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 1949-10-07 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3397348 351644596 @Company
@Persons
@UBO
@INPI
LISONI AURORE
DoB: 1949-07-10
PoB: CLUJ (ROUMANIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 AV. PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE
4845626 442571329 @Company
@Persons
@UBO
@INPI
FORESTIER Marc Paul Léon
DoB: 1949-07-10
PoB: 06088 Nice (06) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
6 Impasse DES MONTS D OR 69270 Fontaines-Saint-Martin France
7407141 380123885 @Company
@Persons
@UBO
@INPI
GABELUS Jean-Claude Gualbert
DoB: 1949-07-11
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. ROGER MARTIN DU GARD 91270 VIGNEUX SUR SEINE FRANCE
7861738 449664903 @Company
@Persons
@UBO
@INPI
MAITRE Joël
DoB: 1949-07-14
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Fantin Latour de Tassigny 78150 Le Chesnay FRANCE
7861739 449664903 @Company
@Persons
@UBO
@INPI
MAITRE Joël
DoB: 1949-07-14
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Fantin Latour de Tassigny 78150 Le Chesnay FRANCE
7929741 449629781 @Company
@Persons
@UBO
@INPI
MAITRE Joel
DoB: 1949-07-14
PoB: ST MARTIN DE CONNEE (53160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 R DU MAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE
7929742 449629781 @Company
@Persons
@UBO
@INPI
MAITRE Joel
DoB: 1949-07-14
PoB: ST MARTIN DE CONNEE (53160) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R DU MAL DE LATTRE DE TASSIGNY 78150 Le Chesnay FRANCE
9312087 537940652 @Company
@Persons
@UBO
@INPI
JOUBERT François
DoB: 1949-07-15
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Petite Lande route de Saint-Martin de Bienfaite 14290 Livarot-Pays-d'Auge FRANCE
10387525 339124554 @Company
@Persons
@UBO
@INPI
GETTI Hyacinthe
DoB: 1949-07-21
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse DU BOIS DU CHÂ 54440 Herserange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565953 432996049 @Company
@Persons
@UBO
@INPI
HIVET Patrick, Robert, René
DoB: 1949-07-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RTE DU MOULIN LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
14050134 353097652 @Company
@Persons
@UBO
@INPI
MONTESINOS Michel Jacques
DoB: 1949-06-10
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE COTTAGE RAMBAUD 97150 Saint-Martin France
14051504 382657104 @Company
@Persons
@UBO
@INPI
ROSA Guy
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA REPUBLIQUE IMMEUBLE VERE RICHARDSON MARIGOT 97150 Saint-Martin France
14053505 398567289 @Company
@Persons
@UBO
@INPI
ROSA Guy Emmanuel
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble véré Richardson 97150 Saint-Martin France
14075544 824517346 @Company
@Persons
@UBO
@INPI
BASILEU Joël, Joseph
DoB: 1949-08-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Deux Frères Bat 9 Appt 902 les Salines Quartier d'Orléans 97150 Saint-Martin France
14076790 834025165 @Company
@Persons
@UBO
@INPI
ROSA Guy
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Lotissement des Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
14076791 834025165 @Company
@Persons
@UBO
@INPI
ROSA Guy
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 Lotissement des Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
14165061 884427832 @Company
@Persons
@UBO
@INPI
Salis Salvador
DoB: 23/07/1949
PoB: Saint-Martin-de-Crau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Delescluze 75011 Paris France
14669671 57506206 @Company
@Persons
@UBO
@INPI
BARBAN Lucie Renée
DoB: 1949-08-24
PoB: Stephane Gsell Aumale Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 Rue des Droits de l'Homme 38950 Saint-Martin-le-Vinoux 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.