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 1973-10-07 found 208 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4146483 452400377 @Company
@Persons
@UBO
@INPI
AMARGIER Nadège Christel
DoB: 1973-07-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue caruel de Saint Martin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
5836980 449815588 @Company
@Persons
@UBO
@INPI
MASNADA Roland Jean
DoB: 1973-07-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Fénelon 38320 Eybens France
5836982 449815588 @Company
@Persons
@UBO
@INPI
MASNADA Roland Jean
DoB: 1973-07-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fénelon 38320 Eybens France
7464433 500035522 @Company
@Persons
@UBO
@INPI
POUJOL Guilhem Jean-Andre
DoB: 1973-07-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARIE MARTIN 34470 PEROLS FRANCE
15231039 494891294 @Company
@Persons
@UBO
@INPI
LEONARD Christophe Andre Raymond
DoB: 1973-07-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOTISSEMENT LES PERILLONS 54790 FRANCE yes
@Cadastre
@Geotag
15231040 494891294 @Company
@Persons
@UBO
@INPI
LEONARD Christophe Andre Raymond
DoB: 1973-07-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LOTISSEMENT LES PERILLONS 54790 FRANCE yes
@Cadastre
@Geotag
15616683 889564746 @Company
@Persons
@UBO
@INPI
TOULEMONDE Mathias, Pierre, Martin, Marie-Joseph
DoB: 1973-07-19
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de Blainville 76200 Dieppe FRANCE
16175068 485052872 @Company
@Persons
@UBO
@INPI
BOURGAREL Yann Roger Bernard Ernest
DoB: 1973-05-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin de la Carronnerie 38700 La Tronche 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.