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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTIAL 1925-04-04 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4265628 | 801970831 @Company @Persons @UBO @INPI |
LAULIAC Jean Martial Louis Marie-Joseph DoB: 1925-08-18 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de la Verdière Montgaudier 89630 Quarré-les-Tombes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4265629 | 801970831 @Company @Persons @UBO @INPI |
LAULIAC Jean Martial Louis Marie-Joseph DoB: 1925-08-18 PoB: 92009 Bois-Colombes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 route de la Verdière Montgaudier 89630 Quarré-les-Tombes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5798915 | 328665658 @Company @Persons @UBO @INPI |
ROMANINI Andre DoB: 1925-04-06 PoB: ST GEORGES PIACENTINO (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
"MARTIAL" DAMAZAN 47160 FRANCE | ||
| 6419852 | 338221583 @Company @Persons @UBO @INPI |
MARTIAL Jean Pierre Jacques DoB: 1925-04-04 PoB: 33069 Le Bouscat (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LIEU DIT LE BOURG 33590 Talais FRANCE | ||
| 6506218 | 349443325 @Company @Persons @UBO @INPI |
MARTIAL Jean DoB: 1925-04-04 PoB: 33069 Le Bouscat (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
- 33590 Talais FRANCE | ||
| 7283580 | 332604198 @Company @Persons @UBO @INPI |
LAVANDIER Julien Roger Martial Constant DoB: 1925-01-02 PoB: 45073 Chantecoq (45) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Jacquelots 51340 Vanault-les-Dames France | yes @Cadastre @Geotag |
|
| 9639359 | 339812174 @Company @Persons @UBO @INPI |
LAURENT Jacques Martial Marie Laurent DoB: 1925-07-01 PoB: 87079 La Jonchère Saint-Maurice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Mas 87250 Bessines-sur-Gartempe FRANCE | ||
| 9639360 | 339812174 @Company @Persons @UBO @INPI |
LAURENT Jacques Martial Marie Laurent DoB: 1925-07-01 PoB: 87079 La Jonchère Saint-Maurice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Mas 87250 Bessines-sur-Gartempe FRANCE | ||
| 9641535 | 327807111 @Company @Persons @UBO @INPI |
JOUANDOU Martial, Léon, Albert DoB: 1925-10-02 PoB: 87085 Limoges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue François Perrier le Petit Grossereix 87280 Limoges FRANCE | ||
| 9641536 | 327807111 @Company @Persons @UBO @INPI |
JOUANDOU Martial, Léon, Albert DoB: 1925-10-02 PoB: 87085 Limoges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue François Perrier le Petit Grossereix 87280 Limoges FRANCE | ||
| 9660225 | 402224240 @Company @Persons @UBO @INPI |
BERNARD Christian Martial DoB: 1925-11-18 PoB: SAINT JUNIEN (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
47 BD. VICTOR HUGO 87200 SAINT JUNIEN FRANCE | ||
| 9661458 | 757500830 @Company @Persons @UBO @INPI |
JOUANDOU Martial DoB: 1925-10-02 PoB: LIMOGES (87) P.Physique Quality: Administrateur @OCCRP Alef @WC |
LE PETIT GROSSEREIX BEAUNE LES MINES 87280 LIMOGES FRANCE | ||
| 10024229 | 349084301 @Company @Persons @UBO @INPI |
MOLLE Roger Martial Rene DoB: 1925-04-04 PoB: SAINT PRIEST DES CHAMPS P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. DU MUELLEC 56750 DAMGAN FRANCE | ||
| 12947130 | 314037250 @Company @Persons @UBO @INPI |
GRACIANO Théodore Antoine Martial DoB: 1925-10-20 PoB: Penegaux (Algérie) P.Physique Quality: Membre @OCCRP Alef @WC |
2 rue André Fourcade 65000 Tarbes FRANCE | ||
| 13387129 | 493480719 @Company @Persons @UBO @INPI |
MANNI Martial DoB: 1925-06-24 PoB: 84054 L ISLE SUR LA SORGUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
AVENUE JEAN CHARMASSON 84800 L ISLE SUR LA SORGUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13387130 | 493480719 @Company @Persons @UBO @INPI |
MANNI Martial DoB: 1925-06-24 PoB: 84054 L ISLE SUR LA SORGUE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
AVENUE JEAN CHARMASSON 84800 L ISLE SUR LA SORGUE FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.