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 1937-04-03 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3735766 383149408 @Company
@Persons
@UBO
@INPI
PANDO Jean
DoB: 1937-03-08
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE LA PASTORALE 13310 ST MARTIN DE CRAU FRANCE
4619984 528501174 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Georges Jean
DoB: 1937-03-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le bourg 23300 Saint-Léger-Bridereix FRANCE
5812930 353048101 @Company
@Persons
@UBO
@INPI
CAILLAT Bernard
DoB: 1937-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MURIER 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823645 479165656 @Company
@Persons
@UBO
@INPI
CAILLAT Bernard Luc André
DoB: 1937-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Route des Maquis 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5919187 392936373 @Company
@Persons
@UBO
@INPI
CAILLAT Bernard Luc André
DoB: 1937-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mûrier 38400 Saint-Martin-d'Hères France
5919288 453919573 @Company
@Persons
@UBO
@INPI
CAILLAT Bernard Luc André
DoB: 1937-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mûrier 38400 Saint-Martin-d'Hères France
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
7764259 351210562 @Company
@Persons
@UBO
@INPI
ESNAULT Gerard André Auguste
DoB: 1937-03-28
PoB: SAINT MARTIN DES BOIS (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Victor Hugo 41350 Vineuil FRANCE
8052063 812944643 @Company
@Persons
@UBO
@INPI
GUENAND Serge
DoB: 1937-03-09
PoB: 37222 Saint-Jean-Saint-Germain (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Tilleuls 37270 Saint Martin le Beau France yes
@Cadastre
@Geotag
9830755 818026171 @Company
@Persons
@UBO
@INPI
TONIAZZO LHUILLIER Gisèle, Anna, Jeanne
DoB: 1937-03-21
PoB: 54028 Auboué FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BA chemin du Bois Prieur 54350 Mont-Saint-Martin FRANCE
9830756 818026171 @Company
@Persons
@UBO
@INPI
TONIAZZO LHUILLIER Gisèle, Anna, Jeanne
DoB: 1937-03-21
PoB: 54028 Auboué FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2BA chemin du Bois Prieur 54350 Mont-Saint-Martin FRANCE
10723374 530553171 @Company
@Persons
@UBO
@INPI
CRISTANTE-MARTIN MOURET Noélie
DoB: 1937-03-02
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1288 Chemin des Adrets 6370 Mouans-Sartoux FRANCE
12346538 317866135 @Company
@Persons
@UBO
@INPI
M. MARTIN JACQUES RENE HUBERT
DoB: 1937-03-19
PoB: CLAMART 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E ST CLOUD 0036 AVE DE VERDUN 78170 LA CELL 0 FRANCE
12400642 316418763 @Company
@Persons
@UBO
@INPI
MME DUBRAY NEE MARTIN-LAVIGNE JOSETTE REN
DoB: 1937-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE
12400643 316418763 @Company
@Persons
@UBO
@INPI
MME DUBRAY NEE MARTIN-LAVIGNE JOSETTE REN
DoB: 1937-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue JOUFFROY D'ABBANS 75017 Paris FRANCE
12603745 341536266 @Company
@Persons
@UBO
@INPI
ROUSSELET NEE MABIRE Solange Marie Odile
DoB: 1937-03-05
PoB: SAINT MARTIN DU MANOIR (76290)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CROIXMARE 76190 YVETOT FRANCE
12622057 480463603 @Company
@Persons
@UBO
@INPI
LAFRAIRE VOIMENT Françoise Reine-Marie
DoB: 1937-03-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1609 AVENUE DU MESNIL GREMICHON 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12622058 480463603 @Company
@Persons
@UBO
@INPI
LAFRAIRE VOIMENT Françoise Reine-Marie
DoB: 1937-03-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1609 AVENUE DU MESNIL GREMICHON 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
13009902 398313965 @Company
@Persons
@UBO
@INPI
LOCATELLI Marc, Martin, Rene
DoB: 1937-03-18
PoB: FROTEY LES VESOUL (70)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE RONDEY FROTEY LES VESOUL 70000 VESOUL 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.