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 313089682 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387076 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MARTIGUES
DoB: 313089682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 esplanade des Belges 13500 Martigues France
5998205 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MARTIGUES
DoB: 313089682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 esplanade des Belges 13500 Martigues France
12812127 313089682 @Company
@Persons
@UBO
@INPI
DELENA Sylvain
DoB: 1956-10-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Ancienne route de Marseille 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812128 313089682 @Company
@Persons
@UBO
@INPI
DELENA Sylvain
DoB: 1956-10-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Ancienne route de Marseille 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812129 313089682 @Company
@Persons
@UBO
@INPI
GOMBERT GRAND Nathalie
DoB: 1961-02-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Aubiat La couronne Carro 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812130 313089682 @Company
@Persons
@UBO
@INPI
GOMBERT GRAND Nathalie
DoB: 1961-02-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
impasse des Aubiat La couronne Carro 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812131 313089682 @Company
@Persons
@UBO
@INPI
BOUCHER ROUSSAT Maryse Françoise Yvette
DoB: 1944-01-22
PoB: 37117 HOMMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue VENDOME 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12812132 313089682 @Company
@Persons
@UBO
@INPI
MISTRAL Barthélemy
DoB: 1935-02-27
PoB: CHATEAUNEUF LES MARTIGUES 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RESIDENCE LES CAPUCINS 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12812133 313089682 @Company
@Persons
@UBO
@INPI
PIQUES Gilbert Etienne
DoB: 1943-05-25
PoB: ILLE SUR TET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 ALLEE CONDORCET L'ESCAILLON 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12812134 313089682 @Company
@Persons
@UBO
@INPI
CHANCEL Max
DoB: 1944-06-23
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VALLON DES ROUGES LA COURONNE 13500 LA COURONNE CARRO FRANCE yes
@Cadastre
@Geotag
12812135 313089682 @Company
@Persons
@UBO
@INPI
PATTI Jean Sauveur
DoB: 1944-04-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée Camille Corot 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812136 313089682 @Company
@Persons
@UBO
@INPI
CHETBOUN Gilbert
DoB: 1936-01-22
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 ALL. GEORGES SAND CANTO PERDRIX 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12812137 313089682 @Company
@Persons
@UBO
@INPI
SCHMALTZ ELLENA Colette
DoB: 1949-06-19
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DEFABRITIS RESIDENCE LE GRAND LARGE 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
12812138 313089682 @Company
@Persons
@UBO
@INPI
DE MICAS Elise, Reine, Jeanne
DoB: 1960-07-30
PoB: Nemours ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Jacques Feyder Res. Kennedy Entrée C 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812139 313089682 @Company
@Persons
@UBO
@INPI
MARAKAS Virginie
DoB: 1978-03-07
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Edmond Rostand Domaine du Lac Bleu 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12812140 313089682 @Company
@Persons
@UBO
@INPI
MINAS Daniel
DoB: 1946-03-13
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue allée Raoul Dufy 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812141 313089682 @Company
@Persons
@UBO
@INPI
PEREZ Eliane
DoB: 1951-07-18
PoB: Saint-Denis-du-Sig ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Frères Lumières 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812142 313089682 @Company
@Persons
@UBO
@INPI
LAMY Christian, Georges
DoB: 1953-11-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Feyder avenue Président Kennedy 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812143 313089682 @Company
@Persons
@UBO
@INPI
LOPEZ Laurent
DoB: 1970-11-12
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Louison Lobet les Hauts du Vallon 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812144 313089682 @Company
@Persons
@UBO
@INPI
GIRARD Albert
DoB: 1945-10-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 ALL. ROUSSEL 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12812145 313089682 @Company
@Persons
@UBO
@INPI
GAISSET Gerard
DoB: 1949-09-07
PoB: 34190 Oupia FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 rue Georges Braque 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812146 313089682 @Company
@Persons
@UBO
@INPI
MARIANI Grégory
DoB: 1973-06-29
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Symphonides les Hélianthes C3 N1 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812147 313089682 @Company
@Persons
@UBO
@INPI
MARIANI Grégory
DoB: 1973-06-29
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
rue Symphonides les Hélianthes C3 N1 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12812148 313089682 @Company
@Persons
@UBO
@INPI
PASCUITO MULLER Sylvie
DoB: 1971-08-04
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue DES SYMPHONIDES 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12812149 313089682 @Company
@Persons
@UBO
@INPI
VALENTE Marc
DoB: 1958-04-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 BIS AVENUE ADOLPHE FOUQUE 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
12812150 313089682 @Company
@Persons
@UBO
@INPI
LEMARIE Cécile
DoB: 1972-06-19
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
395 chemin de David 13270 Fos-sur-Mer 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.