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 1939-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3418789 965803216 @Company
@Persons
@UBO
@INPI
CARTON RAYMONDE MARIE
DoB: 1939-08-01
PoB: ST MARTIN VESUBIE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET RAYMONDINO LES TRAVERSES 6450 Saint-Martin-Vésubie FRANCE
4530776 450141379 @Company
@Persons
@UBO
@INPI
MARTIN Claude, Joseph, François, Jean Marie
DoB: 1939-03-01
PoB: 22015 Bréhand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Rosés 22120 Quessoy FRANCE
5088165 425386828 @Company
@Persons
@UBO
@INPI
DUMORTIER Marius Gaspard
DoB: 1939-09-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route du Barrage 69510 Thurins France
5502352 377803705 @Company
@Persons
@UBO
@INPI
BARETEAU Gérard Marie Joseph
DoB: 1939-01-03
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533288 519158562 @Company
@Persons
@UBO
@INPI
BARETEAU Gérard
DoB: 1939-01-03
PoB: 85050 Le Champ-Saint-Père (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5533289 519158562 @Company
@Persons
@UBO
@INPI
BARETEAU Gérard
DoB: 1939-01-03
PoB: 85050 Le Champ-Saint-Père (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5690652 495165391 @Company
@Persons
@UBO
@INPI
MARTIN MINOC Jeanne
DoB: 1939-01-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU BOSQUET 72190 COULAINES FRANCE
7096373 440023398 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1939-03-25
PoB: 75104 75 PARIS 4E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Ter grande-rue 17220 MONTROY FRANCE
7535412 347852782 @Company
@Persons
@UBO
@INPI
GILLO Martin
DoB: 1939-11-12
PoB: Barby Allemagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de la Source 94130 Nogent-sur-Marne FRANCE
7535413 347852782 @Company
@Persons
@UBO
@INPI
GILLO Martin
DoB: 1939-11-12
PoB: Barby Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue de la Source 94130 Nogent-sur-Marne FRANCE
10927799 792012155 @Company
@Persons
@UBO
@INPI
MARTIN Daniel, Marie, Louis
DoB: 1939-07-29
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Floralia 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
11245860 515298099 @Company
@Persons
@UBO
@INPI
AMEYE DEFENTE Jacqueline
DoB: 1939-03-07
PoB: 60129 Carlepont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue Saint-Martin 2290 Morsain France yes
@Cadastre
@Geotag
12598375 434299004 @Company
@Persons
@UBO
@INPI
DUTOT William Eugene Andre
DoB: 1939-01-21
PoB: 76147 BULLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 ALLEE DU DOMAINE SAINT-MARTIN 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598376 434299004 @Company
@Persons
@UBO
@INPI
DUTOT William Eugene Andre
DoB: 1939-01-21
PoB: 76147 BULLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 ALLEE DU DOMAINE SAINT-MARTIN 76160 ST MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737323 418113023 @Company
@Persons
@UBO
@INPI
LHOTELLIER MAUDUIT Solange Suzanne Denise Lhotellier
DoB: 1939-05-03
PoB: 50493 ST JEAN DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORGERIE 50300 ST MARTIN DES CHAMPS FRANCE
13003812 532676129 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1939-03-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Quarre 70000 Mailley et Chazelot FRANCE
14048458 339500092 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Andre
DoB: 1939-03-19
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE PLAGE GRAND CASE 97150 Saint-Martin France
14053024 393739990 @Company
@Persons
@UBO
@INPI
GAYET EPSE OLIVER Gabrielle France Augusta
DoB: 1939-09-24
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRES BASSES - LOT NÈ204 97150 Saint-Martin France
14669918 775595473 @Company
@Persons
@UBO
@INPI
GIROUD Marcel
DoB: 1939-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin des Vignes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
14710518 344708037 @Company
@Persons
@UBO
@INPI
VILNAT FLEURS "SOVILFEURS"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue Camille Barrere 58400 La Charité-sur-Loire FRANCE
14853410 485078836 @Company
@Persons
@UBO
@INPI
GIBERT Pierre
DoB: 1939-05-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14924359 485078836 @Company
@Persons
@UBO
@INPI
GIBERT Pierre
DoB: 1939-05-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15115549 485078836 @Company
@Persons
@UBO
@INPI
GIBERT Pierre
DoB: 1939-05-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15260641 384724498 @Company
@Persons
@UBO
@INPI
JERMANN Martin
DoB: 1939-03-12
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRUNNHOLLENWEG 11 0 4244 ROESCHENZ (SUISSE) FRANCE yes
@Cadastre
@Geotag
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.