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 348574641 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5491131 348574641 @Company
@Persons
@UBO
@INPI
MARTINEAU François Jean Charles Emile
DoB: 1946-04-08
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin la Sausaie 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5491132 348574641 @Company
@Persons
@UBO
@INPI
MARTINEAU François Jean Charles Emile
DoB: 1946-04-08
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin la Sausaie 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag
5491133 348574641 @Company
@Persons
@UBO
@INPI
ROBINEAU Béatrice
DoB: 1964-01-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Egaillerie 85240 Foussais-Payré France yes
@Cadastre
@Geotag
5491134 348574641 @Company
@Persons
@UBO
@INPI
ROBINEAU Béatrice
DoB: 1964-01-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Egaillerie 85240 Foussais-Payré France yes
@Cadastre
@Geotag
5491135 348574641 @Company
@Persons
@UBO
@INPI
MARTINEAU Myriam
DoB: 1966-11-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jacques de Maupeou 85200 Auzay France yes
@Cadastre
@Geotag
5491136 348574641 @Company
@Persons
@UBO
@INPI
MARTINEAU Bruno
DoB: 1971-02-03
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Tublerie 85450 La Taillée France yes
@Cadastre
@Geotag
5491137 348574641 @Company
@Persons
@UBO
@INPI
DELER Thierry
DoB: 1954-04-08
PoB: 85286 La Taillée (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ter impasse de la Chapelle 17137 Nieul-sur-Mer France yes
@Cadastre
@Geotag
5491138 348574641 @Company
@Persons
@UBO
@INPI
DELER Dominique
DoB: 1957-10-08
PoB: Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Niort 79160 Coulonges-sur-l'Autize France yes
@Cadastre
@Geotag
5491139 348574641 @Company
@Persons
@UBO
@INPI
MARTINEAU Joseph
DoB: 1941-10-14
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tublerie 85450 Vouillé-les-Marais France yes
@Cadastre
@Geotag
5491140 348574641 @Company
@Persons
@UBO
@INPI
DELER Constance
DoB: 1971-11-29
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du 8 Mai 85450 La Taillée France yes
@Cadastre
@Geotag
5491141 348574641 @Company
@Persons
@UBO
@INPI
POTIER SEITE Marie-Helene
DoB: 1957-10-31
PoB: Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fourniere 85240 Foussais-Payré France yes
@Cadastre
@Geotag
5491142 348574641 @Company
@Persons
@UBO
@INPI
DELER DARDIE Françoise
DoB: 1956-05-23
PoB: Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Lignieres Batiment C 95150 Taverny France yes
@Cadastre
@Geotag
5491143 348574641 @Company
@Persons
@UBO
@INPI
CHAMPEAU Claude
DoB: 1947-08-11
PoB: 79322 Le Tallud (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Aimery Picaud 79200 Parthenay 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.