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 1951-05-30 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3362863 504724352 @Company
@Persons
@UBO
@INPI
PROMOGER
DoB: 316468222
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Plage Résidence les Jardins du Cap 6190 Roquebrune-Cap-Martin FRANCE
3362864 504724352 @Company
@Persons
@UBO
@INPI
PROMOGER
DoB: 316468222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Plage Résidence les Jardins du Cap 6190 Roquebrune-Cap-Martin FRANCE
4904757 505111591 @Company
@Persons
@UBO
@INPI
ALGAY Michel
DoB: 1951-02-05
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Antoinette 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904758 505111591 @Company
@Persons
@UBO
@INPI
ALGAY Michel
DoB: 1951-02-05
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Antoinette 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103891 749878286 @Company
@Persons
@UBO
@INPI
GUILLAUD Alain, Joseph
DoB: 1951-03-05
PoB: 86116 JAZENEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Coteau à Couture Vendeuvre-du-Poitou 86380 SAINT MARTIN LA PALLU FRANCE
7103892 749878286 @Company
@Persons
@UBO
@INPI
GUILLAUD Alain, Joseph
DoB: 1951-03-05
PoB: 86116 JAZENEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Coteau à Couture Vendeuvre-du-Poitou 86380 SAINT MARTIN LA PALLU FRANCE
7335435 458800398 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE D'ALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Michelet 30100 Alès FRANCE yes
@Cadastre
@Geotag
8405302 403328032 @Company
@Persons
@UBO
@INPI
PINELLI Jean Francois Martin
DoB: 1951-08-05
PoB: VIVARIO 2B
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA PASCAL N0 30, LIEUDIT ALZETTO VILLE DE PIETRABUGNO 20200 BASTIA FRANCE
8652053 353648918 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 217901917
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Place Martin Bastard CS 58755 79027 Niort CEDEX FRANCE
10121647 322970005 @Company
@Persons
@UBO
@INPI
BAVENCOFFE BONNAVIA Martine Raymonde Zoe
DoB: 1951-06-30
PoB: AMIENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 IMPASSE ROGER MARTIN DU GARD 54710 LUDRES FRANCE
10377871 438810988 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France yes
@Cadastre
@Geotag
10377872 438810988 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France yes
@Cadastre
@Geotag
10379003 440571099 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France
10388620 440737146 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France
10388621 440737146 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France
11276507 408861706 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Noël Joseph Louis
DoB: 1951-12-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ST MARTIN 14400 BAYEUX FRANCE
11284686 345187355 @Company
@Persons
@UBO
@INPI
LEBARGY Guy
DoB: 1951-07-01
PoB: ST MARTIN DE CENILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSE COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
11284687 345187355 @Company
@Persons
@UBO
@INPI
LEBARGY Guy
DoB: 1951-07-01
PoB: ST MARTIN DE CENILLY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FOSSE COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
11287843 405193319 @Company
@Persons
@UBO
@INPI
LEBARGY Guy
DoB: 1951-01-01
PoB: ST MARTIN DE CENILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FOSSEIRIE COUTANCES 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490854 425139284 @Company
@Persons
@UBO
@INPI
LE BARBIER Jean-Luc Max
DoB: 1951-04-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA VALLEE 76290 SAINT MARTIN DU MANOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490855 425139284 @Company
@Persons
@UBO
@INPI
LE BARBIER Jean-Luc Max
DoB: 1951-04-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE LA VALLEE 76290 SAINT MARTIN DU MANOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521763 507424679 @Company
@Persons
@UBO
@INPI
GIRAUD GIRAUD CASANOVA Philippe François Martin
DoB: 1951-09-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Dutot 75015 Paris 15 FRANCE
12524483 343166021 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Georges Jacques Louis
DoB: 1951-04-30
PoB: 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DE LA SEINE MARITIME 76600 LE HAVRE FRANCE
12555361 781107479 @Company
@Persons
@UBO
@INPI
CRAMOISAN BAILLET Nicole Jacqueline
DoB: 1951-08-31
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 résidence A. Corneille Fréville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561142 524839925 @Company
@Persons
@UBO
@INPI
VEYRAC LEBARCQ Annie Jacqueline
DoB: 1951-08-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12561143 524839925 @Company
@Persons
@UBO
@INPI
VEYRAC LEBARCQ Annie Jacqueline
DoB: 1951-08-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12579772 803157155 @Company
@Persons
@UBO
@INPI
MORIZET François, Pierre, Bruno
DoB: 1951-03-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Chaussee des Vieux le Ronceray 76840 Saint-Martin-de-Boscherville FRANCE
12579773 803157155 @Company
@Persons
@UBO
@INPI
MORIZET François, Pierre, Bruno
DoB: 1951-03-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 Chaussee des Vieux le Ronceray 76840 Saint-Martin-de-Boscherville FRANCE
12586167 504364852 @Company
@Persons
@UBO
@INPI
DESBUISSONS Bruno Pierre Marie
DoB: 1951-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 76680 Saint-Martin-Osmonville FRANCE
12586168 504364852 @Company
@Persons
@UBO
@INPI
DESBUISSONS Bruno Pierre Marie
DoB: 1951-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 76680 Saint-Martin-Osmonville FRANCE
12602215 388861619 @Company
@Persons
@UBO
@INPI
DENIEL Philippe Charles Julien
DoB: 1951-06-09
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Martin Eglise 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
12607015 511753493 @Company
@Persons
@UBO
@INPI
VEYRAC LEBARCQ Annie Jacqueline
DoB: 1951-08-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
13043558 479413395 @Company
@Persons
@UBO
@INPI
MARTY Michel Jean Raymond
DoB: 1951-11-30
PoB: 81263 ST MARTIN LAGUEPIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CRINS 81000 ALBI FRANCE
13420198 751923707 @Company
@Persons
@UBO
@INPI
THURNINGER Olivier
DoB: 1951-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Martin IV 77390 Andrezel FRANCE
14068833 532629334 @Company
@Persons
@UBO
@INPI
SLAZANSKY Patrice
DoB: 1951-06-08
PoB: 60505 Pontarmé France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Canne à Sucre Hope Estate 97150 Saint-Martin France
16209376 438810988 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Brunehaut 57000 Metz France yes
@Cadastre
@Geotag
16209377 438810988 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brunehaut 57000 Metz 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.