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 1942-07-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164459 582011045 @Company
@Persons
@UBO
@INPI
KERCHENBLATT ALAIN
DoB: 1942-05-15
PoB: 69 LYON 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue SAINT MARTIN 75003 Paris FRANCE
1828006 433817111 @Company
@Persons
@UBO
@INPI
BEAUME GEORGES
DoB: 1942-08-28
PoB: TOURNON SUR RHONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 bis rue Antoine 38400 St Martin D Heres France
2961985 811058577 @Company
@Persons
@UBO
@INPI
GERONIMI Jean
DoB: 1942-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Pré Saint-Martin 28400 Margon FRANCE
5811169 523598860 @Company
@Persons
@UBO
@INPI
BEAUME Georges
DoB: 1942-08-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816604 752492652 @Company
@Persons
@UBO
@INPI
BEAUME Georges Max Maurice
DoB: 1942-08-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France
5887567 508112877 @Company
@Persons
@UBO
@INPI
BEAUME Georges Max Maurice
DoB: 1942-08-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5887569 508112877 @Company
@Persons
@UBO
@INPI
BEAUME Georges Max Maurice
DoB: 1942-08-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5894440 480319896 @Company
@Persons
@UBO
@INPI
BEAUME Georges Max Maurice
DoB: 1942-08-28
PoB: 73297 Tournon (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France
6658084 402434096 @Company
@Persons
@UBO
@INPI
MARTIN DUPONT Annick Madeleine Marthe Odette
DoB: 1942-07-28
PoB: 61030 La Bazoque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Pinsons 14111 Louvigny FRANCE yes
@Cadastre
@Geotag
9713209 309731677 @Company
@Persons
@UBO
@INPI
BOUIN MARTIN Annick
DoB: 1942-07-31
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée des Pommiers 56260 Larmor-Plage FRANCE
9899263 387858855 @Company
@Persons
@UBO
@INPI
ABELLARD François
DoB: 1942-07-28
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ile Languineau 49160 Saint-Martin-de-la place FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316690 344374343 @Company
@Persons
@UBO
@INPI
BERTUSSI Raymond
DoB: 1942-07-25
PoB: 73258 Saint-Martin-de-la-Porte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Vieux Moulin 73450 Valloire FRANCE yes
@Cadastre
@Geotag
13259977 493867147 @Company
@Persons
@UBO
@INPI
DUBOUE Jean-Xavier Auguste
DoB: 1942-07-28
PoB: 64083 Autevielle St Martin Bideren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Blondain 64390 Autevielle Saint-Martin Bideren 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.