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 1962-07-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2361382 492250667 @Company
@Persons
@UBO
@INPI
DAMAREY Martial
DoB: 1962-10-22
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 place du Marechal Leclerc Cambrai 59800 LILLE France
4848796 438643207 @Company
@Persons
@UBO
@INPI
FOSCHIANI Martial Georges
DoB: 1962-05-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Perrières 69360 Communay France yes
@Cadastre
@Geotag
5317283 523682011 @Company
@Persons
@UBO
@INPI
PAPILLON Martial, Jean-Pierre, Georges
DoB: 1962-07-15
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Cayrière 14920 Mathieu FRANCE
5322577 494217284 @Company
@Persons
@UBO
@INPI
PAPILLON Martial, Jean-Pierre, Georges
DoB: 1962-07-15
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA MAIRIE 14840 DEMOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322578 494217284 @Company
@Persons
@UBO
@INPI
PAPILLON Martial, Jean-Pierre, Georges
DoB: 1962-07-15
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 PLACE DE LA MAIRIE 14840 DEMOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5909946 419748249 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Georges Martial
DoB: 1962-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin du Moulin 38360 Noyarey France yes
@Cadastre
@Geotag
5909947 419748249 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Georges Martial
DoB: 1962-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin du Moulin 38360 Noyarey France yes
@Cadastre
@Geotag
7938948 493864011 @Company
@Persons
@UBO
@INPI
MARTIAL Patrick
DoB: 1962-07-15
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE LA GUIDONNERIE LE HAMEL 78980 Bréval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7938949 493864011 @Company
@Persons
@UBO
@INPI
MARTIAL Patrick
DoB: 1962-07-15
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DE LA GUIDONNERIE LE HAMEL 78980 Bréval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648733 394798797 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Martial, Marie
DoB: 1962-09-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Brown Secard 75015 Paris 15 FRANCE
10211085 751384678 @Company
@Persons
@UBO
@INPI
PECOUL Joel Patrice
DoB: 1962-07-30
PoB: 15199 Saint-Martial (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15110 Saint-Rémy-de-Chaudes-Aigues France
13146351 513642561 @Company
@Persons
@UBO
@INPI
GREMAUD Martial Abraham Georges
DoB: 1962-08-18
PoB: 77472 LA TRETOIRE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Breuil 77139 Etrépilly France yes
@Cadastre
@Geotag
13146352 513642561 @Company
@Persons
@UBO
@INPI
GREMAUD Martial Abraham Georges
DoB: 1962-08-18
PoB: 77472 LA TRETOIRE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Breuil 77139 Etrépilly France yes
@Cadastre
@Geotag
13197615 539644013 @Company
@Persons
@UBO
@INPI
GREMAUD Martial Abraham Georges
DoB: 1962-08-18
PoB: 77472 La Trétoire (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Breuil 77139 Etrepilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197616 539644013 @Company
@Persons
@UBO
@INPI
GREMAUD Martial Abraham Georges
DoB: 1962-08-18
PoB: 77472 La Trétoire (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Breuil 77139 Etrepilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200649 452167612 @Company
@Persons
@UBO
@INPI
GREMAUD Martial Abraham Georges
DoB: 1962-08-18
PoB: 77472 LA TRETOIRE (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Breuil 77139 Etrépilly 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.