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 1929-11-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155173 481624591 @Company
@Persons
@UBO
@INPI
COHEN DAHAN Arlette
DoB: 1929-09-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue HENRI MARTIN 92100 Boulogne-Billancourt FRANCE
273853 380774067 @Company
@Persons
@UBO
@INPI
MARTIN RAGUENAUD Thérèse Marie Jeanne
DoB: 1929-11-09
PoB: 16153 Mainxe-Gondeville (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
273854 380774067 @Company
@Persons
@UBO
@INPI
MARTIN RAGUENAUD Thérèse Marie Jeanne
DoB: 1929-11-09
PoB: 16153 Mainxe-Gondeville (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métairie 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
692824 481624591 @Company
@Persons
@UBO
@INPI
COHEN DAHAN Arlette
DoB: 1929-09-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue HENRI MARTIN 92100 Boulogne-Billancourt FRANCE
936689 444197693 @Company
@Persons
@UBO
@INPI
GAUCHERAND MARTIN Marie-Claire
DoB: 1929-11-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Daisy Georges Martin 69540 Irigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1236847 422044461 @Company
@Persons
@UBO
@INPI
CONTI Jean, Martin, François
DoB: 1929-10-09
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DU 11 Novembre Pav 34 93330 Neuilly-sur-Marne FRANCE
1339129 907220289 @Company
@Persons
@UBO
@INPI
MARTIN Jean Adolphe Roger
DoB: 1929-09-16
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 16100 Châteaubernard FRANCE
1373154 380774067 @Company
@Persons
@UBO
@INPI
MARTIN RAGUENAUD Thérèse Marie Jeanne
DoB: 1929-11-09
PoB: 16153 Gondeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métairie 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373155 380774067 @Company
@Persons
@UBO
@INPI
MARTIN RAGUENAUD Thérèse Marie Jeanne
DoB: 1929-11-09
PoB: 16153 Gondeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métairie 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243336 321317042 @Company
@Persons
@UBO
@INPI
MARTIN CHANTIN Yvonne
DoB: 1929-09-22
PoB: 71385 Saint-Amour-Bellevue (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruets 69840 Juliénas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3406068 329596803 @Company
@Persons
@UBO
@INPI
GIOVANNINI ANGE
DoB: 1929-09-26
PoB: CLAVESANA (IT)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
OUALA RTE DE LA COUPIERE, QUARTIER INC 6190 Roquebrune-Cap-Martin FRANCE
4024909 393016472 @Company
@Persons
@UBO
@INPI
GASSUAN Pierre Martin
DoB: 1929-03-09
PoB: 64009 AHETZE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 chemin de Lhoste 64990 Saint-Pierre-d'Irube FRANCE
4655645 799453543 @Company
@Persons
@UBO
@INPI
WALLERAND Raymond, Andre, Jules
DoB: 1929-04-11
PoB: 59230 Ferrière-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint Martin FRANCE
4655646 799453543 @Company
@Persons
@UBO
@INPI
WALLERAND Raymond, Andre, Jules
DoB: 1929-04-11
PoB: 59230 Ferrière-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint Martin FRANCE
6232990 381297902 @Company
@Persons
@UBO
@INPI
PETITPAS René André
DoB: 1929-09-26
PoB: 77026 Beauchery Saint-Martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Victor Arnoul Résidence la Fontaine 77160 Provins FRANCE yes
@Cadastre
@Geotag
6232991 381297902 @Company
@Persons
@UBO
@INPI
PETITPAS René André
DoB: 1929-09-26
PoB: 77026 Beauchery Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Victor Arnoul Résidence la Fontaine 77160 Provins FRANCE yes
@Cadastre
@Geotag
7819558 443927264 @Company
@Persons
@UBO
@INPI
BARRIER MARTIN Nicole
DoB: 1929-09-11
PoB: 15169 Saignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE VERDUN 78110 Le Vésinet FRANCE
8387873 496120155 @Company
@Persons
@UBO
@INPI
MANFREDI Martin
DoB: 1929-11-12
PoB: PRUNELLI DI FIUMORBO (2B)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
10433349 318760246 @Company
@Persons
@UBO
@INPI
CHARLET Jacques Jean Louis Ernest
DoB: 1929-09-17
PoB: Arques-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Noir Cornet 62500 Saint-Martin-au-Laërt FRANCE
10439919 317427284 @Company
@Persons
@UBO
@INPI
CHARLET Jacques
DoB: 1929-09-17
PoB: Arques (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue du Noir Cornet 62500 Saint-Martin-au-Laërt FRANCE
10459868 318572039 @Company
@Persons
@UBO
@INPI
CHARLET Jacques Jean Louis Ernest
DoB: 1929-09-17
PoB: Arques-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Noir Cornet 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
14048030 333089506 @Company
@Persons
@UBO
@INPI
GENIN Rene
DoB: 1929-09-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT IMMEUBLE CECILE FLEMING SAINT-MARTIN 97150 Saint-Martin France
14048031 333089506 @Company
@Persons
@UBO
@INPI
GENIN Rene
DoB: 1929-09-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT IMMEUBLE CECILE FLEMING SAINT-MARTIN 97150 Saint-Martin France
14051540 382951788 @Company
@Persons
@UBO
@INPI
ARNELL Edeile Buler
DoB: 1929-05-03
PoB: Saint Domingue
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin 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.