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 MARTIAL 1949-11-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177879 753801323 @Company
@Persons
@UBO
@INPI
ZANON Martial
DoB: 1949-01-21
PoB: 54321 Longlaville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue de Lorraine 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
333886 502259781 @Company
@Persons
@UBO
@INPI
BOUISSOU Emmanuel, Marie, Michel
DoB: 1949-11-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Bouriette Saint-Martial 81100 Castres FRANCE
4850643 508138021 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4850644 508138021 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4867279 824367627 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4867280 824367627 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4898930 497679159 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4898931 497679159 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4954494 351986492 @Company
@Persons
@UBO
@INPI
DEMULE-THENON Martial Rene
DoB: 1949-08-25
PoB: Saint Trivier sur Moignans (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Anatole France 69200 Vénissieux France
5063395 317802809 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 C Rue de l'Oratoire 69300 Caluire-et-Cuire France
5077333 523164309 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5077335 523164309 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5760990 402217020 @Company
@Persons
@UBO
@INPI
MARTIAL Edouard, Fernand, Marie, Edmond
DoB: 1949-11-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cauzac 47470 Beauville FRANCE
5760991 402217020 @Company
@Persons
@UBO
@INPI
MARTIAL Edouard, Fernand, Marie, Edmond
DoB: 1949-11-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cauzac 47470 Beauville FRANCE
5770241 334355815 @Company
@Persons
@UBO
@INPI
MARTIAL Edouard Fernand Marie Edmond
DoB: 1949-11-25
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAUZAC 47170 BEAUVILLE FRANCE
7793534 389728171 @Company
@Persons
@UBO
@INPI
LEBLANC Jacqueline
DoB: 1949-11-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Martial Boudet 92370 Chaville FRANCE
10559011 301860763 @Company
@Persons
@UBO
@INPI
DUFOUR Francis Bernard Georges
DoB: 1949-09-02
PoB: 24450 Saint-Martial-de-Nabirat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Combord 24250 SAINT MARTIAL DE NABIRAT FRANCE yes
@Cadastre
@Geotag
13596275 334355815 @Company
@Persons
@UBO
@INPI
MARTIAL Edouard Fernand Marie Edmond
DoB: 1949-11-25
PoB: Bordeaux (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cauzac 47170 Beauville 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.