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 1931-04-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233677 702026618 @Company
@Persons
@UBO
@INPI
MARTIN CLAUDE ROBERT
DoB: 1931-11-24
PoB: 14366 Lisieux
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Allée MAUPERTUIS 91190 CHEVRY II P/GIF S/YVETTE FRANCE
1900965 443854732 @Company
@Persons
@UBO
@INPI
GERARD VEUVE COURTOIS DIT DUVERGER PAULETTE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2330880 443862727 @Company
@Persons
@UBO
@INPI
GERARD VEUVE COURTOIS DIT DUVERGER PAULETTE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Henri Martin 75116 Paris France
2490470 443860499 @Company
@Persons
@UBO
@INPI
GERARD VEUVE COURTOIS DIT DUVERGER PAULETTE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526330 324312859 @Company
@Persons
@UBO
@INPI
GERARD COURTOIS DIT DUVERGER PAULETTE MARIE LOUISE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2632416 402551402 @Company
@Persons
@UBO
@INPI
SAGNOL COURT Simone
DoB: 1931-09-17
PoB: Loriol (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Etienne Martin 26270 Loriol-sur-Drôme France
3073147 502118748 @Company
@Persons
@UBO
@INPI
MARTIN Yves Jean Louis
DoB: 1931-01-07
PoB: 30006 Aimargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des Anciens Combattants 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3104723 490634326 @Company
@Persons
@UBO
@INPI
SABIANI MARTIN Marie
DoB: 1931-05-17
PoB: Casamaccioni (2B)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Oliviers 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622614 393649272 @Company
@Persons
@UBO
@INPI
MARTIN Andre Pierre Louis
DoB: 1931-03-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 LES VIGNES DE LA CROIX 71850 Charnay-lès-Mâcon France
5498642 444241442 @Company
@Persons
@UBO
@INPI
MARTIN BURGAUD Eliane
DoB: 1931-06-21
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 quai Cassard 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5858616 539198994 @Company
@Persons
@UBO
@INPI
DE GABRIELLI DE GUBBIO François Charles Fort Joseph
DoB: 1931-11-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France
5858618 539198994 @Company
@Persons
@UBO
@INPI
DE GABRIELLI DE GUBBIO François Charles Fort Joseph
DoB: 1931-11-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France
5862185 481305696 @Company
@Persons
@UBO
@INPI
COSTANZO Christophe
DoB: 1931-11-18
PoB: Valguanera Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 BIS Rue de la Résistance 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5862187 481305696 @Company
@Persons
@UBO
@INPI
COSTANZO Christophe
DoB: 1931-11-18
PoB: Valguanera Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BIS Rue de la Résistance 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5905567 479774804 @Company
@Persons
@UBO
@INPI
CONVERT André Joseph
DoB: 1931-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1544 Chemin du Canet 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5905568 479774804 @Company
@Persons
@UBO
@INPI
CONVERT André Joseph
DoB: 1931-10-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1544 Chemin du Canet 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7082214 421176868 @Company
@Persons
@UBO
@INPI
THOMAS Max
DoB: 1931-10-08
PoB: 17043 17 BERNAY ST MARTIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 av. du Plateau de l'Oasis 17200 ROYAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721441 395281389 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel
DoB: 1931-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE BLANZAT 63119 CHATEAUGAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8721442 395281389 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel
DoB: 1931-10-08
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE BLANZAT 63119 CHATEAUGAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8885574 332011907 @Company
@Persons
@UBO
@INPI
JUGUET GIBOIRE Annick
DoB: 1931-02-23
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4bis Rue Saint Martin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923234 308078328 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1931-04-27
PoB: ST MELAINE SUR AUBANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMP SUR LAYON 49380 THOUARCE FRANCE
10391831 334579695 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Francis
DoB: 1931-04-17
PoB: 09019 Artigat (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9130 Artigat France
10452054 419350822 @Company
@Persons
@UBO
@INPI
DEFOSSE MONSAURET CLAUDE Hélène Hélianne Maria
DoB: 1931-09-04
PoB: 62308 ESCOEUILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 RUE du Val Saint Martin 62200 Boulogne-sur-Mer FRANCE
13267476 314549106 @Company
@Persons
@UBO
@INPI
MARTIN Santos
DoB: 1931-02-17
PoB: VILLA SAN JURJO (ESPAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LOT. COOP LEGUGNON 64400 OLORON SAINTE MARIE 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.