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 1944-12-12 found 423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5908091 483562682 @Company
@Persons
@UBO
@INPI
CAILLE Maxime Jean-Paul
DoB: 1973-12-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
6348798 410523112 @Company
@Persons
@UBO
@INPI
BOUYSSOU Dominique, Jean, Raymond
DoB: 1944-09-12
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES ROBERTS MAZEROLLES 33390 SAINT MARTIN LACAUSSADE FRANCE
7216447 388618795 @Company
@Persons
@UBO
@INPI
HEUGAS-DARRASPEN Henri René
DoB: 1944-07-12
PoB: 64083 Autevielle Saint-Martin Bideren FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 boulevard de la Reine 78000 Versailles FRANCE
7382393 438263642 @Company
@Persons
@UBO
@INPI
ROBIN Chantal Jeanne Louis
DoB: 1944-07-12
PoB: 84112 Saint-Martin-de-Castillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 quai de la République 34200 Sète FRANCE
7382394 438263642 @Company
@Persons
@UBO
@INPI
ROBIN Chantal Jeanne Louis
DoB: 1944-07-12
PoB: 84112 Saint-Martin-de-Castillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 quai de la République 34200 Sète FRANCE
9489590 812604429 @Company
@Persons
@UBO
@INPI
LUMPERT Christophe Jean Louis Gildo
DoB: 1988-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 B Place du 23 Août 1944 38300 Bourgoin-Jallieu France
9905321 489386722 @Company
@Persons
@UBO
@INPI
BERRUE André
DoB: 1944-07-12
PoB: 49080 CHATEAUNEUF SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fromalières 49170 ST MARTIN DU FOUILLOUX FRANCE yes
@Cadastre
@Geotag
10383017 442550588 @Company
@Persons
@UBO
@INPI
BRANCALEONI Jean Marie
DoB: 1944-03-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Raymond Poincaré 54400 Longwy France
10383018 442550588 @Company
@Persons
@UBO
@INPI
BRANCALEONI Jean Marie
DoB: 1944-03-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Raymond Poincaré 54400 Longwy France
10883888 345266076 @Company
@Persons
@UBO
@INPI
CARMINATI CAPELLI Marie, Rose
DoB: 1944-01-12
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Grande rue 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11625963 487755217 @Company
@Persons
@UBO
@INPI
BETTEMBOURG Nicolas paul
DoB: 1966-06-12
PoB: THIONVILLE(57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B RUE DU 26 MAI 1944 38950 SAINT-MARTIN-LE-VINOUX FRANCE
11625965 487755217 @Company
@Persons
@UBO
@INPI
BETTEMBOURG Nicolas paul
DoB: 1966-06-12
PoB: THIONVILLE(57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B RUE DU 26 MAI 1944 38950 SAINT-MARTIN-LE-VINOUX FRANCE
12605199 313652513 @Company
@Persons
@UBO
@INPI
DUMESNIL Raoul
DoB: 1944-03-12
PoB: ST MARTIN EN CAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS RENARD MALVILLE 44260 SAVENAY FRANCE
13497671 824074157 @Company
@Persons
@UBO
@INPI
YAGAN Koral
DoB: 1978-11-09
PoB: Izmir Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France
13576713 343027546 @Company
@Persons
@UBO
@INPI
SCHNEIDER Michel
DoB: 1944-06-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ravallière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
13576714 343027546 @Company
@Persons
@UBO
@INPI
SCHNEIDER Michel
DoB: 1944-06-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ravallière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
14057804 430254201 @Company
@Persons
@UBO
@INPI
ROBBE Michel Paul Henri
DoB: 1944-07-12
PoB: 25411 Morteau (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . Nø 81 OYSTER POND 97150 Saint-Martin France
14166907 885357947 @Company
@Persons
@UBO
@INPI
Rethore Daniel
DoB: 21/08/1944
PoB: Saint-Martin-du-Bois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue Emile Bordier 49100 Angers France
14666398 377481023 @Company
@Persons
@UBO
@INPI
LOVERA Jean-Paul
DoB: 1957-05-08
PoB: 77152 Dammarie-les-Lys (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
14834862 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
14905811 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
15097001 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
15234739 531783215 @Company
@Persons
@UBO
@INPI
DE GASPARI Vincent Martin
DoB: 1968-06-04
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du 12 Septembre 1944 57330 Hettange-grande 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.