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 1958-09-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381847 439104290 @Company
@Persons
@UBO
@INPI
CHAIGNAUD Eric Martial
DoB: 1958-05-19
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin des Geais Aubeville 16250 Val des Vignes FRANCE
2822116 434511473 @Company
@Persons
@UBO
@INPI
TOMCZYK DANIEL MARTIAL JAMES
DoB: 1958-09-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Paradis 45380 La Chapelle Saint Mesmin France
4078027 818752370 @Company
@Persons
@UBO
@INPI
BRASSEUR Hervé Martial Serge
DoB: 1958-08-31
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Hameau de la Jonque 91650 Breuillet FRANCE
5444627 382428852 @Company
@Persons
@UBO
@INPI
BLANCHE Christophe Jean Marcel
DoB: 1958-02-09
PoB: ANNEMASSE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 CHE. DE LA VIGNE ECOLE - SAINT MARTIAL 82000 MONTAUBAN FRANCE
6527829 379571755 @Company
@Persons
@UBO
@INPI
EXSHAW Brigitte
DoB: 1958-04-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Place St Martial 33000 Bordeaux FRANCE
7235641 502683618 @Company
@Persons
@UBO
@INPI
GUIMBRETEAU Martial Patrice
DoB: 1958-04-16
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue du Sintôt 40290 Habas FRANCE
7963129 453508160 @Company
@Persons
@UBO
@INPI
BLOCHET Martial
DoB: 1958-09-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Grande Fontaine 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8729186 807823679 @Company
@Persons
@UBO
@INPI
MARTIAL Jean, Pierre
DoB: 1958-09-16
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du Mont-Dore 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
8729187 807823679 @Company
@Persons
@UBO
@INPI
MARTIAL Jean, Pierre
DoB: 1958-09-16
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue du Mont-Dore 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
13268482 810791145 @Company
@Persons
@UBO
@INPI
LESCURAT Philippe, Martial
DoB: 1958-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
317 Coteaux de Guindalos 64110 Gelos FRANCE
13479117 428693907 @Company
@Persons
@UBO
@INPI
LESCURAT Philippe, Martial
DoB: 1958-11-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Côteaux de Guindalos 64110 Gelos FRANCE yes
@Cadastre
@Geotag
15709440 819703711 @Company
@Persons
@UBO
@INPI
YONNET Rémi richard
DoB: 1958-01-16
PoB: 24451 Saint-Martial-de-Valette (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Porte Brunet 33330 Saint-Émilion 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.