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 1948-05-12 found 528 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6751853 794859330 @Company
@Persons
@UBO
@INPI
CHAPEL Loïk, Jacques, Yves
DoB: 1948-12-18
PoB: 29254 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Berlioz 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
6751854 794859330 @Company
@Persons
@UBO
@INPI
CHAPEL Loïk, Jacques, Yves
DoB: 1948-12-18
PoB: 29254 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Berlioz 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
7065380 493554042 @Company
@Persons
@UBO
@INPI
LAPLACE Roland Jacques
DoB: 1948-12-10
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PETITE RUE DU MARCHE 17410 ST MARTIN DE RE FRANCE
7066530 392025417 @Company
@Persons
@UBO
@INPI
VERDIER Jean-François
DoB: 1948-12-20
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L2320 94 boulevard de la pétrussse LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
7066531 392025417 @Company
@Persons
@UBO
@INPI
VERDIER Jean-François
DoB: 1948-12-20
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L2320 94 boulevard de la pétrussse LUXEMBOURG 0 LUXEMBOURG yes
@Cadastre
@Geotag
7236575 432117273 @Company
@Persons
@UBO
@INPI
LAFONT DE TRUCHIS DE VARENNES Sabine, Anne Marie Caroline
DoB: 1948-12-15
PoB: ISMAILIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BETUC CHEMIN DU PETIT BETUC 40390 SAINT MARTIN DE SEIGNANX FRANCE
7558171 482201175 @Company
@Persons
@UBO
@INPI
DE CLERCQ Christiana
DoB: 1948-12-18
PoB: Sint-Niklaas BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 rue du Pic Martin Le Trayas Saint-Raphaël 83530 Saint-Raphaël FRANCE
8609670 419626981 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN THEURIOT Geneviève
DoB: 1948-12-13
PoB: 58077 CIEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charry 58330 Bona FRANCE yes
@Cadastre
@Geotag
8629531 331706143 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN THEURIOT Geneviève
DoB: 1948-12-13
PoB: 58077 CIEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charry 58330 Bona FRANCE
9721775 350365946 @Company
@Persons
@UBO
@INPI
RAULT LE NAVENANT Colette
DoB: 1948-12-07
PoB: SAINT MARTIN DES CHAMPS (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PAUL GUIEYSSE 56100 LORIENT FRANCE
9861721 350106936 @Company
@Persons
@UBO
@INPI
THOMAS Bernard Emile
DoB: 1948-12-23
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PEY D'ESTEVE CHEMIN SAINT MARTIN 83170 CAMPS LA SOURCE FRANCE
10380245 521660035 @Company
@Persons
@UBO
@INPI
BAROSI Michel Joseph
DoB: 1948-12-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de l'Aviation 54400 Longwy France yes
@Cadastre
@Geotag
10380246 521660035 @Company
@Persons
@UBO
@INPI
BAROSI Michel Joseph
DoB: 1948-12-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de l'Aviation 54400 Longwy France yes
@Cadastre
@Geotag
10383084 380578906 @Company
@Persons
@UBO
@INPI
BAROSI Michel Joseph
DoB: 1948-12-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU 9ÈME BATAILLON DE CHASSEURS 54400 Longwy France
10383467 438616997 @Company
@Persons
@UBO
@INPI
BAROSI Michel Joseph
DoB: 1948-12-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de la République 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383468 438616997 @Company
@Persons
@UBO
@INPI
BAROSI Michel Joseph
DoB: 1948-12-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la République 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466208 820750404 @Company
@Persons
@UBO
@INPI
DELAIRE Joseph, Augustin, Léopold
DoB: 1948-12-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Alfred de Musset 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10521896 389193103 @Company
@Persons
@UBO
@INPI
HUOT MECHET Monique Marie
DoB: 1948-12-03
PoB: NEUFCHATEAU 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE PAUL MARTIN XONRUPT LONGEMER 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
10662464 402416499 @Company
@Persons
@UBO
@INPI
OLIVIER Emile
DoB: 1948-12-15
PoB: SANTIAGO DA GUARDA ANSIO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARTIN CHAMBIGES TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871279 400941845 @Company
@Persons
@UBO
@INPI
ARQUETOUT Jean-Luc Marcel
DoB: 1948-12-14
PoB: Nantua 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Monthoux Saint-Martin-du-Fresne 1430 Maillat FRANCE
12582308 666740071 @Company
@Persons
@UBO
@INPI
MARY Annie
DoB: 1948-12-19
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 route du Mesnil 76840 Saint-Martin-de-Boscherville FRANCE
12600709 419650734 @Company
@Persons
@UBO
@INPI
DELAIRE Philippe, Jean, Jacques
DoB: 1948-12-03
PoB: 76193 LA CRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600710 419650734 @Company
@Persons
@UBO
@INPI
DELAIRE Philippe, Jean, Jacques
DoB: 1948-12-03
PoB: 76193 LA CRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 D rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705921 394102701 @Company
@Persons
@UBO
@INPI
PROVOST Jean-Claude Fernand Leon
DoB: 1948-12-24
PoB: ST DENIS LE GAST (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PONT-ES-ROCS ST MARTIN DE BREHAL 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
12716687 508157955 @Company
@Persons
@UBO
@INPI
BESNARD LEBATTEUX Michèle Janine Paule Danièle
DoB: 1948-12-11
PoB: 50500 Saint-Laurent-de-Terregatte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Clos Poirier Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
14058902 438443871 @Company
@Persons
@UBO
@INPI
RUSSO Angelo
DoB: 1948-12-13
PoB: Palerme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 SPRING HILL CONCORDIA 97150 Saint-Martin France
14071230 794594176 @Company
@Persons
@UBO
@INPI
DUCOM LE GOUAIS Marie, Louise
DoB: 1948-12-26
PoB: 32246 Maupas France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa la Pampa lotissement 9 Mont Vernon 3 97150 Saint-Martin France
14074580 820213163 @Company
@Persons
@UBO
@INPI
CARBON Frederick
DoB: 1948-12-01
PoB: Capuchin Dominique
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Lotissement Spring Res Sig Apt 19 Quartier d'Orléans 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.