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 1938-11-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832021 428282461 @Company
@Persons
@UBO
@INPI
JOLY JEAN-NOEL
DoB: 1938-03-10
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Saint Martin 75003 Paris France
4957487 343475158 @Company
@Persons
@UBO
@INPI
GUILLARME Jean Francois
DoB: 1938-12-01
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Alexis Carrel 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
4957488 343475158 @Company
@Persons
@UBO
@INPI
GUILLARME Jean Francois
DoB: 1938-12-01
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alexis Carrel 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
8557468 432454353 @Company
@Persons
@UBO
@INPI
GRIGNARD RENAULT Simone
DoB: 1938-10-21
PoB: 21560 ST MARTIN DE LA MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71540 CHISSEY EN MORVAN 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
14049119 345206015 @Company
@Persons
@UBO
@INPI
LO GUIDICE Gianfranco
DoB: 1938-06-21
PoB: Rome
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
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
14871798 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
14942747 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
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
16080435 413804055 @Company
@Persons
@UBO
@INPI
MARTIN Christiane, Elisabeth, Therese
DoB: 1938-05-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Route D'Eyguieres 13200 Arles 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.