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 1955-03-04 found 837 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809261 332413426 @Company
@Persons
@UBO
@INPI
FLORET Bruno, Marie, Adrien
DoB: 1955-04-03
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
955 route de Tourville 14130 Saint-Martin-aux-chartrains FRANCE
5844908 529297426 @Company
@Persons
@UBO
@INPI
MORENO MARTIN Antonio
DoB: 1955-10-03
PoB: Talavera de la Reina Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2080 Route du Bugey 38300 Saint-Savin France
5999279 502446198 @Company
@Persons
@UBO
@INPI
GERGAUD Jean Pierre
DoB: 1955-02-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du moulin rouge 44860 Pont-Saint-Martin France
6474682 389515859 @Company
@Persons
@UBO
@INPI
FERRANTE PAGNUCCO Suzanne
DoB: 1955-08-03
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE MADIRAN 33127 Martignas-sur-Jalle FRANCE
6760660 447471418 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1955-05-03
PoB: 29254 ST MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE BERANGER 29200 BREST FRANCE yes
@Cadastre
@Geotag
6760661 447471418 @Company
@Persons
@UBO
@INPI
LEGRAND Patrick
DoB: 1955-05-03
PoB: 29254 ST MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE BERANGER 29200 BREST FRANCE yes
@Cadastre
@Geotag
7037414 448162123 @Company
@Persons
@UBO
@INPI
LOEILLET Guy
DoB: 1955-08-03
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 36160 POULIGNY SAINT MARTIN FRANCE
8036241 378297394 @Company
@Persons
@UBO
@INPI
PETRAULT Martine
DoB: 1955-05-03
PoB: 36224 Tournon-Saint-Martin (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25A avenue de la Gare 37250 Montbazon France
9457397 350667572 @Company
@Persons
@UBO
@INPI
MORENO MARTIN Antonio
DoB: 1955-10-03
PoB: Talavera la Reina Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2080 Route du Bugey 38300 Saint-Savin France
9457398 350667572 @Company
@Persons
@UBO
@INPI
MORENO MARTIN Antonio
DoB: 1955-10-03
PoB: Talavera la Reina Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2080 Route du Bugey 38300 Saint-Savin France
9962815 315334268 @Company
@Persons
@UBO
@INPI
ORY Joel
DoB: 1955-04-03
PoB: SAUMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONTS ST MARTIN DE LA PLACE 49160 LONGUE FRANCE
10265953 414039628 @Company
@Persons
@UBO
@INPI
HUDRY Julien
DoB: 1955-04-03
PoB: MOUTIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRARANGER QUARTIER DES POULES Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10282659 505257097 @Company
@Persons
@UBO
@INPI
HUDRY Julien
DoB: 1955-04-03
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier aux Poules Prarenger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290953 434968293 @Company
@Persons
@UBO
@INPI
HUDRY Julien
DoB: 1955-04-03
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Poules Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10388907 379823081 @Company
@Persons
@UBO
@INPI
SAVERNA Eric François
DoB: 1955-06-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Chenois Briey 54150 Val-de-Briey France
10388908 379823081 @Company
@Persons
@UBO
@INPI
SAVERNA Eric François
DoB: 1955-06-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Chenois Briey 54150 Val-de-Briey France
10450231 401367206 @Company
@Persons
@UBO
@INPI
LANCE Emile André Jacques
DoB: 1955-11-03
PoB: 62685 RADINGHEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Champ Lart 62240 Saint-Martin-Choquel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10474592 815358312 @Company
@Persons
@UBO
@INPI
JOISSAINS Jean-Michel
DoB: 1955-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Bois du Mont Lambert 62280 Saint-Martin-Boulogne FRANCE
10860691 449267731 @Company
@Persons
@UBO
@INPI
DEMIRBAS Zinnuri
DoB: 1955-02-03
PoB: CAYIRALAN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE CONDAMINE 1430 SAINT MARTIN DU FRESNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912941 423611300 @Company
@Persons
@UBO
@INPI
DEMIRBAS Zinnuri
DoB: 1955-02-03
PoB: CH YIRALAN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE CONDAMINE 1430 SAINT MARTIN DU FRESNE FRANCE
11010091 422739565 @Company
@Persons
@UBO
@INPI
DONAZAR Fermin Walter Martin
DoB: 1955-09-03
PoB: MONTEVIDEO
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE DE L'ETRIER 59480 LA BASSEE FRANCE
11410550 420209629 @Company
@Persons
@UBO
@INPI
RICCO Jean-Marc Gérard
DoB: 1955-05-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8b Route de Vernon 27830 Neaufles-Saint-Martin FRANCE
11666088 302639034 @Company
@Persons
@UBO
@INPI
BOUTIN Christian Joseph
DoB: 1955-12-03
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Coursière Chante Lézard 42800 Saint-Martin-la-Plaine FRANCE
11885284 450234414 @Company
@Persons
@UBO
@INPI
MENUET-GUILBAUD CINI Anne-Francoise
DoB: 1955-09-03
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin ESPRIT JULIEN LOT LES AUBAGNENS 13190 Allauch FRANCE
12064892 531878577 @Company
@Persons
@UBO
@INPI
RIGAUD Michel
DoB: 1955-05-03
PoB: 11091 Chalabre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine la Picharelle 11300 Saint-Martin-de-Villereglan FRANCE
12064893 531878577 @Company
@Persons
@UBO
@INPI
RIGAUD Michel
DoB: 1955-05-03
PoB: 11091 Chalabre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
domaine la Picharelle 11300 Saint-Martin-de-Villereglan FRANCE
12226253 448288613 @Company
@Persons
@UBO
@INPI
FONTAINE Frederic
DoB: 1955-06-03
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue HENRI MARTIN 92700 Colombes FRANCE
12600955 753703032 @Company
@Persons
@UBO
@INPI
DUBREUIL Christian, Jean, Daniel
DoB: 1955-01-03
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Elfes 76840 Saint-Martin-de-Boscherville FRANCE
12600956 753703032 @Company
@Persons
@UBO
@INPI
DUBREUIL Christian, Jean, Daniel
DoB: 1955-01-03
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin des Elfes 76840 Saint-Martin-de-Boscherville FRANCE
12731345 498798842 @Company
@Persons
@UBO
@INPI
DANGUY Joël Etienne René
DoB: 1955-07-03
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue du Jardin Renard 50300 Saint-Martin-des-Champs FRANCE
13148352 788846004 @Company
@Persons
@UBO
@INPI
GACHIGNARD LE CHEVALIER Léone Félicité
DoB: 1955-09-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Moulin 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300640 431946474 @Company
@Persons
@UBO
@INPI
GUYEN Véronique Bernadette
DoB: 1955-02-03
PoB: 86047 CERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Martin 64270 Salies-de-Béarn FRANCE
14634940 439573098 @Company
@Persons
@UBO
@INPI
LEBELLANGER Marc, Arthur, Roger
DoB: 1955-04-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-des-Champs 1 Baffé 50300 Avranches FRANCE
14668328 484193396 @Company
@Persons
@UBO
@INPI
DI TORO Nadia
DoB: 1955-04-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin de Marguai 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668330 484193396 @Company
@Persons
@UBO
@INPI
DI TORO Nadia
DoB: 1955-04-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Chemin de Marguai 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708955 423602440 @Company
@Persons
@UBO
@INPI
SUREAU Jean-Paul
DoB: 1955-04-10
PoB: 28306 Pré Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bel Air 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
14805484 302558622 @Company
@Persons
@UBO
@INPI
CAVE DES COTEAUX DE SAINT MAURICE
DoB: 779449818
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26110 Saint-Maurice-sur-Eygues France yes
@Cadastre
@Geotag
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.