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 MARTIN 1990-07-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875316 831388178 @Company
@Persons
@UBO
@INPI
LIBESSART Martin Marcel Jacques
DoB: 1990-07-08
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Jonquilles 80600 Doullens France
2595597 352523401 @Company
@Persons
@UBO
@INPI
MARTIN Paul-Henri Hubert
DoB: 1990-12-13
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Provençal 26 Boulevard du 6 Juin 1944 26400 Crest France
2953492 378705040 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1953-03-18
PoB: GALLARDON (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA GARE OISEME 28300 MAINVILLIERS FRANCE
5572495 820579993 @Company
@Persons
@UBO
@INPI
RAGER Anthony André Pierre Marie
DoB: 1990-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Villages Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France yes
@Cadastre
@Geotag
5572496 820579993 @Company
@Persons
@UBO
@INPI
RAGER Anthony André Pierre Marie
DoB: 1990-09-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Villages Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France yes
@Cadastre
@Geotag
5861983 818005514 @Company
@Persons
@UBO
@INPI
IANNONE Benjamin Alexandre Benito
DoB: 1990-07-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gérard de Nerval 38400 Saint-Martin-d'Hères France
6181222 823428099 @Company
@Persons
@UBO
@INPI
VIAL Laura Alexandra
DoB: 1990-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Saint Martin 43330 Pont-Salomon France
7220060 810632794 @Company
@Persons
@UBO
@INPI
MARTIN Boris Dan
DoB: 1990-07-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Soorts Résidence le Bosquet aux Ecureuils 40130 Capbreton FRANCE
7706493 521811281 @Company
@Persons
@UBO
@INPI
MARTIN Gautier, Marius, Roger
DoB: 1990-07-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Neufchâtel 76270 Bully FRANCE
13969078 877829473 @Company
@Persons
@UBO
@INPI
ISSA Laura Hind
DoB: 1990-11-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Residence les Jardins de Baimbridge Dugazon 97139 Les Abymes France
15565453 820691756 @Company
@Persons
@UBO
@INPI
HEINRICH Romain
DoB: 1990-01-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Auguste Blanqui 38400 Saint-Martin-d'Hères FRANCE
15950880 893094987 @Company
@Persons
@UBO
@INPI
GOUAULT Benoit Marcel Roger
DoB: 1990-05-29
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Oliviers Saint-Martin des Champs 50300 Avranches FRANCE
15950881 893094987 @Company
@Persons
@UBO
@INPI
GOUAULT Benoit Marcel Roger
DoB: 1990-05-29
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Oliviers Saint-Martin des Champs 50300 Avranches FRANCE
16174815 450451976 @Company
@Persons
@UBO
@INPI
MARECHAL Antoine Paul Luc
DoB: 1990-09-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1160 Chemin des Francons 38250 Lans-en-Vercors 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.