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 1934-12-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134372 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
493847 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
928583 391497757 @Company
@Persons
@UBO
@INPI
VILLE Jean Eugene
DoB: 1934-02-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cour Besson 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928584 391497757 @Company
@Persons
@UBO
@INPI
VILLE Jean Eugene
DoB: 1934-02-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cour Besson 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092496 435335203 @Company
@Persons
@UBO
@INPI
MARTIN ROSELLI Andrée Joséphine
DoB: 1934-02-02
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gustave Courbet 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516570 341491199 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1934-03-14
PoB: 72267 Saint-Aubin-des-Coudrais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Gutenberg 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7593119 347813503 @Company
@Persons
@UBO
@INPI
MARTIN Colette
DoB: 1934-12-02
PoB: ST JEAN ST NICOLAS(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DU FOSSER LE PONT DU FOSSE 5260 LE PONT DU FOSSE FRANCE
7905085 351208251 @Company
@Persons
@UBO
@INPI
RABUSSEAU EDITH
DoB: 1934-07-10
PoB: SAINT CYR SUR LOIRE 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE MARTIN LUTHER KING 78230 Le Pecq FRANCE
10557313 329338347 @Company
@Persons
@UBO
@INPI
HERMAN PIERRE
DoB: 1934-04-06
PoB: 24437 Saint-Laurent-des-Vignes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 MONZIE ST MARTIN FRANCE yes
@Cadastre
@Geotag
11447946 329073431 @Company
@Persons
@UBO
@INPI
DAJEAN Emilien
DoB: 1934-09-12
PoB: CRAS
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
ST MARTIN DE VERS 0 FRANCE
11494199 539080234 @Company
@Persons
@UBO
@INPI
MARTIN Pierre, Maurice, Eugène
DoB: 1934-02-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cottage 21121 Fontaine-les-Dijon FRANCE
11497165 484467576 @Company
@Persons
@UBO
@INPI
MAUCHAMP André Pierre
DoB: 1934-02-08
PoB: 71121 La chaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Felix Martin 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
11542034 348810300 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Maurice Eugene
DoB: 1934-02-11
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COTTAGE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545453 348804857 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1934-02-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU COTTAGE 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639411 493494967 @Company
@Persons
@UBO
@INPI
MONTES MARTIN Hélène Marie Jeanne
DoB: 1934-02-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Forez 42480 La Fouillouse FRANCE
12138797 335480265 @Company
@Persons
@UBO
@INPI
SEGUELA Jacques
DoB: 1934-02-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 Avenue Henri Martin 75116 Paris FRANCE
14148663 429792492 @Company
@Persons
@UBO
@INPI
Bussière Solal Nicole
DoB: 18/01/1934
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
91 avenue Henri Martin 75116 Paris France
15881825 347813503 @Company
@Persons
@UBO
@INPI
MARTIN Colette Marie-Rose
DoB: 1934-12-02
PoB: 05145 Saint-Jean-Saint-Nicolas (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5260 Saint-Léger-les-Mélèzes 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.