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 1930-06-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809250 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT MARTIN Béatrice, Marie, Thérèse
DoB: 1930-08-04
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue Saint-Jean 14000 Caen FRANCE
1851508 562036871 @Company
@Persons
@UBO
@INPI
GAYARDON DE FEYNOL MARTIN MICHELLE
DoB: 1930-06-25
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Chezy 92200 Neuilly Sur Seine France
2099954 487601494 @Company
@Persons
@UBO
@INPI
TEURQUETIL RENE
DoB: 1930-10-22
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
3405253 379601156 @Company
@Persons
@UBO
@INPI
SCARLATTI FEDERICO MARIA
DoB: 1930-01-23
PoB: CECINA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. SYLVIO DE MONLEON 6190 Roquebrune-Cap-Martin FRANCE
3406276 314441247 @Company
@Persons
@UBO
@INPI
PROVENZANI DOMINIQUE HENRI
DoB: 1930-10-24
PoB: 06104 Roquebrune-Cap-Martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORCHIDEES "LE PHOEBUS" 6190 Roquebrune-Cap-Martin FRANCE
3435112 302610548 @Company
@Persons
@UBO
@INPI
CASERO ANTOINE
DoB: 1930-03-05
PoB: ESQUIEZE SERE (HAUTES PYRENEES)
P.Physique
Quality: Président du conseil
@OCCRP Alef
@WC
AV. BELLEVUE, VILLA MIA DOMO 6190 Roquebrune-Cap-Martin FRANCE
3954262 414481978 @Company
@Persons
@UBO
@INPI
FALICON Laurent
DoB: 1930-08-04
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. EUGENIE RAIBERTI 6000 ST MARTIN VESUBIE FRANCE
5879145 321984825 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1930-11-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Condecourt 57420 Vigny France yes
@Cadastre
@Geotag
7119813 444153456 @Company
@Persons
@UBO
@INPI
MARTIN Michel Andre Joseph
DoB: 1930-06-10
PoB: 33529 LA TESTE DE BUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TORRENT 2 ROUTE NATIONALE 74500 LUGRIN FRANCE yes
@Cadastre
@Geotag
7139750 353348360 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1930-06-10
PoB: EVIAN LES BAINS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 route Nationale Torrent 74500 Lugrin FRANCE
7359194 452463995 @Company
@Persons
@UBO
@INPI
MARTIN Michel André Joseph
DoB: 1930-06-10
PoB: 74119 EVIAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route Nationale 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333682 423246438 @Company
@Persons
@UBO
@INPI
MILLIES-LACROIX COTTE Hélène Berthe Marie
DoB: 1930-10-17
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1134 route du Bouloud 38410 Saint-Martin-d'Uriage FRANCE
10020043 340364892 @Company
@Persons
@UBO
@INPI
SELLIER SAINT-MARTIN Leontine Paule
DoB: 1930-10-06
PoB: CLAMECY (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOVELLO BADEN 56870 BADEN FRANCE
10693458 415404375 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: St-Martin-de-Bossenay (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
10693459 415404375 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: St-Martin-de-Bossenay (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
10695578 415405059 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: 10351 ST MARTIN DE BOSSENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
10695579 415405059 @Company
@Persons
@UBO
@INPI
RUTTEN Bernard Pierre Camille
DoB: 1930-06-10
PoB: 10351 ST MARTIN DE BOSSENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Croix Rouge 10120 Saint-André-les-Vergers FRANCE
12694848 337693212 @Company
@Persons
@UBO
@INPI
MARTIN COMBEMALE Odette, Marie, Léonie
DoB: 1930-10-25
PoB: 48069 GATUZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Espérandieu 30000 NIMES 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.