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 1992-03-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484907 310484472 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1992-03-28
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
2861503 384783593 @Company
@Persons
@UBO
@INPI
COUSIN SULLET MADELEINE
DoB: 1935-03-28
PoB: ST LOUP LAMAIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
669 chemin du Clou St Martin Sur Ocre 45500 Gien France yes
@Cadastre
@Geotag
2966666 388876385 @Company
@Persons
@UBO
@INPI
HY Jean Louis
DoB: 1960-03-29
PoB: PRE SAINT MARTIN 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE BEAUCE 28140 ORGERES EN BEAUCE FRANCE
2967279 384810099 @Company
@Persons
@UBO
@INPI
LAMIRAULT DIT MARTIN Herve
DoB: 1942-10-26
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA ROCHE 28220 CLOYES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
2982185 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Noëlie
DoB: 1992-05-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
3026759 322305350 @Company
@Persons
@UBO
@INPI
GABRIEL Martin
DoB: 1992-03-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Raymond Poincaré 55250 Nubécourt France yes
@Cadastre
@Geotag
3377756 503346066 @Company
@Persons
@UBO
@INPI
PUCCIO Stéphanie Sylvie
DoB: 1992-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de l'Adrech Le Mas de l'Adrech 6670 Saint-Martin-du-Var FRANCE
5958503 804371235 @Company
@Persons
@UBO
@INPI
ROSSI Thomas Jean Charles Dominique
DoB: 1992-03-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Porta Saint Martin 20160 Letia FRANCE
7589494 310484472 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1992-03-28
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Cours Albert Thomas 69003 Lyon FRANCE yes
@Cadastre
@Geotag
7761122 351388590 @Company
@Persons
@UBO
@INPI
ESNAULT Gerard Andre Auguste
DoB: 1937-03-28
PoB: SAINT MARTIN DES BOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DU MOULIN A VENT 41350 VINEUIL FRANCE
7761123 351388590 @Company
@Persons
@UBO
@INPI
ESNAULT Gerard Andre Auguste
DoB: 1937-03-28
PoB: SAINT MARTIN DES BOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CHE. DU MOULIN A VENT 41350 VINEUIL FRANCE
11619859 487524167 @Company
@Persons
@UBO
@INPI
ROLLIN Martin Vincent Adrien Marie
DoB: 1992-01-28
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Rue de Javel 75015 Paris FRANCE yes
@Cadastre
@Geotag
11931143 828693085 @Company
@Persons
@UBO
@INPI
REVEL Martin Damase
DoB: 1992-02-11
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Joseph Dessaix 74000 Annecy France
13639979 342090321 @Company
@Persons
@UBO
@INPI
DAL SOGLIO Eddy Louis
DoB: 1992-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Hameau Fleuri 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
14077185 838372860 @Company
@Persons
@UBO
@INPI
VERDIER Sibylle
DoB: 1992-09-30
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Cap Parc de la Baie Orientale lotissement 97 Villa 1 97150 Saint-Martin France
14670070 792083941 @Company
@Persons
@UBO
@INPI
SCRAVAGLIERI Elodie
DoB: 1992-05-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Allée de la Dent de Crolles 38330 Montbonnot-Saint-Martin France
14671249 837507094 @Company
@Persons
@UBO
@INPI
DAL SOGLIO Eddy Louis
DoB: 1992-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Lotissement le Hameau Fleuri 38330 Montbonnot-Saint-Martin France
14688048 647020411 @Company
@Persons
@UBO
@INPI
BLASZCZYK Thibaut Lucien
DoB: 1992-08-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Ecoles Revemont 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.