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 1954-07-08 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5335243 524314531 @Company
@Persons
@UBO
@INPI
SAVEY Gilles Yves Allain
DoB: 1954-08-07
PoB: 14061 Le Bény bocage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rairie Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5880024 493057152 @Company
@Persons
@UBO
@INPI
BARNIER Bernard Jean
DoB: 1954-08-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Normandie Niémen 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5880026 493057152 @Company
@Persons
@UBO
@INPI
BARNIER Bernard Jean
DoB: 1954-08-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Normandie Niémen 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7605413 494299381 @Company
@Persons
@UBO
@INPI
DEHAIS Marie-Christine
DoB: 1954-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard Meyer 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605414 494299381 @Company
@Persons
@UBO
@INPI
DEHAIS Marie-Christine
DoB: 1954-08-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villard Meyer 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8663123 414968909 @Company
@Persons
@UBO
@INPI
CARNOT Michel Xavier Louis
DoB: 1954-08-07
PoB: 29146 Melgven
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DE BERNEGOUE 79230 Prahecq FRANCE
8681201 326700515 @Company
@Persons
@UBO
@INPI
CARNOT Michel Xavier Louis
DoB: 1954-08-07
PoB: 29146 Melgven
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DE BERNEGOUE 79230 Prahecq FRANCE
9920618 494786957 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jacques
DoB: 1954-08-23
PoB: 79207 LA PETITE BOISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BURLIERES LA PICOTERIE 49170 ST MARTIN DU FOUILLOUX FRANCE
9920619 494786957 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jacques
DoB: 1954-08-23
PoB: 79207 LA PETITE BOISSIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES BURLIERES LA PICOTERIE 49170 ST MARTIN DU FOUILLOUX FRANCE
12737310 513529982 @Company
@Persons
@UBO
@INPI
LAINE Hervé Fernand Dominique
DoB: 1954-08-29
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Baffé 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12737311 513529982 @Company
@Persons
@UBO
@INPI
LAINE Hervé Fernand Dominique
DoB: 1954-08-29
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Baffé 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12796677 518340955 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ HESS Ana
DoB: 1954-08-07
PoB: SEGURA DE TORO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin d'Antonelle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12796678 518340955 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ HESS Ana
DoB: 1954-08-07
PoB: SEGURA DE TORO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin d'Antonelle 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13359413 349376061 @Company
@Persons
@UBO
@INPI
SAGNIER BOEUF Viviane
DoB: 1954-08-12
PoB: ST MARTIN D'ORDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. N.POUSSIN 27700 LES ANDELYS FRANCE
13359414 349376061 @Company
@Persons
@UBO
@INPI
SAGNIER BOEUF Viviane
DoB: 1954-08-12
PoB: ST MARTIN D'ORDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PL. N.POUSSIN 27700 LES ANDELYS FRANCE
13428814 408991099 @Company
@Persons
@UBO
@INPI
PRUDENT François
DoB: 1954-08-30
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
STATION DE VAL THORENS SAINT MARTIN DE BELLEVILLE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13912671 410550511 @Company
@Persons
@UBO
@INPI
DENIS
DoB: 353002918
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DABUCO MARIGOT 97150 Saint-Martin France
14058112 432635001 @Company
@Persons
@UBO
@INPI
SIMONNEAU Philippe Roland
DoB: 1954-01-07
PoB: 18077 Couy (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES SABLES 43 MARIGOT 97150 Saint-Martin France
14058113 432635001 @Company
@Persons
@UBO
@INPI
SIMONNEAU Philippe Roland
DoB: 1954-01-07
PoB: 18077 Couy (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE DES SABLES 43 MARIGOT 97150 Saint-Martin France
14066080 505262493 @Company
@Persons
@UBO
@INPI
SIMONNEAU Philippe
DoB: 1954-01-07
PoB: 18077 Couy (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MORNE ROND SANDY GROUND 97150 Saint-Martin France
14077505 840402945 @Company
@Persons
@UBO
@INPI
KERLEN Xavier, Marie, William, Clair
DoB: 1954-08-18
PoB: 88367 Rambervillers (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Jardins d'Orient Baie 97150 Saint-Martin 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.