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 MARTHE 1949-07-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051591 388039372 @Company
@Persons
@UBO
@INPI
MARTHE LEMARE Bettina
DoB: 1949-07-28
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885092 821853017 @Company
@Persons
@UBO
@INPI
BRAYOTEL CAILTEAUX Réjane, Marguerite, Marthe
DoB: 1949-07-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de Reims 51420 Witry-les-Reims FRANCE
7082884 408897304 @Company
@Persons
@UBO
@INPI
LINGLIN Sylvie Sophie Marthe
DoB: 1949-02-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Boran 60270 Gouvieux FRANCE
7082885 408897304 @Company
@Persons
@UBO
@INPI
LINGLIN Sylvie Sophie Marthe
DoB: 1949-02-08
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Boran 60270 Gouvieux FRANCE
10799561 483537064 @Company
@Persons
@UBO
@INPI
CHERON Régine Marthe Thérèse Née FLESSELLE
DoB: 1949-03-31
PoB: 80514 Marieux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Mayeux 80300 Bouzincourt France yes
@Cadastre
@Geotag
11947488 329187900 @Company
@Persons
@UBO
@INPI
DUC LACHENAL Edith Lina Marthe
DoB: 1949-07-15
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Soney 73400 Ugine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12811839 413089038 @Company
@Persons
@UBO
@INPI
DURAND Chantal Marie Marthe Jeanne
DoB: 1949-07-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 CHE. DES FRERES GRIS 13080 LUYNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15028245 390955664 @Company
@Persons
@UBO
@INPI
SCHLOSSER STENGER Maria, Marthe
DoB: 1949-07-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grand rue 67190 Still FRANCE
15667325 889971032 @Company
@Persons
@UBO
@INPI
DURAND MINVIELLE Chantal, Marie, Marthe, Jeanne
DoB: 1949-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 Chemin des Frères Gris Luynes 13080 Aix-en-Provence FRANCE
15667326 889971032 @Company
@Persons
@UBO
@INPI
DURAND MINVIELLE Chantal, Marie, Marthe, Jeanne
DoB: 1949-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Chemin des Frères Gris Luynes 13080 Aix-en-Provence 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.