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 1989-05-30 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7224357 350939187 @Company
@Persons
@UBO
@INPI
SUSANA DOMINGO Evelyne
DoB: 1954-08-30
PoB: BRASSAC LES MINES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON LACIBALE 40390 ST MARTIN DE SEIGNANX FRANCE
7449126 352610026 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Francois Jean Marie
DoB: 1950-01-07
PoB: MONT ST MARTIN 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JACQUES COEUR 34000 MONTPELLIER FRANCE
10124258 350865713 @Company
@Persons
@UBO
@INPI
AUBERT Christian Francois Martin
DoB: 1938-07-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DU HARDILLON 54390 FROUARD FRANCE
10379063 338058266 @Company
@Persons
@UBO
@INPI
SCHOCKMEL Francis
DoB: 1963-10-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Aignan 54260 Grand-Failly France
11978021 823736905 @Company
@Persons
@UBO
@INPI
JOURDAN Antoine Bastien
DoB: 1989-09-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
12566816 321525115 @Company
@Persons
@UBO
@INPI
GUEROUT LENEUTRE Nelly
DoB: 1939-09-30
PoB: ST MARTIN AUX BUNEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1193 RUE DES LONGS VALLONS 76960 NOTRE DAME DE BONDEVILLE FRANCE
12588746 813096385 @Company
@Persons
@UBO
@INPI
LECOQ Fabien, Albert, Henri
DoB: 1989-03-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1856 route de Saint-Saëns 76680 Saint-Martin-Osmonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610700 351003116 @Company
@Persons
@UBO
@INPI
MARTIN Franck, Marie, Philippe
DoB: 1947-07-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE MOZART 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
13347229 352580476 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Roland
DoB: 1959-08-27
PoB: LA TOUR D'AIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VITON VILLA LES JUDEES 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382861 350895306 @Company
@Persons
@UBO
@INPI
JAUMONT Jean-Louis
DoB: 1949-10-20
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MARTIN 84120 PERTUIS FRANCE
15476589 801407768 @Company
@Persons
@UBO
@INPI
DELPERIE Sandy Charlotte
DoB: 1989-03-27
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lande 81170 Saint-Martin-Laguépie FRANCE
15672307 889464392 @Company
@Persons
@UBO
@INPI
LEROUX NAZIR Sarah, Julie
DoB: 1989-09-05
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue d'Avron 75020 Paris 20e Arrondissement 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.