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 1950-04-17 found 210 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1971880 482438553 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Fg Saint-Honore 75008 Paris France yes
@Cadastre
@Geotag
1994609 444999593 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2201575 481482255 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL (SA)
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Fg Saint-Honore 75008 Paris France yes
@Cadastre
@Geotag
6352985 340572957 @Company
@Persons
@UBO
@INPI
EARL CHATEAU DU SIRON
DoB: 432899060
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DU SIRON 33490 Saint-Martin-de-Sescas FRANCE
7071879 392601274 @Company
@Persons
@UBO
@INPI
LABARRE Christiane
DoB: 1950-01-04
PoB: 92033 GARCHES 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 QUAI GEORGES CLEMENCEAU 17410 SAINT MARTIN DE RE FRANCE
12773411 387616246 @Company
@Persons
@UBO
@INPI
STURNY Gabrielle
DoB: 1950-10-17
PoB: COLMAR (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Petit Jardin Quartier Saint-Martin 13480 Cabriès FRANCE
13649341 300334687 @Company
@Persons
@UBO
@INPI
RIVERS-MOORE Daniel Martin
DoB: 1950-07-23
PoB: Charlton Kings Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14054649 404104853 @Company
@Persons
@UBO
@INPI
BIEDERMANN Martine Diane
DoB: 1950-11-17
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 655 TERRES BASSES 97150 Saint-Martin France yes
@Cadastre
@Geotag
15410370 348539750 @Company
@Persons
@UBO
@INPI
UNION PROFESSIONNELLE DES ARTISANS DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place de Strasbourg Maison des Artisans 79000 Niort France
15484689 382060564 @Company
@Persons
@UBO
@INPI
CHARDON POLO-FRIZ Andrée Martine Denise
DoB: 1950-07-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3477 Route de la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag

 

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.