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 1988-05-08 found 320 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425087 340090406 @Company
@Persons
@UBO
@INPI
CARLES TICHANE Renee
DoB: 1931-09-04
PoB: SAINT MARTIN DE BOUILLAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GRATUZOUS" LA ROMIEU 32480 LA ROMIEU FRANCE
4374737 790403877 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Les Portes de Revel
DoB: 529802183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Martin du Larzac 12100 Millau FRANCE
4983064 343905394 @Company
@Persons
@UBO
@INPI
PAUGET Jean
DoB: 1949-09-05
PoB: Saint Martin en Coailleux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Potières 69330 Jons France
5240305 347678773 @Company
@Persons
@UBO
@INPI
AUROUX Patrick
DoB: 1955-07-22
PoB: ARDENAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIZY PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5251690 345293633 @Company
@Persons
@UBO
@INPI
GROSSET Michel
DoB: 1946-09-29
PoB: NEUVILLE LES DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA MAIRIE PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5844874 347935355 @Company
@Persons
@UBO
@INPI
GALLO Patrick
DoB: 1959-06-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SONNANT 38410 Saint-Martin-d'Uriage France
5846296 508980562 @Company
@Persons
@UBO
@INPI
D'ESQUERRE Séverine Marie
DoB: 1988-08-05
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de la Doux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
10052781 347705873 @Company
@Persons
@UBO
@INPI
SCHNEIDER Uwe Martin
DoB: 1956-05-19
PoB: HAMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SERVIEZ 64000 PAU FRANCE yes
@Cadastre
@Geotag
13046761 444524003 @Company
@Persons
@UBO
@INPI
ESCAFFRE Arnaud Martin Bernard
DoB: 1988-08-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 Arcades du Bondidou 81000 Albi FRANCE
13641370 797774460 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
13641371 797774460 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
13707051 344288345 @Company
@Persons
@UBO
@INPI
SUTTY Abel Maurice
DoB: 1942-08-05
PoB: 97203 BASSE-POINTE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Martin Luther King 97200 Fort-De-France France
13707406 347923575 @Company
@Persons
@UBO
@INPI
DOUSSET Gerard, Manuel
DoB: 1928-02-05
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée Saint Leonard 76840 Saint-Martin de Boscherville France
14049121 345207534 @Company
@Persons
@UBO
@INPI
CABRET Jean-Luc
DoB: 1952-08-15
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie de la Potence 97150 Saint-Martin France
14049132 345236905 @Company
@Persons
@UBO
@INPI
BLERREAU Simone
DoB: 1933-08-18
PoB: Vineuil St Firmin (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 PORT LA ROYALE MARIGOT 97150 Saint-Martin France
14049217 347772444 @Company
@Persons
@UBO
@INPI
BONNOT Eric
DoB: 1960-11-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRIAR S BAY 97150 Saint-Martin France
14059708 442404802 @Company
@Persons
@UBO
@INPI
MAGRAS Davy Bertrand
DoB: 1988-08-05
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lorient 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14071902 801408352 @Company
@Persons
@UBO
@INPI
MAGRAS Davy, Bertrand
DoB: 1988-08-05
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Colombier Hansen 97133 Saint-Barthélemy France
14078984 850335308 @Company
@Persons
@UBO
@INPI
MAGRAS Davy, Bertrand
DoB: 1988-08-05
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hansen Colombier 97133 Saint-Barthélemy France
15876467 794818161 @Company
@Persons
@UBO
@INPI
MODESTE Marjorie Marie Jeanne
DoB: 1988-08-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jules Siegfried 38400 Saint-Martin-d'Hères 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.