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 1933-12-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1912576 444420962 @Company
@Persons
@UBO
@INPI
BITOUN JACQUES GEORGES
DoB: 1933-03-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue Henri Martin 75016 Paris France
2608708 815042825 @Company
@Persons
@UBO
@INPI
MARTIN CRIADO CASCON MARTIN Ana
DoB: 1933-12-26
PoB: La Alberca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Raymond Gabert 26200 Montélimar France
3427296 807350111 @Company
@Persons
@UBO
@INPI
PLANK HELGA
DoB: 1933-08-01
PoB: HAMBOURG (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. VIRGINIE HERIOT 6190 Roquebrune-Cap-Martin FRANCE
3508147 310738976 @Company
@Persons
@UBO
@INPI
MARTIN PIERRE
DoB: 1933-10-25
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER REBOEUF 83210 Solliès-Pont FRANCE
4699270 342710001 @Company
@Persons
@UBO
@INPI
TIMSIT ELIANE, NAIMA
DoB: 1933-04-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
6669124 352308274 @Company
@Persons
@UBO
@INPI
CANTINEAU GABRIELLE, RENEE
DoB: 1933-03-10
PoB: 17043 BERNAY-SAINT-MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route DE CHATELLERAULT 86270 La Roche-Posay FRANCE
7077522 382340420 @Company
@Persons
@UBO
@INPI
FERRAND BURGAUD Jeanine Andrée Marcelle
DoB: 1933-12-17
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREAU 17410 SAINT MARTIN DE RE FRANCE
7130315 401366745 @Company
@Persons
@UBO
@INPI
GREMAUD MARTIN Paulette, Raymonde
DoB: 1933-03-08
PoB: THONON (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE TELAGRANGE MESINGES 74200 ALLINGES FRANCE yes
@Cadastre
@Geotag
7967253 321410904 @Company
@Persons
@UBO
@INPI
JAUREGUI Y SARALEGUI DIEGO MARTIN
DoB: 1933-06-03
PoB: SAN SEBASTIAN (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU DOCTEUR VINAVER 78 Limay FRANCE
9586088 302911060 @Company
@Persons
@UBO
@INPI
PASTRE Emmanuel Joseph Vincent
DoB: 1933-03-26
PoB: ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du Hameau 60240 Bouconvillers France
11496775 339906695 @Company
@Persons
@UBO
@INPI
MARTIN Louis André
DoB: 1933-12-03
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MAUFOUX 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11496776 339906695 @Company
@Persons
@UBO
@INPI
MARTIN Louis André
DoB: 1933-12-03
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE MAUFOUX 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11507148 353406895 @Company
@Persons
@UBO
@INPI
SIVOUBEM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE DE BEAUNE BP 191 21200 BEAUNE FRANCE
12069957 615950060 @Company
@Persons
@UBO
@INPI
ANTECH Georges
DoB: 1933-12-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de la Malepère 11300 Saint-Martin-de-Villereglan FRANCE yes
@Cadastre
@Geotag
12257449 489030908 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1933-11-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue De Mauregard 78690 Les Essarts-le-Roi FRANCE
14064216 493368906 @Company
@Persons
@UBO
@INPI
ROGERS Renée
DoB: 1933-11-12
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Boulevard De Grand Case 97150 Saint-Martin France
14418185 381088061 @Company
@Persons
@UBO
@INPI
GANGLOFF Marie Joseph Martin
DoB: 1933-02-27
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PRINCIPALE ROTTELSHEIM 67170 BRUMATH FRANCE yes
@Cadastre
@Geotag
16193072 347890279 @Company
@Persons
@UBO
@INPI
PLANQUE MAUBREY Pascale Madeleine
DoB: 1933-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Martin Malvy 46200 Souillac 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.