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 1970-04-29 found 319 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5313299 819288010 @Company
@Persons
@UBO
@INPI
DUVAL MORIN Guenaëlle, Marie, Gisèle
DoB: 1970-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Chasses 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5313300 819288010 @Company
@Persons
@UBO
@INPI
DUVAL MORIN Guenaëlle, Marie, Gisèle
DoB: 1970-07-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Chasses 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
5515247 511988586 @Company
@Persons
@UBO
@INPI
AUBRY CLAVEAU Sylvie Geneviève Bernadette
DoB: 1970-02-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Frênes - Fraigneau 85200 Saint-Martin-de-Fraigneau France
5574945 502052368 @Company
@Persons
@UBO
@INPI
LE DORE Goulven
DoB: 1970-02-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de la ville 85200 Saint-Martin-de-Fraigneau France
6760787 538340407 @Company
@Persons
@UBO
@INPI
BERCOT Jean-Marc
DoB: 1970-09-04
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Didier Daurat 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
6760788 538340407 @Company
@Persons
@UBO
@INPI
BERCOT Jean-Marc
DoB: 1970-09-04
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Didier Daurat 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
7856144 823956446 @Company
@Persons
@UBO
@INPI
LION Laurence
DoB: 1970-01-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Orée du bois 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906456 812116465 @Company
@Persons
@UBO
@INPI
LION Laurence
DoB: 1970-01-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l orée du bois 78660 Saint-Martin-de-Bréthencourt FRANCE
7906457 812116465 @Company
@Persons
@UBO
@INPI
LION Laurence
DoB: 1970-01-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l orée du bois 78660 Saint-Martin-de-Bréthencourt FRANCE
8641238 379813280 @Company
@Persons
@UBO
@INPI
EARL LES DORNIERES
DoB: 504926155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Route DE NOIRLIEU 79330 Geay FRANCE yes
@Cadastre
@Geotag
14687959 505153742 @Company
@Persons
@UBO
@INPI
BONAMIGO Patrick Pascal
DoB: 1970-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Anjou 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
14687960 505153742 @Company
@Persons
@UBO
@INPI
BONAMIGO Patrick Pascal
DoB: 1970-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Anjou 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
14688123 803410653 @Company
@Persons
@UBO
@INPI
BONAMIGO Patrick Pascal
DoB: 1970-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Anjou 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
14711859 834355992 @Company
@Persons
@UBO
@INPI
LEFEBVRE DECONINCK Florence
DoB: 1970-04-16
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin Notre Dame Saint-Martin 34300 Agde FRANCE
15486632 483561270 @Company
@Persons
@UBO
@INPI
DUC-MARTIN Franck
DoB: 1970-11-26
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin du Défens 83136 Forcalqueiret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15521665 518703954 @Company
@Persons
@UBO
@INPI
MONI Yvi
DoB: 1970-05-23
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Roger Martin du Gard 98830 Dumbéa FRANCE
15521666 518703954 @Company
@Persons
@UBO
@INPI
MONI Yvi
DoB: 1970-05-23
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Roger Martin du Gard 98830 Dumbéa FRANCE
15929752 422018044 @Company
@Persons
@UBO
@INPI
ROUBEROL Frédéric
DoB: 1970-10-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin de Combe Martin 69300 Caluire-et-Cuire France
16022183 850791120 @Company
@Persons
@UBO
@INPI
COHN Annie Menana Anna
DoB: 1970-04-29
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Avenue de la Cote d'Azur 6190 Roquebrune-Cap-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.