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 1950-08-03 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1930384 480024512 @Company
@Persons
@UBO
@INPI
GALOIS HURGON Eliane
DoB: 1950-03-08
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 rue Saint-Martin 75003 Paris France
5038271 318961307 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre Marie Gérard
DoB: 1950-03-08
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PILLARDIERE 69126 Brindas France
8656882 340926153 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Martin Bastard CS 58755 79026 Niort CEDEX 9 FRANCE
9622834 314120791 @Company
@Persons
@UBO
@INPI
ARTIVAUD BARDET Aimée Nicole
DoB: 1950-03-08
PoB: 87121 Rancon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hermitage 87700 Saint-Martin-le-Vieux FRANCE
9650211 413627381 @Company
@Persons
@UBO
@INPI
ARTIVAUD BARDET Aimee Nicole
DoB: 1950-03-08
PoB: RANCON (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HERMITAGE SAINT MARTIN LE VIEUX 87700 AIXE SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840618 311667505 @Company
@Persons
@UBO
@INPI
MAMI DE CHAMPLAN
DoB: 414726463
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
644 route de Saint-Paul quartier prélong 83440 Fayence FRANCE
10687755 439939471 @Company
@Persons
@UBO
@INPI
VEREECKE Jean-Pierre Gilbert
DoB: 1950-03-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Saint-Martin 10190 Neuville sur vanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687756 439939471 @Company
@Persons
@UBO
@INPI
VEREECKE Jean-Pierre Gilbert
DoB: 1950-03-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fontaine Saint-Martin 10190 Neuville sur vanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247788 393838818 @Company
@Persons
@UBO
@INPI
CONTEDUCA BEAUX Françoise Fernande
DoB: 1950-11-08
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rampe Saint-Martin 2880 Bucy-le-Long France
11984787 391455615 @Company
@Persons
@UBO
@INPI
WARIN Philippe Joseph
DoB: 1950-03-19
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit GORGY Saint-Martin-Bellevue 74370 Fillière France
13000171 392257838 @Company
@Persons
@UBO
@INPI
COULON BOUCHARD Annie
DoB: 1950-03-26
PoB: MAGNY D'ANIGON 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROSA BONHEUR RESIDENCE ST MARTIN VESOUL 70000 VESOUL FRANCE
13066146 501642615 @Company
@Persons
@UBO
@INPI
BECKER MICHEL
DoB: 1950-01-08
PoB: Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soumaille 19320 Saint-Martin-la-Meanne FRANCE
13066147 501642615 @Company
@Persons
@UBO
@INPI
BECKER MICHEL
DoB: 1950-01-08
PoB: Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soumaille 19320 Saint-Martin-la-Meanne FRANCE
14723982 753797364 @Company
@Persons
@UBO
@INPI
San Martin Patricio
DoB: 08/11/1950
PoB: Providencia, Santiago CHILI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 allée Édouard Branly 77420 Champs-Sur-Marne France
14753119 497972695 @Company
@Persons
@UBO
@INPI
BECKER Michel
DoB: 1950-01-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Soumaille 19320 Saint-Martin-la-Méanne FRANCE
15509678 304891641 @Company
@Persons
@UBO
@INPI
HAAS François Jacques Marie
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau LE VERBOSC LA FOLLETIERE 76190 Saint-Martin-de-l'If France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15688350 304891641 @Company
@Persons
@UBO
@INPI
HAAS François Jacques Marie
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau LE VERBOSC LA FOLLETIERE 76190 Saint-Martin-de-l'If 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.