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 1938-09-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
723887 309599074 @Company
@Persons
@UBO
@INPI
HANESSIAN EYMARD Elfone
DoB: 1938-11-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
3141652 450071014 @Company
@Persons
@UBO
@INPI
MARTIN Jean-pierre
DoB: 1938-10-28
PoB: 34151 Marsillargues (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Ratye 30620 Aubord France
4419802 75750364 @Company
@Persons
@UBO
@INPI
NOUVEAU Philippe Marie-Joseph Albert
DoB: 1938-09-26
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Martin Luther King 59240 Dunkerque France
4777419 449653112 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude François
DoB: 1938-10-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Charles Silvestri 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4777420 449653112 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude François
DoB: 1938-10-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Silvestri 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6272544 388015646 @Company
@Persons
@UBO
@INPI
NOEL EDITH DUFORESTEL
DoB: 1938-09-20
PoB: 92048 Meudon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU BOIS SAINT MARTIN 77340 Pontault-Combault FRANCE
6637632 435123989 @Company
@Persons
@UBO
@INPI
MARTIN GRANDRIEUX Danielle Raymonde
DoB: 1938-09-26
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Rochereaux 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7829659 385037569 @Company
@Persons
@UBO
@INPI
BLOUD JEAN PIERRE
DoB: 1938-11-10
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ST MARTIN 78121 Crespières FRANCE
13546439 435123989 @Company
@Persons
@UBO
@INPI
MARTIN GRANDRIEUX Danielle Raymonde
DoB: 1938-09-26
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Rochereaux 86440 Migné-Auxances France yes
@Cadastre
@Geotag
15654004 384233748 @Company
@Persons
@UBO
@INPI
SANCHEZ LIOGIER Jeannette Raymonde
DoB: 1938-12-26
PoB: Mers El Kébir Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Martin Luther King 42110 Feurs 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.