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 1940-03-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338817 307569962 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 SUS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Georges Brassens 16800 Soyaux FRANCE
3718067 495060428 @Company
@Persons
@UBO
@INPI
BERNARD Alain
DoB: 1940-10-31
PoB: MANAKARA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA CAPELIERE 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
5044404 398523167 @Company
@Persons
@UBO
@INPI
BENOI MARCEL Annette
DoB: 1940-09-12
PoB: 30106 Durfort-et-Saint-Martin-de-Sossenac (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lot des Fresnes 75 Route de Chaponnay 69970 Marennes France
5638181 802595983 @Company
@Persons
@UBO
@INPI
PECHA Catherine
DoB: 1940-10-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Saint-Martin 49220 Chambellay FRANCE yes
@Cadastre
@Geotag
5894950 414099226 @Company
@Persons
@UBO
@INPI
PIGNAT BERTHE SAMSON Eliane Antoinette Joséphine
DoB: 1940-03-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin des Avettes 38330 Montbonnot-Saint-Martin France
5894951 414099226 @Company
@Persons
@UBO
@INPI
PIGNAT BERTHE SAMSON Eliane Antoinette Joséphine
DoB: 1940-03-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin des Avettes 38330 Montbonnot-Saint-Martin France
5916362 350431813 @Company
@Persons
@UBO
@INPI
DERIAT MUSCARA Josette Jeanne Gabrielle
DoB: 1940-03-18
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cul de Sac Résidence ALIZE 97150 Saint-Martin France
6649295 413431743 @Company
@Persons
@UBO
@INPI
BRETON Pierre Robert
DoB: 1940-12-26
PoB: 86060 Charrais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Parc Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
6649296 413431743 @Company
@Persons
@UBO
@INPI
BRETON Pierre Robert
DoB: 1940-12-26
PoB: 86060 Charrais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Parc Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
6660080 390424158 @Company
@Persons
@UBO
@INPI
MARTIN Jackie
DoB: 1940-03-10
PoB: 86290 La Villedieu-du-Clain FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sarzec 86360 Montamisé FRANCE
7224127 488447848 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SUSBIELLE Jeanne Marcelle
DoB: 1940-01-03
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 BOULEVARD DE LAMOTHE 40350 POUILLON FRANCE
7224128 488447848 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SUSBIELLE Jeanne Marcelle
DoB: 1940-01-03
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 BOULEVARD DE LAMOTHE 40350 POUILLON FRANCE
7410819 318436425 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1940-05-10
PoB: SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. JEAN MOULIN 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7410820 318436425 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1940-05-10
PoB: SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AV. JEAN MOULIN 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
9713338 330649773 @Company
@Persons
@UBO
@INPI
MESSAGER Jean Claude
DoB: 1940-06-11
PoB: ST MARTIN DES CHAMPS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHATEAUBRIAND 0 35 LIFFRE FRANCE
9984177 403719289 @Company
@Persons
@UBO
@INPI
BOTTEREAU Jeanne
DoB: 1940-10-20
PoB: 49304 ST MARTIN DE LA PLACE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49160 ST MARTIN DE LA PLACE FRANCE
10051256 488075755 @Company
@Persons
@UBO
@INPI
MARTIN PAPIN Jacqueline Michelle Jeannette
DoB: 1940-04-16
PoB: 44162 ST HERBLAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue François Clouet 44240 LA CHAPELLE SUR ERDRE FRANCE yes
@Cadastre
@Geotag
11475529 304012222 @Company
@Persons
@UBO
@INPI
ELU DIDIOT Simone Cécile
DoB: 1940-03-17
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue du faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11478039 351585377 @Company
@Persons
@UBO
@INPI
ELU DIDIOT Simone Cécile
DoB: 1940-03-17
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue du faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
11781129 502431356 @Company
@Persons
@UBO
@INPI
BASAGLIA GODIER BASAGLIA Arlette
DoB: 1940-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Jean Martin 13005 Marseille FRANCE
12564016 814151205 @Company
@Persons
@UBO
@INPI
GIROT MARTIN Anne-Marie, Marie, Jeanne
DoB: 1940-12-03
PoB: 76709 Le Trait FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2086 le Conihout 76480 Jumièges FRANCE yes
@Cadastre
@Geotag
13419005 353744733 @Company
@Persons
@UBO
@INPI
ZONCA MARTIN Yolande
DoB: 1940-10-04
PoB: 88470 Le tholy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de la Goutte Villemin 88530 Le tholy FRANCE yes
@Cadastre
@Geotag
14413607 342411782 @Company
@Persons
@UBO
@INPI
MARTIN KLEIN Michele
DoB: 1940-10-03
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. GAMBETTA 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14422701 393903448 @Company
@Persons
@UBO
@INPI
MARTIN KLEIN Michele
DoB: 1940-10-03
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. GAMBETTA 67000 STRASBOURG FRANCE
14422809 394220743 @Company
@Persons
@UBO
@INPI
MARTIN KLEIN Michele
DoB: 1940-10-03
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. GAMBETTA STRASBOURG 67000 STRASBOURG 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.