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 1942-09-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4976030 538640889 @Company
@Persons
@UBO
@INPI
CHULLIAT Jean Claude Georges Aimé
DoB: 1942-11-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France
4976031 538640889 @Company
@Persons
@UBO
@INPI
CHULLIAT Jean Claude Georges Aimé
DoB: 1942-11-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5497023 438215162 @Company
@Persons
@UBO
@INPI
DAVIET Christian
DoB: 1942-07-19
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Martin l'Oie 85140 Essarts en Bocage France
5540795 327773750 @Company
@Persons
@UBO
@INPI
DAVIET Christian
DoB: 1942-07-19
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Martin l'Oie 85140 Essarts en Bocage France
5572304 391519204 @Company
@Persons
@UBO
@INPI
DAVIET Christian Edmond
DoB: 1942-07-19
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Martin l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5572305 391519204 @Company
@Persons
@UBO
@INPI
DAVIET Christian Edmond
DoB: 1942-07-19
PoB: 85165 L'Oie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint Martin l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5869229 351997515 @Company
@Persons
@UBO
@INPI
CHAUDEAUX Joël Etienne Joseph
DoB: 1942-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Chemin des Chartreux 38330 Montbonnot-Saint-Martin France
5869230 351997515 @Company
@Persons
@UBO
@INPI
CHAUDEAUX Joël Etienne Joseph
DoB: 1942-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Chemin des Chartreux 38330 Montbonnot-Saint-Martin France
6456056 492415385 @Company
@Persons
@UBO
@INPI
MARTIN VERDICCHIO Annie, Micheline
DoB: 1942-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue BELLEVUE PIRAILLAN FORET 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6590285 592052872 @Company
@Persons
@UBO
@INPI
CARDON BRAIRE Nicole
DoB: 1942-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jacques Balmat 77600 Bussy Saint-Martin FRANCE
6608307 823567417 @Company
@Persons
@UBO
@INPI
SAINT MARTIN René Henri
DoB: 1942-01-19
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b Rue de la Garenne 33740 Arès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356852 508114634 @Company
@Persons
@UBO
@INPI
LACOTTE Bernard
DoB: 1942-05-06
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Aspic Villa les Agaces 34160 Sussargues FRANCE
7356853 508114634 @Company
@Persons
@UBO
@INPI
LACOTTE Bernard
DoB: 1942-05-06
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Aspic Villa les Agaces 34160 Sussargues FRANCE
7693670 333575702 @Company
@Persons
@UBO
@INPI
VILLIERS Patrick, Maurice
DoB: 1964-03-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 19 Août 1942 Saint-Martin-En-Campagne 76370 Petit-Caux FRANCE
10441764 508089562 @Company
@Persons
@UBO
@INPI
FRANCOIS PECQUEUR Christiane
DoB: 1942-09-07
PoB: 59516 Rubrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Capitaine Revel 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
10441765 508089562 @Company
@Persons
@UBO
@INPI
FRANCOIS PECQUEUR Christiane
DoB: 1942-09-07
PoB: 59516 Rubrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Capitaine Revel 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
11856147 329254528 @Company
@Persons
@UBO
@INPI
LUDWIG PIERRE
DoB: 1942-09-26
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 RUE GEORGES ST MARTIN 13007 Marseille FRANCE
11860453 481987469 @Company
@Persons
@UBO
@INPI
LUDWIG Pierre
DoB: 1942-09-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GEORGES SAINT MARTIN 13007 Marseille FRANCE
11919058 414830091 @Company
@Persons
@UBO
@INPI
LUDWIG Pierre
DoB: 1942-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Saint Martin 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11919059 414830091 @Company
@Persons
@UBO
@INPI
LUDWIG Pierre
DoB: 1942-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Georges Saint Martin 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12610643 444831465 @Company
@Persons
@UBO
@INPI
MARTIN Gerard, Yves, Philippe
DoB: 1942-09-19
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DE L'AUTAN 76320 SAINT PIERRE LES ELBEUF FRANCE
13061246 309598159 @Company
@Persons
@UBO
@INPI
MARTIN Gerard
DoB: 1942-10-21
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Avenue LEON BLUM 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13938977 534809397 @Company
@Persons
@UBO
@INPI
COMPAGNE PROST Marie-Noëlle Paule Angèle
DoB: 1942-12-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Imm la Frégate- Port la Royale 97150 Saint-Martin France yes
@Cadastre
@Geotag
13938978 534809397 @Company
@Persons
@UBO
@INPI
COMPAGNE PROST Marie-Noëlle Paule Angèle
DoB: 1942-12-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Imm la Frégate- Port la Royale 97150 Saint-Martin France yes
@Cadastre
@Geotag
13938982 534809397 @Company
@Persons
@UBO
@INPI
PROST Jean-François
DoB: 1942-06-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Imm la Frégate - Port la Royale 97150 Saint-Martin 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.