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 1960-04-07 found 813 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2228213 803940816 @Company
@Persons
@UBO
@INPI
DECOURSIERE Guy
DoB: 1960-07-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Fontaine Saint Martin 78560 Le Port-Marly France
3027893 493176275 @Company
@Persons
@UBO
@INPI
SPINELLA Gaetana
DoB: 1960-07-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Château 55230 Arrancy-sur-Crusne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3027895 493176275 @Company
@Persons
@UBO
@INPI
SPINELLA Gaetana
DoB: 1960-07-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Château 55230 Arrancy-sur-Crusne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3394336 811911742 @Company
@Persons
@UBO
@INPI
SOLER Jean Luc
DoB: 1960-07-04
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Ancienne Voie Romaine Horizons de Monte Carlo 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3394337 811911742 @Company
@Persons
@UBO
@INPI
SOLER Jean Luc
DoB: 1960-07-04
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Ancienne Voie Romaine Horizons de Monte Carlo 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
10380643 482562253 @Company
@Persons
@UBO
@INPI
GERARD Alain Antoine
DoB: 1960-07-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE LIÈGE 54350 Montsaintmartin France
14725880 803940816 @Company
@Persons
@UBO
@INPI
DECOURSIERE Guy
DoB: 04/07/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de la Fontaine Saint Martin 78560 Le Port-Marly France
14736842 833578438 @Company
@Persons
@UBO
@INPI
MANCINO GOSMAND Sylvia
DoB: 1960-07-16
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 les Mas de l'Adrech 1 Route de l'Adrech 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
15225188 404381469 @Company
@Persons
@UBO
@INPI
DELPOSEN Fabienne
DoB: 1960-10-04
PoB: Mont-saint-martin/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route du Crève Coeur 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15225189 404381469 @Company
@Persons
@UBO
@INPI
DELPOSEN Fabienne
DoB: 1960-10-04
PoB: Mont-saint-martin/54
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route du Crève Coeur 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15439609 309408532 @Company
@Persons
@UBO
@INPI
CARRA Maryline Brigitte Marie
DoB: 1960-07-28
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Avenue de Verdun Le Plat de l'Air 69630 Chaponost France
15517822 830591616 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Jean, Marc, Claude, Daniel
DoB: 1960-07-20
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Martin Hoareau 97420 Le port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15517823 830591616 @Company
@Persons
@UBO
@INPI
ADAM DE VILLIERS Jean, Marc, Claude, Daniel
DoB: 1960-07-20
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Martin Hoareau 97420 Le port FRANCE yes
@Cadastre
@Geotag
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.