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 1965-09-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597374 797860566 @Company
@Persons
@UBO
@INPI
DELAIRE Martial Florent Edmond
DoB: 1965-09-17
PoB: 62764 Saint-Nicolas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de la Forge 35830 Betton FRANCE
1655774 809389349 @Company
@Persons
@UBO
@INPI
MORIN Martial Joseph Camille Ghislain
DoB: 1965-07-07
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin DES BOTTES 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1655775 809389349 @Company
@Persons
@UBO
@INPI
MORIN Martial Joseph Camille Ghislain
DoB: 1965-07-07
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin DES BOTTES 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2456569 813433158 @Company
@Persons
@UBO
@INPI
Pecheux François
DoB: 1965-07-14
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 boulevard du Général Martial Valin 75015 Paris France
5525246 444678015 @Company
@Persons
@UBO
@INPI
FERRE Martial Michel Robert
DoB: 1965-09-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frere 85500 Les Herbiers France yes
@Cadastre
@Geotag
5759964 478547573 @Company
@Persons
@UBO
@INPI
ZOCCANTE Nathalie
DoB: 1965-07-14
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RESIDENCE SAINT MARTIAL 47000 AGEN FRANCE
6387338 504654898 @Company
@Persons
@UBO
@INPI
NGUYEN Eric
DoB: 1965-07-21
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 24700 Saint Martial d'Artenset FRANCE yes
@Cadastre
@Geotag
7727555 803194653 @Company
@Persons
@UBO
@INPI
JONEAU Martial
DoB: 1965-04-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Commissaire Maigret 45130 Meung-sur-Loire FRANCE yes
@Cadastre
@Geotag
7787318 828633107 @Company
@Persons
@UBO
@INPI
MARTIAL Frédéric
DoB: 1965-09-07
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Michel Desjouis 78121 Crespières FRANCE
7831180 794383455 @Company
@Persons
@UBO
@INPI
ROUSSEAU Martial
DoB: 1965-05-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 78610 Saint-Léger-en-Yvelines FRANCE
9301093 413379751 @Company
@Persons
@UBO
@INPI
LADROUE Martial
DoB: 1965-07-29
PoB: ST LO 50 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le manoir Bellou 14140 Livarot-Pays-d'Auge FRANCE
9777681 588800615 @Company
@Persons
@UBO
@INPI
CARLIER Martial
DoB: 1965-02-07
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
52 rue Roger Salengro 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866856 484513205 @Company
@Persons
@UBO
@INPI
PONCET Martial
DoB: 1965-09-07
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MARRONNIERS 1090 GUEREINS FRANCE
10866857 484513205 @Company
@Persons
@UBO
@INPI
PONCET Martial
DoB: 1965-09-07
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES MARRONNIERS 1090 GUEREINS FRANCE
10879839 443815592 @Company
@Persons
@UBO
@INPI
PONCET Martial
DoB: 1965-09-07
PoB: 69019 Belleville 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Marronniers 1090 Guéreins FRANCE
14030389 24049124 @Company
@Persons
@UBO
@INPI
VINDEMIA GROUP
DoB: 807609755
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Du Grand Prado ZAE la Mare 97438 Sainte-Marie France
14856649 492709993 @Company
@Persons
@UBO
@INPI
BELLO Martial
DoB: 1965-07-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
14856650 492709993 @Company
@Persons
@UBO
@INPI
BELLO Martial
DoB: 1965-07-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
14927598 492709993 @Company
@Persons
@UBO
@INPI
BELLO Martial
DoB: 1965-07-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
14927599 492709993 @Company
@Persons
@UBO
@INPI
BELLO Martial
DoB: 1965-07-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15118788 492709993 @Company
@Persons
@UBO
@INPI
BELLO Martial
DoB: 1965-07-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15118789 492709993 @Company
@Persons
@UBO
@INPI
BELLO Martial
DoB: 1965-07-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Robert Schuman 57050 Longeville-les-Metz FRANCE
15882309 024049124 @Company
@Persons
@UBO
@INPI
VINDEMIA GROUP
DoB: 807609755
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Du Grand Prado ZAE la Mare 97438 Sainte-Marie 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.