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 1941-07-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3124834 431799600 @Company
@Persons
@UBO
@INPI
RANGON Marc Paul
DoB: 1941-04-23
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
899 Boulevard Docteur Jean Bastide 30240 Le Grau-du-Roi France
3124835 431799600 @Company
@Persons
@UBO
@INPI
RANGON Marc Paul
DoB: 1941-04-23
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
899 Boulevard Docteur Jean Bastide 30240 Le Grau-du-Roi France
5312624 780774543 @Company
@Persons
@UBO
@INPI
MALOISEL Gilles
DoB: 1941-08-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Martin Coulonces 14500 Vire Normandie FRANCE
6166528 338354764 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Maurice Jean
DoB: 1941-10-14
PoB: Saint-Martin-de-Fugères (43) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Rue Antoine Valette TAULHAC 43000 Le Puy-en-Velay France
6850297 453360505 @Company
@Persons
@UBO
@INPI
THUBERT Yves
DoB: 1941-08-23
PoB: 86237 Saint Pierre d'Exideuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route de Lussac St Martin La Rivière 86300 Valdivienne FRANCE
7056128 352747588 @Company
@Persons
@UBO
@INPI
JAUNET Paul
DoB: 1941-07-23
PoB: 85246 85 SAINT MARTIN DES NOYERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Bis rue De La République 17300 ROCHEFORT FRANCE
7365735 483270757 @Company
@Persons
@UBO
@INPI
MARTIN Lucien Jean
DoB: 1941-07-23
PoB: perregaux ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin des soulans 30114 Nages et Solorgues FRANCE
7687605 582750568 @Company
@Persons
@UBO
@INPI
DELARUE Etienne, Charles, Henri, Gaston
DoB: 1941-07-23
PoB: 76617 ST MARTIN DU VIVIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Verdun 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454397 347613218 @Company
@Persons
@UBO
@INPI
BOIRAC Anne Marie
DoB: 1941-07-09
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Canton 33910 Saint-Martin-de-Laye France
8454398 347613218 @Company
@Persons
@UBO
@INPI
BOIRAC Anne Marie
DoB: 1941-07-09
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Canton 33910 Saint-Martin-de-Laye France
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
10602424 326297736 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1941-07-23
PoB: 07224 Saint-Cirgues-en-Montagne (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7510 Saint-Cirgues-en-Montagne France
11643162 885550103 @Company
@Persons
@UBO
@INPI
BOURRIN Jean Francis
DoB: 1941-04-19
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Avenue Alsace Lorraine 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987326 490844206 @Company
@Persons
@UBO
@INPI
VOIT PIPARD Gudrun
DoB: 1941-06-25
PoB: Okenau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue ST MARTIN 74160 Saint-Julien-en-Genevois France yes
@Cadastre
@Geotag
13938622 533752077 @Company
@Persons
@UBO
@INPI
MARTIN Jean Michel Andre
DoB: 1941-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ de l'Allée 1400 Châtillon-sur-Chalaronne France
14057093 423092188 @Company
@Persons
@UBO
@INPI
MEDCALF EPOUSE BARDFIELD Claire Rosalind
DoB: 1941-07-23
PoB: Londres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bellevue Saint-Jean 97150 Saint-Martin France yes
@Cadastre
@Geotag
14057094 423092188 @Company
@Persons
@UBO
@INPI
MEDCALF EPOUSE BARDFIELD Claire Rosalind
DoB: 1941-07-23
PoB: Londres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue Saint-Jean 97150 Saint-Martin France yes
@Cadastre
@Geotag
16114736 442136339 @Company
@Persons
@UBO
@INPI
MADCALF BARDFIELD Claire Rosalind
DoB: 1941-07-23
PoB: Londre Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Résidence la Madison Bellevue 97150 Saint-Martin 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.