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 1938-11-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1536787 678201328 @Company
@Persons
@UBO
@INPI
MR SONNICHSEN MARTIN
DoB: 1938-11-18
PoB: HOJER (DANEMARK)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
17-19 BLD DE LA MUETTE 95140 Garges-lès-Gonesse FRANCE
2172772 414839845 @Company
@Persons
@UBO
@INPI
SOUHAMI ALBERT
DoB: 1938-09-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2489374 413899949 @Company
@Persons
@UBO
@INPI
SOUHAMI ALBERT
DoB: 1938-09-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2960644 327833430 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SOCRIC
DoB: 322450701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL LECLERC 28100 DREUX FRANCE
4145592 778150672 @Company
@Persons
@UBO
@INPI
MR MARTIN DENIS
DoB: 1938-02-01
PoB: MICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA FRANCE MUTUALISTE 92000 Boulogne FRANCE
5231625 390253235 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Claude
DoB: 1938-02-24
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENETOU PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5343193 348826611 @Company
@Persons
@UBO
@INPI
VANTORHOUDT Jan
DoB: 1938-12-04
PoB: DONVILLE LES BAINS(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14350 SAINT-MARTIN-DON FRANCE
8619897 348694886 @Company
@Persons
@UBO
@INPI
MOREUX MARTIN Yolande
DoB: 1938-01-12
PoB: NANCAY 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHARLES FLOQUET 58200 COSNE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
12599850 378523161 @Company
@Persons
@UBO
@INPI
MABIRE Gilbert, Germain, Armand
DoB: 1938-11-04
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599851 378523161 @Company
@Persons
@UBO
@INPI
MABIRE Gilbert, Germain, Armand
DoB: 1938-11-04
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914887 421535006 @Company
@Persons
@UBO
@INPI
VALERY MARTIN Mireille Jeanne Paulette
DoB: 1938-06-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HOUEZEL DAMPIERRE 97190 Le Gosier France
14068133 524702420 @Company
@Persons
@UBO
@INPI
MEERT Jean Pierre
DoB: 1938-03-18
PoB: Haasdonk Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mont Vernon 97150 Saint-Martin France
14072497 804585289 @Company
@Persons
@UBO
@INPI
LUFTMAN Norbert
DoB: 1938-04-19
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Parc De la Baie Orientale 97150 Saint-Martin France
14422934 394486369 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1938-11-18
PoB: 67 Strasbourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Moyenne Corniche 67210 Obernai FRANCE
14426746 409182482 @Company
@Persons
@UBO
@INPI
SEIDEL Martin
DoB: 1938-12-20
PoB: Saarbrucken (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D 42796 REMSCHEID 11 0 FRANCE yes
@Cadastre
@Geotag
14426747 409182482 @Company
@Persons
@UBO
@INPI
SEIDEL Martin
DoB: 1938-12-20
PoB: Saarbrucken (RFA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
D 42796 REMSCHEID 11 0 FRANCE yes
@Cadastre
@Geotag
15115017 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
15115018 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
15133937 538330879 @Company
@Persons
@UBO
@INPI
MARTIN SIREROL Antonia
DoB: 1938-11-21
PoB: Alicante ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Corail Résidence Quintessens à 13000 Marseille FRANCE yes
@Cadastre
@Geotag
16175083 487708596 @Company
@Persons
@UBO
@INPI
DAZETI ALBERTIN Cécile
DoB: 1938-05-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France 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.