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 MARTINE 1977-10-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738181 808348205 @Company
@Persons
@UBO
@INPI
MOUCHET Fabienne Martine
DoB: 1977-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
421 Allée Frison Roche 38330 Montbonnot-Saint-Martin France
7388901 513117143 @Company
@Persons
@UBO
@INPI
GAY Marie Martine Claude
DoB: 1977-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Thouzet Gaillard 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
10223278 517454666 @Company
@Persons
@UBO
@INPI
SELARL du Docteur Cécile LAPEYRE
DoB: 519309694
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Volontaires 15000 Aurillac France
10798226 513093062 @Company
@Persons
@UBO
@INPI
JEUDY TASSEL Line Martine Chantal
DoB: 1977-10-01
PoB: 60125 Canly (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Anne-Marie Vion 80200 Cléry-sur-Somme France yes
@Cadastre
@Geotag
10826759 529560385 @Company
@Persons
@UBO
@INPI
DONNEZ BLANQUET Claire Rose Martine Eugénie
DoB: 1977-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande Rue 80700 Champien France
10826760 529560385 @Company
@Persons
@UBO
@INPI
DONNEZ BLANQUET Claire Rose Martine Eugénie
DoB: 1977-08-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 80700 Champien France
12595856 492348727 @Company
@Persons
@UBO
@INPI
HOLESCH RAHILI-HOLESCH Bianca Angelique Martine
DoB: 1977-03-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DE LA PAIX 76350 OISSEL FRANCE yes
@Cadastre
@Geotag
12961328 492899554 @Company
@Persons
@UBO
@INPI
MARTINE ROUILLON Marie, Céline, Valérie
DoB: 1977-10-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Marcadal 65100 Lourdes FRANCE
12962059 502663834 @Company
@Persons
@UBO
@INPI
MARTINE Marie Céline Valérie
DoB: 1977-10-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Artigaus 64420 Espoey FRANCE yes
@Cadastre
@Geotag
14139321 890030679 @Company
@Persons
@UBO
@INPI
SUZETTIS SELGI Sabrina Martine Jeanne
DoB: 1977-06-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Noix de Coco 97300 Cayenne France
14139322 890030679 @Company
@Persons
@UBO
@INPI
SUZETTIS SELGI Sabrina Martine Jeanne
DoB: 1977-06-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Noix de Coco 97300 Cayenne France
14818581 517454666 @Company
@Persons
@UBO
@INPI
SELARL du Docteur Cécile LAPEYRE
DoB: 519309694
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Volontaires 15000 Aurillac France
15713180 824291249 @Company
@Persons
@UBO
@INPI
PONCELET Emilie Irène Martine
DoB: 1977-03-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Rouget de Lisle 92600 Asnières-sur-Seine 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.