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 1950-07-12 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5907427 422093518 @Company
@Persons
@UBO
@INPI
AGOBIAN Agob
DoB: 1950-10-25
PoB: Alep Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route des Semaises 38330 Montbonnot-Saint-Martin France
5921699 381686633 @Company
@Persons
@UBO
@INPI
DANCER Olivier
DoB: 1950-04-19
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 Route de Belin 38410 Saint-Martin-d'Uriage France
7027763 483119210 @Company
@Persons
@UBO
@INPI
HURTEVENT BROODTHUIS Danielle
DoB: 1950-12-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT MARTIN RESIDENCE PORTE DE LA BARRE - APPT 59000 LILLE FRANCE yes
@Cadastre
@Geotag
7027764 483119210 @Company
@Persons
@UBO
@INPI
HURTEVENT BROODTHUIS Danielle
DoB: 1950-12-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE SAINT MARTIN RESIDENCE PORTE DE LA BARRE - APPT 59000 LILLE FRANCE yes
@Cadastre
@Geotag
7079703 378842645 @Company
@Persons
@UBO
@INPI
BOUTET Michel, Jean-Pierre
DoB: 1950-02-07
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DE LA FLOTTE 17740 STE MARIE DE RE FRANCE
7079704 378842645 @Company
@Persons
@UBO
@INPI
BOUTET Michel, Jean-Pierre
DoB: 1950-02-07
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE DE LA FLOTTE 17740 STE MARIE DE RE FRANCE
7290891 448131177 @Company
@Persons
@UBO
@INPI
CHAMPAGNE MARECHAL Michèle Gilberte Blanche
DoB: 1950-11-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Martin 51460 Courtisols France
7929451 504474552 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1950-12-07
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bout du Parc 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7962279 378077572 @Company
@Persons
@UBO
@INPI
HUBERT EDITH ANDREE DANIELE
DoB: 1950-04-07
PoB: 54 MONT SAINT MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue DU GROS MURGER 78600 Maisons-Laffitte FRANCE
8391448 477509111 @Company
@Persons
@UBO
@INPI
ALLEGRINI SIMONETTI Antoine Martin
DoB: 1950-01-07
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT MORTA 20220 PALASCA FRANCE yes
@Cadastre
@Geotag
8391449 477509111 @Company
@Persons
@UBO
@INPI
ALLEGRINI SIMONETTI Antoine Martin
DoB: 1950-01-07
PoB: L'ILE ROUSSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LDT MORTA 20220 PALASCA FRANCE yes
@Cadastre
@Geotag
8637274 452354848 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES COEUR DU POITOU
DoB: 217900836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 79110 Chef-Boutonne FRANCE yes
@Cadastre
@Geotag
10461465 493585665 @Company
@Persons
@UBO
@INPI
BRICHE HOCHART Colette
DoB: 1950-03-07
PoB: 62872 WAMIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE des Moulins 62560 Saint-Martin-d'Hardinghem FRANCE
10598663 819578832 @Company
@Persons
@UBO
@INPI
BIEGEL Gérard Hubert
DoB: 1950-12-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier des Alliberts 7700 Saint-Martin-d'Ardèche France
13392421 503955643 @Company
@Persons
@UBO
@INPI
POMARES LEFEBVRE Odile
DoB: 1950-12-14
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 impasse de Bellevue Villa Amiradou 6190 Roquebrune cap martin FRANCE
13397713 328760939 @Company
@Persons
@UBO
@INPI
FEIGE Jean-Michel
DoB: 1950-12-07
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE SAINT MARTIN ORANGE 84100 ORANGE FRANCE
13397714 328760939 @Company
@Persons
@UBO
@INPI
FEIGE Jean-Michel
DoB: 1950-12-07
PoB: MONTCEAU LES MINES (71)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE SAINT MARTIN ORANGE 84100 ORANGE FRANCE
14066962 513272203 @Company
@Persons
@UBO
@INPI
POLLIN Jean-Claude
DoB: 1950-12-16
PoB: 51141 La Chaussée sur Marne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Jean Bellevue 97150 Saint-Martin France
15857999 438848384 @Company
@Persons
@UBO
@INPI
Tresca Didier
DoB: 26/12/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France
16034228 833637374 @Company
@Persons
@UBO
@INPI
CHAINEAUX François, Jean-Baptiste
DoB: 1950-04-15
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos-martin 3110 Brout Vernet 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.