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 1941-07-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436045 451875686 @Company
@Persons
@UBO
@INPI
GALERE Francis Martin Emile Alexis
DoB: 1941-07-17
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du 15 Août 1914 0 B4600 VISE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436046 451875686 @Company
@Persons
@UBO
@INPI
GALERE Francis Martin Emile Alexis
DoB: 1941-07-17
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 15 Août 1914 0 B4600 VISE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269264 397996596 @Company
@Persons
@UBO
@INPI
BOUVRAIN MUGICA CATHERINE
DoB: 1941-01-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
3476504 431290253 @Company
@Persons
@UBO
@INPI
MARTIN EPOUSE BARROIL Simone
DoB: 1941-01-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des sous bois villa les pins qtier la Verne 83500 La Seyne-sur-Mer FRANCE
5904432 505281477 @Company
@Persons
@UBO
@INPI
CHAPUS Danielle Louise Mariette
DoB: 1941-07-15
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champchiroux 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
10379962 817467715 @Company
@Persons
@UBO
@INPI
MARTIN WAGNER Michelle Marie Marcelle
DoB: 1941-07-15
PoB: 54137 Cons-la-Grandville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Ugny 54870 Cons-la-Grandville France
10893090 339337479 @Company
@Persons
@UBO
@INPI
JOLIVET Michel Francois
DoB: 1941-10-15
PoB: ST JEAN LE VIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DU MONT 1160 PONT D AIN FRANCE
12574296 752743948 @Company
@Persons
@UBO
@INPI
DESFRIECHES Jean, Louis, Bernard
DoB: 1941-01-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 allée Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12574297 752743948 @Company
@Persons
@UBO
@INPI
DESFRIECHES Jean, Louis, Bernard
DoB: 1941-01-15
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 allée Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12578108 429000375 @Company
@Persons
@UBO
@INPI
AUBIN Francois-Xavier, Maurice
DoB: 1941-11-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 IMPASSE DE LA GRANDE MADELEINE LE MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12578109 429000375 @Company
@Persons
@UBO
@INPI
AUBIN Francois-Xavier, Maurice
DoB: 1941-11-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 IMPASSE DE LA GRANDE MADELEINE LE MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707740 529087934 @Company
@Persons
@UBO
@INPI
PREVOSTO Michel Patrice Jean
DoB: 1941-07-16
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prévostière 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12707741 529087934 @Company
@Persons
@UBO
@INPI
PREVOSTO Michel Patrice Jean
DoB: 1941-07-16
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Prévostière 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
14047336 324580117 @Company
@Persons
@UBO
@INPI
THOMAS GIORGI Bernadette Jeanne
DoB: 1941-12-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République MARIGOT 97150 Saint-Martin France
14047337 324580117 @Company
@Persons
@UBO
@INPI
THOMAS GIORGI Bernadette Jeanne
DoB: 1941-12-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République MARIGOT 97150 Saint-Martin France
14047534 328367529 @Company
@Persons
@UBO
@INPI
DI MEGLIO DI MEGLIO EPSE ALLAIN Joelle
DoB: 1941-07-12
PoB: 35284 Saint-Jouan-des-Guérets (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FRANGIPANIERS 97150 Saint-Martin France
16074813 892949694 @Company
@Persons
@UBO
@INPI
CHAPUS Danielle Louise Mariette
DoB: 1941-07-15
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse des Fenestres 7310 Saint-Martin-de-Valamas 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.