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 1966-01-04 found 836 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7084805 505074757 @Company
@Persons
@UBO
@INPI
LIOULT Jean-Guislain Pascal Marie
DoB: 1966-04-01
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Versailles 17440 Aytré FRANCE
7084806 505074757 @Company
@Persons
@UBO
@INPI
LIOULT Jean-Guislain Pascal Marie
DoB: 1966-04-01
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Petit Versailles 17440 Aytré FRANCE
7643459 488381690 @Company
@Persons
@UBO
@INPI
OLIVIER Pascal
DoB: 1966-04-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselière 61320 Saint-Martin-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643460 488381690 @Company
@Persons
@UBO
@INPI
OLIVIER Pascal
DoB: 1966-04-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rousselière 61320 Saint-Martin-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307806 340738137 @Company
@Persons
@UBO
@INPI
LASSERRE Marc
DoB: 1966-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Rue Lieu Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134308 419957436 @Company
@Persons
@UBO
@INPI
TESCHER Paul
DoB: 1966-05-01
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DE GRAMMONT 54120 Merviller FRANCE yes
@Cadastre
@Geotag
10382068 440995462 @Company
@Persons
@UBO
@INPI
SIRRES VAN AELST Pascale Anne Christine
DoB: 1966-02-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue de Lorraine 54400 Cosnes-et-Romain France
11124649 538364886 @Company
@Persons
@UBO
@INPI
GINESTIE Pascal
DoB: 1966-03-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin 24160 Excideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124650 538364886 @Company
@Persons
@UBO
@INPI
GINESTIE Pascal
DoB: 1966-03-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Martin 24160 Excideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11201556 518573977 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU BOIS SUZIN
DoB: 378819833
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Cep 44170 La Grigonnais France
11937699 814775037 @Company
@Persons
@UBO
@INPI
POTDEVIN Stéphane Emmanuel
DoB: 1966-07-01
PoB: 08373 Rumigny (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France
12274864 519834477 @Company
@Persons
@UBO
@INPI
SCHALLER Fabrice
DoB: 1966-07-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Des Jardins 57050 Le Ban Saint-Martin FRANCE
12625389 823327929 @Company
@Persons
@UBO
@INPI
BALLUE DODELIN Véronique, Gisèle, Arlette
DoB: 1966-07-01
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de la Curerie Mont-de-l'if 76190 Saint-Martin-de-l'if FRANCE yes
@Cadastre
@Geotag
12625390 823327929 @Company
@Persons
@UBO
@INPI
BALLUE DODELIN Véronique, Gisèle, Arlette
DoB: 1966-07-01
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 route de la Curerie Mont-de-l'if 76190 Saint-Martin-de-l'if FRANCE yes
@Cadastre
@Geotag
14055512 411688708 @Company
@Persons
@UBO
@INPI
CATHERIN Pierre Jacques
DoB: 1966-04-21
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE MANGUIER - APPT 8 - CONCORDIA 97150 Saint-Martin France
14072159 802872143 @Company
@Persons
@UBO
@INPI
ALVAREZ Christian
DoB: 1966-05-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Residence Coconuts Agréments 97150 Saint-Martin France
14832504 344339627 @Company
@Persons
@UBO
@INPI
GANGLOFF Christine
DoB: 1966-04-13
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 AVENUE DU GENERAL DE GAULLE 57050 LE BAN ST MARTIN FRANCE
14835064 370801433 @Company
@Persons
@UBO
@INPI
GANGLOFF BAUCHEZ Christine
DoB: 1966-04-13
PoB: 54099 VAL DE BRIEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue des Jardins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14844214 429209851 @Company
@Persons
@UBO
@INPI
GANGLOFF Christine
DoB: 1966-04-13
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES JARDINS 57050 LE BAN ST MARTIN FRANCE
14850827 478979453 @Company
@Persons
@UBO
@INPI
BASSINAT Philippe
DoB: 1966-04-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Algérie 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14858492 498111186 @Company
@Persons
@UBO
@INPI
BASSINAT Philippe
DoB: 1966-04-07
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Algérie 57050 Le ban Saint-Martin FRANCE
14903453 344339627 @Company
@Persons
@UBO
@INPI
GANGLOFF Christine
DoB: 1966-04-13
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 AVENUE DU GENERAL DE GAULLE 57050 LE BAN ST MARTIN FRANCE
14906013 370801433 @Company
@Persons
@UBO
@INPI
GANGLOFF BAUCHEZ Christine
DoB: 1966-04-13
PoB: 54099 VAL DE BRIEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue des Jardins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14915163 429209851 @Company
@Persons
@UBO
@INPI
GANGLOFF Christine
DoB: 1966-04-13
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES JARDINS 57050 LE BAN ST MARTIN FRANCE
14921776 478979453 @Company
@Persons
@UBO
@INPI
BASSINAT Philippe
DoB: 1966-04-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Algérie 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14929441 498111186 @Company
@Persons
@UBO
@INPI
BASSINAT Philippe
DoB: 1966-04-07
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Algérie 57050 Le ban Saint-Martin FRANCE
15094643 344339627 @Company
@Persons
@UBO
@INPI
GANGLOFF Christine
DoB: 1966-04-13
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 AVENUE DU GENERAL DE GAULLE 57050 LE BAN ST MARTIN FRANCE
15097203 370801433 @Company
@Persons
@UBO
@INPI
GANGLOFF BAUCHEZ Christine
DoB: 1966-04-13
PoB: 54099 VAL DE BRIEY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue des Jardins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15106353 429209851 @Company
@Persons
@UBO
@INPI
GANGLOFF Christine
DoB: 1966-04-13
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES JARDINS 57050 LE BAN ST MARTIN FRANCE
15112966 478979453 @Company
@Persons
@UBO
@INPI
BASSINAT Philippe
DoB: 1966-04-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Algérie 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15120631 498111186 @Company
@Persons
@UBO
@INPI
BASSINAT Philippe
DoB: 1966-04-07
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Algérie 57050 Le ban Saint-Martin FRANCE
15238611 804175685 @Company
@Persons
@UBO
@INPI
AGUDO Francisco
DoB: 1966-04-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Crève Coeur 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238612 804175685 @Company
@Persons
@UBO
@INPI
AGUDO Francisco
DoB: 1966-04-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Crève Coeur 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292107 538304437 @Company
@Persons
@UBO
@INPI
COCOZZA STALDER Laurence
DoB: 1966-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 faubourg Saint-Martin 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15292108 538304437 @Company
@Persons
@UBO
@INPI
COCOZZA STALDER Laurence
DoB: 1966-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 faubourg Saint-Martin 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
16198725 479850059 @Company
@Persons
@UBO
@INPI
ANTECH GAZEAU françoise elisabeth edmonde
DoB: 1966-05-26
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Malepere 11300 Saint-Martin-de-Villereglan 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.