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 1970-04-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092021 512694514 @Company
@Persons
@UBO
@INPI
MARTIAL LAPASSION Regine
DoB: 1970-06-08
PoB: 97213 LE LAMENTIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue René Maran 97300 Cayenne France
2970072 480562628 @Company
@Persons
@UBO
@INPI
BRAULT Martial
DoB: 1970-06-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue des Marnières 28190 CHUISNES FRANCE
3389250 490040730 @Company
@Persons
@UBO
@INPI
MARTIAL COUENON Fabienne Aimée
DoB: 1970-04-28
PoB: Bangui REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Des Clues Résidence les terrasses 6440 Peille FRANCE
5083124 441612918 @Company
@Persons
@UBO
@INPI
SAVLE Martial
DoB: 1970-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Rue Maréchal Leclerc 69390 Charly France yes
@Cadastre
@Geotag
5083125 441612918 @Company
@Persons
@UBO
@INPI
SAVLE Martial
DoB: 1970-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue Maréchal Leclerc 69390 Charly France yes
@Cadastre
@Geotag
5967544 513302018 @Company
@Persons
@UBO
@INPI
LE PRIOL Martial
DoB: 1970-03-16
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de Grand Lieu 44220 Couëron France
5967545 513302018 @Company
@Persons
@UBO
@INPI
LE PRIOL Martial
DoB: 1970-03-16
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 impasse de Grand Lieu 44220 Couëron France
7942255 523339356 @Company
@Persons
@UBO
@INPI
BAHIA-CLARA MENDES Maria Caolina
DoB: 1970-05-14
PoB: CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Martial Marigné 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215588 505295162 @Company
@Persons
@UBO
@INPI
CAILLIVE Cyril Jean Martial
DoB: 1970-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Poste 31130 Balma France
8534789 799098140 @Company
@Persons
@UBO
@INPI
BOISSENIN Martial
DoB: 1970-04-28
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Meliveau 25150 Villars-sous-Ecot FRANCE yes
@Cadastre
@Geotag
9483069 538046723 @Company
@Persons
@UBO
@INPI
BOUCHARD Martial Gérald François
DoB: 1970-11-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
800 Chemin des Carrières 38150 Sonnay France
11134241 342306552 @Company
@Persons
@UBO
@INPI
MANGEOL Sabine
DoB: 1970-05-17
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vieilles Vignes 24160 Saint-Martial d'Albarede FRANCE
11246530 513658161 @Company
@Persons
@UBO
@INPI
SODOGANDJI Jean Gérard Martial Kokou
DoB: 1970-01-07
PoB: Cotonou/benin (afrique Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean Jaurès 2310 Pavant France
11253733 503974388 @Company
@Persons
@UBO
@INPI
BROUARD David Martial Lionel
DoB: 1970-05-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Avenue du Général Leclerc 52000 Chaumont France
11279548 530007368 @Company
@Persons
@UBO
@INPI
GOSSELIN Martial Louis-Charles
DoB: 1970-05-04
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau Sanson Jobourg 50440 HAGUE (LA) FRANCE
11463123 429251796 @Company
@Persons
@UBO
@INPI
LABOUDIE Martial Noël Jean-Louis
DoB: 1970-12-24
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORIE 46110 CARENNAC FRANCE
11510771 388352296 @Company
@Persons
@UBO
@INPI
BEGIN Martial
DoB: 1970-05-24
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESBARRES 21170 ST JEAN DE LOSNE FRANCE
12729887 491981734 @Company
@Persons
@UBO
@INPI
BEAUVAIS Martial Pierre Charles
DoB: 1970-03-28
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 RUE DE LA CONSTITUTION 50300 AVRANCHES 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.