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 1932-11-27 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4973728 478625429 @Company
@Persons
@UBO
@INPI
MARTIN Yvan Robert Renaud
DoB: 1932-11-27
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Malaku 521 Rue Des Mallefranches 76920 Amfreville-la-Mi-Voie France
5054991 338285620 @Company
@Persons
@UBO
@INPI
MARTIN Yvan Robert Renaud
DoB: 1932-11-27
PoB: 29019 Brest (29) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
521 Rue Des Mallefranches 76920 Amfreville-la-Mi-Voie France
5889024 409983590 @Company
@Persons
@UBO
@INPI
GRIMA AVANZI Mathilde
DoB: 1932-03-26
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Felix Viallet 38000 Grenoble France
6923467 327733549 @Company
@Persons
@UBO
@INPI
GOURDIN SOYEZ Raymonde Bernadette
DoB: 1932-11-26
PoB: 51388 51 MOURMELON LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint Martin Mourmelon-le-Grand 51400 MOURMELON LE GRAND FRANCE
8978127 410595607 @Company
@Persons
@UBO
@INPI
TRIBOUT GAUTIER Colette
DoB: 1932-11-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B Rue Saint Martin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10467039 325214393 @Company
@Persons
@UBO
@INPI
LANOY Francis, René, Joseph
DoB: 1932-12-16
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 boulevard Sainte-Beuve 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
13479577 428740344 @Company
@Persons
@UBO
@INPI
PAGE MARTIN Marie Françoise
DoB: 1932-09-08
PoB: NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse du Midi 58180 Marzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14054230 402347017 @Company
@Persons
@UBO
@INPI
NERAULT EPOUSE VERDIER Jacqueline
DoB: 1932-12-06
PoB: 37129 Ligré (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue ANSE ACAJOUX - TERRES BASSES 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.