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 391102068 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6371999 391102068 @Company
@Persons
@UBO
@INPI
HAMY MARTHAN Isabelle Marguerite Marie
DoB: 1961-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard du Président Wilson 33200 Bordeaux FRANCE
6372000 391102068 @Company
@Persons
@UBO
@INPI
HAMY MARTHAN Isabelle Marguerite Marie
DoB: 1961-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard du Président Wilson 33200 Bordeaux FRANCE
6372001 391102068 @Company
@Persons
@UBO
@INPI
HENRION Patrick
DoB: 1955-10-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ernest Royer 33110 Le Bouscat FRANCE
6372002 391102068 @Company
@Persons
@UBO
@INPI
HENRION Patrick
DoB: 1955-10-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ernest Royer 33110 Le Bouscat FRANCE
6372003 391102068 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1971-09-28
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Etourneaux 33600 Pessac FRANCE
6372004 391102068 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1971-09-28
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Etourneaux 33600 Pessac FRANCE
6372005 391102068 @Company
@Persons
@UBO
@INPI
CLEENEWERCK PICARD Alice
DoB: 1978-10-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Dumonteil 33000 Bordeaux FRANCE
6372006 391102068 @Company
@Persons
@UBO
@INPI
CLEENEWERCK PICARD Alice
DoB: 1978-10-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Dumonteil 33000 Bordeaux FRANCE
6372007 391102068 @Company
@Persons
@UBO
@INPI
OZIER Annaïg
DoB: 1974-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Michelet 33130 Bègles FRANCE
6372008 391102068 @Company
@Persons
@UBO
@INPI
OZIER Annaïg
DoB: 1974-03-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Michelet 33130 Bègles FRANCE
13488065 391102068 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1971-09-28
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Parc d'Espagne 33600 Pessac FRANCE
13488066 391102068 @Company
@Persons
@UBO
@INPI
NGUYEN Laurent
DoB: 1971-09-28
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Parc d'Espagne 33600 Pessac FRANCE
13488067 391102068 @Company
@Persons
@UBO
@INPI
HAMY MARTHAN Isabelle Marguerite Marie
DoB: 1961-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard du Président Wilson 33200 Bordeaux FRANCE
13488068 391102068 @Company
@Persons
@UBO
@INPI
HAMY MARTHAN Isabelle Marguerite Marie
DoB: 1961-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard du Président Wilson 33200 Bordeaux FRANCE
13488069 391102068 @Company
@Persons
@UBO
@INPI
OZIER Annaïg
DoB: 1974-03-30
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Michelet 33130 Bègles FRANCE
13488070 391102068 @Company
@Persons
@UBO
@INPI
OZIER Annaïg
DoB: 1974-03-30
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Michelet 33130 Bègles FRANCE
13488071 391102068 @Company
@Persons
@UBO
@INPI
CLEENEWERCK PICARD Alice
DoB: 1978-10-03
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gay 33400 Talence FRANCE
13488072 391102068 @Company
@Persons
@UBO
@INPI
CLEENEWERCK PICARD Alice
DoB: 1978-10-03
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gay 33400 Talence FRANCE
13488073 391102068 @Company
@Persons
@UBO
@INPI
FAIVRE FAIVRE Aurore, Anne, Eglantine
DoB: 1987-07-02
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Ruât 33000 Bordeaux FRANCE
13488074 391102068 @Company
@Persons
@UBO
@INPI
FAIVRE FAIVRE Aurore, Anne, Eglantine
DoB: 1987-07-02
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Ruât 33000 Bordeaux 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.