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 1950-02-26 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64304 480319847 @Company
@Persons
@UBO
@INPI
TATIN GARNIER Nicole Françoise Camille
DoB: 1950-06-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Le Vieux Chemin Le Sonnant 38410 Saint-Martin-d'Uriage France
166946 380922849 @Company
@Persons
@UBO
@INPI
PEARCE Martin John
DoB: 1950-04-02
PoB: Beckenham Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Middle Barn, Hall Lane 0 NR257TG Wiveton Holt Royaume-Uni
432533 433849668 @Company
@Persons
@UBO
@INPI
DELOUSTAL REVENU Noella, Jeanne, Alberte, Bernadette
DoB: 1950-12-26
PoB: 50515 Saint-Martin-de-Landelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49b Chemin des Boulangers Mont Guillon 77860 Saint-Germain-sur-Morin FRANCE
723886 309599074 @Company
@Persons
@UBO
@INPI
ARIAS VILLANUEVA BENET José Antonio
DoB: 1950-08-02
PoB: 76681 Sotteville-lès-Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Eugène Varlin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
962168 957509680 @Company
@Persons
@UBO
@INPI
PALLANCHE Annie
DoB: 1950-02-26
PoB: 42260 Saint-Martin-la-Sauveté (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Recret 69670 Vaugneray France
1011810 514965342 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Daniel Bernard Joseph
DoB: 1950-04-26
PoB: 02173 Chauny (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
981 Route De Gorgy Saint-Martin-Bellevue 74370 Fillière France
1011811 514965342 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Daniel Bernard Joseph
DoB: 1950-04-26
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Route De Gorgy Saint-Martin-Bellevue 74370 Fillière France
2665614 393863030 @Company
@Persons
@UBO
@INPI
DE WAELE CHAGNARD Sylvie Valentine Jeanne
DoB: 1950-11-07
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue YVES MARTIN PIMAE 0 Papeete France yes
@Cadastre
@Geotag
2814726 301212023 @Company
@Persons
@UBO
@INPI
LA VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
place de l'Etape 45000 Orléans France
2833310 307718734 @Company
@Persons
@UBO
@INPI
LA VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 place de l'Etape 45040 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833312 307718734 @Company
@Persons
@UBO
@INPI
LA VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etape 45040 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837590 537441180 @Company
@Persons
@UBO
@INPI
LA VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etape Hôtel Groslot 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841911 393770466 @Company
@Persons
@UBO
@INPI
VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0
2871973 775500515 @Company
@Persons
@UBO
@INPI
ORCOM
DoB: 314910225
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
2871977 775500515 @Company
@Persons
@UBO
@INPI
ORCOM
DoB: 314910225
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
3264733 522918168 @Company
@Persons
@UBO
@INPI
DELMAS Michel René
DoB: 1950-01-20
PoB: 26258 Puy-Saint-Martin (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3264734 522918168 @Company
@Persons
@UBO
@INPI
DELMAS Michel René
DoB: 1950-01-20
PoB: 26258 Puy-Saint-Martin (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route de Riottier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3368939 814261020 @Company
@Persons
@UBO
@INPI
LELUIN PAGNAC Sylvie Helène
DoB: 1950-02-25
PoB: THIES SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mério inférieur CR21 6450 Saint-Martin-Vésubie FRANCE
5037120 957509680 @Company
@Persons
@UBO
@INPI
PALLANCHE Annie
DoB: 1950-02-26
PoB: 42260 Saint-Martin-la-Sauveté (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Recret 69670 Vaugneray France
5354925 326115441 @Company
@Persons
@UBO
@INPI
MAILLET Michel Jean-Claude
DoB: 1950-09-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin d'Assenat 14100 Saint-Martin-de-la lieue FRANCE
6705432 452053739 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard
DoB: 1950-03-26
PoB: 29254 ST MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE DENVER 29200 BREST FRANCE
6705433 452053739 @Company
@Persons
@UBO
@INPI
LEGRAND Bernard
DoB: 1950-03-26
PoB: 29254 ST MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE DENVER 29200 BREST FRANCE
8041887 423073303 @Company
@Persons
@UBO
@INPI
RAVISE CHIDAINE Nicole Mauricette
DoB: 1950-04-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Traversière 37270 Saint-Martin-le-Beau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570775 343077319 @Company
@Persons
@UBO
@INPI
TAITOT Richard
DoB: 1950-05-26
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue LA MALADIERE 71640 Saint-Martin-Sous-Montaigu FRANCE
10805157 401402110 @Company
@Persons
@UBO
@INPI
KESSLER Yves Claude Pierre
DoB: 1950-04-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Grande rue Saint Martin le Noeud 60000 Beauvais France
10831380 615980018 @Company
@Persons
@UBO
@INPI
FINANCIERE TIRARD
DoB: 401402110
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Z A DU VIMEU INDUSTRIEL Zoneindustrielle de Feuquières 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
11249910 527917546 @Company
@Persons
@UBO
@INPI
CHAOUCHI Abdelkader
DoB: 1950-12-31
PoB: Douar Ouled Belkir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Martin 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12008510 514965342 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Daniel Bernard Joseph
DoB: 1950-04-26
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
981 Route De Gorgy Saint-Martin-Bellevue 74370 Fillière France
12008511 514965342 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Daniel Bernard Joseph
DoB: 1950-04-26
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Route De Gorgy Saint-Martin-Bellevue 74370 Fillière France
12610026 315475723 @Company
@Persons
@UBO
@INPI
RIGAL Pierre Roger Gerard
DoB: 1950-07-05
PoB: FLERS 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 ALL. DU VALLON AUX MOINES SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12725248 403610884 @Company
@Persons
@UBO
@INPI
MOLIN RAULT Marie-Odile Claude Pierrette
DoB: 1950-05-02
PoB: Épinay-sur-Seine (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Beausoleil" 50730 Saint-Martin-de-Landelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649341 300334687 @Company
@Persons
@UBO
@INPI
RIVERS-MOORE Daniel Martin
DoB: 1950-07-23
PoB: Charlton Kings Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715696 401199237 @Company
@Persons
@UBO
@INPI
SAINT MARTIN EXPANSION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble le Colibri - Marigot - C/O Locadress 97150 Saint-Martin France
14060079 444118327 @Company
@Persons
@UBO
@INPI
BELVISI Alain Gilbert
DoB: 1950-01-26
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marine I Bat Eole Appt. Baie Nettle 97150 Saint-Martin France
14149710 442223269 @Company
@Persons
@UBO
@INPI
Martin Michel
DoB: 26/02/1950
PoB: Orléans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
14150341 495392524 @Company
@Persons
@UBO
@INPI
Martin Michel
DoB: 26/02/1950
PoB: Orléans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans France
16187374 529098683 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 26/02/1950
PoB: Orléans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orleans CEDEX 1 France
16193142 381554963 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Fernand, René, Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Saint-Marc 45000 Orléans FRANCE
16193622 533171781 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Fernand, René, Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Saint-Marc 45000 Orléans 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.