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 1944-11-01 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579187 451594717 @Company
@Persons
@UBO
@INPI
BENATIER Claude Lucien Denis
DoB: 1944-01-20
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terres Basses - 213 bis villa Mirabelle 97150 St Martin France
1949300 342022902 @Company
@Persons
@UBO
@INPI
DENIZOT MARIE-FRANCE
DoB: 1944-01-15
PoB: 37 CANDES ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Beaumarchais 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3534366 509378592 @Company
@Persons
@UBO
@INPI
CHABRAN Michel
DoB: 1944-01-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Puits Martin 83270 Saint-Cyr-sur-Mer FRANCE
3534367 509378592 @Company
@Persons
@UBO
@INPI
CHABRAN Michel
DoB: 1944-01-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Puits Martin 83270 Saint-Cyr-sur-Mer FRANCE
4788378 350845467 @Company
@Persons
@UBO
@INPI
TORSTEIN Michèle
DoB: 1944-02-20
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Henri Martin 75116 Paris FRANCE
5818615 484404025 @Company
@Persons
@UBO
@INPI
LOVERA Marion
DoB: 1984-01-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873922 480990936 @Company
@Persons
@UBO
@INPI
BUGEY Marc Christian
DoB: 1944-01-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2425 Route de Narbonne 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428945 441821832 @Company
@Persons
@UBO
@INPI
HARRAULT Renee Marie-Louise
DoB: 1944-01-26
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE TOURS 37270 SAINT MARTIN LE BEAU FRANCE
6428946 441821832 @Company
@Persons
@UBO
@INPI
HARRAULT Renee Marie-Louise
DoB: 1944-01-26
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE TOURS 37270 SAINT MARTIN LE BEAU FRANCE
7523737 410288138 @Company
@Persons
@UBO
@INPI
SOFIGA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Gaillarde Nord Les Issambres 83380 Les Issambres FRANCE
7523738 410288138 @Company
@Persons
@UBO
@INPI
GUILLE Desire
DoB: 1944-10-14
PoB: 18 ST MARTIN DES CHAMPS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE BROSSOLETTE 58600 GARCHIZY FRANCE
7760806 818317661 @Company
@Persons
@UBO
@INPI
DORON HERVET Madeleine
DoB: 1944-01-04
PoB: 41235 Sarge-sur-Braye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Martin 41310 Lance FRANCE
7760807 818317661 @Company
@Persons
@UBO
@INPI
DORON HERVET Madeleine
DoB: 1944-01-04
PoB: 41235 Sarge-sur-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Saint-Martin 41310 Lance FRANCE
8366001 420482507 @Company
@Persons
@UBO
@INPI
BOUFFERET Michel
DoB: 1944-01-08
PoB: 42257 Saint Martin d'Estreaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles de Gaulle 42300 Roanne FRANCE
8366002 420482507 @Company
@Persons
@UBO
@INPI
BOUFFERET Michel
DoB: 1944-01-08
PoB: 42257 Saint Martin d'Estreaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Charles de Gaulle 42300 Roanne FRANCE
9562114 422671131 @Company
@Persons
@UBO
@INPI
BRARD Michel Jacques André
DoB: 1944-08-28
PoB: 60586 ST MARTIN LE NOEUD (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Neuve rue 60480 Oursel-Maison France
9562115 422671131 @Company
@Persons
@UBO
@INPI
BRARD Michel Jacques André
DoB: 1944-08-28
PoB: 60586 ST MARTIN LE NOEUD (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Neuve rue 60480 Oursel-Maison France
14046986 315320473 @Company
@Persons
@UBO
@INPI
JUNILLON Robert
DoB: 1944-01-19
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LAFAYETTE - PORT LA ROYALE MARIGOT 97150 Saint-Martin France
14051921 384450342 @Company
@Persons
@UBO
@INPI
BENATIER Claude
DoB: 1944-01-20
PoB: 85003 Aizenay (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Terres Basses 213 Bis Villa Mirabelle 97150 Saint-Martin France
14054338 402823660 @Company
@Persons
@UBO
@INPI
VAN RYMENANT Jean Claude
DoB: 1944-01-27
PoB: Herstal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pirate Marigot 97150 Saint-Martin France
14054339 402823660 @Company
@Persons
@UBO
@INPI
VAN RYMENANT Jean Claude
DoB: 1944-01-27
PoB: Herstal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pirate Marigot 97150 Saint-Martin France
14055994 414446062 @Company
@Persons
@UBO
@INPI
AMSELLEM Georges
DoB: 1944-01-20
PoB: 06 Nice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTER - BP 3473 97069 Saint Martin Cedex France
14057830 430337626 @Company
@Persons
@UBO
@INPI
VAN RYMENANT Jean Claude Clement Pierre
DoB: 1944-01-27
PoB: Herstal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND 97150 Saint-Martin France
14065438 501368831 @Company
@Persons
@UBO
@INPI
BENATIER Claude
DoB: 1944-01-20
PoB: 85003 Aizenay (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terres Basses 213 Bis Villa Mirabelle 97150 Saint-Martin France
14666398 377481023 @Company
@Persons
@UBO
@INPI
LOVERA Jean-Paul
DoB: 1957-05-08
PoB: 77152 Dammarie-les-Lys (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
16175288 502237704 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bernard Marc Henri
DoB: 1944-01-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Souchière 38330 Montbonnot-Saint-Martin 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.