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 1954-01-05 found 714 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12458293 530004100 @Company
@Persons
@UBO
@INPI
JB LALUQUE
DoB: 452725765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier Neuf - Pharmacie du Quartier Neuf RN 117 40390 Saint-Martin-de-Seignanx FRANCE
14832501 344332671 @Company
@Persons
@UBO
@INPI
LAGRANGE Regis
DoB: 1954-05-05
PoB: CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAS DU LOUP - LE HAMEAU DE MARTIN CHAMPS 57000 METZ-MAGNY FRANCE
14903450 344332671 @Company
@Persons
@UBO
@INPI
LAGRANGE Regis
DoB: 1954-05-05
PoB: CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAS DU LOUP - LE HAMEAU DE MARTIN CHAMPS 57000 METZ-MAGNY FRANCE
15094640 344332671 @Company
@Persons
@UBO
@INPI
LAGRANGE Regis
DoB: 1954-05-05
PoB: CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAS DU LOUP - LE HAMEAU DE MARTIN CHAMPS 57000 METZ-MAGNY FRANCE
15270787 439420910 @Company
@Persons
@UBO
@INPI
SPENLE Jean Martin
DoB: 1954-05-19
PoB: 68226 MUNSTER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue du Canal 68128 Rosenau FRANCE
15302270 813456480 @Company
@Persons
@UBO
@INPI
MEYER Jean-Martin
DoB: 1954-05-02
PoB: 68304 Sentheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bourbach-le-Bas 68290 Lauw FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551212 520013731 @Company
@Persons
@UBO
@INPI
SCHREIBER Jean, Martin, Philippe
DoB: 1954-05-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Principale 68127 Oberhergheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15563467 813205226 @Company
@Persons
@UBO
@INPI
ANGAMMARE MABIRE Marylène
DoB: 1954-05-15
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Martin Feuerstein 67140 Barr FRANCE yes
@Cadastre
@Geotag
15563468 813205226 @Company
@Persons
@UBO
@INPI
ANGAMMARE MABIRE Marylène
DoB: 1954-05-15
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Martin Feuerstein 67140 Barr FRANCE yes
@Cadastre
@Geotag
15563479 813212743 @Company
@Persons
@UBO
@INPI
ANGAMMARE MABIRE Marylène
DoB: 1954-05-15
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Martin Feuerstein 67140 Barr FRANCE
15563480 813212743 @Company
@Persons
@UBO
@INPI
ANGAMMARE MABIRE Marylène
DoB: 1954-05-15
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Martin Feuerstein 67140 Barr FRANCE
16122821 453562332 @Company
@Persons
@UBO
@INPI
DAUBRIAC Jacques
DoB: 1954-10-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
265 Chemin des Fontaines 69270 Fontaines-Saint-Martin France
16122822 453562332 @Company
@Persons
@UBO
@INPI
DAUBRIAC Jacques
DoB: 1954-10-01
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin des Fontaines 69270 Fontaines-Saint-Martin France
16179846 475450185 @Company
@Persons
@UBO
@INPI
TESTARD Pierre, André, Marie
DoB: 1954-09-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Saint-Martin aux Chartrains 14130 Tourville-en-Auge 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.