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 1963-07-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054892 493931125 @Company
@Persons
@UBO
@INPI
CYPER Martial Louis Ladislas
DoB: 1963-12-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue de l'Acqueduc 28130 Houx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620754 803898030 @Company
@Persons
@UBO
@INPI
PÉTÉ Martial André
DoB: 1963-02-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin des Catalins 26200 Montélimar France
4432819 494271182 @Company
@Persons
@UBO
@INPI
LEROUX Pascal Pierre Martial
DoB: 1963-12-21
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Merles Téteghem 59229 Téteghem-Coudekerque-Village France
6240605 451256507 @Company
@Persons
@UBO
@INPI
BOILLOT Martial
DoB: 1963-06-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée GEORGES BRASSENS Écuelles 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351628 812492585 @Company
@Persons
@UBO
@INPI
PETIT Martial
DoB: 1963-01-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue de Melac 33370 Tresses FRANCE
8308365 340544188 @Company
@Persons
@UBO
@INPI
MIGNARD Martial
DoB: 1963-07-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Rue du Faubourg Bonnefoy 31500 Toulouse France
8308366 340544188 @Company
@Persons
@UBO
@INPI
MIGNARD Martial
DoB: 1963-07-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue du Faubourg Bonnefoy 31500 Toulouse France
12337762 520057928 @Company
@Persons
@UBO
@INPI
LEBLANC Martial
DoB: 1963-12-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
12348908 493582571 @Company
@Persons
@UBO
@INPI
RIBETTE Martial
DoB: 1963-02-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DES PRIMEVERES 92500 Rueil-Malmaison FRANCE
13730174 449701424 @Company
@Persons
@UBO
@INPI
MARTIAL Viviane Felix
DoB: 1963-07-12
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Carriere Bat Rubis - Appt 138 C 97215 Riviere Salee France
14226663 491860086 @Company
@Persons
@UBO
@INPI
MARTIAL Gabriel
DoB: 1963-04-17
PoB: St-André FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le tampon France
14226664 491860086 @Company
@Persons
@UBO
@INPI
MARTIAL Gabriel
DoB: 1963-04-17
PoB: St-André FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le tampon France
14229808 508256419 @Company
@Persons
@UBO
@INPI
MARTIAL Gabriel
DoB: 1963-04-17
PoB: St-André FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le tampon France
14229809 508256419 @Company
@Persons
@UBO
@INPI
MARTIAL Gabriel
DoB: 1963-04-17
PoB: St-André FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le tampon France
14229818 508354149 @Company
@Persons
@UBO
@INPI
MARTIAL Gabriel
DoB: 1963-04-17
PoB: ST ANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le Tampon France
14229819 508354149 @Company
@Persons
@UBO
@INPI
MARTIAL Gabriel
DoB: 1963-04-17
PoB: ST ANDRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B impasse des Lanternes Bras Creux 97430 Le Tampon France
14325396 528552763 @Company
@Persons
@UBO
@INPI
PIERRET Martial Maurice Manuel
DoB: 1963-03-09
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ruelle des Pervenches 97430 Le Tampon France
14765952 529748170 @Company
@Persons
@UBO
@INPI
AGNUS Martial André Maurice
DoB: 1963-07-25
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Figuerolles 13700 Marignane France
15720873 383145778 @Company
@Persons
@UBO
@INPI
CYPER Martial Louis Ladislas
DoB: 1963-12-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Au Chard 28130 Saint-Piat France
15721333 484331806 @Company
@Persons
@UBO
@INPI
CYPER Martial Louis Ladislas
DoB: 1963-12-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Au Chard 28130 Saint-Piat France yes
@Cadastre
@Geotag
15721334 484331806 @Company
@Persons
@UBO
@INPI
CYPER Martial Louis Ladislas
DoB: 1963-12-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Au Chard 28130 Saint-Piat France yes
@Cadastre
@Geotag
15732341 314722026 @Company
@Persons
@UBO
@INPI
POMMIER-PETIT Thierry
DoB: 1963-12-03
PoB: 93077 Villemomble (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Martial Marigné 78360 Montesson France yes
@Cadastre
@Geotag
15887254 484551643 @Company
@Persons
@UBO
@INPI
VILLOUTREIX Laurent Julien Martial Eugene
DoB: 1963-06-13
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Boulevard de la Mer 66700 Argelès-sur-Mer 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.