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 1962-05-09 found 728 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455335 800567828 @Company
@Persons
@UBO
@INPI
Makedonski Lucien Jacques Martin Michel
DoB: 1962-09-05
PoB: Lima PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Paul Bert 60270 Gouvieux France
2986328 383580545 @Company
@Persons
@UBO
@INPI
SO.FI.P.I.C.
DoB: 385338140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7B RUE DU GAL DE GAULLE SAINT ALLOUESTRE 56500 LOCMINE FRANCE
3620493 477671762 @Company
@Persons
@UBO
@INPI
CHAUMARTIN CHARLET Josiane Jeanine
DoB: 1962-09-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
3620494 477671762 @Company
@Persons
@UBO
@INPI
CHAUMARTIN CHARLET Josiane Jeanine
DoB: 1962-09-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
5845260 493154652 @Company
@Persons
@UBO
@INPI
LAROSE LAROSE-MARTIN Nadine Maud Arlette
DoB: 1962-09-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard des Anciens d'Algérie 38580 Allevard France
7341229 421977729 @Company
@Persons
@UBO
@INPI
GROS Luc
DoB: 1962-09-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MAISONNETTE VIOLS EN LAVAL 34380 ST MARTIN DE LONDRES FRANCE
9827727 501808364 @Company
@Persons
@UBO
@INPI
PALUN Thierry Eric Roger
DoB: 1962-09-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lotissement La Ferrage 83560 Saint-Martin des Pallières FRANCE
11327384 778425868 @Company
@Persons
@UBO
@INPI
EARL RIGOULET SERGE
DoB: 522376185
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue de la Mairie 39110 Thésy France
11543189 420805608 @Company
@Persons
@UBO
@INPI
MOYEMONT Thierry, Christian, Martin
DoB: 1962-09-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Noueret Hameau de Fouchanges 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11948770 432858207 @Company
@Persons
@UBO
@INPI
LAHAROTTE Jean-François
DoB: 1962-09-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue De Baffe 50300 Saint-Martin-des-Champs France
12012237 823138912 @Company
@Persons
@UBO
@INPI
LACEY BANKS Beverley Hope
DoB: 1962-09-02
PoB: Heanor Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Chatelaine de Gourey Gorey Coast Road, St Martin 99 Jersey (00099) Royaume-Uni
12457887 431701168 @Company
@Persons
@UBO
@INPI
TINTANE Sébastien
DoB: 1962-09-18
PoB: 40218 Parleboscq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 boulevard Saint Martin 40310 Parleboscq FRANCE yes
@Cadastre
@Geotag
12519422 519011068 @Company
@Persons
@UBO
@INPI
FOUQUAY LEPAREUX Dominique Suzanne Renée
DoB: 1962-09-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 rue Jean-martin 76430 Gommerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831745 439713264 @Company
@Persons
@UBO
@INPI
FEHRENTZ Jérôme
DoB: 1962-09-23
PoB: 54382 Mont Saint Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Seuil 13760 Saint-Cannat FRANCE
12850331 449642099 @Company
@Persons
@UBO
@INPI
FEHRENTZ Jérôme
DoB: 1962-09-23
PoB: 54382 Mont Saint Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Seuil 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
13063233 417964038 @Company
@Persons
@UBO
@INPI
GUELUY BERTRANDE Isabelle
DoB: 1962-09-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOUMAILLE 19320 Saint-Martin-la-Méanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15439626 310996368 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
15444072 434008306 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
15445896 481368512 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
15446700 497972364 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
15928715 350774824 @Company
@Persons
@UBO
@INPI
MAZZICHI Alain Claude
DoB: 1962-09-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Quai Joseph Gillet 69004 Lyon France
16120357 310996368 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16121127 351654504 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16122409 434008306 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16122823 453562332 @Company
@Persons
@UBO
@INPI
JANDARD DAUBRIAC Valérie Catherine
DoB: 1962-09-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin des Fontaines 69270 Fontaines-Saint-Martin France
16122914 481368512 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16123219 497972364 @Company
@Persons
@UBO
@INPI
LETICHE Gilles Michel Marcel
DoB: 1962-09-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Du Val Saint-martin 44210 Pornic France
16199387 309646222 @Company
@Persons
@UBO
@INPI
RENAULT NIEMIEC Fabienne, Jacqueline, Simone
DoB: 1962-09-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Saint-Martin 56120 Josselin 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.