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 1967-03-01 found 218 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5451632 409548708 @Company
@Persons
@UBO
@INPI
GRENETIER Pascal, Hector, Michel
DoB: 1967-01-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DE CAUSSANILLE SAINT GEORGES 82240 SAINT GEORGES FRANCE
6327096 493618409 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de l'Eglise 33490 Saint-Martin-de-Sescas FRANCE yes
@Cadastre
@Geotag
6327097 493618409 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Eglise 33490 Saint-Martin-de-Sescas FRANCE yes
@Cadastre
@Geotag
6401834 753857218 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de l'Église 33490 Saint-Martin-de-Sescas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401835 753857218 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Église 33490 Saint-Martin-de-Sescas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415017 538797689 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de l'Église 33490 Saint-Martin-de-Sescas FRANCE
6424482 792485393 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de l'Église 33490 Saint-Martin-de-Sescas FRANCE
6424483 792485393 @Company
@Persons
@UBO
@INPI
ROCHER THOREAU Fabienne
DoB: 1967-01-03
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Église 33490 Saint-Martin-de-Sescas FRANCE
6472163 400877114 @Company
@Persons
@UBO
@INPI
ROCHER FABIENNE
DoB: 1967-01-03
PoB: LANGON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33210 SAINT MARTIN DE SESCAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844746 432141059 @Company
@Persons
@UBO
@INPI
DUMON Laurent
DoB: 1967-02-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Genets 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14885314 818641375 @Company
@Persons
@UBO
@INPI
VENDEMIN Philippe, Albin, Emile
DoB: 1967-11-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Vignes 57645 Retonfey FRANCE
14915695 432141059 @Company
@Persons
@UBO
@INPI
DUMON Laurent
DoB: 1967-02-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Genets 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14956263 818641375 @Company
@Persons
@UBO
@INPI
VENDEMIN Philippe, Albin, Emile
DoB: 1967-11-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Vignes 57645 Retonfey FRANCE
15106885 432141059 @Company
@Persons
@UBO
@INPI
DUMON Laurent
DoB: 1967-02-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Genets 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15147453 818641375 @Company
@Persons
@UBO
@INPI
VENDEMIN Philippe, Albin, Emile
DoB: 1967-11-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Vignes 57645 Retonfey FRANCE
15225400 410037972 @Company
@Persons
@UBO
@INPI
REHEIS RINALDI Anne, Marie, Gabrielle
DoB: 1967-04-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 route des Maquisards 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225401 410037972 @Company
@Persons
@UBO
@INPI
REHEIS RINALDI Anne, Marie, Gabrielle
DoB: 1967-04-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
281 route des Maquisards 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15245716 853958916 @Company
@Persons
@UBO
@INPI
PALMER John, Martin
DoB: 1967-04-03
PoB: Rinteln ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Michel 57480 Kirschnaumen 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.