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 343058780 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624054 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1951-08-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Foch 76600 Le Havre France yes
@Cadastre
@Geotag
624055 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1951-08-29
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Foch 76600 Le Havre France yes
@Cadastre
@Geotag
624056 343058780 @Company
@Persons
@UBO
@INPI
GREVIN MARTIN Brigitte
DoB: 1951-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Foch 76600 Le Havre France yes
@Cadastre
@Geotag
624057 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Vincent Paul Bernard
DoB: 1975-09-17
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Damozanne 14000 Caen France yes
@Cadastre
@Geotag
624058 343058780 @Company
@Persons
@UBO
@INPI
MARTIN François Paul Denis
DoB: 1978-01-21
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Parterre 14680 Cintheaux France yes
@Cadastre
@Geotag
624059 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Ismérie Marie Julia
DoB: 1981-10-19
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Charlie Chaplin 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
12490089 320626799 @Company
@Persons
@UBO
@INPI
DIMAP
DoB: 343058780
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Foch 3 droit 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490121 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1951-08-29
PoB: 14 DEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU GRAY EPOUVILLE 76133 EPOUVILLE FRANCE yes
@Cadastre
@Geotag
12490122 343058780 @Company
@Persons
@UBO
@INPI
HAUGUEL Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BD. DE STRASBOURG 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12490123 343058780 @Company
@Persons
@UBO
@INPI
MILLET Marcel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 RUE EDOUARD LANG 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12490137 790661250 @Company
@Persons
@UBO
@INPI
DIMAP
DoB: 343058780
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12490144 524196490 @Company
@Persons
@UBO
@INPI
DIMAP
DoB: 343058780
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Foch 3ème droite 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12490161 382555548 @Company
@Persons
@UBO
@INPI
DIMAP
DoB: 343058780
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Foch - 3 ème droite 76600 Le Havre FRANCE
12490187 500046602 @Company
@Persons
@UBO
@INPI
DIMAP
DoB: 343058780
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue Foch 3ème droite 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12505378 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1951-08-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12505379 343058780 @Company
@Persons
@UBO
@INPI
GREVIN MARTIN Brigitte
DoB: 1951-08-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12505380 343058780 @Company
@Persons
@UBO
@INPI
HAUGUEL Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard de Strasbourg 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12505381 343058780 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 - 20 rue Saint-Jacques 76600 Le Havre 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.