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 1985-09-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2876851 822403358 @Company
@Persons
@UBO
@INPI
BOUVIER LECOQ Audrey Martine Ghislaine
DoB: 1985-06-19
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de Voisinas 45130 Saint-Ay France
4917378 797767183 @Company
@Persons
@UBO
@INPI
JAVOUREZ Marion Véronique Martine
DoB: 1985-02-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Bancel 69007 Lyon France yes
@Cadastre
@Geotag
5440621 797557527 @Company
@Persons
@UBO
@INPI
BRIGNOLI Audrey, Martine, Cécile
DoB: 1985-09-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bourisse 65170 Sailhan FRANCE yes
@Cadastre
@Geotag
5766006 403482839 @Company
@Persons
@UBO
@INPI
BRETOU BRIGNOLI Audrey, Martine
DoB: 1985-09-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Baurisp 65170 Saint-Lary-Soulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054281 781391784 @Company
@Persons
@UBO
@INPI
MARTINE BRUN Isabelle
DoB: 1985-09-10
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue des Guillons 17250 Saint-Sulpice-d'Arnoult FRANCE
7404879 487777419 @Company
@Persons
@UBO
@INPI
NAZLIM CHAHID Celine Dondu Martine
DoB: 1985-09-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 PLACE PAUL VIGNE D' OCTON 34070 MONTPELLIER FRANCE
12566927 809673445 @Company
@Persons
@UBO
@INPI
GOUËT Juline, Martine, Manuelle
DoB: 1985-10-09
PoB: 92035 La Garenne Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Neuvilette 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
13569174 444126072 @Company
@Persons
@UBO
@INPI
GOUËT Juline, Martine, Manuelle
DoB: 1985-10-09
PoB: 75035 La Garenne-Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de Neuvillette 76240 Le Mesnil-Esnard FRANCE
13800379 822335675 @Company
@Persons
@UBO
@INPI
NISAS Martine, Alberte
DoB: 1985-10-26
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Grand Village Bâtiment Quinquina appartement 20 97233 Schoelcher France
14238952 794946764 @Company
@Persons
@UBO
@INPI
PITERBOTH Martine
DoB: 1985-05-18
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sheunon 97427 L'étang salé France yes
@Cadastre
@Geotag
14238953 794946764 @Company
@Persons
@UBO
@INPI
PITERBOTH Martine
DoB: 1985-05-18
PoB: L'étang salé (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Sheunon 97427 L'étang salé France yes
@Cadastre
@Geotag
15520689 809673445 @Company
@Persons
@UBO
@INPI
GOUËT Juline, Martine, Manuelle
DoB: 1985-10-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de Neuvilette 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
15596922 481029593 @Company
@Persons
@UBO
@INPI
MEESCHAERT Cynthia, Martine, Pauline
DoB: 1985-09-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Résidence Vincennes 59151 Hamel FRANCE yes
@Cadastre
@Geotag
15598598 830722872 @Company
@Persons
@UBO
@INPI
VENNET PAUL Alysson, Martine
DoB: 1985-08-20
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A rue Louis Roussel 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15598599 830722872 @Company
@Persons
@UBO
@INPI
VENNET PAUL Alysson, Martine
DoB: 1985-08-20
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8A rue Louis Roussel 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15839719 851819680 @Company
@Persons
@UBO
@INPI
COMBAZ COMBAZ-LAIR Christelle Martine Marie
DoB: 1985-02-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Renaissance 26120 Montélier 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.