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 1960-01-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341056 413458118 @Company
@Persons
@UBO
@INPI
BEAUSOLEIL Michel Martial Pierre
DoB: 1960-11-16
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourni 16110 Yvrac-et-Malleyrand FRANCE
1341057 413458118 @Company
@Persons
@UBO
@INPI
BEAUSOLEIL Michel Martial Pierre
DoB: 1960-11-16
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourni 16110 Yvrac-et-Malleyrand FRANCE
4098164 380349498 @Company
@Persons
@UBO
@INPI
MR LEOTARD MARTIAL
DoB: 1960-01-28
PoB: JUVISY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DU GAL DE GAULLE 91550 Paray-Vieille-Poste FRANCE
4192200 398512434 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Robert Roger
DoB: 1960-01-28
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue OZONVILLE 91200 Athis-Mons FRANCE
7992097 510932122 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Roger Robert
DoB: 1960-01-28
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange 3 37120 Braye-sous-Faye France
8009221 402137848 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Roger Robert
DoB: 1960-01-28
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange 37120 Braye-sous-Faye France
8032110 520035171 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Roger Robert
DoB: 1960-01-28
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 37120 Braye-sous-Faye France
8034661 497523787 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Roger Robert
DoB: 1960-01-28
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange 3 37120 Braye-sous-Faye France
8044676 519662498 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Roger Robert
DoB: 1960-01-28
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 37120 Braye-sous-Faye France yes
@Cadastre
@Geotag
8044677 519662498 @Company
@Persons
@UBO
@INPI
LEOTARD Martial Roger Robert
DoB: 1960-01-28
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange 37120 Braye-sous-Faye France yes
@Cadastre
@Geotag
13725136 434641353 @Company
@Persons
@UBO
@INPI
MARTIAL NORDEN Marie-Thérèse Amédée
DoB: 1960-01-28
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
voie N° 1 Acajou Prolonge 208 Impasse Musenda 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227190 438918708 @Company
@Persons
@UBO
@INPI
MARTIAL Sylvie Christiane
DoB: 1960-11-18
PoB: CHATILLON SUR INDRE/36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU MARCHE MARANGE SILVANGE 0 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:

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.