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 1943-04-19 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2335055 789302577 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland
DoB: 1943-02-04
PoB: 03121 Gennetines (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
7223773 797561974 @Company
@Persons
@UBO
@INPI
COURTIEUX Daniel Georges René
DoB: 1943-09-19
PoB: 40272 ST MARTIN DE HINX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 route des Mottes Aux 4 vents 40230 Saubrigues FRANCE
8617697 503138174 @Company
@Persons
@UBO
@INPI
DUMOUT Roger
DoB: 1943-06-19
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille FRANCE yes
@Cadastre
@Geotag
10593252 488822149 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France
10603459 488824335 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine Augusta
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
10603460 488824335 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine Augusta
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
10604831 488824475 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles. 7360 Saint-Fortunat-sur-Eyrieux France
10606217 454089004 @Company
@Persons
@UBO
@INPI
DUCROS HUGON Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France
10610623 488822727 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France
11826376 412887036 @Company
@Persons
@UBO
@INPI
DUBOIS Alix Andre
DoB: 1943-03-19
PoB: 62 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARCEL SEMBAT 13001 Marseille FRANCE
11949722 378706527 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette Renée Claude
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11962732 395113939 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR 74370 Saint Martin de Bellevue France yes
@Cadastre
@Geotag
11970768 350860524 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR - ST MARTIN BELLEVUE Pringy 74000 Annecy France
11971784 349679910 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR - ST MARTIN DE BELLEVUE Pringy 74000 Annecy France
12491283 330480872 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: GOMMERVILLE 76
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
SAINT-MARTIN-DU-MANOIR 76290 MONTIVILLIERS FRANCE
12594209 351619119 @Company
@Persons
@UBO
@INPI
MOREL HIS Francoise, Monique
DoB: 1943-02-19
PoB: 76367 HOUPPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALL. DU CLOS DES POIRIERS "MESNIL GREMICHON" 76160 SAINT MARTIN DU VIVIER FRANCE
13386630 380558080 @Company
@Persons
@UBO
@INPI
THEOBALD Paul
DoB: 1943-05-19
PoB: OLLIOULE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BEAUSSIERS ST MARTIN DE CASTILLON 84750 VIENS FRANCE
13700620 447640228 @Company
@Persons
@UBO
@INPI
SIEUX Jean-Marc Louis Michel
DoB: 1943-11-23
PoB: 78576 Saint-Rémy-l'Honoré (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin Des Pins 26450 Puy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13700621 447640228 @Company
@Persons
@UBO
@INPI
SIEUX Jean-Marc Louis Michel
DoB: 1943-11-23
PoB: 78576 Saint-Rémy-l'Honoré (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Des Pins 26450 Puy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
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.