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 1937-03-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120923 313388183 @Company
@Persons
@UBO
@INPI
STIELAU Martin
DoB: 1937-03-21
PoB: BROMBERG ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40230 ST VINCENT DE TYROSSE FRANCE
865492 313388183 @Company
@Persons
@UBO
@INPI
STIELAU Martin
DoB: 1937-03-21
PoB: BROMBERG ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40230 ST VINCENT DE TYROSSE FRANCE
1524346 488760505 @Company
@Persons
@UBO
@INPI
SIGNORI Jean
DoB: 1937-02-26
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU FOUR MARTIN 25400 AUDINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888903 439319070 @Company
@Persons
@UBO
@INPI
WILLIOT MAURICE
DoB: 1937-03-26
PoB: ST MARTIN SUR OCRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Parc 45500 Gien France
5848043 499356863 @Company
@Persons
@UBO
@INPI
GAGNIERE Michel
DoB: 1937-08-07
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 8 mai 1945 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658139 480654565 @Company
@Persons
@UBO
@INPI
BRUGIER-MARTIN VILLEGER Jeannine Renée Madeleine
DoB: 1937-01-26
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Maréchal de Lattre de Tassigny 86500 Montmorillon FRANCE
6658140 480654565 @Company
@Persons
@UBO
@INPI
BRUGIER-MARTIN VILLEGER Jeannine Renée Madeleine
DoB: 1937-01-26
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal de Lattre de Tassigny 86500 Montmorillon FRANCE
7361032 488882788 @Company
@Persons
@UBO
@INPI
MARTIN Yves Jean Pierre
DoB: 1937-03-26
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 RUE DU PETIT CLOS 34000 MONTPELLIER FRANCE
7361033 488882788 @Company
@Persons
@UBO
@INPI
MARTIN Yves Jean Pierre
DoB: 1937-03-26
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 RUE DU PETIT CLOS 34000 MONTPELLIER FRANCE
11245859 515298099 @Company
@Persons
@UBO
@INPI
DEFENTE Eliot Louis
DoB: 1937-11-03
PoB: 02527 Morsain (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue Saint-Martin 2290 Morsain France yes
@Cadastre
@Geotag
11904928 478946577 @Company
@Persons
@UBO
@INPI
RIITANO MARTIN Maria Concetta Immacolata
DoB: 1937-10-26
PoB: SAINTE CATHERINE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue MICHEL GACHET 13007 Marseille FRANCE
11981938 332186790 @Company
@Persons
@UBO
@INPI
SENGELE Jean-Martin
DoB: 1937-11-26
PoB: 68066 Colmar (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Du Sendenbach 68380 Muhlbach-sur-Munster France
13640077 353048101 @Company
@Persons
@UBO
@INPI
CAILLAT Bernard
DoB: 1937-03-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MURIER 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.