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 1958-10-12 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4011909 310581194 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route d'Aribere 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
9822793 344374194 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel Joseph
DoB: 1958-04-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maurice Barrès 54290 Saint-Germain FRANCE
9852641 345061295 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel Joseph
DoB: 1958-04-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maurice Barrès 54290 Saint-Germain FRANCE
9852642 345061295 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel Joseph
DoB: 1958-04-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maurice Barrès 54290 Saint-Germain FRANCE
10038759 515284180 @Company
@Persons
@UBO
@INPI
MAWET LEFEVER Sabine Berthe Jeanine Jacqueline
DoB: 1958-12-29
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement du Clos Martin 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
10038760 515284180 @Company
@Persons
@UBO
@INPI
MAWET LEFEVER Sabine Berthe Jeanine Jacqueline
DoB: 1958-12-29
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 lotissement du Clos Martin 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
11018368 800916918 @Company
@Persons
@UBO
@INPI
DARRAS Laurent, Joseph, Marie
DoB: 1958-08-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Martin 62490 Bellonne FRANCE
11049327 528181050 @Company
@Persons
@UBO
@INPI
DARRAS Laurent
DoB: 1958-08-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Martin 62490 Bellonne FRANCE
11244349 451418735 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227255 499604254 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée Saint Martin Domaine du Prieure 91450 Étiolles FRANCE
12368956 498617653 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
DOMAINE DU PRIEURE 3 ALLEE SAINT MARTIN 91450 Étiolles FRANCE
12433842 501581375 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée St Martin Domaine du Prieur 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
12489245 358501906 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick Paul Georges
DoB: 1958-12-08
PoB: 75116 75 PARIS XVI FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
DOMAINE DU PRIEURE 3 ALLEE SAINT MARTIN 91550 ETIOLLES FRANCE
13039918 448847723 @Company
@Persons
@UBO
@INPI
LESTANG FLOUR BOURRIL Anne-Lise, Jeanne
DoB: 1958-09-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Saint-Martin 81600 Montans FRANCE
13039919 448847723 @Company
@Persons
@UBO
@INPI
LESTANG FLOUR BOURRIL Anne-Lise, Jeanne
DoB: 1958-09-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Saint-Martin 81600 Montans FRANCE
13129728 344517586 @Company
@Persons
@UBO
@INPI
Massoutre Patrick
DoB: 1958-12-08
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine du Prieure 3 allée Saint Martin 91450 Etiolles France
13129908 522024736 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 allée Saint-Martin Domaine du Prieuré 91450 Etiolles France
13261680 424634228 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick Jean-Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Arribere 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
13261681 424634228 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick Jean-Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route d'Arribere 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
13269429 349775254 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick Jean Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Arribère 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13269430 349775254 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick Jean Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route d'Arribère 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288311 799927488 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick, Jean, Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Arribere 40390 Saint-Martin-de-Seignanx FRANCE
13288312 799927488 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick, Jean, Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route d'Arribere 40390 Saint-Martin-de-Seignanx FRANCE
13507918 315828988 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée Saint-Martin 91450 Étiolles FRANCE
14150429 500182589 @Company
@Persons
@UBO
@INPI
CIROU Frédéric
DoB: 20/06/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
233 rue du Fbg Saint-Martin 75010 Paris France
15856313 582104857 @Company
@Persons
@UBO
@INPI
ANC
DoB: 842096422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Martin de Thezillat 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
16071727 353727407 @Company
@Persons
@UBO
@INPI
GENESIS DEVELOPPEMENT
DoB: 482055860
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Barnave ZI des Glairons 38400 Saint-Martin-d'Hères 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.