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 1983-05-01 found 612 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2968131 326298288 @Company
@Persons
@UBO
@INPI
ENTREPRISE DROUAISE DE BATIMENT ET DE TRAVAUX PUBLICS (EDBTP)
DoB: 572950046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 RUE SAINT MARTIN 28100 DREUX FRANCE
5096610 326242427 @Company
@Persons
@UBO
@INPI
ST MARTIN Gisele
DoB: 1927-02-26
PoB: Chapelle Violand (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
PIERRECLOS 71960 La Roche-Vineuse France
5096619 326242427 @Company
@Persons
@UBO
@INPI
ST MARTIN GISÈLE : DMT LA ROCHE VINEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
NEE LE 26/02/27 MARIEE LE 28/07/51 71960 Pierreclos France
5871547 819360264 @Company
@Persons
@UBO
@INPI
BENOIT Aurélien Sacha Romain
DoB: 1983-01-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin du Pré de l'Achard 38330 Saint-Nazaire-les-Eymes France
9302623 323374074 @Company
@Persons
@UBO
@INPI
MARIE Philippe, Albert, Marcel
DoB: 1952-11-15
PoB: MEZIDON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA BIHOREE ST JEAN DE LIVET 0 14890 ST MARTIN DE LA LIEUE FRANCE
10278760 519086011 @Company
@Persons
@UBO
@INPI
FRANCE Didier
DoB: 1983-01-05
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Avenue du Loiret 45160 Olivet FRANCE yes
@Cadastre
@Geotag
10278761 519086011 @Company
@Persons
@UBO
@INPI
FRANCE Régis
DoB: 1983-01-05
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 Chemin de Tucaud, Apt C 18 Hameau Saint Simond 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
15247218 887698454 @Company
@Persons
@UBO
@INPI
MAZZALOVO Alexia, Fanny
DoB: 1983-07-05
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Abeilles 57570 Fixem FRANCE
15507632 821870235 @Company
@Persons
@UBO
@INPI
ROUSSET Patrick Marc Noël
DoB: 1983-01-17
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
258 Rue des Blards 38530 Chapareillan FRANCE
15924119 841083058 @Company
@Persons
@UBO
@INPI
FLEURY TOMMY-MARTIN Morgan Marine Angélique
DoB: 1983-01-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin du Noiret 74410 Saint-Jorioz France
16132248 418951299 @Company
@Persons
@UBO
@INPI
HURET Benjamin
DoB: 1983-01-11
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A avenue François Roussel 59170 Croix France
16132428 443939442 @Company
@Persons
@UBO
@INPI
HURET Benjamin
DoB: 1983-01-11
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A avenue Francois Roussel 59170 Croix 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.