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 1939-03-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120164 400029955 @Company
@Persons
@UBO
@INPI
THOMAS-MARTIN Roger
DoB: 1939-03-31
PoB: Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Concorde 44420 La turballe FRANCE
236221 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
642872 400029955 @Company
@Persons
@UBO
@INPI
THOMAS-MARTIN Roger
DoB: 1939-03-31
PoB: Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Concorde 44420 La turballe FRANCE
5911703 309285526 @Company
@Persons
@UBO
@INPI
MOUNIER Bernard Victor Pierre
DoB: 1939-02-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Avettes 38330 Montbonnot-Saint-Martin France
6105380 330439563 @Company
@Persons
@UBO
@INPI
FIGUREAU Jean-Paul Vincent Emile
DoB: 1939-05-03
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 route de la Lucaserie 44860 Saint-Aignan de Grand Lieu France
6105382 330439563 @Company
@Persons
@UBO
@INPI
FIGUREAU Jean-Paul Vincent Emile
DoB: 1939-05-03
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 route de la Lucaserie 44860 Saint-Aignan de Grand Lieu France
6664516 539569996 @Company
@Persons
@UBO
@INPI
LE GALLAIS Eric Marie Frédéric François
DoB: 1939-02-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Labarom Cheneché 86380 Saint-Martin-la-Pallu 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
8874257 303413215 @Company
@Persons
@UBO
@INPI
DESPRETZ-PIROU TOULLEC Marcelle Jeanne Raymonde
DoB: 1939-06-26
PoB: ST MARTIN DES CHAMPS
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
27 Rue de la Perrière 35510 Cesson-Sévigné FRANCE
9309268 379322589 @Company
@Persons
@UBO
@INPI
TASSIGNY Michel
DoB: 1939-08-25
PoB: PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN AUX CHARTRAINS 14130 PONT L'EVEQUE FRANCE
10558608 480574474 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie-Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558609 480574474 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie-Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735134 418125787 @Company
@Persons
@UBO
@INPI
LHOTELLIER MAUDUIT Solange Suzanne Denise
DoB: 1939-05-03
PoB: 50493 St-Jean-des-Champs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Orgeries 50300 Saint-Martin-des-Champs FRANCE
12735135 418125787 @Company
@Persons
@UBO
@INPI
LHOTELLIER MAUDUIT Solange Suzanne Denise
DoB: 1939-05-03
PoB: 50493 St-Jean-des-Champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Orgeries 50300 Saint-Martin-des-Champs FRANCE
13569172 444126072 @Company
@Persons
@UBO
@INPI
VIEL Madeleine, Marie, Louise
DoB: 1939-02-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2325 Route de la Vallée 76160 Saint-Martin-du-Vivier FRANCE
14049959 352807390 @Company
@Persons
@UBO
@INPI
BOZZETTO Marc
DoB: 1939-12-18
PoB: Brazzaville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Montée Vernon 97150 Saint-Martin France
14631531 422814855 @Company
@Persons
@UBO
@INPI
MAZZA BOUCHET Marie-Claude
DoB: 1939-09-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Saint-Martin des Vignes le Cap d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
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.