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 1960-12-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1919865 509335212 @Company
@Persons
@UBO
@INPI
LOUIS Martial
DoB: 1960-03-19
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Joseph De Maistre 75018 Paris France yes
@Cadastre
@Geotag
1919866 509335212 @Company
@Persons
@UBO
@INPI
LOUIS Martial
DoB: 1960-03-19
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Joseph De Maistre 75018 Paris France yes
@Cadastre
@Geotag
3375010 479899247 @Company
@Persons
@UBO
@INPI
FRANCOIS Martial
DoB: 1960-09-13
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gauthier Vignal 6310 Beaulieu-sur-Mer FRANCE
4362853 393106117 @Company
@Persons
@UBO
@INPI
FABRE Catherine
DoB: 1960-01-17
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau Saint-Martial rue de la Calquière 12240 Rieupeyroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4629055 410473102 @Company
@Persons
@UBO
@INPI
DUBOSCLARD Francis Claude
DoB: 1960-12-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantaud SAINT MARTIAL LE MONT 23150 Saint-Martial-le-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525182 351722137 @Company
@Persons
@UBO
@INPI
BOURSIER Martial Jacques Marie
DoB: 1960-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Benetiere 85000 La Roche-sur-Yon France
6739264 422997155 @Company
@Persons
@UBO
@INPI
MARTIAL MARTIAL MULLER Marie-Christine
DoB: 1960-12-09
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE D'ABOVILLE ET 5 RUE ERNEST RENAN 29200 BREST FRANCE
6739265 422997155 @Company
@Persons
@UBO
@INPI
MARTIAL MARTIAL MULLER Marie-Christine
DoB: 1960-12-09
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE D'ABOVILLE ET 5 RUE ERNEST RENAN 29200 BREST FRANCE
6925648 325337889 @Company
@Persons
@UBO
@INPI
RENEAUX Martial Daniel
DoB: 1960-04-29
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 all. e de la Rocaille Noisy-le-Grand 93160 NOISY LE GRAND FRANCE
7362167 487472276 @Company
@Persons
@UBO
@INPI
MARTIAL Alain Jean Laurent
DoB: 1960-09-20
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BLANCARDY 34190 MOULES ET BAUCELS FRANCE yes
@Cadastre
@Geotag
7362168 487472276 @Company
@Persons
@UBO
@INPI
MARTIAL Alain Jean Laurent
DoB: 1960-09-20
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT BLANCARDY 34190 MOULES ET BAUCELS FRANCE yes
@Cadastre
@Geotag
7893819 413962796 @Company
@Persons
@UBO
@INPI
BARDE Martial
DoB: 1960-09-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cheminement DU VAL DES VIGNES 95450 Avernes FRANCE
9628080 414680728 @Company
@Persons
@UBO
@INPI
MARZOLFF MARTIAL Yannick
DoB: 1960-07-19
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JULES VALLES 87000 LIMOGES FRANCE
12458512 389154436 @Company
@Persons
@UBO
@INPI
REGAGNON Dominique, Martial, Henri
DoB: 1960-09-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Raphaël Olivaux 59770 Marly FRANCE yes
@Cadastre
@Geotag
13066354 483043329 @Company
@Persons
@UBO
@INPI
PELLETIER PATRICIA
DoB: 1960-09-07
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maleyre 19150 Saint-Martial-de-Gimel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717658 409236361 @Company
@Persons
@UBO
@INPI
MARTIAL Lydie Jacqueline
DoB: 1960-11-27
PoB: 972 LE LAMENTIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Elphege 97240 Le Francois France
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
14439442 442303111 @Company
@Persons
@UBO
@INPI
LITHARD Martial
DoB: 1960-02-08
PoB: COLMAR 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES FOULONS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15407374 499380772 @Company
@Persons
@UBO
@INPI
JANICOT Martial
DoB: 1960-10-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de L Église 93470 Coubron FRANCE
15407375 499380772 @Company
@Persons
@UBO
@INPI
JANICOT Martial
DoB: 1960-10-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de L Église 93470 Coubron FRANCE
15642942 528734221 @Company
@Persons
@UBO
@INPI
BOURSIER Martial Jacques Marie
DoB: 1960-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Benetiere 85000 La Roche-sur-Yon France
15642943 528734221 @Company
@Persons
@UBO
@INPI
BOURSIER Martial Jacques Marie
DoB: 1960-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Benetiere 85000 La Roche-sur-Yon France
16100239 414680728 @Company
@Persons
@UBO
@INPI
MARZOLFF MARTIAL Yannick
DoB: 1960-07-19
PoB: BONE ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de Charlotte 87000 Limoges France
16100240 414680728 @Company
@Persons
@UBO
@INPI
MARZOLFF MARTIAL Yannick
DoB: 1960-07-19
PoB: BONE ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de Charlotte 87000 Limoges 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.