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 1952-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352789 443777941 @Company
@Persons
@UBO
@INPI
GERMAIN DE MONTAUZAN Hubert, Henri, Marie, Martial
DoB: 1952-10-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
457082 810317693 @Company
@Persons
@UBO
@INPI
GEHRINGER Désiré Martial Daniel
DoB: 1952-02-12
PoB: 57687 Vallerange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE
2978539 480266741 @Company
@Persons
@UBO
@INPI
MARTIAL Franck
DoB: 1952-06-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Fresnay 28000 CHARTRES FRANCE
2985188 538767526 @Company
@Persons
@UBO
@INPI
MARTIAL Franck
DoB: 1952-06-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
104 rue de Fresnay 28000 Chartres FRANCE
3241249 412388696 @Company
@Persons
@UBO
@INPI
GARDE Martial
DoB: 1952-05-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Route de Feurs 69170 Tarare France yes
@Cadastre
@Geotag
4641040 794552661 @Company
@Persons
@UBO
@INPI
ARNAUDET Jean, Gilles
DoB: 1952-06-27
PoB: 24451 Saint-Martial-de-Valette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
827 Chemin De Malbosquet Domaine Du Malbosquet 6140 Vence FRANCE yes
@Cadastre
@Geotag
5443008 399984251 @Company
@Persons
@UBO
@INPI
LACROIX LACROIX VILLETELLE Marie-Josée
DoB: 1952-07-02
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2274 route de Saint-Martial 82000 Montauban FRANCE
13461266 480266741 @Company
@Persons
@UBO
@INPI
MARTIAL Franck
DoB: 1952-06-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue de Fresnay 28000 Chartres France
13461267 480266741 @Company
@Persons
@UBO
@INPI
MARTIAL Franck
DoB: 1952-06-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue de Fresnay 28000 Chartres France
13929852 502914187 @Company
@Persons
@UBO
@INPI
LYCAON Martial Sergis
DoB: 1952-02-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUATRE CHEMINS 97139 Les Abymes France
13942869 790436018 @Company
@Persons
@UBO
@INPI
LYCAON Martial Sergis
DoB: 1952-02-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa la Rotonde Palais-royal 97139 Les Abymes France
13942870 790436018 @Company
@Persons
@UBO
@INPI
LYCAON Martial Sergis
DoB: 1952-02-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Rotonde Palais-royal 97139 Les Abymes France
14831394 338042831 @Company
@Persons
@UBO
@INPI
GORY Martial
DoB: 1952-06-25
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NATIONALE 57200 SARREGUEMINES FRANCE
14902343 338042831 @Company
@Persons
@UBO
@INPI
GORY Martial
DoB: 1952-06-25
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NATIONALE 57200 SARREGUEMINES FRANCE
15093533 338042831 @Company
@Persons
@UBO
@INPI
GORY Martial
DoB: 1952-06-25
PoB: SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NATIONALE 57200 SARREGUEMINES FRANCE
15563511 813284221 @Company
@Persons
@UBO
@INPI
BRENDLE Guy, Martial
DoB: 1952-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Rumersheim 68740 Munchhouse FRANCE yes
@Cadastre
@Geotag
15563512 813284221 @Company
@Persons
@UBO
@INPI
BRENDLE Guy, Martial
DoB: 1952-06-23
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Rumersheim 68740 Munchhouse 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.