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 1942-08-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2404929 345106538 @Company
@Persons
@UBO
@INPI
TREMEUR ETIENNE-MARTIN JACQUELINE JEANNE LOUISE
DoB: 1942-08-17
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Champfleury 75007 Paris France
3072907 448491845 @Company
@Persons
@UBO
@INPI
MARTIN FAISSE Eliane Hélène Albertine
DoB: 1942-08-17
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Nîmes 30300 Fourques France yes
@Cadastre
@Geotag
3074401 419626502 @Company
@Persons
@UBO
@INPI
SALMON BALLESTER Maria De Los Angeles
DoB: 1942-02-17
PoB: Saint-Martin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Route de Saint-Jean-du-Gard 30140 Anduze France
3449369 810858357 @Company
@Persons
@UBO
@INPI
JAUSSAUD TRAVOSTINO Jacqueline Hélène Madeleine
DoB: 1942-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
828 Avenue Virginie Hériot 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3449370 810858357 @Company
@Persons
@UBO
@INPI
JAUSSAUD TRAVOSTINO Jacqueline Hélène Madeleine
DoB: 1942-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
828 Avenue Virginie Hériot 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
5820049 538744947 @Company
@Persons
@UBO
@INPI
BARILLIER Gilbert Marc
DoB: 1942-08-17
PoB: 31390 Montréjeau (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
572 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5820051 538744947 @Company
@Persons
@UBO
@INPI
BARILLIER Gilbert Marc
DoB: 1942-08-17
PoB: 31390 Montréjeau (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5831470 521773309 @Company
@Persons
@UBO
@INPI
BARILLIER BARILLIER Gilbert Marc
DoB: 1942-08-17
PoB: 31390 Montréjeau (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
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
8467802 491042891 @Company
@Persons
@UBO
@INPI
LONG Jacques
DoB: 1942-03-08
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Sauveur 33390 Blaye France
8467803 491042891 @Company
@Persons
@UBO
@INPI
LONG Jacques
DoB: 1942-03-08
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Sauveur 33390 Blaye France
10095559 404050890 @Company
@Persons
@UBO
@INPI
BUTLINGAIRE Georges Henri Louis
DoB: 1942-06-06
PoB: TARDETS-SORHOLUS(PYRENNEES AT)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
17 RUE MARTIN 54370 HOEVILLE FRANCE
12234375 513096016 @Company
@Persons
@UBO
@INPI
MILLERET Danielle Rose
DoB: 1942-08-09
PoB: 73259 Saint-Martin-sur-la-Chambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bollarde 73800 Cruet FRANCE yes
@Cadastre
@Geotag
12234376 513096016 @Company
@Persons
@UBO
@INPI
MILLERET Danielle Rose
DoB: 1942-08-09
PoB: 73259 Saint-Martin-sur-la-Chambre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bollarde 73800 Cruet FRANCE yes
@Cadastre
@Geotag
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
13282019 478341415 @Company
@Persons
@UBO
@INPI
SARTHOU LAVIGNE Line Berthe
DoB: 1942-09-17
PoB: 64096 BARRAUTE CAMU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON LAPEYRERE 64390 AUTEVIELLE ST MARTIN BIDEREN FRANCE
14048492 339737199 @Company
@Persons
@UBO
@INPI
COURTEL Jean-Pierre Gilbert Aime
DoB: 1942-10-20
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048759 342145828 @Company
@Persons
@UBO
@INPI
GAY Paul Etienne
DoB: 1942-04-26
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DE MER LOT NÈ18 MARIGOT 97150 Saint-Martin France
14051082 380564146 @Company
@Persons
@UBO
@INPI
GVA
DoB: 349139147
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O LOCADRESS IMM LE COLIBRI MARIGOT 97150 Saint-Martin France
14057773 429959570 @Company
@Persons
@UBO
@INPI
HEURTIER Danielle,Josette,Michele
DoB: 1942-08-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Résidence Caraïbes Baie Orientale 97150 Saint-Martin France
14668711 498117670 @Company
@Persons
@UBO
@INPI
BOIS Roger Joseph
DoB: 1942-01-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin de Collombet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14668713 498117670 @Company
@Persons
@UBO
@INPI
BOIS Roger Joseph
DoB: 1942-01-17
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de Collombet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15689915 899837082 @Company
@Persons
@UBO
@INPI
TERRY MARTIN Simone
DoB: 1942-12-20
PoB: 50363 Moyon (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Edreville 2 Ferme des 15 Chênes 76930 Octeville-sur-Mer France
15689916 899837082 @Company
@Persons
@UBO
@INPI
TERRY MARTIN Simone
DoB: 1942-12-20
PoB: 50363 Moyon (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Edreville 2 Ferme des 15 Chênes 76930 Octeville-sur-Mer France
15750678 341355592 @Company
@Persons
@UBO
@INPI
SIMONIAN Jacques Ghougass
DoB: 1942-09-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Cottages 38610 Gières France
15750680 341355592 @Company
@Persons
@UBO
@INPI
SIMONIAN Jacques Ghougass
DoB: 1942-09-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Cottages 38610 Gières 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.