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 1956-11-19 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729222 622032860 @Company
@Persons
@UBO
@INPI
Trabuc Michel
DoB: 1956-02-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
4073008 491284311 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4073009 491284311 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4082772 453096935 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4082773 453096935 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4086301 491282331 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4086302 491282331 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4104747 488554338 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4104748 488554338 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4166519 453095663 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4166520 453095663 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4183654 488553553 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4183655 488553553 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4184065 477608194 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4184066 477608194 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
11640249 530197995 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Georges
DoB: 1956-11-19
PoB: Moulins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Coursière de Chantelézard 42800 Saint-Martin-la-Plaine FRANCE
11640251 530197995 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Georges
DoB: 1956-11-19
PoB: Moulins
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Coursière de Chantelézard 42800 Saint-Martin-la-Plaine FRANCE
11962696 439805433 @Company
@Persons
@UBO
@INPI
CADET Marc Gilles
DoB: 1956-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Route Des Bouverats Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
11982374 439805482 @Company
@Persons
@UBO
@INPI
CADET Marc Gilles
DoB: 1956-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Route Des Bouverats Saint-Martin-Bellevue 74370 Fillière France
12143397 393313697 @Company
@Persons
@UBO
@INPI
BUSINESS PARTNERS ASSET MANAGEMENT
DoB: 452432628
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Avenue DE L'ILE DE SAINT MARTIN 92000 Nanterre FRANCE
13559510 530197995 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Georges
DoB: 1956-11-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Coursière de Chantelézard 42800 Saint-Martin-la-Plaine France
13559511 530197995 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Georges
DoB: 1956-11-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Coursière de Chantelézard 42800 Saint-Martin-la-Plaine France
13735768 483778015 @Company
@Persons
@UBO
@INPI
BELLEMARE Felix Frantz
DoB: 1956-09-19
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Martin Luther-King Petit Manoir 97232 Le Lamentin France yes
@Cadastre
@Geotag
13919826 444646194 @Company
@Persons
@UBO
@INPI
CADET Marc Gilles
DoB: 1956-06-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74370 Saint-Martin-Bellevue France
14048545 339995235 @Company
@Persons
@UBO
@INPI
BOEUF Gerard
DoB: 1956-01-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GALISBAY MARIGOT 97150 Saint-Martin France
14054154 401760822 @Company
@Persons
@UBO
@INPI
BORNES Mireille Ghislaine
DoB: 1956-12-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
14056743 421275736 @Company
@Persons
@UBO
@INPI
LEBATARD Marc Andre
DoB: 1956-05-13
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MADISON MARIGOT - SECTEUR BELLEVUE 0 Saint-Martin France
14060906 450896626 @Company
@Persons
@UBO
@INPI
PAULY Jaques Andre Marie Louis
DoB: 1956-01-19
PoB: 54547 Vandœuvre-lès-Nancy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 RESIDENCE VIOLETTA MONT VERNON 97150 Saint-Martin France
14072976 809590623 @Company
@Persons
@UBO
@INPI
MEYNIER DE TROULLIOUD DE LANVERSIN Annick
DoB: 1956-03-23
PoB: 38416 Saint-Marcellin France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Lataniers N18 Baie Orientale 97150 Saint-Martin France
14236197 752415927 @Company
@Persons
@UBO
@INPI
HAUSER Christian, André
DoB: 1956-11-02
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Martin Feuerstein 67140 Barr France
14236242 752415984 @Company
@Persons
@UBO
@INPI
HAUSER Christian, André
DoB: 1956-11-02
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Martin Feuerstein 67140 Barr France
15063451 441241783 @Company
@Persons
@UBO
@INPI
BASINSKI Sylvain
DoB: 1956-08-31
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE RIOUX MARTIN MACHEREN 57730 FOLSCHVILLER FRANCE
16174556 424351682 @Company
@Persons
@UBO
@INPI
ROUAULT PLANTAZ Véronique Marie-Noèle
DoB: 1956-12-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse des Primevères 38410 Saint-Martin-d'Uriage France
16191961 405315177 @Company
@Persons
@UBO
@INPI
MICOUD GARZEND Chantal Josette Marie
DoB: 1956-06-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Distillerie 38400 Saint-Martin-d'Hères 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.