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 434913570 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2612206 434913570 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Abel
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
2612207 434913570 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Abel
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
2612208 434913570 @Company
@Persons
@UBO
@INPI
LEPOUTERE MARTIN Monique Anne-Marie Henriette
DoB: 1949-08-31
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
2612209 434913570 @Company
@Persons
@UBO
@INPI
MARTIN VALLON Catherine Monique
DoB: 1971-12-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sarrevin 26270 Loriol-sur-Drôme France
2612210 434913570 @Company
@Persons
@UBO
@INPI
LUKIWIL
DoB: 811544360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Champgrand 26270 Loriol-sur-Drôme France
2612211 434913570 @Company
@Persons
@UBO
@INPI
MARTIN SABY Hélène Caroline
DoB: 1982-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la République 26270 Loriol-sur-Drôme France
15683441 434913570 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Abel
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
15683442 434913570 @Company
@Persons
@UBO
@INPI
MARTIN VALLON Catherine Monique
DoB: 1971-12-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sarrevin 26270 Loriol-sur-Drôme France
15683443 434913570 @Company
@Persons
@UBO
@INPI
LUKIWIL
DoB: 811544360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Champgrand 26270 Loriol-sur-Drôme France
15683444 434913570 @Company
@Persons
@UBO
@INPI
MARTIN SABY Hélène Caroline
DoB: 1982-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Rue du Bousquet 7800 Saint-Laurent-du-Pape France
16029022 434913570 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Abel
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
16029023 434913570 @Company
@Persons
@UBO
@INPI
VALLON Satine Margot
DoB: 2013-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sarrevin 26270 Loriol-sur-Drôme France
16029024 434913570 @Company
@Persons
@UBO
@INPI
SABY Mathilde Monique Annie
DoB: 2011-10-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Rue du Bousquet 7800 Saint-Laurent-du-Pape France
16029025 434913570 @Company
@Persons
@UBO
@INPI
SABY Clément Marius Pierre
DoB: 2009-02-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Rue du Bousquet 7800 Saint-Laurent-du-Pape France
16029026 434913570 @Company
@Persons
@UBO
@INPI
LUKIWIL
DoB: 811544360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Champgrand 26270 Loriol-sur-Drôme 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.