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 1949-08-04 found 417 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6509655 392004321 @Company
@Persons
@UBO
@INPI
BARBIER DE PREVILLE LOUVET-MARTIN Ghislaine
DoB: 1949-04-08
PoB: 78 CHATOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grand Moulin 33760 Lugasson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509656 392004321 @Company
@Persons
@UBO
@INPI
BARBIER DE PREVILLE LOUVET-MARTIN Ghislaine
DoB: 1949-04-08
PoB: 78 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grand Moulin 33760 Lugasson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297529 327004974 @Company
@Persons
@UBO
@INPI
CHOBEAU Jean Maurice Yvon
DoB: 1949-04-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Thérèse Michel 51520 Saint-Martin-sur-le-Pré France
9297405 809683170 @Company
@Persons
@UBO
@INPI
TORDJEMAN Patricia Zoé Marie-Jeanne
DoB: 1949-03-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Saint Martin 75116 Paris 16 FRANCE
9312651 378631162 @Company
@Persons
@UBO
@INPI
TORDJEMAN TEBOUL Patricia
DoB: 1949-03-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Henri Martin 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312652 378631162 @Company
@Persons
@UBO
@INPI
TORDJEMAN TEBOUL Patricia
DoB: 1949-03-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Henri Martin 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312739 494496193 @Company
@Persons
@UBO
@INPI
TORDJEMAN TEBOUL Patricia
DoB: 1949-03-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Henri Martin 75016 Paris FRANCE
9312740 494496193 @Company
@Persons
@UBO
@INPI
TORDJEMAN TEBOUL Patricia
DoB: 1949-03-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Henri Martin 75016 Paris FRANCE
12236256 325373017 @Company
@Persons
@UBO
@INPI
CHANT DE L'AUBE
DoB: 451365795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Martin Hilti Zone Industrielle 68140 Munster FRANCE
14056537 420058216 @Company
@Persons
@UBO
@INPI
ESTEBAN EPOUSE BIAU Jeanine Marthe Marie
DoB: 1949-04-07
PoB: 34 Pignan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LES BOUGAINVILLIERS - RUE DE LA MAIRIE 97150 Saint-Martin France
14063927 491954350 @Company
@Persons
@UBO
@INPI
DRUSSY Bernard
DoB: 1949-04-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/O PICHARD 27 LD AGREMENT 97150 Saint-Martin France
14841865 414703876 @Company
@Persons
@UBO
@INPI
MARINELLI Pierre, Jean-Marie
DoB: 1949-04-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17b rue des Messageries 57000 Metz FRANCE
14841866 414703876 @Company
@Persons
@UBO
@INPI
MARINELLI Pierre, Jean-Marie
DoB: 1949-04-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17b rue des Messageries 57000 Metz FRANCE
14912814 414703876 @Company
@Persons
@UBO
@INPI
MARINELLI Pierre, Jean-Marie
DoB: 1949-04-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17b rue des Messageries 57000 Metz FRANCE
14912815 414703876 @Company
@Persons
@UBO
@INPI
MARINELLI Pierre, Jean-Marie
DoB: 1949-04-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17b rue des Messageries 57000 Metz FRANCE
15104004 414703876 @Company
@Persons
@UBO
@INPI
MARINELLI Pierre, Jean-Marie
DoB: 1949-04-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17b rue des Messageries 57000 Metz FRANCE
15104005 414703876 @Company
@Persons
@UBO
@INPI
MARINELLI Pierre, Jean-Marie
DoB: 1949-04-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17b rue des Messageries 57000 Metz 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.