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 1952-10-07 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7407908 499906493 @Company
@Persons
@UBO
@INPI
VITOU Joel Gabriel
DoB: 1952-07-14
PoB: 34198 PEROLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARIE MARTIN 34470 PEROLS FRANCE
7699003 453331290 @Company
@Persons
@UBO
@INPI
VAUJOIS Philippe Dominique Alfred
DoB: 1952-01-29
PoB: 80533 MERS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHALET VERT HAMEAU DE DRAGUEVILLE 76260 SAINT MARTIN LE GAILLARD FRANCE
8117860 438625113 @Company
@Persons
@UBO
@INPI
FAUCHER POULAIN (SEPAREE) Evelyne
DoB: 1952-07-23
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARTIN VAST 0 94 CHAMPIGNY SUR MARNE FRANCE yes
@Cadastre
@Geotag
9075285 451592539 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France yes
@Cadastre
@Geotag
9101585 513706911 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France
9697951 431664069 @Company
@Persons
@UBO
@INPI
MARTIN BARNAUD Hélène
DoB: 1952-07-10
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de la Pointe 56340 Carnac FRANCE
10458680 340685791 @Company
@Persons
@UBO
@INPI
DELATTRE JONES Danielle Lucienne Marie-Louise
DoB: 1952-07-22
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 AV. Général de Gaulle 62200 Boulogne-sur-Mer FRANCE
10458681 340685791 @Company
@Persons
@UBO
@INPI
DELATTRE JONES Danielle Lucienne Marie-Louise
DoB: 1952-07-22
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 AV. Général de Gaulle 62200 Boulogne-sur-Mer FRANCE
10669305 430020230 @Company
@Persons
@UBO
@INPI
DAMOISEAU Claude Francois Roger
DoB: 1952-07-26
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS BLANC ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
10754014 524750171 @Company
@Persons
@UBO
@INPI
BAREGE Hervé
DoB: 1952-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Galoubet le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10754015 524750171 @Company
@Persons
@UBO
@INPI
BAREGE Hervé
DoB: 1952-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Galoubet le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10854425 484357959 @Company
@Persons
@UBO
@INPI
BERNIGAUD Fabrice
DoB: 1952-07-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PIED DE LA COTE 1160 ST MARTIN DU MONT FRANCE
12085765 343793436 @Company
@Persons
@UBO
@INPI
VÉROLA RODRIGUEZ Jacqueline, Janine, Françoise
DoB: 1952-01-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Saint-Martin Montredon 11090 Carcassonne FRANCE yes
@Cadastre
@Geotag
12608550 424651214 @Company
@Persons
@UBO
@INPI
BAREGE Herve, Robert, Jacques
DoB: 1952-07-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DU GALOUBET 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12621223 443955133 @Company
@Persons
@UBO
@INPI
BAREGE Herve, Robert, Jacques
DoB: 1952-07-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DU GALOUBET 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12804868 339972473 @Company
@Persons
@UBO
@INPI
BIRON Danielle, Monique
DoB: 1952-02-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue Saint-Martin 84120 Pertuis FRANCE
13146648 502747033 @Company
@Persons
@UBO
@INPI
VAR CHAN Thol
DoB: 1952-04-10
PoB: KAMPONG-CHAM (CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue marne et gondoire 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059396 440624781 @Company
@Persons
@UBO
@INPI
DUPUTIE Roland Bernard
DoB: 1952-03-02
PoB: 86145 Marçay France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale DU PRIVILEGE LOT N°4 97150 Saint-Martin France
14068311 528923683 @Company
@Persons
@UBO
@INPI
CHATLANI Raj Naraindas
DoB: 1952-07-30
PoB: Bombay Inde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 7 rue de la République 97150 Saint-Martin France
15061765 414226696 @Company
@Persons
@UBO
@INPI
REB Denis Vincent Martin
DoB: 1952-07-10
PoB: HUNDLING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE SAINT NABOR HUNDLING 57990 HUNDLING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15782165 338914146 @Company
@Persons
@UBO
@INPI
ROSIER Michel Henri
DoB: 1952-07-15
PoB: 45251 Pierrefitte-ès-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
664 route de Poilly 45500 Saint-Martin-sur-Ocre 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.