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 323815308 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12576378 323815308 @Company
@Persons
@UBO
@INPI
ELOY MARTIN Monique Marie Jeanne Geneviève Suzanne
DoB: 1926-04-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CEDRES 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576379 323815308 @Company
@Persons
@UBO
@INPI
ELOY MARTIN Monique Marie Jeanne Geneviève Suzanne
DoB: 1926-04-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DES CEDRES 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576380 323815308 @Company
@Persons
@UBO
@INPI
MARTIN Franck Marie Philippe
DoB: 1947-07-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1300 rue Herbeuse 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576381 323815308 @Company
@Persons
@UBO
@INPI
MARTIN SANTANTONIOS Laurence Marie Bernadette
DoB: 1948-09-02
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Fontaine du Roi 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576382 323815308 @Company
@Persons
@UBO
@INPI
MARTIN LOOS Isabelle Marie Hélène
DoB: 1951-01-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Claude Massé 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576383 323815308 @Company
@Persons
@UBO
@INPI
MARTIN DELACROIX Caroline Marie Agnès
DoB: 1952-10-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Mont Lozère 31240 L'union FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576384 323815308 @Company
@Persons
@UBO
@INPI
MARTIN SOMMERVOGEL Nathalie Marie Madeleine
DoB: 1956-01-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 avenue du Président Kennedy 76360 Barentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576385 323815308 @Company
@Persons
@UBO
@INPI
MARTIN Luc Marie André
DoB: 1959-02-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18bis rue des Voûtes 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576386 323815308 @Company
@Persons
@UBO
@INPI
MARTIN SATTLER Alix Marie Isabelle
DoB: 1963-05-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Jaffary 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606317 323815316 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SALPAGA
DoB: 323815308
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Cèdres 76130 Mont-Saint-Aignan 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.