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 1948-06-04 found 517 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12809996 399104678 @Company
@Persons
@UBO
@INPI
DOMPE Nicole Clotilde Blanche
DoB: 1948-10-19
PoB: ROQUEBRUNE CAP MARTIN (06)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 des Poilus 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13326577 662620079 @Company
@Persons
@UBO
@INPI
GONTARD Michel
DoB: 1948-01-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Martin Luther King 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13367764 479903338 @Company
@Persons
@UBO
@INPI
MARINO RAMILLON Marie-France
DoB: 1948-12-06
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ANTOINE 38400 SAINT MARTIN D'HERES FRANCE yes
@Cadastre
@Geotag
13418162 542620059 @Company
@Persons
@UBO
@INPI
GONTARD Michel
DoB: 1948-01-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Martin Luther King 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696279 390085561 @Company
@Persons
@UBO
@INPI
BAKKER HEIJDEMANN Marijke Gerritje
DoB: 1948-02-06
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Comtesse" 47180 Saint-Martin-Petit FRANCE
13696280 390085561 @Company
@Persons
@UBO
@INPI
BAKKER HEIJDEMANN Marijke Gerritje
DoB: 1948-02-06
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Comtesse" 47180 Saint-Martin-Petit FRANCE
14050440 377886411 @Company
@Persons
@UBO
@INPI
LABOLE LEMAIRE Jocelyne Marie-Therese
DoB: 1948-08-06
PoB: 32395 Sainte-Mère (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14050441 377886411 @Company
@Persons
@UBO
@INPI
LABOLE LEMAIRE Jocelyne Marie-Therese
DoB: 1948-08-06
PoB: 32395 Sainte-Mère (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14052155 387694250 @Company
@Persons
@UBO
@INPI
CARBOU Jean Charles Paul
DoB: 1948-04-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDIN DE SPRING LOT 24 MARIGOT 97150 Saint-Martin France
14066149 507854875 @Company
@Persons
@UBO
@INPI
ROLLIN Philippe
DoB: 1948-04-09
PoB: 65463 Viella France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Coccinelle 234 Parc Baie Oriental 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14066150 507854875 @Company
@Persons
@UBO
@INPI
ROLLIN Philippe
DoB: 1948-04-09
PoB: 65463 Viella France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Coccinelle 234 Parc Baie Oriental 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837791 389961863 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14840828 409958352 @Company
@Persons
@UBO
@INPI
CAUSSETTE Daniel
DoB: 1948-10-03
PoB: TOULOUSE - 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 A AVENUE DU GAL DE GAULLE 57050 BAN ST MARTIN FRANCE
14908740 389961863 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14911777 409958352 @Company
@Persons
@UBO
@INPI
CAUSSETTE Daniel
DoB: 1948-10-03
PoB: TOULOUSE - 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 A AVENUE DU GAL DE GAULLE 57050 BAN ST MARTIN FRANCE
15099930 389961863 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15102967 409958352 @Company
@Persons
@UBO
@INPI
CAUSSETTE Daniel
DoB: 1948-10-03
PoB: TOULOUSE - 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 A AVENUE DU GAL DE GAULLE 57050 BAN ST 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.