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 O 1961-10-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8912 503182792 @Company
@Persons
@UBO
@INPI
Tisséo
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Esplanade Compans Caffarelli BP 61 31902 Toulouse France
17826 340124486 @Company
@Persons
@UBO
@INPI
MAILLY BORSOTTI Colette Lucie Marthe
DoB: 1961-03-03
PoB: 10019 Val-d'Auzon (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin des Maisons Rouges 71850 Charnay-lès-Mâcon France
1940361 502011042 @Company
@Persons
@UBO
@INPI
OLINGER BLANCHARD Sabine, Marie, Marthe
DoB: 1961-09-10
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Robert Schumann 78670 Villennes sur Seine France
2610524 810439505 @Company
@Persons
@UBO
@INPI
COMTE DEVERREWAERE Catherine Marthe
DoB: 1961-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Le Vallon des Sources 26130 Saint-Paul-Trois-Châteaux France
4040991 318379302 @Company
@Persons
@UBO
@INPI
HALKIN DEVANT Agnès
DoB: 1961-09-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARTHE JEAN 64100 BAYONNE FRANCE
7113852 532407186 @Company
@Persons
@UBO
@INPI
BARBIER BAILET Bernadette Marthe Marie
DoB: 1961-05-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 route de la Fiogere 74500 Publier FRANCE
7115108 490582285 @Company
@Persons
@UBO
@INPI
BARBIER BAILET Bernadette Marthe Marie
DoB: 1961-05-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
250 route de la Fiogere 74500 Publier FRANCE
7115109 490582285 @Company
@Persons
@UBO
@INPI
BARBIER BAILET Bernadette Marthe Marie
DoB: 1961-05-10
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
250 route de la Fiogere 74500 Publier FRANCE
7855548 429953557 @Company
@Persons
@UBO
@INPI
OLINGER BLANCHARD Sabine Marie Marthe
DoB: 1961-09-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée ROBERT SCHUMANN 78670 Villennes-sur-Seine FRANCE
14693158 351711882 @Company
@Persons
@UBO
@INPI
MARTHE O Christophe Jean
DoB: 1961-10-09
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-22 rue des Victoires 59650 Villeneuve-d'Ascq France
15545028 493361323 @Company
@Persons
@UBO
@INPI
DAIRE HENRY Claudine Georgette Marthe
DoB: 1961-07-09
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SEBASTIEN BRANT 68000 COLMAR FRANCE
15545029 493361323 @Company
@Persons
@UBO
@INPI
DAIRE HENRY Claudine Georgette Marthe
DoB: 1961-07-09
PoB: 08362 RETHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SEBASTIEN BRANT 68000 COLMAR FRANCE
15687141 490582285 @Company
@Persons
@UBO
@INPI
BARBIER BAILET Bernadette Marthe Marie
DoB: 1961-05-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
250 Route de la Fiogere 74500 Publier France
15687142 490582285 @Company
@Persons
@UBO
@INPI
BARBIER BAILET Bernadette Marthe Marie
DoB: 1961-05-10
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
250 Route de la Fiogere 74500 Publier France
15803328 799996822 @Company
@Persons
@UBO
@INPI
ERRARD Françoise Jeanne Marthe
DoB: 1961-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre route 44330 Le Pallet France yes
@Cadastre
@Geotag
15803329 799996822 @Company
@Persons
@UBO
@INPI
ERRARD Françoise Jeanne Marthe
DoB: 1961-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre route 44330 Le Pallet France yes
@Cadastre
@Geotag
15816829 800998494 @Company
@Persons
@UBO
@INPI
PROST GISSAT Catherine Marie Marthe Raymonde
DoB: 1961-01-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Alano di piave 39260 Moirans-en-Montagne France
15816831 800998494 @Company
@Persons
@UBO
@INPI
PROST GISSAT Catherine Marie Marthe Raymonde
DoB: 1961-01-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Alano di piave 39260 Moirans-en-Montagne France
16119504 489506584 @Company
@Persons
@UBO
@INPI
LUZURIER MAGIS Sylvie Marthe
DoB: 1961-12-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Église 2000 Chivy-lès-Étouvelles France yes
@Cadastre
@Geotag
16119505 489506584 @Company
@Persons
@UBO
@INPI
LUZURIER MAGIS Sylvie Marthe
DoB: 1961-12-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Église 2000 Chivy-lès-Étouvelles 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.