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 1962-01-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572293 830587267 @Company
@Persons
@UBO
@INPI
MARTIAL Pascal
DoB: 1962-04-11
PoB: 24557 Trélissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Caze 24400 Bourgnac FRANCE
1476973 778320655 @Company
@Persons
@UBO
@INPI
GAEC MARGUET QUERRY
DoB: 750931792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Joumets 25650 Maisons-du-Bois Lievremont FRANCE yes
@Cadastre
@Geotag
3189471 818555112 @Company
@Persons
@UBO
@INPI
CALDEFIE Martial Georges Antonin
DoB: 1962-02-01
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de l'Ormeau 60400 Ville FRANCE
3189472 818555112 @Company
@Persons
@UBO
@INPI
CALDEFIE Martial Georges Antonin
DoB: 1962-02-01
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue de l'Ormeau 60400 Ville FRANCE
3221528 752103176 @Company
@Persons
@UBO
@INPI
CALDEFIE Martial Georges Antonin
DoB: 1962-02-01
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Ormeau 60400 Ville FRANCE
3623607 448843433 @Company
@Persons
@UBO
@INPI
COCHET Martial Daniel
DoB: 1962-01-09
PoB: Bourg (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE BATY IMPASSE DES HORTENSIAS 1480 Frans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097882 494390917 @Company
@Persons
@UBO
@INPI
ADERNO Martial Jean Claude Daniel
DoB: 1962-02-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Mulotte 91150 Morigny-Champigny FRANCE
4139472 962200440 @Company
@Persons
@UBO
@INPI
ADERNO Martial Jean Claude Daniel
DoB: 1962-02-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Mulotte 91150 Morigny-Champigny FRANCE
4198859 325215671 @Company
@Persons
@UBO
@INPI
ADERNO Martial Jean-Claude Daniel
DoB: 1962-02-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Mulotte 91150 Morigny-Champigny FRANCE
4295950 442110334 @Company
@Persons
@UBO
@INPI
CALDEFIE Martial Georges Antonin
DoB: 1962-02-01
PoB: NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 boulevard Gamebtta 2700 Condren France
7385568 333246221 @Company
@Persons
@UBO
@INPI
GICQUIAU MARTIAL Laure Jeanne Georgette
DoB: 1962-02-26
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BLANCARDY 34190 MOULES ET BAUCELS FRANCE
9174621 509456257 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Turenne 59000 Lille France
10801471 377560578 @Company
@Persons
@UBO
@INPI
BLIN Martial
DoB: 1962-04-01
PoB: Saint Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Estrées 80200 Bouvincourt-en-Vermandois France yes
@Cadastre
@Geotag
13156615 512114109 @Company
@Persons
@UBO
@INPI
PETITPAS Martial Marcel raymond
DoB: 1962-04-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Torcy 77360 Vaires-sur-Marne France
13480919 802844084 @Company
@Persons
@UBO
@INPI
MORIO Martial, Ange, Daniel, Marie
DoB: 1962-02-13
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cranhouet 56420 Cruguel FRANCE yes
@Cadastre
@Geotag
13480920 802844084 @Company
@Persons
@UBO
@INPI
MORIO Martial, Ange, Daniel, Marie
DoB: 1962-02-13
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cranhouet 56420 Cruguel FRANCE yes
@Cadastre
@Geotag
13809868 832767537 @Company
@Persons
@UBO
@INPI
MARTIAL José Emmanuel
DoB: 1962-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier la Naud 97270 Saint-Esprit France yes
@Cadastre
@Geotag
15526031 348100579 @Company
@Persons
@UBO
@INPI
DIRRINGER Martial
DoB: 1962-09-26
PoB: SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE POINCARE 67600 SELESTAT 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.