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 1942-07-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4811411 304952997 @Company
@Persons
@UBO
@INPI
SARDA REGIS
DoB: 1942-07-20
PoB: ST MARTIN DE VILLEREGLAN (11)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 AVENUE FRANCIS GARNIER 94100 SAINT MAUR DES FOSSES FRANCE
4811412 304952997 @Company
@Persons
@UBO
@INPI
SARDA REGIS
DoB: 1942-07-20
PoB: ST MARTIN DE VILLEREGLAN (11)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 AVENUE FRANCIS GARNIER 94100 SAINT MAUR DES FOSSES FRANCE
4940618 434973442 @Company
@Persons
@UBO
@INPI
GRANGE NESME Marie Claude Marguerite
DoB: 1942-07-17
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Neuve 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5883497 828406900 @Company
@Persons
@UBO
@INPI
ARINO-SOTO LAROZE Germaine
DoB: 1942-10-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A Rue de Chartreuse 38120 Saint-Égrève France
5921715 350146148 @Company
@Persons
@UBO
@INPI
BLANCHET PINATEL Arlette Marie Mathilde
DoB: 1942-11-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mozart 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7081382 331633123 @Company
@Persons
@UBO
@INPI
ROY PELLAS Geneviève, Anne
DoB: 1942-02-23
PoB: 85246 ST MARTIN DES NOYERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN DES NOYERS 85140 LES ESSARDS FRANCE
7538422 442542130 @Company
@Persons
@UBO
@INPI
ANDRE DELPUI Eliane, Yvette
DoB: 1942-07-03
PoB: 04189 Saint-Martin-de-bromes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 chemin Saint-Antoine les Ramades 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
10497214 505780296 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHARLES NUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-17 RUE DES ECLUSES SAINT MARTIN 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213618 592014914 @Company
@Persons
@UBO
@INPI
SARROSQUY MARTIN
DoB: 1942-04-17
PoB: 64 AHETZE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue SAINT SAENS LE BOIS DES ROCHES 91240 ST-MICHEL SUR ORGE FRANCE
12814995 504005828 @Company
@Persons
@UBO
@INPI
MARTIN Angel
DoB: 1942-07-17
PoB: Vera Cruz MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 chemin de Saint-Martin Celony 13090 Aix-en-Provence FRANCE
12814996 504005828 @Company
@Persons
@UBO
@INPI
MARTIN Angel
DoB: 1942-07-17
PoB: Vera Cruz MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 chemin de Saint-Martin Celony 13090 Aix-en-Provence FRANCE
14071148 794283556 @Company
@Persons
@UBO
@INPI
TRAPPLER Michel
DoB: 1942-05-11
PoB: 67448 Schirmeck (67) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse Dauphin Baie Nettle 97150 Saint-Martin France yes
@Cadastre
@Geotag
16071676 350146148 @Company
@Persons
@UBO
@INPI
BLANCHET PINATEL Arlette Marie Mathilde
DoB: 1942-11-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mozart 38400 Saint-Martin-d'Hères 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.