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 1973-03-14 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5306680 815038351 @Company
@Persons
@UBO
@INPI
DESHAYES POTTIER Laetittia, Marianne, Louise
DoB: 1973-09-03
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Camille Blaisot 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5306681 815038351 @Company
@Persons
@UBO
@INPI
DESHAYES POTTIER Laetittia, Marianne, Louise
DoB: 1973-09-03
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Camille Blaisot 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553378 519833453 @Company
@Persons
@UBO
@INPI
DANIAUD Agathe
DoB: 1973-09-03
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Paul Doumer 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6625594 528920622 @Company
@Persons
@UBO
@INPI
MAUGE DELATTRE Alexandra Claude Simone
DoB: 1973-04-03
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 La Joubertière Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240522 300133279 @Company
@Persons
@UBO
@INPI
TEXIER Daniel
DoB: 1945-01-03
PoB: ANGOULEME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST MARTIN D'ONEY 0 40 FRANCE
7358462 462800228 @Company
@Persons
@UBO
@INPI
BRUSCHINI Anyola
DoB: 1922-03-18
PoB: PARIS 7EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CITE ST MARTIN AVE DU PRES D'ARENES 34000 MONTPELLIER FRANCE
7358463 462800228 @Company
@Persons
@UBO
@INPI
BRUSCHINI Anyola
DoB: 1922-03-18
PoB: PARIS 7EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE ST MARTIN AVE DU PRES D'ARENES 34000 MONTPELLIER FRANCE
12063761 449272889 @Company
@Persons
@UBO
@INPI
FONQUERNE Gauderic
DoB: 1973-10-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1063 route ancienne 113 11400 Saint-Martin-Lalande FRANCE
13418112 483862686 @Company
@Persons
@UBO
@INPI
BELLIER Emmanuel Jean-Roger
DoB: 1973-04-14
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue De Centrayrargues Résidence Saint Martin - Bâtiment B 34070 Montpellier FRANCE
14059595 441874856 @Company
@Persons
@UBO
@INPI
PIERRE Jackson Benexy
DoB: 1973-03-14
PoB: Port au Prince
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue SANDY GROUND 97150 Saint-Martin France
14071965 801786815 @Company
@Persons
@UBO
@INPI
NOYERIE Christophe
DoB: 1973-12-03
PoB: 01427 Trévoux France
P.Physique
Quality: président
@OCCRP Alef
@WC
Parc De la Baie Orientale Villa 6 à Erispoe 97150 Saint-Martin France
14773526 879471118 @Company
@Persons
@UBO
@INPI
GUILLOU TREHET Angélique Sylvie Nadine
DoB: 1973-06-02
PoB: 14514 Pont-l'Évêque (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Du Theil 27300 Saint-Martin-du-Tilleul France
14790688 882167141 @Company
@Persons
@UBO
@INPI
GASTAL GASTAL-NOLESINI Olivier François Martin
DoB: 1973-06-14
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maury 31000 Toulouse France
14790689 882167141 @Company
@Persons
@UBO
@INPI
GASTAL GASTAL-NOLESINI Olivier François Martin
DoB: 1973-06-14
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maury 31000 Toulouse France
14808080 538269002 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L ARDECHE
DoB: 220700017
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Chaumette BP 737 7000 Privas France
16147487 339683757 @Company
@Persons
@UBO
@INPI
LANGUILLAT Alexandra Marylène
DoB: 1973-06-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine Saint-Martin 66100 Perpignan France
16166165 801576182 @Company
@Persons
@UBO
@INPI
WILHOFF CARMEN Sophie Hélène Corine
DoB: 1973-01-22
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Camping Bois et Toiles Route des Sablons 26140 Saint-Rambert-d'Albon 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.