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 1937-07-05 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3309186 499753341 @Company
@Persons
@UBO
@INPI
SIMEON Jacques Gilbert Edmond
DoB: 1937-02-07
PoB: 55496 SORCY ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DU LAC D'ALLIER 3200 VICHY FRANCE yes
@Cadastre
@Geotag
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
5848941 352951966 @Company
@Persons
@UBO
@INPI
VERDOIA Ginette Christiane
DoB: 1937-11-07
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1340 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5848942 352951966 @Company
@Persons
@UBO
@INPI
VERDOIA Ginette Christiane
DoB: 1937-11-07
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1340 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
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
5921836 401029418 @Company
@Persons
@UBO
@INPI
TIBI RIVOIRE Nicole Josephine Eugenie
DoB: 1937-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Saint-Martin 38240 Meylan France yes
@Cadastre
@Geotag
5921837 401029418 @Company
@Persons
@UBO
@INPI
TIBI RIVOIRE Nicole Josephine Eugenie
DoB: 1937-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Saint-Martin 38240 Meylan France yes
@Cadastre
@Geotag
5924063 531852192 @Company
@Persons
@UBO
@INPI
GAILHARD NEGRE Madeleine Marie Berthe
DoB: 1937-03-07
PoB: 34284 Saint-Pons-de-Thomières (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Exupéry 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
8014671 518587548 @Company
@Persons
@UBO
@INPI
LELU PERCEREAU Lydie Yvonne Eliane
DoB: 1937-06-07
PoB: LA CHAPELLE BLANCHE ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Cigogné 37270 Athée-sur-Cher France yes
@Cadastre
@Geotag
8567759 412272064 @Company
@Persons
@UBO
@INPI
PAILLARD Roger
DoB: 1937-12-07
PoB: 71457 Saint-Martin En gatinois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Verdun 71350 Ciel FRANCE yes
@Cadastre
@Geotag
10057729 413056607 @Company
@Persons
@UBO
@INPI
JOUBIER Lucienne, Alphonsine, Marie
DoB: 1937-06-07
PoB: 56082 Helléan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Martin 56120 Josselin FRANCE yes
@Cadastre
@Geotag
10692304 391189073 @Company
@Persons
@UBO
@INPI
PAITRE PENNEC Bernadette
DoB: 1937-02-07
PoB: St Martin la Rivière (Vienne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue Gambetta 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10692305 391189073 @Company
@Persons
@UBO
@INPI
PAITRE PENNEC Bernadette
DoB: 1937-02-07
PoB: St Martin la Rivière (Vienne)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue Gambetta 10300 Sainte-Savine 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.