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 1929-03-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485005 322117581 @Company
@Persons
@UBO
@INPI
MARTIN SOULAGER Paulette Marie Augusta Sophie
DoB: 1929-03-25
PoB: 84080 Monteux (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard de Verdun 84170 Monteux France
485006 322117581 @Company
@Persons
@UBO
@INPI
MARTIN SOULAGER Paulette Marie Augusta Sophie
DoB: 1929-03-25
PoB: 84080 Monteux (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de Verdun 84170 Monteux France
4266185 317857175 @Company
@Persons
@UBO
@INPI
BOULET Albert Maurice Gustave
DoB: 1929-01-25
PoB: 02397 Jussy (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Poussifs 89170 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
6445101 381162841 @Company
@Persons
@UBO
@INPI
LOUIS PELLERIN Roberte
DoB: 1929-03-25
PoB: 54395 MONT ST MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jean Paul Glanet 33580 Monségur FRANCE
6670101 404855488 @Company
@Persons
@UBO
@INPI
MARIT André Amédée Maximilien Jean
DoB: 1929-08-12
PoB: 86060 Charrais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
7610399 322117581 @Company
@Persons
@UBO
@INPI
SOULAGER Martin Paulette
DoB: 1929-03-25
PoB: MONTEUX(84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. DE VERDUN MONTEUX 84170 MONTEUX FRANCE
11449957 381269984 @Company
@Persons
@UBO
@INPI
GAUSSINEL FRAYSSINOUS Marie Jeanne
DoB: 1929-01-14
PoB: MONTCABRIER (46)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAINT MARTIN LE REDON 46700 PUY L'EVEQUE FRANCE
12956367 452663073 @Company
@Persons
@UBO
@INPI
LAHITON Paul Martin
DoB: 1929-01-25
PoB: 64125 BIDART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 RUE MATISSE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324004 705820082 @Company
@Persons
@UBO
@INPI
MARTIN SOULAGER Paulette
DoB: 1929-03-25
PoB: 84080 Monteux FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard de Verdun 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13324008 705820082 @Company
@Persons
@UBO
@INPI
MARTIN SOULAGER Paulette
DoB: 1929-03-25
PoB: 84080 MONTEUX
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard de Verdun 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15523670 323531111 @Company
@Persons
@UBO
@INPI
KAISER Martin Leon
DoB: 1929-08-24
PoB: ENSISHEIM (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 C RUE DE REGUISHEIM 68190 ENSISHEIM 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.