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 817771116 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2982172 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Louis, René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982173 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Louis, René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982174 817771116 @Company
@Persons
@UBO
@INPI
MARTIN BARTHELOT DE BELLEFONDS Sylvie, Louise, Anne
DoB: 1956-01-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Mame 92410 Ville d'Avray FRANCE
2982175 817771116 @Company
@Persons
@UBO
@INPI
MARTIN GESP Véronique, Marie, Caroline
DoB: 1957-08-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gambetta 10800 Saint-Julien-les-Villas FRANCE
2982176 817771116 @Company
@Persons
@UBO
@INPI
MARTIN DILIGEON Pascale, Laure, Roseline
DoB: 1962-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Laitiers le Boquet - Vieux pont en auge 14140 SAINT-PIERRE-EN-AUGE FRANCE
2982177 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Grégoire
DoB: 1983-02-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Chevreuil 92600 Asnières-sur-Seine FRANCE
2982178 817771116 @Company
@Persons
@UBO
@INPI
BARTHELOT DE BELLEFONDS Benoit
DoB: 1984-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Henri Barrau 95870 Bezons FRANCE
2982179 817771116 @Company
@Persons
@UBO
@INPI
BARTHELOT DE BELLEFONDS Amélie
DoB: 1987-01-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Sauffroy 75017 Paris 17 FRANCE
2982180 817771116 @Company
@Persons
@UBO
@INPI
BARTHELOT DE BELLEFONDS Charlotte
DoB: 1989-03-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Marnes Domaine de Labrosse 92410 Ville d'Avray FRANCE
2982181 817771116 @Company
@Persons
@UBO
@INPI
GESP DE L'ESPINAY Aurélie
DoB: 1981-07-17
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 avenue Saint-Lambert 6000 Nice FRANCE
2982182 817771116 @Company
@Persons
@UBO
@INPI
GESP Constantin
DoB: 1983-02-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Konrad Adenauer Appt 20 45000 Orléans FRANCE
2982183 817771116 @Company
@Persons
@UBO
@INPI
GESP Maxime
DoB: 1985-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Dutot 75015 Paris 15 FRANCE
2982184 817771116 @Company
@Persons
@UBO
@INPI
GESP Célestine
DoB: 1988-08-04
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Dutot 44600 Saint-Nazaire FRANCE
2982185 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Noëlie
DoB: 1992-05-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982186 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Emile
DoB: 1995-03-17
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982187 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Jules
DoB: 1997-05-17
PoB: 28229 Mainvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982188 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Gaston
DoB: 2005-08-16
PoB: 28110 Le Coudray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982189 817771116 @Company
@Persons
@UBO
@INPI
DILIGEON Thibault
DoB: 1989-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Vincent d'Indy 91380 Chilly-Mazarin FRANCE
2982190 817771116 @Company
@Persons
@UBO
@INPI
DILIGEON Bathilde
DoB: 1991-04-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Laitiers le Boquet - Vieux pont en auge 14140 SAINT-PIERRE-EN-AUGE 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.