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 326737491 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12930237 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU David Michel
DoB: 1973-02-27
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RN 21 - lotissement Cambidos - lotissement N° 2 65100 Adé FRANCE
12930238 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU David Michel
DoB: 1973-02-27
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RN 21 - lotissement Cambidos - lotissement N° 2 65100 Adé FRANCE
12930239 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU David Michel
DoB: 1973-02-27
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RN 21 - lotissement Cambidos - lotissement N° 2 65100 Adé FRANCE
12930240 326737491 @Company
@Persons
@UBO
@INPI
JACQUES DIT CHERTREAU MARTINEAU Marie-Christine Claude
DoB: 1952-08-12
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue Franck Delmas 17000 La rochelle FRANCE
12930241 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel Gérard
DoB: 1951-11-16
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue Franck Delmas 17000 La rochelle FRANCE
12930242 326737491 @Company
@Persons
@UBO
@INPI
VIEUILLE ET PLANTAVID
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Lacaze 82000 Montauban FRANCE
12930243 326737491 @Company
@Persons
@UBO
@INPI
FABRE Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Esprit des Lois 33000 Bordeaux FRANCE
15818072 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU David Michel
DoB: 1973-02-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27TER Avenue des Pyrénées 65430 Soues FRANCE
15818073 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU David Michel
DoB: 1973-02-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27TER Avenue des Pyrénées 65430 Soues FRANCE
15818074 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU David Michel
DoB: 1973-02-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27TER Avenue des Pyrénées 65430 Soues FRANCE
15818075 326737491 @Company
@Persons
@UBO
@INPI
JACQUES DIT CHERTREAU MARTINEAU Marie-Christine Claude
DoB: 1952-08-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Franck Delmas 17000 La Rochelle FRANCE
15818076 326737491 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel Gérard
DoB: 1951-11-16
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Franck Delmas 17000 La Rochelle 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.