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 1977-11-17 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5642547 500498167 @Company
@Persons
@UBO
@INPI
JACQ Patrice
DoB: 1977-06-11
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA GEREDIERE" 53160 ST MARTIN DE CONNEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057821 531702371 @Company
@Persons
@UBO
@INPI
LAGROY DE CROUTTE DE SAINT MARTIN Marie-Ange
DoB: 1977-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 avenue de la Coupure du Parc 37120 Chaveignes France
9434351 508288362 @Company
@Persons
@UBO
@INPI
MARTINEZ Arnaud
DoB: 1977-06-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Racine 38490 Saint-André-le-Gaz France
9895129 507503340 @Company
@Persons
@UBO
@INPI
GOUSSIN Sylvain
DoB: 1977-07-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Fontaines 49170 Saint-Martin-du-Fouilloux FRANCE
13407786 340067438 @Company
@Persons
@UBO
@INPI
LURIE EYMARD Séverine
DoB: 1977-07-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Abeillers Quartier Saint-Martin 84850 Camaret sur aigués FRANCE
13407787 340067438 @Company
@Persons
@UBO
@INPI
LURIE EYMARD Séverine
DoB: 1977-07-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Abeillers Quartier Saint-Martin 84850 Camaret sur aigués FRANCE
15321688 889065090 @Company
@Persons
@UBO
@INPI
BAUDRY Frédéric, Marc
DoB: 1977-10-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 faubourg Saint-Martin 68190 Ensisheim FRANCE
15654628 440387710 @Company
@Persons
@UBO
@INPI
PALLUY Gaël
DoB: 1977-11-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de la Plaine 42800 Saint-Martin-la-Plaine France
15916803 530733005 @Company
@Persons
@UBO
@INPI
KAR Etem
DoB: 1977-11-19
PoB: 49353 Trélazé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint-Martin Rennes 35000 Rennes FRANCE
16072813 479729675 @Company
@Persons
@UBO
@INPI
ROSSET-BOULON NOEL Marie Lieselotte Marthe
DoB: 1977-02-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Allobroges 38190 Villard-Bonnot France
16072814 479729675 @Company
@Persons
@UBO
@INPI
ROSSET-BOULON NOEL Marie Lieselotte Marthe
DoB: 1977-02-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Allobroges 38190 Villard-Bonnot France
16094425 509690962 @Company
@Persons
@UBO
@INPI
BOISSEAU Olivier
DoB: 1977-03-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Prieuré 85370 Mouzeuil-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.