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 783597693 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897943 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Olivier Cornil
DoB: 1967-12-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
167 Rue Albert 1er 59123 Bray-Dunes France yes
@Cadastre
@Geotag
897944 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Olivier Cornil
DoB: 1967-12-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
167 Rue Albert 1er 59123 Bray-Dunes France yes
@Cadastre
@Geotag
897945 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Olivier Cornil
DoB: 1967-12-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Albert 1er 59123 Bray-Dunes France yes
@Cadastre
@Geotag
897946 783597693 @Company
@Persons
@UBO
@INPI
TABELING Bernard Pierre Lucien
DoB: 1945-02-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Boulevard Trystram 59140 Dunkerque France yes
@Cadastre
@Geotag
897947 783597693 @Company
@Persons
@UBO
@INPI
LALAU Alain
DoB: 1970-01-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
139 Avenue Adolphe Geeraert 59240 Dunkerque France yes
@Cadastre
@Geotag
897948 783597693 @Company
@Persons
@UBO
@INPI
TURPIN Emmanuel
DoB: 1968-03-26
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Avenue DE LA LIBÉRATION BT3 - APPT 164 59240 Dunkerque France yes
@Cadastre
@Geotag
897949 783597693 @Company
@Persons
@UBO
@INPI
PERSINE Fabrice Louis Victor
DoB: 1978-12-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Avenue de la Mer 59240 Dunkerque France yes
@Cadastre
@Geotag
897950 783597693 @Company
@Persons
@UBO
@INPI
PETIT Ludovic Jean
DoB: 1980-01-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 bis Rue des Ecoles 59254 Ghyvelde France yes
@Cadastre
@Geotag
897951 783597693 @Company
@Persons
@UBO
@INPI
HAEZEBROUCK Bruno Christian Gaétan
DoB: 1979-06-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin des Limites Les Moeres 59122 Ghyvelde France yes
@Cadastre
@Geotag
897952 783597693 @Company
@Persons
@UBO
@INPI
NOWE Franck Roger Christian
DoB: 1969-02-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Ibiscus 59380 Crochte France yes
@Cadastre
@Geotag
897953 783597693 @Company
@Persons
@UBO
@INPI
TARED Alexis
DoB: 1997-02-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue la Fontaine 59240 Dunkerque France yes
@Cadastre
@Geotag
897954 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Alexis Patrick Olivier
DoB: 1992-07-10
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Albert 1er 59123 Bray-Dunes France yes
@Cadastre
@Geotag
897955 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Florent Patrick Olivier
DoB: 1989-11-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
353 Rue De la 12e DIM 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
897956 783597693 @Company
@Persons
@UBO
@INPI
CODRON Jean-François Paul Camille
DoB: 1994-11-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
707 Rue Sainte-Catherine 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
897957 783597693 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
897958 783597693 @Company
@Persons
@UBO
@INPI
IGEC - INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
4436463 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Olivier Cornil
DoB: 1967-12-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
167 Rue Albert 1er 59123 Bray-Dunes France yes
@Cadastre
@Geotag
4436464 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Olivier Cornil
DoB: 1967-12-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
167 Rue Albert 1er 59123 Bray-Dunes France yes
@Cadastre
@Geotag
4436465 783597693 @Company
@Persons
@UBO
@INPI
PEGNE LEPRETRE Catherine Marie-Hélène
DoB: 1958-04-08
PoB: 59094 Bourbourg (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
372 Rue De la Bistade 59630 Saint-Pierre-Brouck France yes
@Cadastre
@Geotag
4436466 783597693 @Company
@Persons
@UBO
@INPI
LALAU Alain
DoB: 1970-01-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
139 Avenue Adolphe Geeraert 59240 Dunkerque France yes
@Cadastre
@Geotag
4436467 783597693 @Company
@Persons
@UBO
@INPI
TURPIN Emmanuel
DoB: 1968-03-26
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Avenue DE LA LIBÉRATION BT3 - APPT 164 59240 Dunkerque France yes
@Cadastre
@Geotag
4436468 783597693 @Company
@Persons
@UBO
@INPI
MARTEEL Jean-Claude
DoB: 1943-01-18
PoB: 59107 Bray-Dunes (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
327 Avenue de la Liberté 59123 Bray-Dunes France yes
@Cadastre
@Geotag
4436469 783597693 @Company
@Persons
@UBO
@INPI
PERSINE Fabrice Louis Victor
DoB: 1978-12-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Avenue de la Mer 59240 Dunkerque France yes
@Cadastre
@Geotag
4436470 783597693 @Company
@Persons
@UBO
@INPI
TABELING Bernard Pierre Lucien
DoB: 1945-02-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Boulevard Trystram 59140 Dunkerque France yes
@Cadastre
@Geotag
4436471 783597693 @Company
@Persons
@UBO
@INPI
PETIT Ludovic Jean
DoB: 1980-01-29
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 bis Rue des Ecoles 59254 Ghyvelde France yes
@Cadastre
@Geotag
4436472 783597693 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
4436473 783597693 @Company
@Persons
@UBO
@INPI
IGEC - INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE
DoB: 662000512
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Léon Jost 75017 Paris 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.