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 1936-02-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375481 504609439 @Company
@Persons
@UBO
@INPI
MONTERO Claude
DoB: 1936-07-29
PoB: HAMMAM BOU HADJAR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard saint martin 33600 Pessac FRANCE
383135 337650519 @Company
@Persons
@UBO
@INPI
MONTERO Claude Yves
DoB: 1936-07-29
PoB: HAMMAM BOU HADJAR (ORAN ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 BOULEVARD SAINT MARTIN 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3563066 341061315 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1936-12-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 Avenue Maréchal Leclerc de Hautecloque 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3563067 341061315 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1936-12-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Avenue Maréchal Leclerc de Hautecloque 83390 Cuers FRANCE yes
@Cadastre
@Geotag
5303098 477774368 @Company
@Persons
@UBO
@INPI
BAILLEUL Gérard Pierre Jacques-Henri
DoB: 1936-10-29
PoB: 14063 Bernesq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gerardiere 14710 Saint-Martin-de-Blagny FRANCE
5329337 477774475 @Company
@Persons
@UBO
@INPI
BAILLEUL Gérard Pierre Jacques-Henri
DoB: 1936-10-29
PoB: 14063 Bernesq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gerardiere 14710 Saint-Martin-de-Blagny FRANCE
5686102 419753785 @Company
@Persons
@UBO
@INPI
MILLOU CROSNIER Francoise
DoB: 1936-02-03
PoB: 88160 EPINAL 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINT MARTIN 72500 CHATEAU DU LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5888562 411738040 @Company
@Persons
@UBO
@INPI
PELLISSIER Louis Alexandre
DoB: 1936-05-02
PoB: 38128 Corps (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin des Arriots 38330 Montbonnot-Saint-Martin France
6500404 791171879 @Company
@Persons
@UBO
@INPI
MONTERO Claude
DoB: 1936-07-29
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard St Martin 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500405 791171879 @Company
@Persons
@UBO
@INPI
MONTERO Claude
DoB: 1936-07-29
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard St Martin 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539477 384415170 @Company
@Persons
@UBO
@INPI
MARTIN FORMISYN Marie-José
DoB: 1936-02-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de Lauterbourg 69160 Tassin-la-demi lune FRANCE
7549901 519297659 @Company
@Persons
@UBO
@INPI
SEYTRE DOL Michèle Antoinette Marcelle
DoB: 1936-02-20
PoB: 55505 Thierville-sur-Meuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Frédéric Mistral 13310 Saint-Martin-de-Crau FRANCE
8567660 339555625 @Company
@Persons
@UBO
@INPI
GUDEFIN Michel
DoB: 1936-08-02
PoB: 71454 ST MARTIN DU MONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND MONT 71370 Ouroux-sur-Saône FRANCE
10247475 327447389 @Company
@Persons
@UBO
@INPI
MARTIN RETORD Léone Josette
DoB: 1936-01-29
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
825 Chemin de Chamoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10989317 319883955 @Company
@Persons
@UBO
@INPI
SAUVAGE LEGRAND Aimee
DoB: 1936-12-29
PoB: 62147 BOIRY STE RICTRUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA MAIRIE 62175 BOIRY ST MARTIN FRANCE
11290297 429565963 @Company
@Persons
@UBO
@INPI
DE SELINCOURT Charles Martin
DoB: 1936-01-29
PoB: LONDRES (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VICARS HILL LODGE - VICARS HILL LYMINGTON HANTS 0 5041-5QB ANGLETERRE FRANCE yes
@Cadastre
@Geotag
12716685 508157955 @Company
@Persons
@UBO
@INPI
LEBATTEUX Michel Constant Marcel
DoB: 1936-02-22
PoB: 50515 Saint-Martin-de-Landelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Clos Poirier Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
12716686 508157955 @Company
@Persons
@UBO
@INPI
LEBATTEUX Michel Constant Marcel
DoB: 1936-02-22
PoB: 50515 Saint-Martin-de-Landelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Clos Poirier Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
13023804 353569684 @Company
@Persons
@UBO
@INPI
ABADIE Denis Georges Marie
DoB: 1936-07-10
PoB: SAINT MARTIN DU HORGUES (GERS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 GRANDE RUE DU BOURG 70360 SCEY SUR SAONE 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.