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 1959-10-13 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3640543 635980022 @Company
@Persons
@UBO
@INPI
GARBI Georges
DoB: 1921-10-03
PoB: SAINT MARTIN EN COAILLEUX (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU CIMETIERE 13130 BERRE L'ETANG FRANCE
3799588 393266416 @Company
@Persons
@UBO
@INPI
ROCA Serge Joseph Martin
DoB: 1959-08-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la soulane 14 rue des CAMELIAS 66300 Villemolaque France yes
@Cadastre
@Geotag
14669532 540044955 @Company
@Persons
@UBO
@INPI
LE BOZEC Bruno Gérard Michel
DoB: 1959-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
246 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
14669533 540044955 @Company
@Persons
@UBO
@INPI
LE BOZEC Bruno Gérard Michel
DoB: 1959-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
14669945 779537133 @Company
@Persons
@UBO
@INPI
BERGER PEPELNJAK Elizabeth Paule Denise Pascale Marie
DoB: 1959-10-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
137 Avenue de la Galochère 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14861969 504889361 @Company
@Persons
@UBO
@INPI
ACETI Pierre
DoB: 1959-10-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LOUIS PASTEUR 54770 DOMMARTIN SOUS AMANCE FRANCE
14861970 504889361 @Company
@Persons
@UBO
@INPI
ACETI Pierre
DoB: 1959-10-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LOUIS PASTEUR 54770 DOMMARTIN SOUS AMANCE FRANCE
14932918 504889361 @Company
@Persons
@UBO
@INPI
ACETI Pierre
DoB: 1959-10-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LOUIS PASTEUR 54770 DOMMARTIN SOUS AMANCE FRANCE
14932919 504889361 @Company
@Persons
@UBO
@INPI
ACETI Pierre
DoB: 1959-10-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LOUIS PASTEUR 54770 DOMMARTIN SOUS AMANCE FRANCE
15059151 349484188 @Company
@Persons
@UBO
@INPI
BENAILI Alain
DoB: 1959-10-23
PoB: MONT-SAINT-MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COUTURIER FORBACH 57600 FORBACH FRANCE
15124108 504889361 @Company
@Persons
@UBO
@INPI
ACETI Pierre
DoB: 1959-10-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LOUIS PASTEUR 54770 DOMMARTIN SOUS AMANCE FRANCE
15124109 504889361 @Company
@Persons
@UBO
@INPI
ACETI Pierre
DoB: 1959-10-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LOUIS PASTEUR 54770 DOMMARTIN SOUS AMANCE FRANCE
15624785 402809651 @Company
@Persons
@UBO
@INPI
EARL LES TILLEULS
DoB: 341524411
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Route DE NOSSAGE 5300 Garde-Colombe France
15626368 843754664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, Claude, Michel
DoB: 1959-04-22
PoB: 76401 Arelaune-en-Seine (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ter Route de Brécy 76840 Saint-Martin-de-Boscherville FRANCE
15626369 843754664 @Company
@Persons
@UBO
@INPI
CHEVALLIER Eric, Claude, Michel
DoB: 1959-04-22
PoB: 76401 Arelaune-en-Seine (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 ter Route de Brécy 76840 Saint-Martin-de-Boscherville FRANCE
15712322 529519746 @Company
@Persons
@UBO
@INPI
Sergent Gilles Jules Roger
DoB: 1959-06-30
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Martin Luther King 14280 Saint-Contest FRANCE
15753373 779537133 @Company
@Persons
@UBO
@INPI
BERGER PEPELNJAK Elizabeth Paule Denise Pascale Marie
DoB: 1959-10-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
137 Avenue de la Galochère 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15778469 822189452 @Company
@Persons
@UBO
@INPI
Bilocq Michel
DoB: 1959-12-30
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la cabuterie 59740 Solre le chateau France
15778470 822189452 @Company
@Persons
@UBO
@INPI
Bilocq Michel
DoB: 1959-12-30
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la cabuterie 59740 Solre le chateau France
15793587 602880338 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COLLECTIVITES LOCALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10500 Brienne-le-Château FRANCE yes
@Cadastre
@Geotag
15854457 399647825 @Company
@Persons
@UBO
@INPI
SAYOUS Pascal Armand Léon
DoB: 1959-10-30
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont des Cachaux 63 Côte Saint-Martin 64800 Nay FRANCE
15854458 399647825 @Company
@Persons
@UBO
@INPI
SAYOUS Pascal Armand Léon
DoB: 1959-10-30
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pont des Cachaux 63 Côte Saint-Martin 64800 Nay FRANCE
15854494 424042414 @Company
@Persons
@UBO
@INPI
SAYOUS Pascal Armand Léon
DoB: 1959-10-30
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont des Cachaux 63 Côte Saint-Martin 64800 Nay FRANCE yes
@Cadastre
@Geotag
15854495 424042414 @Company
@Persons
@UBO
@INPI
SAYOUS Pascal Armand Léon
DoB: 1959-10-30
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont des Cachaux 63 Côte Saint-Martin 64800 Nay FRANCE yes
@Cadastre
@Geotag
15945222 834477507 @Company
@Persons
@UBO
@INPI
FAYON Jean-Pierre
DoB: 1959-10-09
PoB: 07070 Cornas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Vermet Rouge 13310 Saint-Martin-de-Crau France
16175727 779537133 @Company
@Persons
@UBO
@INPI
BERGER PEPELNJAK Elizabeth Paule Denise Pascale Marie
DoB: 1959-10-09
PoB: 69243 Tarare (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
137 Avenue de la Galochère 38400 Saint-Martin-d'Hères 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.