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 1938-10-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138493 503598039 @Company
@Persons
@UBO
@INPI
FLANDIN Jacques-Charles
DoB: 1938-01-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
677 chemin de la Désirée 78520 Saint Martin la Garenne France
2953884 318454972 @Company
@Persons
@UBO
@INPI
GANTHER Claude Robert
DoB: 1938-10-02
PoB: MEZIERES EN DROUAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. ST MARTIN 28500 MEZIERES EN DROUAIS 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
4014271 333823599 @Company
@Persons
@UBO
@INPI
DARRIGADE Jean Christian
DoB: 1938-03-17
PoB: BAYONNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
JOCOAL CHEMIN DE PLACES ST MARTIN DE SEIGNANX 0 FRANCE
6414116 413423583 @Company
@Persons
@UBO
@INPI
MARTIN PELTIER Marie-rose Marguerite
DoB: 1938-10-24
PoB: 33063 Saint-Médard-en-Jalles (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SENTOUT 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
6414117 413423583 @Company
@Persons
@UBO
@INPI
MARTIN PELTIER Marie-rose Marguerite
DoB: 1938-10-24
PoB: 33063 Saint-Médard-en-Jalles (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU SENTOUT 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
6517230 499169555 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1938-07-08
PoB: Boismé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin DE LA ROCHE 33370 Yvrac FRANCE
6517231 499169555 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1938-07-08
PoB: Boismé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin DE LA ROCHE 33370 Yvrac FRANCE
7965117 432891950 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Arthur Albert
DoB: 1938-04-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EDOUARD BRANLY 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955294 328566864 @Company
@Persons
@UBO
@INPI
CLAUDE Jacques Jean
DoB: 1938-12-28
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU VILLARET Saint-Martin-Bellevue 74370 Fillière France
12400235 340331982 @Company
@Persons
@UBO
@INPI
SAINT MARTIN BERNARD LAMBERT HENRI
DoB: 1938-06-30
PoB: PARIS 75
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
10 Rue GUILLOT 92120 Montrouge FRANCE
14736566 441565959 @Company
@Persons
@UBO
@INPI
ADAMI MARTIN JARRAND Clodie
DoB: 1938-12-29
PoB: 13084 La Roque-d'Anthéron (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Marovoay 655 Chemin des Basses Breguieres 6600 Antibes 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.