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 VICTOR 1950-05-08 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4061714 407500974 @Company
@Persons
@UBO
@INPI
CLICHY DISTRIBUTION
DoB: 402772313
PoB:
P. Morale UBO
Quality: Membre du comité directeur
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92110 Clichy FRANCE
4184578 424423770 @Company
@Persons
@UBO
@INPI
CENTURY 21 MARTINOT IMMOBILIER
DoB: 552881757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Boulevard VICTOR HUGO 10000 Troyes FRANCE
8936188 334024338 @Company
@Persons
@UBO
@INPI
BESNARD Maurice Arsène Victor
DoB: 1950-08-06
PoB: 35008 Availles-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 35230 Noyal-Châtillon-sur-Seiche FRANCE
9311173 420683484 @Company
@Persons
@UBO
@INPI
CHAYETTE Marc
DoB: 1950-08-09
PoB: Paris (19eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Victor Hugo 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311174 420683484 @Company
@Persons
@UBO
@INPI
CHAYETTE Marc
DoB: 1950-08-09
PoB: Paris (19eme)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Victor Hugo 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650709 410359749 @Company
@Persons
@UBO
@INPI
GABILLY Jean Pierre
DoB: 1950-08-07
PoB: THOUAN (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. VICTOR HUGO 87000 LIMOGES FRANCE
10452056 481115707 @Company
@Persons
@UBO
@INPI
LAPLAINE Alain Victor Auguste
DoB: 1950-08-16
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Anglais 62930 Wimereux FRANCE
10657304 341916674 @Company
@Persons
@UBO
@INPI
MARTINOT REGIE
DoB: 552881757
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 BD. VICTOR HUGO TROYES 10000 TROYES FRANCE
10661134 400711156 @Company
@Persons
@UBO
@INPI
MARTINOT REGIE
DoB: 552881757
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 BD. VICTOR HUGO TROYES 10000 TROYES FRANCE
10661277 381874742 @Company
@Persons
@UBO
@INPI
MARTINOT REGIE
DoB: 552881757
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 BD. VICTOR HUGO TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10661436 451372403 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-Francois Robert
DoB: 1950-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD VICTOR HUGO 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665031 397782004 @Company
@Persons
@UBO
@INPI
MARTINOT REGIE
DoB: 552881757
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 BD. VICTOR HUGO TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10668434 780343596 @Company
@Persons
@UBO
@INPI
MARTINOT IMMOBILIER TROYES
DoB: 552881757
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD VICTOR HUGO 10000 TROYES FRANCE
10673639 538014333 @Company
@Persons
@UBO
@INPI
MARTINOT Jean- François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE
10673640 538014333 @Company
@Persons
@UBO
@INPI
MARTINOT Jean- François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE
10674554 301921839 @Company
@Persons
@UBO
@INPI
CHAMBRE DU COMMERCE ET DE L'INDUSTRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679805 444397335 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-Francois Robert
DoB: 1950-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. VICTOR HUGO TROYES 10000 TROYES FRANCE
10688069 508790292 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE
10688070 508790292 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE
10688531 381884980 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: Dijon (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688532 381884980 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: Dijon (21)
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690887 491092490 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE
10690888 491092490 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 boulevard Victor Hugo 10000 Troyes FRANCE
10692649 539109199 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692650 539109199 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695273 538624982 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François, Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10695274 538624982 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François, Robert
DoB: 1950-08-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10999219 479311698 @Company
@Persons
@UBO
@INPI
DELZENNE Alain
DoB: 1950-08-23
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 BD VICTOR HUGO 62400 BETHUNE FRANCE
11020665 335106852 @Company
@Persons
@UBO
@INPI
DELZENNE Alain
DoB: 1950-08-23
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 BOULEVARD VICTOR HUGO 62400 BETHUNE FRANCE
11482254 483983904 @Company
@Persons
@UBO
@INPI
MARTINOT Jean-François Robert
DoB: 1950-08-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD VICTOR HUGO 10000 TROYES FRANCE
11533609 325994192 @Company
@Persons
@UBO
@INPI
GREY Claude Léon Victor
DoB: 1950-08-01
PoB: .AVOT (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVOT 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
11541521 314515008 @Company
@Persons
@UBO
@INPI
GREY Claude Léon Victor
DoB: 1950-08-01
PoB: AVOT 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVOT 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
11972640 327986121 @Company
@Persons
@UBO
@INPI
FILLON Bernard
DoB: 1950-08-24
PoB: 93051 Noisy-le-Grand (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue VICTOR HUGO 93 Noisy-le-Grand France
12229367 531454346 @Company
@Persons
@UBO
@INPI
SCHITTENHELM Philippe
DoB: 1950-08-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B Avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE
12242047 500028006 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92110 Clichy FRANCE
12342987 508643715 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12347350 497608893 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92110 Clichy FRANCE
12395746 523398535 @Company
@Persons
@UBO
@INPI
THIBAULT Alain
DoB: 1950-08-24
PoB: 53175 Parné-sur-Roc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Boulevard Victor Hugo 92615 CLICHY LA GARENNE FRANCE
12767693 514424183 @Company
@Persons
@UBO
@INPI
SAVOURNIN SLAVICEK Martine
DoB: 1950-08-28
PoB: 84026 Cadenet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue Victor Hugo 84160 Cadenet FRANCE
14224442 482195757 @Company
@Persons
@UBO
@INPI
DUPUY Denis Jean-Louis
DoB: 1950-08-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Victor Hugo le Belvédére Villa N°2 Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14224443 482195757 @Company
@Persons
@UBO
@INPI
DUPUY Denis Jean-Louis
DoB: 1950-08-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Victor Hugo le Belvédére Villa N°2 Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
15818254 592780233 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31000 Toulouse 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.