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 1939-10-27 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
375452 503994634 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Chasselas 33950 Lège-Cap-Ferret FRANCE
1600904 382775286 @Company
@Persons
@UBO
@INPI
VANDERHEYDEN GASTON
DoB: 1939-10-11
PoB: FOURON ST MARTIN (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue des Fauvettes 0 Céroux-Mousty BELGIQUE
1807880 439681941 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Raspail 75006 Paris France
4952733 517735882 @Company
@Persons
@UBO
@INPI
GUILLARD Michel
DoB: 1939-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Charles Laroche 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952734 517735882 @Company
@Persons
@UBO
@INPI
GUILLARD Michel
DoB: 1939-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Charles Laroche 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801025 437982739 @Company
@Persons
@UBO
@INPI
BIBARD Eugène
DoB: 1939-07-19
PoB: 47115 Guérin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Licougne 47700 Saint-Martin-Curton FRANCE
7329037 413274440 @Company
@Persons
@UBO
@INPI
ASCHIERI Robert Gaetan Guillaume
DoB: 1939-07-01
PoB: 06104 ROQUEBRUNE CAP MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE CROIX BARAGNON 31000 TOULOUSE FRANCE
9821525 353586613 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1939-10-25
PoB: DRAGUIGNAN VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLD LEO LAGRANGE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
11131067 331541862 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King Maraval 24750 Trélissac FRANCE
11131068 331541862 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie Jeanne
DoB: 1939-10-08
PoB: 24120 CHERVEIX CUBAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Pasteur Martin Luther King Maraval 24750 Trélissac FRANCE
12579132 419890934 @Company
@Persons
@UBO
@INPI
VADAINE DESANCE Marcelline Anna-Marie Thérèse
DoB: 1939-06-17
PoB: 35018 LA BAZOUGE DU DESERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Roger Martin du Gard 27400 Louviers FRANCE
15524101 328752142 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1939-10-27
PoB: 68381 WUENHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Canal 68500 Issenheim FRANCE yes
@Cadastre
@Geotag
15524102 328752142 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1939-10-27
PoB: 68381 WUENHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Canal 68500 Issenheim FRANCE yes
@Cadastre
@Geotag
15524104 328752142 @Company
@Persons
@UBO
@INPI
BOULANGERIE PATISSERIE RENE MARTIN STE D'EXPLOITATION
DoB: 382247260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue du Canal 68500 Issenheim FRANCE yes
@Cadastre
@Geotag
15527290 378712632 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1939-10-27
PoB: WUENHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CANAL 68500 ISSENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527291 378712632 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1939-10-27
PoB: WUENHEIM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CANAL 68500 ISSENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528155 382247260 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1939-10-27
PoB: WUENHEIM (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CANAL 68500 ISSENHEIM 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.