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 1982-04-28 found 212 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6697547 817856271 @Company
@Persons
@UBO
@INPI
SCHOTSMANS Charlotte, Anne
DoB: 1982-02-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue du Carpont 29600 Saint-Martin-des-Champs FRANCE
12589730 489631762 @Company
@Persons
@UBO
@INPI
PORRION Romain Charles
DoB: 1982-03-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1089 ALLEE L OREE DU BOIS 76160 ST MARTIN DU VIVIER FRANCE
13354574 497775148 @Company
@Persons
@UBO
@INPI
MONGE Elie
DoB: 1982-08-28
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES HAUTES COURENNES 84750 ST MARTIN DE CASTILLON FRANCE
13376090 497797530 @Company
@Persons
@UBO
@INPI
MONGE Elie
DoB: 1982-08-28
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES HAUTES COURENNES 84750 ST MARTIN DE CASTILLON FRANCE
13616214 810272229 @Company
@Persons
@UBO
@INPI
MLODORZENIEC Lara Marie Marthe
DoB: 1982-04-27
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Borbollion 73170 La Chapelle-Saint-Martin FRANCE
14503701 810762435 @Company
@Persons
@UBO
@INPI
FRIGO Séverine
DoB: 1982-09-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48b route de Bischwiller 67300 Schiltigheim FRANCE
14503702 810762435 @Company
@Persons
@UBO
@INPI
FRIGO Séverine
DoB: 1982-09-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48b route de Bischwiller 67300 Schiltigheim FRANCE
15080080 841417702 @Company
@Persons
@UBO
@INPI
EHRMANN Sophie
DoB: 1982-09-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Martin 57690 Flétrange FRANCE
15419098 388046500 @Company
@Persons
@UBO
@INPI
PHARMACIE WARAMBOURG THIBAULT
DoB: 538854357
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue du Maréchal Foch 76260 Eu France
15682254 301169645 @Company
@Persons
@UBO
@INPI
FAURE Jean-Michel Pascal
DoB: 1982-04-10
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Saint-Martin 84420 Piolenc France yes
@Cadastre
@Geotag
15899336 783049505 @Company
@Persons
@UBO
@INPI
ROUGIER Vincent
DoB: 1982-11-28
PoB: 83090 Ollioules (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
744 Chemin Réal Martin 83330 Le Castellet France yes
@Cadastre
@Geotag
16184050 783049505 @Company
@Persons
@UBO
@INPI
ROUGIER Vincent
DoB: 1982-11-28
PoB: 83090 Ollioules (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
744 Chemin Réal Martin 83330 Le Castellet 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.