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 1950-06-04 found 511 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5872103 443850946 @Company
@Persons
@UBO
@INPI		 CHABERT D'HIERES DE LORGERIL Catherine Gabrielle Christiane
DoB: 1950-04-06
PoB: 38249 Montbonnot-Saint-Martin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Mathurin Régnier 75015 Paris France
6388507 499524692 @Company
@Persons
@UBO
@INPI		 PAULIAC Jean Charles
DoB: 1950-04-06
PoB: 24454 Saint-Martin-de-Gurson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue MARECHAL DE LATTRE DE TASSIGNY 33380 Biganos FRANCE
10795320 807541776 @Company
@Persons
@UBO
@INPI		 KESSLER Yves Claude Pierre
DoB: 1950-04-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 Grande Rue 60000 Saint-Martin-le-Nœud France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10805157 401402110 @Company
@Persons
@UBO
@INPI		 KESSLER Yves Claude Pierre
DoB: 1950-04-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 59 Grande rue Saint Martin le Noeud 60000 Beauvais France
10831380 615980018 @Company
@Persons
@UBO
@INPI		 FINANCIERE TIRARD
DoB: 401402110
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 Z A DU VIMEU INDUSTRIEL Zoneindustrielle de Feuquières 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
12385202 483175030 @Company
@Persons
@UBO
@INPI		 CHABERT D'HIERES DE LORGERIL Catherine
DoB: 1950-04-06
PoB: 38249 Montbonnot Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue DES GALONS 92190 Meudon FRANCE
12385203 483175030 @Company
@Persons
@UBO
@INPI		 CHABERT D'HIERES DE LORGERIL Catherine
DoB: 1950-04-06
PoB: 38249 Montbonnot Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue DES GALONS 92190 Meudon FRANCE
14073402 812605996 @Company
@Persons
@UBO
@INPI		 BRUNET Françoise Eliane Renée
DoB: 1950-03-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Residence Coconuts Agrément 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073403 812605996 @Company
@Persons
@UBO
@INPI		 BRUNET Françoise Eliane Renée
DoB: 1950-03-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 Residence Coconuts Agrément 97150 Saint-Martin France yes
@Cadastre
@Geotag
14079203 851357871 @Company
@Persons
@UBO
@INPI		 RUELLE Serge
DoB: 1950-04-11
PoB: 38187 Le Gua France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Concordia 34 Villa Cannelle 97150 Saint-Martin France
15801660 495362535 @Company
@Persons
@UBO
@INPI		 PAILLUSSEAU DANIEL JEAN ELIE HENRI
DoB: 1950-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 1 avenue de la Fôrêt Saint Aignan de Grandlieu 44860 PONT ST MARTIN 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.