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 1953-04-15 found 317 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3157066 453345589 @Company
@Persons
@UBO
@INPI
EMILY Marie Pierre
DoB: 1953-03-27
PoB: 15202 Saint-Martin-Valmeroux (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Etoile 30000 Nîmes France yes
@Cadastre
@Geotag
3157067 453345589 @Company
@Persons
@UBO
@INPI
EMILY Marie Pierre
DoB: 1953-03-27
PoB: 15202 Saint-Martin-Valmeroux (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Etoile 30000 Nîmes France yes
@Cadastre
@Geotag
5092846 499920171 @Company
@Persons
@UBO
@INPI
HOLDING DE SAINT MARTIN
DoB: 498515972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Tuileries 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634383 499674000 @Company
@Persons
@UBO
@INPI
NETTLE GESTION IMMOBILIERE
DoB: 352536304
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES TERRES BASSES RESIDENCE "LE FLAMBLOYANT" 97150 ST MARTIN 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
5634384 499674000 @Company
@Persons
@UBO
@INPI
NETTLE GESTION IMMOBILIERE
DoB: 352536304
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DES TERRES BASSES RESIDENCE "LE FLAMBLOYANT" 97150 ST MARTIN 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
6675404 326780012 @Company
@Persons
@UBO
@INPI
TARTARIN Jean-Louis Gaston Alain
DoB: 1953-01-04
PoB: 86223 ST-GERMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la la Prunerie Saint-Martin la Rivière 86300 Valdivienne FRANCE
10082632 452999014 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE
10082633 452999014 @Company
@Persons
@UBO
@INPI
PEIGNOIS Luc
DoB: 1953-08-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 la Pommeraie 57420 Coin-les-Cuvry FRANCE
12472037 379257355 @Company
@Persons
@UBO
@INPI
VIZIOZ Patrice
DoB: 1953-01-20
PoB: 40274 Saint-Martin-d'Oney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de Beau Rivage 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472667 480851526 @Company
@Persons
@UBO
@INPI
SALVALAGGIO HENSMANS Gracielle Olga
DoB: 1953-05-12
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 AVENUE JEAN BOUIN 40600 BISCARROSSE FRANCE
12724354 433893690 @Company
@Persons
@UBO
@INPI
CAHU Bernard Emile Yves
DoB: 1953-05-21
PoB: 50515 Saint-Martin-de-Landelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Ecoles 50770 Pirou FRANCE
12724626 433893468 @Company
@Persons
@UBO
@INPI
VILDEY THOMAS Jocelyne Marie-Christine Marie-Louise
DoB: 1953-06-29
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Mésanges 50770 Pirou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961403 351544663 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Raymond
DoB: 1953-05-15
PoB: LOURDES (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65400 BUN FRANCE
13031926 431891365 @Company
@Persons
@UBO
@INPI
VASSAL Pierre-Antoine
DoB: 1953-10-15
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Cazarie" 81170 Saint-Martin-Laguépie FRANCE
13031927 431891365 @Company
@Persons
@UBO
@INPI
VASSAL Pierre-Antoine
DoB: 1953-10-15
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Cazarie" 81170 Saint-Martin-Laguépie FRANCE
15876414 779535160 @Company
@Persons
@UBO
@INPI
HUDRY Guy
DoB: 1953-12-15
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Sizerins Les Menuires Saint Martin de Belleville 73440 les Belleville France yes
@Cadastre
@Geotag
15876416 779535160 @Company
@Persons
@UBO
@INPI
HUDRY Guy
DoB: 1953-12-15
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Sizerins Les Menuires Saint Martin de Belleville 73440 les Belleville 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.