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 1982-01-26 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185804 562122630 @Company
@Persons
@UBO
@INPI
EDF DEVELOPPEMENT ENVIRONNEMENT SA
DoB: 380414482
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Place de la Défense Paris la Défense Cedex 92974 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666565 799858899 @Company
@Persons
@UBO
@INPI
LAURINO GRANDJEAN Mylène Rosetta Aliette
DoB: 1982-08-01
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Chemin des Vergers Le Clos Saint Martin 26260 Margès France
5821373 810041897 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Anthony
DoB: 1982-09-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
270 Le Vieux Chemin 38410 Saint-Martin-d'Uriage France
9701094 440254118 @Company
@Persons
@UBO
@INPI
MILHIET Delphine Marie Sandrine
DoB: 1982-05-01
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Maréchal de Lattre de Tassigny 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10374784 793897729 @Company
@Persons
@UBO
@INPI
PIERRET Jérôme Paul
DoB: 1982-09-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Corvée 54720 Chenières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15128080 519674667 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A rue Charles-quint 2380 Luxembourg 0 LUXEMBOURG
15128582 521195941 @Company
@Persons
@UBO
@INPI
JANIN Delphine
DoB: 1982-08-26
PoB: 71486 ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15131057 529600702 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory, Richard, Claude
DoB: 1982-09-26
PoB: 08308 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Paul 57950 Montigny-les-Metz FRANCE
15132327 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
15132328 532785631 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory Richard Claude
DoB: 1982-09-26
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Fortes Terres 54260 Longuyon FRANCE
15134246 538761230 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Paul 57950 Montigny-les-Metz FRANCE
15151808 828968198 @Company
@Persons
@UBO
@INPI
DUFLOT BILBAULT Claire, Marie, Hélène
DoB: 1982-11-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE
15151809 828968198 @Company
@Persons
@UBO
@INPI
DUFLOT BILBAULT Claire, Marie, Hélène
DoB: 1982-11-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE
15155039 835060807 @Company
@Persons
@UBO
@INPI
MAZZOLENI Grégory
DoB: 1982-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'2380 1a rue Charles-quint Luxembourg 0 LUXEMBOURG
15155519 838176980 @Company
@Persons
@UBO
@INPI
SATTI Frédéric, Patrick, Denis
DoB: 1982-08-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Claude Chappe 57050 Le ban-saint-martin FRANCE
15663894 381471671 @Company
@Persons
@UBO
@INPI
RIPOSSEAU Gatien-Hugo
DoB: 1982-01-10
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Résidence du Fief Saint-Martin 79000 Niort FRANCE
15689776 889368197 @Company
@Persons
@UBO
@INPI
GERVAIS Sébastien Christian Laurent
DoB: 1982-08-26
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Route du Stade 76133 Saint-Martin-du-Bec France
15875803 482841731 @Company
@Persons
@UBO
@INPI
LAYEUX William René Gérard
DoB: 1982-01-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Loup 38180 Seyssins France yes
@Cadastre
@Geotag
15876002 505090977 @Company
@Persons
@UBO
@INPI
LAYEUX William René Gérard
DoB: 1982-01-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Loup 38180 Seyssins France
15876006 505090977 @Company
@Persons
@UBO
@INPI
LAYEUX William René Gérard
DoB: 1982-01-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Loup 38180 Seyssins 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.