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 1958-08-01 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1992726 530767433 @Company
@Persons
@UBO
@INPI
BANQUE MARTIN MAUREL
DoB: 308365576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Grignan 13006 Marseille France
2787229 490781861 @Company
@Persons
@UBO
@INPI
AUBRION COLAS Ghislaine
DoB: 1958-01-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gruissan 11100 Narbonne FRANCE
2809652 423331776 @Company
@Persons
@UBO
@INPI
AUBRION COLAS Ghislaine
DoB: 1958-01-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gruissan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3174272 810672287 @Company
@Persons
@UBO
@INPI
BOSQUET Franck
DoB: 1958-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Fontaine 60700 Saint-Martin-Longueau FRANCE
9427454 492129473 @Company
@Persons
@UBO
@INPI
JOACHIM Jean-Luc Martin
DoB: 1958-01-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Clercs 38200 Vienne France yes
@Cadastre
@Geotag
10383568 529116915 @Company
@Persons
@UBO
@INPI
ALLIERI FRIOT Liliane Gina
DoB: 1958-01-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Cochet 54720 Lexy France yes
@Cadastre
@Geotag
10383570 529116915 @Company
@Persons
@UBO
@INPI
ALLIERI FRIOT Liliane Gina
DoB: 1958-01-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Cochet 54720 Lexy France yes
@Cadastre
@Geotag
10533328 507851046 @Company
@Persons
@UBO
@INPI
DUSSAPT Marcel ,Jacques, Martin
DoB: 1958-03-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A rue de la Mairie 88600 Vervezelle FRANCE
10898694 352401665 @Company
@Persons
@UBO
@INPI
RATEAU Christophe Paul
DoB: 1958-04-08
PoB: 18033 Bourges 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Polliat - Salle 1160 Saint-Martin-du-Mont FRANCE
11988801 791329766 @Company
@Persons
@UBO
@INPI
LAPALU DUPONT Annie Martine
DoB: 1958-05-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
11988812 791329766 @Company
@Persons
@UBO
@INPI
LAPALU DUPONT Annie Martine
DoB: 1958-05-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
12196051 817554819 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée Saint-Martin 91450 Étiolles FRANCE
12349798 803908110 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée SAINT MARTIN DOMAINE DU PRIEURE 91450 Étiolles FRANCE
12431538 331310755 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée Saint Martin 91450 Étiolles FRANCE
12561797 818834236 @Company
@Persons
@UBO
@INPI
BRARD JOIN Sylvie, Léontine, Juliette
DoB: 1958-01-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Douche 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12561798 818834236 @Company
@Persons
@UBO
@INPI
BRARD JOIN Sylvie, Léontine, Juliette
DoB: 1958-01-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Douche 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
13154519 435371349 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 allée Saint-Martin Domaine du Prieuré 91450 Etiolles France
13507917 315828988 @Company
@Persons
@UBO
@INPI
BROSSARD Jean-Michel
DoB: 1958-12-19
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Lauriston 75116 Paris 16e Arrondissement FRANCE
14053401 397653734 @Company
@Persons
@UBO
@INPI
LAGGOUNE Ali
DoB: 1958-01-24
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LAGUNABAIE NETTLE 97150 Saint-Martin France
15696415 809069859 @Company
@Persons
@UBO
@INPI
Massoutre Patrick
DoB: 08/12/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine du Prieuré 3 all Saint-Martin 91450 Étiolles 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.