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 1979-04-05 found 2725 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5343934 950334185 @Company
@Persons
@UBO
@INPI
VGUYEN THE Van Marc
DoB: 1934-07-29
PoB: BOURG LA REINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ST MARTIN CAEN 14000 CAEN FRANCE
5343935 950334185 @Company
@Persons
@UBO
@INPI
COLAS VGUYEN THE Florence
DoB: 1934-06-30
PoB: LE PONTET (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ST MARTIN CAEN 14000 CAEN FRANCE
5563257 514744754 @Company
@Persons
@UBO
@INPI
CUMA LA VALLEE VERTE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Riolière 85140 Saint-Martin-des-Noyers France
5709800 316039460 @Company
@Persons
@UBO
@INPI
ENTREPRISE HINAUT
DoB: 306640301
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14B RUE PIERRE MARTIN 72000 LE MANS FRANCE
5808924 65502106 @Company
@Persons
@UBO
@INPI
OCEANY
DoB: 414611632
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
52 Rue de la Libération 38610 Gières France
6605283 502381213 @Company
@Persons
@UBO
@INPI
JOSS IMMO
DoB: 501763551
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Eglise 89100 Saint-Martin-du-Tertre FRANCE
6945187 302868435 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Viticole "LOPEZ-MARTIN"
DoB: 315041111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 rue des Côtes de l'Héry 51160 Hautvillers FRANCE yes
@Cadastre
@Geotag
9945615 339834863 @Company
@Persons
@UBO
@INPI
HOLDING COUTOLLEAU FINANCES
DoB: 501566673
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Charles Messier 49300 Cholet FRANCE
10089096 316278696 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Noël
DoB: 1919-09-17
PoB: MT ST MARTIN (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 AVE LECLERC 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
10089097 316278696 @Company
@Persons
@UBO
@INPI
BEUVELOT Marcel Paul Nicolas
DoB: 1932-12-19
PoB: BLENOD LES PONT A MOUSSON (MM)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 RUE ST MARTIN 54700 BLENOD LES PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
10108163 950018044 @Company
@Persons
@UBO
@INPI
SCHWARTZ Alain Eugene
DoB: 1949-07-17
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE
11442860 315598219 @Company
@Persons
@UBO
@INPI
BROUTIER Bruno
DoB: 1931-09-07
PoB: FUMEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ST MARTIN LE REDON 46700 PUY L'EVEQUE FRANCE
11442861 315598219 @Company
@Persons
@UBO
@INPI
BROUTIER Bruno
DoB: 1931-09-07
PoB: FUMEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST MARTIN LE REDON 46700 PUY L'EVEQUE FRANCE
11442865 315598219 @Company
@Persons
@UBO
@INPI
CACQUERAY (DE) Jean Marie
DoB: 1942-07-25
PoB: AGADIR (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442866 315598219 @Company
@Persons
@UBO
@INPI
WINGER Guy
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442867 315598219 @Company
@Persons
@UBO
@INPI
HOUCH Mohamed
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442868 315598219 @Company
@Persons
@UBO
@INPI
BELMONTE BACQUEY Josepha
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442869 315598219 @Company
@Persons
@UBO
@INPI
DELBREIL ALCAZAR Jeanine
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442870 315598219 @Company
@Persons
@UBO
@INPI
DUBOS CANTEGREL Simone
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442871 315598219 @Company
@Persons
@UBO
@INPI
FLORENTIN Thierry
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442872 315598219 @Company
@Persons
@UBO
@INPI
BARRERE Andre
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
11442873 315598219 @Company
@Persons
@UBO
@INPI
CHABRIEZ NERON Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
ST MARTIN LE REDON 0 FRANCE
12470331 315106583 @Company
@Persons
@UBO
@INPI
GAUMER Roger
DoB: 1935-08-26
PoB: RONFEUGERAI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 RUE DE CHAMPAGNE BUSSY SAINT MARTIN 0 FRANCE
12700908 302638572 @Company
@Persons
@UBO
@INPI
LANDEL'ENERGIES
DoB: 752356345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 bis rue du Doué Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047009 316025824 @Company
@Persons
@UBO
@INPI
BERGUE Christiane
DoB: 1945-03-29
PoB: Horps
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT.TERRES BASSES SAINT MARTIN 97150 Saint-Martin 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.