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 1974-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572957 339539801 @Company
@Persons
@UBO
@INPI
ROBERT RAVOLET Bénédicte
DoB: 1974-10-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Martial l'Abbé 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2375087 514839778 @Company
@Persons
@UBO
@INPI
Caillaud Martial
DoB: 1974-01-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Marthe Regnault 85150 La Mothe-Achard France
2813298 441695483 @Company
@Persons
@UBO
@INPI
PERRONNET François, Alain, Martial
DoB: 1974-03-13
PoB: 28391 Toury (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chabottes 41220 Saint-Laurent-Nouan France
2813299 441695483 @Company
@Persons
@UBO
@INPI
PERRONNET François, Alain, Martial
DoB: 1974-03-13
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chabottes 41220 Saint-Laurent-Nouan France
4169813 813167004 @Company
@Persons
@UBO
@INPI
JUDENNE Cédric Martial
DoB: 1974-01-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Avenue Emile Zola 91210 Draveil FRANCE
4915894 490962511 @Company
@Persons
@UBO
@INPI
DUCLOS Yohann Martial
DoB: 1974-08-29
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont Violet 73170 Saint-Jean-de-Chevelu France
5736756 438356008 @Company
@Persons
@UBO
@INPI
BLOT Richard, Martial, Patrice
DoB: 1974-07-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUELLERIE 61260 MALE FRANCE
6454137 480047455 @Company
@Persons
@UBO
@INPI
MERILLE Martial Henri
DoB: 1974-03-12
PoB: 71475 SAINT-REMY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Lotissement LE HAMEAU DU LAVOIR 33670 Sadirac FRANCE
8565996 478071103 @Company
@Persons
@UBO
@INPI
PERE Martial, Jean-Luc
DoB: 1974-02-25
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Soussenot 71320 Montmort FRANCE
10021103 519760482 @Company
@Persons
@UBO
@INPI
LE BOULICAUT David Martial Franck
DoB: 1974-09-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Poulprio 56190 Ambon FRANCE
10124015 537434268 @Company
@Persons
@UBO
@INPI
PICARD Sébastien Michel Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Val-des-Prés 55190 Void-Vacon FRANCE yes
@Cadastre
@Geotag
11114006 828566869 @Company
@Persons
@UBO
@INPI
MAGNERON Jean-Charles
DoB: 1974-06-11
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Rameaux 24300 Saint-Martial-de-Valette FRANCE
11616260 340852235 @Company
@Persons
@UBO
@INPI
FOULETIER LARRIERE Clémentine
DoB: 1974-02-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Martial Marigné 78360 Montesson FRANCE
12163874 353716160 @Company
@Persons
@UBO
@INPI
MARTIAL Fabrice
DoB: 1974-05-25
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Avenue Georges Brassens 94550 Chevilly-Larue FRANCE
12779646 539377044 @Company
@Persons
@UBO
@INPI
SALOMON Martial
DoB: 1974-05-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 avenue Victor Gelu Domaine Mare Nostrum 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13010403 484911664 @Company
@Persons
@UBO
@INPI
GRATTEPAIN Martial Gilbert Thierry
DoB: 1974-09-25
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGRANGE DU RUPT 70110 PONT SUR L OGNON FRANCE yes
@Cadastre
@Geotag
15320057 883470379 @Company
@Persons
@UBO
@INPI
GEORGEL Martial
DoB: 1974-06-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Coquelicots 68700 Aspach-le-Bas FRANCE
15320058 883470379 @Company
@Persons
@UBO
@INPI
GEORGEL Martial
DoB: 1974-06-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Coquelicots 68700 Aspach-le-Bas FRANCE
15710821 353716160 @Company
@Persons
@UBO
@INPI
MARTIAL Fabrice
DoB: 1974-05-25
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Avenue Georges Brassens 94550 Chevilly-Larue 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.