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 1998-02-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434857 444836423 @Company
@Persons
@UBO
@INPI
MARTIN Chloé
DoB: 1998-02-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Porte des Bois 94440 Marolles-en-Brie FRANCE
5716286 417876067 @Company
@Persons
@UBO
@INPI
MARTIN Antoine
DoB: 1964-05-15
PoB: PARIS XIIeme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. DU CLOS LUCE 72000 LE MANS FRANCE
5729919 417804259 @Company
@Persons
@UBO
@INPI
MARTIN Patrice
DoB: 1955-06-14
PoB: CHANGE SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CAPITAINE FLOCH 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5729920 417804259 @Company
@Persons
@UBO
@INPI
HOUILLON MARTIN Mylene
DoB: 1960-07-30
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CAPITAINE FLOCH 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5803232 347619314 @Company
@Persons
@UBO
@INPI
MOURARD Samuel
DoB: 1998-08-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue des Alpes 38350 La Mure France
5910619 417888039 @Company
@Persons
@UBO
@INPI
D'ANGELO Elia
DoB: 1957-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Emile Zola 38400 Saint-Martin-d'Hères France
5910621 417888039 @Company
@Persons
@UBO
@INPI
D'ANGELO Elia
DoB: 1957-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Emile Zola 38400 Saint-Martin-d'Hères France
9458883 417811049 @Company
@Persons
@UBO
@INPI
HARS Dominique
DoB: 1951-06-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
859 Route de Clémencières 38950 Saint-Martin-le-Vinoux France
9458884 417811049 @Company
@Persons
@UBO
@INPI
HARS Dominique
DoB: 1951-06-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 Route de Clémencières 38950 Saint-Martin-le-Vinoux France
11264331 417633807 @Company
@Persons
@UBO
@INPI
FRANCHE Mathilde
DoB: 1968-01-26
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Martineau Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052780 392389904 @Company
@Persons
@UBO
@INPI
HEUGUET Claude Louis
DoB: 1947-05-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 SPRING HILLS 97150 Saint-Martin France
14056610 420566572 @Company
@Persons
@UBO
@INPI
LAPIERRE Patrick Guy
DoB: 1962-11-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jardins de l'Indigo9 Mont Vernon I 97150 Saint-Martin France
14056659 420961518 @Company
@Persons
@UBO
@INPI
MONTEIRO Violente
DoB: 1954-02-19
PoB: Marilia Sp
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Liberté MARIGOT 97150 Saint-Martin France
14056873 422261354 @Company
@Persons
@UBO
@INPI
CHABERT EPOUSE ANDRILLON ANDRILLON Catherine Henriette
DoB: 1952-02-26
PoB: Auterine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France
16175014 483437596 @Company
@Persons
@UBO
@INPI
ULUDAG-MARTIN Êva Arjin Marie
DoB: 1998-07-10
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Debussy 38000 Grenoble France 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.