-01
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARTIN LUTHER KING LA GLACERIE 50470 Cherbourg-en-Cotentin FRANCE
11952670 478607468 @Company
@Persons
@UBO
@INPI
VARREL DELIENS Célina
DoB: 1977-06-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Clos du Buisson Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12732331 389237538 @Company
@Persons
@UBO
@INPI
TANNIER Nicolas, Hervé, Bernard
DoB: 1977-07-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Buttes 50300 Saint-Martin-des-Champs FRANCE
12732332 389237538 @Company
@Persons
@UBO
@INPI
TANNIER Nicolas, Hervé, Bernard
DoB: 1977-07-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Buttes 50300 Saint-Martin-des-Champs FRANCE
13958139 829115815 @Company
@Persons
@UBO
@INPI
SARRAZIN Guillaume
DoB: 1977-08-01
PoB: 86066 Châtellerault France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bel Air 79100 Saint-Martin-de-Mâcon France
14066425 508931276 @Company
@Persons
@UBO
@INPI
BONHOMME FRANCOIS Luviane
DoB: 1977-09-01
PoB: Aquin Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE CONCORDIA 1 RSIDENCE CLAXTON 97150 Saint-Martin France
14309934 501015556 @Company
@Persons
@UBO
@INPI
ANELARD Stéphane Elie
DoB: 1977-02-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue HOAREAU MARTIN ZA 97420 Le Port France
14725361 800326266 @Company
@Persons
@UBO
@INPI
Bourlet Charles-Henri
DoB: 25/12/1977
PoB: Lille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
88 rue Saint-Martin 75004 Paris France
15412095 803653385 @Company
@Persons
@UBO
@INPI
ARNAULT Olivier Michel
DoB: 1977-02-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vigne Girard Charrais 86170 Saint-Martin-la-Pallu France
15482496 828916262 @Company
@Persons
@UBO
@INPI
LAFAGE Fabien Stéphane
DoB: 1977-04-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8D rue du Met 77600 Bussy-Saint-Martin France
15761237 513079756 @Company
@Persons
@UBO
@INPI
LAFAGE Fabien Stéphane
DoB: 1977-04-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8D rue du Met 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
15761238 513079756 @Company
@Persons
@UBO
@INPI
LAFAGE Fabien Stéphane
DoB: 1977-04-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8D rue du Met 77600 Bussy-Saint-Martin 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.