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 1942-08-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2646263 330161019 @Company
@Persons
@UBO
@INPI
MICHEL Rene
DoB: 1942-01-23
PoB: 26315 Saint-Martin-en-Vercors (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26190 Saint-Laurent-en-Royans France
4043722 398038851 @Company
@Persons
@UBO
@INPI
BEIGBEDER-LIROU Monique, Marie, Francoise
DoB: 1942-08-23
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSERAIE 40390 SAINT MARTIN DE SEIGNANX FRANCE
4400578 439812132 @Company
@Persons
@UBO
@INPI
LEMAIRE VERNON Anne-Marie
DoB: 1942-08-09
PoB: 41039 LA CHAPELLE ST MARTIN EN PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Blois 41330 Marolles FRANCE
7460436 530136936 @Company
@Persons
@UBO
@INPI
OBERT Francis, Adrien
DoB: 1942-02-11
PoB: 34033 Boisseron FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 chemin de Saint-Martin 34160 Boisseron FRANCE
9435155 478293343 @Company
@Persons
@UBO
@INPI
ROSSETTI Serge
DoB: 1942-07-02
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse du Bardonnet 38850 Bilieu France yes
@Cadastre
@Geotag
10864828 484855473 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1942-08-23
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L INDUSTRIE 1340 ATTIGNAT FRANCE yes
@Cadastre
@Geotag
12087660 414990911 @Company
@Persons
@UBO
@INPI
MARCOUL Renee
DoB: 1942-04-08
PoB: CHEBLI (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT VILLELONGUE SAINT MARTIN LE VIEIL 11170 ALZONNE FRANCE
12841506 493902449 @Company
@Persons
@UBO
@INPI
SEGOND Claude
DoB: 1942-08-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 AVENUE DU CLUB HIPPIQUE CAMPAGNE MARTIN 13090 AIX EN PROVENCE FRANCE
12841507 493902449 @Company
@Persons
@UBO
@INPI
SEGOND Claude
DoB: 1942-08-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 AVENUE DU CLUB HIPPIQUE CAMPAGNE MARTIN 13090 AIX EN PROVENCE FRANCE
13423631 334174398 @Company
@Persons
@UBO
@INPI
GUIGOU Michel
DoB: 1942-08-09
PoB: APT 84
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Clos Saint-Martin route de Buoux 84400 Apt FRANCE
14062367 481326502 @Company
@Persons
@UBO
@INPI
DAIGREMONT Nicole Marie-Therese
DoB: 1942-02-23
PoB: Lourmel France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM. LE CABRI RUE LC FLEMING CONCORDIA 97150 Saint-Martin France
14062368 481326502 @Company
@Persons
@UBO
@INPI
DAIGREMONT Nicole Marie-Therese
DoB: 1942-02-23
PoB: Lourmel France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMM. LE CABRI RUE LC FLEMING CONCORDIA 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.