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 1947-12-05 found 523 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6501866 410215586 @Company
@Persons
@UBO
@INPI
METZ Michel, Martin, Dominique
DoB: 1947-08-12
PoB: 15142 Neuvéglise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue CLAUDE DEBUSSY 33850 Léognan FRANCE
6602434 419304373 @Company
@Persons
@UBO
@INPI
SEDANO Jean-Jacques Marie
DoB: 1947-05-12
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Faubourg St Martin 89600 Saint-Florentin FRANCE
7406710 401643754 @Company
@Persons
@UBO
@INPI
LONG Bernard Jean Lucien
DoB: 1947-01-12
PoB: 75120 PARIS 20EME 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU TORRENT DE TOULOUZE 34380 ST MARTIN DE LONDRES FRANCE
10439828 504893199 @Company
@Persons
@UBO
@INPI
NOEL Michel
DoB: 1947-10-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Au Bois 62280 Saint-Martin-Boulogne FRANCE
10652514 489290148 @Company
@Persons
@UBO
@INPI
SEDANO Jean-Jacques Marie
DoB: 1947-05-12
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du FG Saint-Martin 89600 Saint-Florentin FRANCE
11476176 407953082 @Company
@Persons
@UBO
@INPI
VEAUX Roger
DoB: 1947-03-12
PoB: 71457 ST MARTIN EN GATINOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE COMBERTAULT 21200 STE MARIE LA BLANCHE FRANCE
11558346 411757255 @Company
@Persons
@UBO
@INPI
VEAUX Roger Alain
DoB: 1947-03-12
PoB: SAINT MARTIN EN GATINOIS (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COMBERTAULT SAINTE MARIE LA BLANCHE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11883476 511863946 @Company
@Persons
@UBO
@INPI
GAZZANIGA LAURENTI Annie
DoB: 1947-11-12
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Promenade Albert Camus 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
12604173 434045415 @Company
@Persons
@UBO
@INPI
SCHAPMAN ROSSI Denise France
DoB: 1947-02-12
PoB: 76614 ST MARTIN DE BOSCHERVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
811 ROUTE DE LA VALLEE 76560 OHERVILLE FRANCE
12621669 485167506 @Company
@Persons
@UBO
@INPI
BEGHIN Patrick Marie-Joseph
DoB: 1947-05-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 IMPASSE DE LA GRANDE MADELEINE 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12621670 485167506 @Company
@Persons
@UBO
@INPI
BEGHIN Patrick Marie-Joseph
DoB: 1947-05-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 IMPASSE DE LA GRANDE MADELEINE 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12844061 385409230 @Company
@Persons
@UBO
@INPI
BROCHETON VEUVE TUTOY Marie-Thérèse Raymonde Mauricette
DoB: 1947-02-12
PoB: Paris (75-15°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Portail Martin 13480 Cabriès FRANCE
12844062 385409230 @Company
@Persons
@UBO
@INPI
BROCHETON VEUVE TUTOY Marie-Thérèse Raymonde Mauricette
DoB: 1947-02-12
PoB: Paris (75-15°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Portail Martin 13480 Cabriès FRANCE
13308056 505192005 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Patrick Gerard Aristide
DoB: 1947-09-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Beaugency 64320 Idron FRANCE
13308057 505192005 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Patrick Gerard Aristide
DoB: 1947-09-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Beaugency 64320 Idron FRANCE
13327619 313873895 @Company
@Persons
@UBO
@INPI
PARRA Dominique
DoB: 1947-09-12
PoB: CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 84640 ST MARTIN DE CASTILLON FRANCE
13518674 350662607 @Company
@Persons
@UBO
@INPI
PECQUEUR Daniel
DoB: 1947-05-25
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue de la Croix Pèlerine 62500 Saint-Martin-au-Laërt FRANCE
14050870 380175463 @Company
@Persons
@UBO
@INPI
CRESPIN EPSE DUBOIS Janie
DoB: 1947-05-30
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France
14053842 399778000 @Company
@Persons
@UBO
@INPI
HALOCHE Philippe
DoB: 1947-05-20
PoB: 62337 Flers
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 RUE SAINT MARTIN CORDE SUR NOIREAU (CALVADOS) 0 France
14053843 399778000 @Company
@Persons
@UBO
@INPI
HALOCHE Philippe
DoB: 1947-05-20
PoB: 62337 Flers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE SAINT MARTIN CORDE SUR NOIREAU (CALVADOS) 0 France
14054125 401629993 @Company
@Persons
@UBO
@INPI
ROUDADOUX EPOUSE EGRETEAU Viviane Raymonde
DoB: 1947-06-01
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BELLE CREOLE TERRES BASSES 97150 Saint-Martin France
14056247 418293908 @Company
@Persons
@UBO
@INPI
DAVOUST Gerard Rene
DoB: 1947-05-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE CENTRE D'AFFAIRES ZA DE GALISBAY 97150 Saint-Martin France
14070567 790103618 @Company
@Persons
@UBO
@INPI
BERTHET Jacqueline
DoB: 1947-05-07
PoB: 01443 Villars-les-Dombes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Baie Rouge 97150 Saint-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.