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 - FEVRE 1947-05-04 found 2124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
327631 529460107 @Company
@Persons
@UBO
@INPI
RICHARD LACHAMBRE Mauricette Marie-Thérèse
DoB: 1947-04-02
PoB: 88161 Escles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Henri Martin Bains-les-Bains 88240 Voge-les-Bains (la) FRANCE
764700 339468167 @Company
@Persons
@UBO
@INPI
HUE GUAY Gisèle, Yvonne, Henriette
DoB: 1947-04-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Rue Saint Martin 14000 Caen FRANCE
1648924 443614896 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DE L ECLIPSE 95800 CERGY SAITN CHRISTOPHE FRANCE
1659730 448794495 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DE L ECLIPSE 95800 CERGY SAINT CHRISTOPHE FRANCE
1659733 481832152 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de l'éclipse 95800 CERGY ST CHRISTOPHE FRANCE
1660271 443614466 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DE L ECLIPSE 95800 CERGY SAINT CHRISTOPHE FRANCE
1965805 393836903 @Company
@Persons
@UBO
@INPI
RAND FRERES SAS
DoB: 572059145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45-47-49 boulevard Saint Martin 75003 Paris France
2273569 300938206 @Company
@Persons
@UBO
@INPI
PEUGEOT CITROEN AUTOMOBILES SA
DoB: 542065479
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2273570 300938206 @Company
@Persons
@UBO
@INPI
PEUGEOT CITROEN AUTOMOBILES SA
DoB: 542065479
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2593012 343804944 @Company
@Persons
@UBO
@INPI
PIERRE AVENIR IMMOBILIER
DoB: 331476614
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maurice Clerc 26000 Valence France yes
@Cadastre
@Geotag
2826079 775502404 @Company
@Persons
@UBO
@INPI
SOCIETE ORLEANAISE DE GESTION D'IMMEUBLES
DoB: 86680022
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pot de Fer 45000 Orleans France
3713839 376120085 @Company
@Persons
@UBO
@INPI
ARLES CRAU CAMARGUE MONTAGNETTE ACCM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Yvan Audouard Cité Yvan Audouard 13637 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730868 387784119 @Company
@Persons
@UBO
@INPI
ATLANTIC CODENTAL MANUFACTURE DENTAIRE FRANCAISE SA
DoB: 672045267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue EUGENE MARTIN 94120 Fontenay-sous-Bois FRANCE
5682819 576350169 @Company
@Persons
@UBO
@INPI
SDPPR DE LA MAYENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole Change 0 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862463 490493319 @Company
@Persons
@UBO
@INPI
MT2I
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue des Bergeronnettes 38100 Grenoble France
6705779 491534632 @Company
@Persons
@UBO
@INPI
MAIRIE DE MORLAIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place des Otages BP 47125 0 29672 Morlaix FRANCE
7342204 538457847 @Company
@Persons
@UBO
@INPI
COMMUNE DE BALARUC LES BAINS
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue de Montpellier 34540 Balaruc-les-Bains FRANCE
7342205 538457847 @Company
@Persons
@UBO
@INPI
COMMUNE DE BALARUC LES BAINS
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 avenue de Montpellier 34540 Balaruc-les-Bains FRANCE
8267859 330650268 @Company
@Persons
@UBO
@INPI
SOCIETE PROUPUECH PROMOTION CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
ZI. DE MARCLAN 31600 Muret France
14052142 385404462 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Rene Marcel
DoB: 1947-12-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORDIA MARIGOT 97150 Saint-Martin France
15426836 599801222 @Company
@Persons
@UBO
@INPI
CORBIER NEE SEDANO FERNANDEZ LAURA
DoB: 1947-10-31
PoB: FUENTE OBEJUNA (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue des Frères Martin 78510 Triel-sur-Seine FRANCE
15474682 818865958 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66133 Palau-del-Vidre (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Cyprien 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
15493265 429331796 @Company
@Persons
@UBO
@INPI
MERAFINA Jean
DoB: 1947-10-25
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue du Général de Gaulle 95620 Parmain FRANCE
15518998 487556854 @Company
@Persons
@UBO
@INPI
COOL Jacques
DoB: 1947-04-07
PoB: 61366 Saint-Aubin-de-Bonneval (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue du Centre 71118 Saint-Martin-Belle-Roche 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.