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 1938-06-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79033 331804740 @Company
@Persons
@UBO
@INPI
LENFANT Jacques
DoB: 1938-06-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Impasse des Pelouses 76160 Saint-Martin-du-Vivier France yes
@Cadastre
@Geotag
206509 342247764 @Company
@Persons
@UBO
@INPI
LECCIA François, Martin, Gilbert
DoB: 1938-10-18
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vaugrenier 2 Allée des Condamines 6270 Villeneuve-Loubet FRANCE
923076 340857879 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1938-02-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Renoir 69680 Chassieu France
923077 340857879 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1938-02-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Renoir 69680 Chassieu France
994952 381312370 @Company
@Persons
@UBO
@INPI
FAURE GILBERT PAUL LEON
DoB: 1938-10-23
PoB: MANOSQUE 04
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
671 BD PAUL MARTIN NALIN 4100 Manosque FRANCE
1809465 487824021 @Company
@Persons
@UBO
@INPI
GUYOT ROBERT
DoB: 1938-11-15
PoB: ST MARTIN EN HAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prenel 69850 St Martin en Haut France yes
@Cadastre
@Geotag
2221159 752553636 @Company
@Persons
@UBO
@INPI
Vazelle Lafortune Giselle Emilie
DoB: 1938-05-21
PoB: 15201 Saint-Martin-sous-Vigouroux (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
2221160 752553636 @Company
@Persons
@UBO
@INPI
Vazelle Lafortune Giselle Emilie
DoB: 1938-05-21
PoB: 15201 Saint-Martin-sous-Vigouroux (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
2604825 391560190 @Company
@Persons
@UBO
@INPI
BRACHET Maurice André
DoB: 1938-04-15
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST MARTIN 26110 Nyons France yes
@Cadastre
@Geotag
2665233 509837480 @Company
@Persons
@UBO
@INPI
MARTIN BARTHELEMY Rose-Marie
DoB: 1938-06-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Les Cottages 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3426598 440574259 @Company
@Persons
@UBO
@INPI
MAZZANOBILE Xavier
DoB: 1938-01-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Notre Dame de Bon Voyage La Rosaline 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3426599 440574259 @Company
@Persons
@UBO
@INPI
MAZZANOBILE Xavier
DoB: 1938-01-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Notre Dame de Bon Voyage La Rosaline 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3467836 331804740 @Company
@Persons
@UBO
@INPI
LENFANT Jacques
DoB: 1938-06-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Impasse des pelouses 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
3976665 508058328 @Company
@Persons
@UBO
@INPI
VOLPI Jacques René Marcel
DoB: 1938-05-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
699 rue Antopine Péglion 6190 Roquebrune cap martin FRANCE
4777942 967201245 @Company
@Persons
@UBO
@INPI
MARIN DANIEL
DoB: 1938-03-04
PoB: 51454 Reims
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue DES PRES ST MARTIN 77340 Pontault-Combault FRANCE
6838309 422257303 @Company
@Persons
@UBO
@INPI
ARSICAUD Régis
DoB: 1938-07-15
PoB: 17309 SAINT AIGULIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 17360 Saint-Martin-de-Coux FRANCE
6926542 487629446 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude Alexandre Roger
DoB: 1938-06-01
PoB: 77519 77 VILLIERS ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Haute des Meuliers Corfélix 51210 CORFELIX FRANCE
6926543 487629446 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude Alexandre Roger
DoB: 1938-06-01
PoB: 77519 77 VILLIERS ST GEORGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Haute des Meuliers Corfélix 51210 CORFELIX FRANCE
8733564 317927648 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1938-07-10
PoB: TREMOUILLE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ADRIEN MORIN 63400 CHAMALIERES FRANCE
9961656 393666664 @Company
@Persons
@UBO
@INPI
MARTIN Monique
DoB: 1938-06-15
PoB: 79057 BRIOUX SUR BOUTONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA GARE RESIDENCE GRANDE BASTIDE BAT1 B2 83110 SANARY SUR MER FRANCE yes
@Cadastre
@Geotag
10229362 425307840 @Company
@Persons
@UBO
@INPI
MARTIN CAUBEL Jacquy Camille Blanche
DoB: 1938-11-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Terrou 15250 Naucelles France yes
@Cadastre
@Geotag
11786745 392106613 @Company
@Persons
@UBO
@INPI
CHOUVET MARTIN Marie-Rose
DoB: 1938-10-23
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Floralia 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11866777 381312370 @Company
@Persons
@UBO
@INPI
FAURE GILBERT PAUL LEON
DoB: 1938-10-23
PoB: MANOSQUE 04
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
671 BD PAUL MARTIN NALIN 4100 Manosque FRANCE
11978977 338284631 @Company
@Persons
@UBO
@INPI
BROUX Jean-Claude
DoB: 1938-06-24
PoB: Pantin Seine St Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST MARTIN BELLEVUE - CHEF LIEU Pringy 74000 Annecy France
15731946 834315038 @Company
@Persons
@UBO
@INPI
NERI Paul Jules Martin
DoB: 1938-03-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Rue de la Baie Nettlé 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.