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 1940-01-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434772 444526644 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1940-05-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Maurice Berteaux 93270 Sevran FRANCE
4978304 451656615 @Company
@Persons
@UBO
@INPI
MARTIN Michel Antonin Joseph
DoB: 1940-01-18
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Arthur Rimbaud 69800 Saint-Priest France
5228960 344669155 @Company
@Persons
@UBO
@INPI
ESTRADE Bernard Henri
DoB: 1940-10-05
PoB: DAVIGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATENET A BOURGNEUF SAINT ELOY DE GY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5304373 339711509 @Company
@Persons
@UBO
@INPI
GOUJON Jean
DoB: 1940-06-01
PoB: 61063 Briouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue DU 19 MARS 1962 les Blanches Landes - Saint-Martin- 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304374 339711509 @Company
@Persons
@UBO
@INPI
GOUJON Jean
DoB: 1940-06-01
PoB: 61063 Briouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue DU 19 MARS 1962 les Blanches Landes - Saint-Martin- 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879174 378254031 @Company
@Persons
@UBO
@INPI
RADIX Jean-Claude
DoB: 1940-04-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Loti 38400 Saint-Martin-d'Hères France
7124810 572045110 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1940-01-18
PoB: 74005 ALLINGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Revachaux 74200 MARGENCEL FRANCE
7139732 612016600 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1940-01-18
PoB: ALLINGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REVACHAUX 74200 MARGENCEL FRANCE
9307368 427840780 @Company
@Persons
@UBO
@INPI
PERIER Georges Andre
DoB: 1940-10-18
PoB: 27569 ST MARTIN DU TILLEUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE VERDUN 14130 BLANGY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
9307369 427840780 @Company
@Persons
@UBO
@INPI
PERIER Georges Andre
DoB: 1940-10-18
PoB: 27569 ST MARTIN DU TILLEUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE VERDUN 14130 BLANGY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
10438476 330782103 @Company
@Persons
@UBO
@INPI
FIOLET Paul Emile
DoB: 1940-10-30
PoB: WIZERNES-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE de Gascogne 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
10687391 320369804 @Company
@Persons
@UBO
@INPI
DE REVIERS DE MAUNY LEMAITRE Elisabeth Marie Anne
DoB: 1940-11-01
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monastère de St Dominique 18 cote St Martin 64800 Nay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065564 502017791 @Company
@Persons
@UBO
@INPI
BLIN LAFAILLE Danielle
DoB: 1940-12-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE COSTA CARAIBES - APPARTEMENT 106 BATIMENT C - BAIE ORIENTALE 97150 Saint-Martin France
15092666 328506936 @Company
@Persons
@UBO
@INPI
GAGNEUR Denise Lucie
DoB: 1940-04-04
PoB: 57032 ARS SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA PEPINIERE 57050 LE BAN ST MARTIN FRANCE
15095213 349247445 @Company
@Persons
@UBO
@INPI
MARCHAL REDEL Christiane
DoB: 1940-04-22
PoB: BACCARAT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES JARDINS 57050 LE BAN SAINT MARTIN FRANCE
15095577 351141205 @Company
@Persons
@UBO
@INPI
COLA Gilbert
DoB: 1940-05-05
PoB: FAMECK (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA PEPINIERE 57050 LE BAN SAINT MARTIN FRANCE
15110471 447911074 @Company
@Persons
@UBO
@INPI
DRUDI MARTIN Diane
DoB: 1940-08-12
PoB: 57143 Clouange FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Verdun 57160 Châtel-Saint-Germain FRANCE
15121680 499970127 @Company
@Persons
@UBO
@INPI
DRUDI MARTIN Diane
DoB: 1940-08-12
PoB: 57143 CLOUANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN FRANCE
15158900 845081835 @Company
@Persons
@UBO
@INPI
WUNSCH Claude, André, Clément
DoB: 1940-06-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Quentin 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15158901 845081835 @Company
@Persons
@UBO
@INPI
WUNSCH Claude, André, Clément
DoB: 1940-06-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Quentin 57050 Le ban Saint-Martin 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.