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 1964-08-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203418 870800299 @Company
@Persons
@UBO
@INPI
MAMBRINI Anne
DoB: 1964-08-10
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Martial Brigouleix 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
1630901 408088755 @Company
@Persons
@UBO
@INPI
TOUATI Martial
DoB: 1964-12-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Bellevue 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
3480487 480384288 @Company
@Persons
@UBO
@INPI
LEFIEUX Martial
DoB: 1964-08-18
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée Marie-Claude Vaillant Couturier Les Jardins d'Uranie 83130 La Garde FRANCE
9628968 331721712 @Company
@Persons
@UBO
@INPI
VACHER Pierre Martial
DoB: 1964-08-10
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LARUE 87120 EYMOUTIERS FRANCE
9628969 331721712 @Company
@Persons
@UBO
@INPI
VACHER Pierre Martial
DoB: 1964-08-10
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LARUE 87120 EYMOUTIERS FRANCE
9646093 316808781 @Company
@Persons
@UBO
@INPI
VACHER Pierre Martial
DoB: 1964-08-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA RUE 87120 EYMOUTIERS FRANCE
9648688 448977553 @Company
@Persons
@UBO
@INPI
RABIER Stephane Martial Fernand Alain
DoB: 1964-10-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DES CARS 87700 AIXE SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648689 448977553 @Company
@Persons
@UBO
@INPI
RABIER Stephane Martial Fernand Alain
DoB: 1964-10-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. DES CARS 87700 AIXE SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715393 822845483 @Company
@Persons
@UBO
@INPI
REINE Jean-Charles, Martial
DoB: 1964-09-08
PoB: 97119 Petit canal (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Roussel 93200 Saint-Denis FRANCE
11138271 513386193 @Company
@Persons
@UBO
@INPI
BRETHONNET CHABANEIX Joëlle
DoB: 1964-03-25
PoB: 24452 Saint-Martial-Viveyrol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Savys 24320 Cherval FRANCE
12695436 325214112 @Company
@Persons
@UBO
@INPI
CARI Olivier, Jacques, Martial
DoB: 1964-03-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement les Reyllades 48100 Montrodat FRANCE
13261507 791580574 @Company
@Persons
@UBO
@INPI
MARTIAL Alain Marcel Bernard
DoB: 1964-08-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Commandant Cazendres 64290 Gan FRANCE
13479078 403529571 @Company
@Persons
@UBO
@INPI
MARTIAL Alain Marcel Bernard
DoB: 1964-08-10
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Commandant Cazendres 64290 Gan FRANCE
14409810 322883901 @Company
@Persons
@UBO
@INPI
JEHL Martial
DoB: 1964-06-23
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a rue de la Sonderau 67150 Matzenheim FRANCE
15410320 331721712 @Company
@Persons
@UBO
@INPI
VACHER Pierre Martial
DoB: 1964-08-10
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larue 87120 Eymoutiers France
15410321 331721712 @Company
@Persons
@UBO
@INPI
VACHER Pierre Martial
DoB: 1964-08-10
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Larue 87120 Eymoutiers France
15790793 824693204 @Company
@Persons
@UBO
@INPI
BECKER Martial
DoB: 1964-08-01
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place du 6 Juin 14470 Courseulles-sur-Mer FRANCE
16060297 870800299 @Company
@Persons
@UBO
@INPI
MAMBRINI Anne
DoB: 1964-08-10
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Martial Brigouleix 19100 Brive-la-Gaillarde 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.