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 1988-06-10 found 108 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2395327 535002398 @Company
@Persons
@UBO
@INPI
Yogaratnam Dinesh
DoB: 1988-10-06
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Lopez et Jules Martin 93300 Aubervilliers France
5001825 344113170 @Company
@Persons
@UBO
@INPI
TEYSSIER Maurice Victor
DoB: 1957-06-07
PoB: Saint-Martin-la-Plaine (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Ecoles 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
5254302 330284340 @Company
@Persons
@UBO
@INPI
BES DE BERC ALAIN Marc
DoB: 1946-10-06
PoB: BEY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FEULARDES FUSSY 18110 SAINT MARTIN D'AUXIGNY FRANCE
6918908 817875818 @Company
@Persons
@UBO
@INPI
ROLAND Edouard Jean Bernard
DoB: 1988-10-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Martin 51490 Saint-Hilaire-le-Petit FRANCE
9297549 348127135 @Company
@Persons
@UBO
@INPI
MORTREUIL MAILLET Florence Denise Bernadette
DoB: 1955-11-06
PoB: CRIQUEBOEUF SUR SEINE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'ASSEMONT SAINT MARTIN DE LA LIEUE 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
14138756 885144105 @Company
@Persons
@UBO
@INPI
BOSSE Jean-Rémy
DoB: 1988-10-06
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Saint Martin 4 rue des Atipas 97300 Cayenne France
14138757 885144105 @Company
@Persons
@UBO
@INPI
BOSSE Jean-Rémy
DoB: 1988-10-06
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Residence Saint Martin 4 rue des Atipas 97300 Cayenne France
15600310 843270232 @Company
@Persons
@UBO
@INPI
SIMARD Lucas, Martin
DoB: 1988-12-06
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Catès 47150 La Sauvetat-sur-Lède 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.