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 1975-04-19 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2739840 789794625 @Company
@Persons
@UBO
@INPI
ZAOUECH Ouacime
DoB: 1975-12-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Martin Luther King 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739841 789794625 @Company
@Persons
@UBO
@INPI
ZAOUECH Ouacime
DoB: 1975-12-04
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Martin Luther King 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828729 800766230 @Company
@Persons
@UBO
@INPI
AUGUSTE Jean-Patrick Ange Michel
DoB: 1975-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES FORTS 38700 Le Sappey-en-Chartreuse France
11494257 817549694 @Company
@Persons
@UBO
@INPI
COGNARD NECKAR Sophie, Andrée
DoB: 1975-06-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Venelle des Aubépines 21220 Chamboeuf FRANCE
11504122 812324820 @Company
@Persons
@UBO
@INPI
COGNARD NECKAR Sophie, Andrée
DoB: 1975-06-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Venelles des Aubépines 21220 Chamboeuf FRANCE
11527709 818838674 @Company
@Persons
@UBO
@INPI
COGNARD NECKAR Sophie, Andrée
DoB: 1975-06-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Venelle des Aubépines 21220 Chamboeuf FRANCE
11559075 402453823 @Company
@Persons
@UBO
@INPI
COGNARD Sophie
DoB: 1975-06-19
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 VENELLE DES AUBEPINES 21220 CHAMBOEUF FRANCE
11607032 793439282 @Company
@Persons
@UBO
@INPI
PERENNOU Erwan Nicolas Pascal
DoB: 1975-01-07
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du 19 Mars 1962 42800 Saint-Martin-la-Plaine FRANCE
11865541 448779850 @Company
@Persons
@UBO
@INPI
AZEVEDO CASALI Annabelle Conceicao
DoB: 1975-02-08
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 29 LES BOURRELY 13015 Marseille FRANCE
12171741 523339083 @Company
@Persons
@UBO
@INPI
DE MARCO Stéphanie
DoB: 1975-02-18
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue du Maréchal Juin 78420 Carrières-sur-Seine FRANCE
12627203 754010635 @Company
@Persons
@UBO
@INPI
THAREL Fabien, Denis
DoB: 1975-08-19
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Butte 76450 Saint-Martin-aux-Buneaux FRANCE
13028959 437582190 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme Christophe Germain
DoB: 1975-05-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Christophe 81170 Saint-Martin-Laguépie FRANCE
13028994 437557051 @Company
@Persons
@UBO
@INPI
FERNANDEZ Jérôme
DoB: 1975-05-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Christophe 81170 Saint-Martin-Laguépie FRANCE
13077009 442726774 @Company
@Persons
@UBO
@INPI
KESKIN ALI
DoB: 1975-10-11
PoB: ARAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint Martin 19200 Ussel FRANCE
13077897 525002911 @Company
@Persons
@UBO
@INPI
VIALLET Patricia Noëlle
DoB: 1975-12-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cerbes 19300 Rosiers d'Egletons FRANCE yes
@Cadastre
@Geotag
13077898 525002911 @Company
@Persons
@UBO
@INPI
VIALLET Patricia Noëlle
DoB: 1975-12-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cerbes 19300 Rosiers d'Egletons FRANCE yes
@Cadastre
@Geotag
13083242 823864244 @Company
@Persons
@UBO
@INPI
ABONNEL Cyrille
DoB: 1975-03-16
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue LATRESNE 33100 Bordeaux FRANCE
13358867 444089205 @Company
@Persons
@UBO
@INPI
LAMBERT LAMBERT-QUIROL Michaël
DoB: 1975-06-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chalet de Pre Forant - Mont-de-Lans 38860 DEUX ALPES (LES) FRANCE
14076401 831334370 @Company
@Persons
@UBO
@INPI
BIDAULT Stéphane
DoB: 1975-12-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Plaza Orient Bay Parc de la Baie Orientale 97150 Saint-Martin France
14840741 409438173 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris
DoB: 1975-04-22
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES BENEDICTINS 57050 LE BAN SAINT MARTIN FRANCE
14898319 850287541 @Company
@Persons
@UBO
@INPI
BISCEGLI David, Claude
DoB: 1975-02-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Fraises 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14898320 850287541 @Company
@Persons
@UBO
@INPI
BISCEGLI David, Claude
DoB: 1975-02-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Fraises 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14911690 409438173 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris
DoB: 1975-04-22
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES BENEDICTINS 57050 LE BAN SAINT MARTIN FRANCE
14969268 850287541 @Company
@Persons
@UBO
@INPI
BISCEGLI David, Claude
DoB: 1975-02-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Fraises 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14969269 850287541 @Company
@Persons
@UBO
@INPI
BISCEGLI David, Claude
DoB: 1975-02-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Fraises 57050 Lorry-les-Metz 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.