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 1970-06-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626008 435402516 @Company
@Persons
@UBO
@INPI
LE LANN Martial
DoB: 1970-08-29
PoB: 33522 Talence (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Cours du Général de Gaulle 33170 Gradignan France
944697 513487009 @Company
@Persons
@UBO
@INPI
MARTIAL CONVERT Fabienne Marie
DoB: 1970-08-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
327 Chemin de Noilly Saint-Loup 69490 Vindry-sur-Turdine France
952344 794204446 @Company
@Persons
@UBO
@INPI
MARTIAL CONVERT Fabienne Marie
DoB: 1970-08-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
327 Chemin de Noilly Saint-Loup 69490 Vindry-sur-Turdine France
1408202 432253383 @Company
@Persons
@UBO
@INPI
PFEFFER Régis Martial
DoB: 1970-01-06
PoB: 32013 AUCH ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COMMISSAIRE PHILLIP TOULOUSE 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4491329 478564925 @Company
@Persons
@UBO
@INPI
YOBE Mickael Martial Christophe
DoB: 1970-11-06
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE FONTREVEN 22120 HILLION FRANCE
4946291 434434965 @Company
@Persons
@UBO
@INPI
SAVLE Martial
DoB: 1970-05-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Rue Maréchal Leclerc 69390 Charly France
5447719 801426842 @Company
@Persons
@UBO
@INPI
PHILIP Olivier
DoB: 1970-06-24
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 les Hauts de Saint-Martial 82000 Montauban FRANCE
6041546 452508989 @Company
@Persons
@UBO
@INPI
HUGUIN Martial Martin Michel
DoB: 1970-06-29
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Félix Ménétrier 44300 Nantes France
10560911 402595185 @Company
@Persons
@UBO
@INPI
ISSANDOU Patrick Olivier
DoB: 1970-10-08
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lol Haut Saint-Martial-de-Nabirat 24250 SAINT MARTIAL DE NABIRAT FRANCE
11943982 753574532 @Company
@Persons
@UBO
@INPI
BERTRY Michel Martial Baptiste
DoB: 1970-06-30
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Route des Greppes 74150 Moye France yes
@Cadastre
@Geotag
14129899 804390433 @Company
@Persons
@UBO
@INPI
MARTIAL LAPASSION Régine, Tania
DoB: 1970-06-08
PoB: Le Lamentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Res le Clos Fleuri voie C Voie C 97354 Remire-Montjoly 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.