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 332587013 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2241309 478719826 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2395879 485281638 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2472869 440818599 @Company
@Persons
@UBO
@INPI
MARTIN MAUREL GESTION SA
DoB: 332587013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
11885508 332587013 @Company
@Persons
@UBO
@INPI
MAUREL AUBERT Lucie
DoB: 1962-02-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 Boulevard DE BELGIQUE 78110 Le Vésinet FRANCE
11885509 332587013 @Company
@Persons
@UBO
@INPI
PICON Jean-marc Dominique
DoB: 1964-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 Rue D ANDRINOPLE 13012 Marseille FRANCE
11885510 332587013 @Company
@Persons
@UBO
@INPI
MR MAUREL BERNARD HENRI MARIE ROBERT
DoB: 1932-01-01
PoB: MARSEILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue DE LA RIANTE 13008 Marseille FRANCE
11885511 332587013 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 RUE GRIGNAN 13006 MARSEILLE (6E) FRANCE
11885512 332587013 @Company
@Persons
@UBO
@INPI
FREREJEAN Pierre Edouard
DoB: 1954-10-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 Avenue MOZART 75016 Paris FRANCE
11885513 332587013 @Company
@Persons
@UBO
@INPI
LECCE Pierre
DoB: 1960-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Chemin DE CASTELLANON 13190 Allauch FRANCE
11885514 332587013 @Company
@Persons
@UBO
@INPI
PAISIN Michel Jean
DoB: 1967-10-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Boulevard NOTRE DAME 13006 Marseille FRANCE
11885515 332587013 @Company
@Persons
@UBO
@INPI
RIGAUDIERE Thierry
DoB: 1962-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
46 Avenue des Jockeys 92380 Garches FRANCE
11885516 332587013 @Company
@Persons
@UBO
@INPI
GRANIER Bertrand
DoB: 1963-04-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
98 Rue Chardon Lagache 75016 Paris FRANCE
11885517 332587013 @Company
@Persons
@UBO
@INPI
DELOITTE
DoB: 434209797
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
11885518 332587013 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE
11885519 332587013 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
11885520 332587013 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX 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.