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 ETHUIN 1952-09-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8165478 448867895 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine Marie Cecile
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Domaine de la Palme 31340 Villemur-sur-Tarn France
8167840 794357459 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine Marie Cécile
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 153 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag
8233722 324489483 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Domaine la Palme 31340 Villemur-sur-Tarn France
8233723 324489483 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine la Palme 31340 Villemur-sur-Tarn France
8245094 580802833 @Company
@Persons
@UBO
@INPI		 ETHUIN RAVEL Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 153 Avenue Jean Rieux 31000 Toulouse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8257572 793412081 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine Marie Cécile
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 153 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag
8264908 527928725 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 153 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8264909 527928725 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 153 Avenue Jean Rieux 31500 Toulouse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8283997 507913663 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Domaine la Palme 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8283998 507913663 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine la Palme 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
9787504 351141809 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine Marie Cécile
DoB: 1952-09-02
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 domaine de la Palme 31340 Villemur-sur-Tarn France
10832976 490572716 @Company
@Persons
@UBO
@INPI		 ETHUIN Martine
DoB: 1952-09-02
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Domaine de la Palme 31340 Villemur-sur-Tarn 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.