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 1925-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493209 402878334 @Company
@Persons
@UBO
@INPI
HENRIOT Charles
DoB: 1925-04-22
PoB: VILLERS ST MARTIN (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLERS SAINT MARTIN 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
1493210 402878334 @Company
@Persons
@UBO
@INPI
HENRIOT Charles
DoB: 1925-04-22
PoB: VILLERS ST MARTIN (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLERS SAINT MARTIN 25110 BAUME-LES-DAMES FRANCE yes
@Cadastre
@Geotag
2601420 413839325 @Company
@Persons
@UBO
@INPI
VALLETTE-VIALLARD André Hugues Marcel
DoB: 1925-04-17
PoB: 75107 Paris 7(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue HENRI MARTIN PARIS 75007 Paris France
3267896 329022768 @Company
@Persons
@UBO
@INPI
MARTIN Emile
DoB: 1925-04-22
PoB: 39190 Dampierre (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Calvaire 69870 Saint-Just-d'Avray France
3450427 318800596 @Company
@Persons
@UBO
@INPI
MARTIN FERNAND, ANTOINE, GEORGES
DoB: 1925-02-19
PoB: 51230 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GUYAU 6500 Menton FRANCE
3450428 318800596 @Company
@Persons
@UBO
@INPI
MARTIN FERNAND, ANTOINE, GEORGES
DoB: 1925-02-19
PoB: 51230 Épernay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE GUYAU 6500 Menton FRANCE
3611360 487848459 @Company
@Persons
@UBO
@INPI
MONTEGUT Jean Désiré Louis
DoB: 1925-08-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71460 Saint-Martin-la-Patrouille France
3611361 487848459 @Company
@Persons
@UBO
@INPI
MONTEGUT Jean Désiré Louis
DoB: 1925-08-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71460 Saint-Martin-la-Patrouille France
4275045 481660173 @Company
@Persons
@UBO
@INPI
BOULLE DAPREY Denise Yvonne Paule
DoB: 1925-02-22
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 rue Saint-Martin 89290 Vincelottes France
5298958 328230602 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAINE
DoB: 317471555
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAINE ST MARTIN DES LANDES 61320 CARROUGES FRANCE
6222063 377688189 @Company
@Persons
@UBO
@INPI
LAVERGNE Robert Leon Martin
DoB: 1925-04-04
PoB: PARIS (1er)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Terrasse 77160 Provins FRANCE
7639511 347230013 @Company
@Persons
@UBO
@INPI
CONSTANTIN Louis
DoB: 1925-12-22
PoB: TINCHEBRAY (61)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SAINT MARTIN DES LANDES 61320 CARROUGES FRANCE
8291043 347998718 @Company
@Persons
@UBO
@INPI
MARTIN Raymond Serge
DoB: 1925-04-22
PoB: 70400 Ouge (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DE MEKNES 0 Rabat Maroc France yes
@Cadastre
@Geotag
11863791 55805824 @Company
@Persons
@UBO
@INPI
MR MARTIN JACQUES PHILIPPE
DoB: 1925-06-22
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
79, BOULEVARD JEANNE D'ARC 0 ILLE 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.