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 1946-05-06 found 540 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5913042 950349571 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Louis Marie Jean
DoB: 1946-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Docteur Léon Martin 38000 Grenoble France
5913043 950349571 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Louis Marie Jean
DoB: 1946-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Docteur Léon Martin 38000 Grenoble France
6516988 332106087 @Company
@Persons
@UBO
@INPI
LABARBE Jean Claude
DoB: 1946-06-02
PoB: 33111 Caudrot FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Pouchaud 33490 Saint-Martin-de-Sescas FRANCE
6651282 451262976 @Company
@Persons
@UBO
@INPI
CLARA René Yves
DoB: 1946-06-01
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
6651283 451262976 @Company
@Persons
@UBO
@INPI
CLARA René Yves
DoB: 1946-06-01
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
6658622 407755701 @Company
@Persons
@UBO
@INPI
CLARA René Yves
DoB: 1946-06-01
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
6676085 479898785 @Company
@Persons
@UBO
@INPI
RFC PATRIMOINE
DoB: 451262976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676086 479898785 @Company
@Persons
@UBO
@INPI
RFC PATRIMOINE
DoB: 451262976
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892629 418384558 @Company
@Persons
@UBO
@INPI
SPANEVELLO Ugo
DoB: 1946-06-07
PoB: RECOARO TERME (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis rue Henri Martin 51200 EPERNAY FRANCE
7339265 493188825 @Company
@Persons
@UBO
@INPI
DUMAS Alain Maurice
DoB: 1946-06-29
PoB: 21008 ALISE STE REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE
7339266 493188825 @Company
@Persons
@UBO
@INPI
DUMAS Alain Maurice
DoB: 1946-06-29
PoB: 21008 ALISE STE REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE
9943831 810761700 @Company
@Persons
@UBO
@INPI
DIAKOV Vassil
DoB: 1946-06-25
PoB: Plovdiv BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Thurageau Vendeuvre-du-Poitou 86380 SAINT MARTIN LA PALLU FRANCE
10033665 393993639 @Company
@Persons
@UBO
@INPI
LE BRIS Marcel Clement Marie
DoB: 1946-06-04
PoB: PLEUGRIFFET (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT MARTIN JOSSELIN 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
10143024 332306141 @Company
@Persons
@UBO
@INPI
BAUQUIER Rene Michel
DoB: 1946-06-24
PoB: GRAY (HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST MARTIN PROLONGEE 70000 VESOUL FRANCE
10258307 483867735 @Company
@Persons
@UBO
@INPI
CONTOZ Camille Marie Joseph
DoB: 1946-06-15
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mas Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10423940 378074744 @Company
@Persons
@UBO
@INPI
BLAVET Vincent Eugène Louis
DoB: 1946-06-15
PoB: 59249 Fourmies
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de la République 62280 Saint-Martin-Boulogne FRANCE
10423941 378074744 @Company
@Persons
@UBO
@INPI
BLAVET Vincent Eugène Louis
DoB: 1946-06-15
PoB: 59249 Fourmies
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la République 62280 Saint-Martin-Boulogne FRANCE
10440336 420214553 @Company
@Persons
@UBO
@INPI
BLAVET Vincent Eugène Louis
DoB: 1946-06-15
PoB: 59249 FOURMIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE de la République 62280 Saint-Martin-Boulogne FRANCE
10599976 354085599 @Company
@Persons
@UBO
@INPI
CHAPUS Jean Louis
DoB: 1946-06-02
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 7310 Saint-Martin-de-Valamas France
10667205 400005948 @Company
@Persons
@UBO
@INPI
DOUINE MAURISSAT Regine Jeannine Maximilienne Berthe
DoB: 1946-06-26
PoB: ST MARTIN DE BOSSENAY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANTY 10160 AIX EN OTHE FRANCE
10925577 508051075 @Company
@Persons
@UBO
@INPI
DUPRAT Georges
DoB: 1946-06-14
PoB: 38085 Charvieu-Chavagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Salles 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11014335 429847940 @Company
@Persons
@UBO
@INPI
FORGEOIS Paul
DoB: 1946-06-29
PoB: BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
512 RUE SAINT MARTIN HENIN BEAUMONT 62110 HENIN BEAUMONT FRANCE
11606868 493776934 @Company
@Persons
@UBO
@INPI
PRACCA Dominique Claude Marie
DoB: 1946-06-11
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Forêt 42580 L'Etrat FRANCE
11824687 501331433 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
663 les Terres Basses 97150 Saint Martin FRANCE
11951961 337720668 @Company
@Persons
@UBO
@INPI
ANTHOINE Bernard
DoB: 1946-06-07
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE SAINT MARTIN 74700 Sallanches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333351 451690036 @Company
@Persons
@UBO
@INPI
MARIE LEDERMANN Eliane Huguette Pierrette
DoB: 1946-06-16
PoB: ST MARTIN D AUBIGNY (50190) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12509372 315771626 @Company
@Persons
@UBO
@INPI
LEMAITRE Fernand Louis Yves
DoB: 1946-06-17
PoB: 62 BOULOGNE SUR MER
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 RTE DE ST OMER 0 SAINT MARTIN LES BOULOGNE FRANCE
12509373 315771626 @Company
@Persons
@UBO
@INPI
LEMAITRE Fernand Louis Yves
DoB: 1946-06-17
PoB: 62 BOULOGNE SUR MER
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 RTE DE ST OMER 0 SAINT MARTIN LES BOULOGNE FRANCE
12509375 315771626 @Company
@Persons
@UBO
@INPI
TVN PARTICIPATION
DoB: 353761166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BUSINESS HOME 47 RUE RICHER 75009 PARIS FRANCE
12694321 484262340 @Company
@Persons
@UBO
@INPI
PFISTER Hubert
DoB: 1946-06-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Cauvel 48110 ST MARTIN DE LANSUSCLE FRANCE yes
@Cadastre
@Geotag
12807387 403134166 @Company
@Persons
@UBO
@INPI
MISBACH Laurent Martin
DoB: 1946-06-25
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE DE GANAY - 5635, ROUTE DU PUY SAINTE REPARADE 13540 PUYRICARD FRANCE
12823406 789645306 @Company
@Persons
@UBO
@INPI
MISBACH Laurent, Martin
DoB: 1946-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5635 route du Puy Sainte-Réparade 13540 Puyricard FRANCE
12823407 789645306 @Company
@Persons
@UBO
@INPI
MISBACH Laurent, Martin
DoB: 1946-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5635 route du Puy Sainte-Réparade 13540 Puyricard FRANCE
13413845 383522786 @Company
@Persons
@UBO
@INPI
HAKIBILEN SIMON -
DoB: 1946-06-12
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 AV. SAINT MARTIN 84210 PERNES LES FONTAINES FRANCE
14050793 379756646 @Company
@Persons
@UBO
@INPI
BGC CARAIBE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND IMMEUBLE LE PIRATE 97150 Saint-Martin France
14050794 379756646 @Company
@Persons
@UBO
@INPI
BGC CARAIBE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
SANDY GROUND IMMEUBLE LE PIRATE 97150 Saint-Martin France
14057971 432010858 @Company
@Persons
@UBO
@INPI
BOULARD Jean Yves
DoB: 1946-06-11
PoB: Djidjelli
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE AMBARELLA Nø3 97150 Saint-Martin France
14057972 432010858 @Company
@Persons
@UBO
@INPI
BOULARD Jean Yves
DoB: 1946-06-11
PoB: Djidjelli
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE AMBARELLA Nø3 97150 Saint-Martin France
15876885 853317782 @Company
@Persons
@UBO
@INPI
PETERS Geoffrey Martin
DoB: 1946-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
514 Waldrom Park Drive 0 Haverford Etats-Unis d'Amérique
15876889 853317782 @Company
@Persons
@UBO
@INPI
PETERS Geoffrey Martin
DoB: 1946-06-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
514 Waldrom Park Drive 0 Haverford Etats-Unis d'Amérique

 

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.