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 1978-02-11 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487002 434204780 @Company
@Persons
@UBO
@INPI
MARCELLIN Francois Dominique
DoB: 1978-11-02
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Mouriès Mas de Mailly 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
487003 434204780 @Company
@Persons
@UBO
@INPI
MARCELLIN Gérard Didier
DoB: 1978-11-02
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Mouriès Mas de Mailly 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
1041113 490705902 @Company
@Persons
@UBO
@INPI
LIU Jingli
DoB: 1978-11-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard St Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
1041114 490705902 @Company
@Persons
@UBO
@INPI
LIU Jingli
DoB: 1978-11-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard St Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
1803005 535112171 @Company
@Persons
@UBO
@INPI
Liu Jeremie Jingli
DoB: 1978-11-02
PoB: Wenzhou CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
4711270 490705902 @Company
@Persons
@UBO
@INPI
LIU Jingli
DoB: 1978-11-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard St Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
4711271 490705902 @Company
@Persons
@UBO
@INPI
LIU Jingli
DoB: 1978-11-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard St Martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
5870202 513436766 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas Jean-Philippe
DoB: 1978-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Batjanstraat 33 2585 VS 0 La Haye Pays-Bas
5921886 483697603 @Company
@Persons
@UBO
@INPI
RIVIERE Thomas Jean Philippe
DoB: 1978-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue WILLEMS app 1411 1210 Bruxelles Belgique yes
@Cadastre
@Geotag
7206390 311584114 @Company
@Persons
@UBO
@INPI
EARL DE LA PIQUE
DoB: 423567932
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Petit Tizin 38210 Tullins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450186 784118085 @Company
@Persons
@UBO
@INPI
INDJEYAN FAVREAU Marguerite
DoB: 1941-02-06
PoB: ST MARTIN D'HERES (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE D'ORIENT RUE NOUVELLE 34000 MONTPELLIER FRANCE
8625276 452111537 @Company
@Persons
@UBO
@INPI
BREUZARD COLAS Catherine
DoB: 1978-11-02
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ de Saint-Martin 58210 Cuncy-les-Varzy FRANCE
10621062 533023057 @Company
@Persons
@UBO
@INPI
KURZEJA Pierre Jonas Evariste
DoB: 1978-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau Masneuf 7000 Coux France
10626410 504392853 @Company
@Persons
@UBO
@INPI
KURZEJA Pierre Jonas Evariste
DoB: 1978-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Masneuf 7000 Coux France
14072126 802807313 @Company
@Persons
@UBO
@INPI
JUMEAUX David
DoB: 1978-07-02
PoB: 33249 Lormont (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hôtel Mont Vernon Boité 376 Mont Vernon 1 97150 Saint-Martin France yes
@Cadastre
@Geotag
14075045 822070033 @Company
@Persons
@UBO
@INPI
LE LEZ Eric
DoB: 1978-03-02
PoB: 29151 Morlaix (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Belvédère Cul de Sac Résidence le Belvédère Appt 29 97150 Saint-Martin France
14076073 829557131 @Company
@Persons
@UBO
@INPI
LE LEZ Eric
DoB: 1978-03-02
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Belvédère Appt 29 Cul de Sac Res le Belvédère 97150 Saint-Martin France
14498995 802870121 @Company
@Persons
@UBO
@INPI
REN Jinlong
DoB: 1978-12-02
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 rue Saint-Martin 75003 Paris 3 FRANCE
14704518 824304943 @Company
@Persons
@UBO
@INPI
DUTREUIL Damien Frédéric Martin
DoB: 1978-11-18
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin Des Bruyerettes 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704519 824304943 @Company
@Persons
@UBO
@INPI
DUTREUIL Damien Frédéric Martin
DoB: 1978-11-18
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Des Bruyerettes 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738061 444687222 @Company
@Persons
@UBO
@INPI
KURZEJA Pierre
DoB: 1978-11-02
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Saint-Lazare 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15682197 272600024 @Company
@Persons
@UBO
@INPI
KURZEJA Pierre Jonas Evariste
DoB: 1978-11-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Avenue Saint-Lazare 26200 Montélimar 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.