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 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516 found 14 results

# Company Address REF Geotag
167585 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL PRAIRIE DE JAILLEUX Department: 01
Parcel Code: 012620000C0139
Surface: 13750
Location: Zoom
Google Maps: 45.868707, 5.048393
167621 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C0254
Surface: 500
Location: Zoom
Google Maps: 45.873251, 5.045034
167625 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C0295
Surface: 230
Location: Zoom
Google Maps: 45.875005, 5.043813
167626 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C0301
Surface: 420
Location: Zoom
Google Maps: 45.875277, 5.043142
167627 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C0306
Surface: 3170
Location: Zoom
Google Maps: 45.874665, 5.043237
167628 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C0307
Surface: 960
Location: Zoom
Google Maps: 45.874823, 5.042674
167698 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C0897
Surface: 448
Location: Zoom
Google Maps: 45.873562, 5.044422
167725 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL 0244, CHEM DU CASTEL Department: 01
Parcel Code: 012620000C1122
Surface: 296
Location: Zoom
Google Maps: 45.873422, 5.044781
167726 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL 0244, CHEM DU CASTEL Department: 01
Parcel Code: 012620000C1123
Surface: 204
Location: Zoom
Google Maps: 45.873555, 5.044877
167727 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C1124
Surface: 323
Location: Zoom
Google Maps: 45.873644, 5.044638
167728 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL JAILLEUX Department: 01
Parcel Code: 012620000C1125
Surface: 32
Location: Zoom
Google Maps: 45.873634, 5.044812
167820 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL MORENCIN Department: 01
Parcel Code: 012620000D0405
Surface: 6070
Location: Zoom
Google Maps: 45.870735, 5.032201
167832 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL MORENCIN Department: 01
Parcel Code: 012620000D0437
Surface: 2190
Location: Zoom
Google Maps: 45.869174, 5.036147
167857 INDIVISION MARTIN GUY J-PIERRE NOELLE MARCEL MARIE RENE U12007516
@Company
@Persons		 01262 MONTLUEL MORENCIN Department: 01
Parcel Code: 012620000D0562
Surface: 1517
Location: Zoom
Google Maps: 45.865089, 5.041387

 

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.