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 332413426 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809248 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN François-Marie
DoB: 1927-09-01
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Tout la Ville 14130 Saint-Martin-aux-chartrains FRANCE
809249 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN François-Marie
DoB: 1927-09-01
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Tout la Ville 14130 Saint-Martin-aux-chartrains FRANCE
809250 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT MARTIN Béatrice, Marie, Thérèse
DoB: 1930-08-04
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Saint-Jean 14000 Caen FRANCE
809251 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN MAITRE Antoinette, Anne, Marie
DoB: 1931-11-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris 10 FRANCE
809252 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN MARES Catherine, Marie, Ghislaine
DoB: 1936-09-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas des Bressades 30129 Manduel FRANCE
809253 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN Jacques, Marie, Paul
DoB: 1942-05-12
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Van Loo 83100 Toulon FRANCE
809254 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN POTIRON DE BOISFLEURY-MAITRE Sabine, Marie-Noëlle
DoB: 1943-12-25
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90120 Morvillars FRANCE
809255 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN FLORET Marie-Claire
DoB: 1929-02-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Tout la Ville 14130 Saint-Martin-aux-chartrains FRANCE
809256 332413426 @Company
@Persons
@UBO
@INPI
FLORET Henri, François, Marie
DoB: 1963-12-12
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Viète 75017 Paris 17 FRANCE
809257 332413426 @Company
@Persons
@UBO
@INPI
FLORET DUMAS DE LA ROQUE Domitille, Marie, Géraldine
DoB: 1966-03-26
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Rigaillet 31560 Saint-Léon FRANCE
809258 332413426 @Company
@Persons
@UBO
@INPI
FLORET Nicolas, Serge, Marie
DoB: 1957-08-26
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Bernard Palissy 92800 Puteaux FRANCE
809259 332413426 @Company
@Persons
@UBO
@INPI
FLORET Anne, Marie, Viviane
DoB: 1952-10-19
PoB: Hell-Ville MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Sébastien Mercier 75015 Paris 15 FRANCE
809260 332413426 @Company
@Persons
@UBO
@INPI
FLORET TATARD Hélène, Marie
DoB: 1962-01-18
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Jeannerie 50230 Agôn Coutainville FRANCE
809261 332413426 @Company
@Persons
@UBO
@INPI
FLORET Bruno, Marie, Adrien
DoB: 1955-04-03
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
955 route de Tourville 14130 Saint-Martin-aux-chartrains FRANCE
809262 332413426 @Company
@Persons
@UBO
@INPI
FLORET HERTZ Caroline, Marie, Béatrice
DoB: 1951-05-17
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Lalo 75016 Paris 16 FRANCE
809263 332413426 @Company
@Persons
@UBO
@INPI
FLORET JUINO Véronique, Marie, Catherine
DoB: 1953-12-12
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Bourg Neuf Lieudit Bréau 45490 Corbeilles FRANCE
809264 332413426 @Company
@Persons
@UBO
@INPI
FLORET Georges, Bernard, Marie
DoB: 1956-06-28
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue d'Assas 75006 Paris 06 FRANCE
9302461 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN Francois Marie
DoB: 1927-09-01
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE TOUT LA VILLE SAINT MARTIN AUX CHARTRAINS 14130 SAINT MARTIN AUX CHARTRAINS 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.