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 1942-09-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190975 331912881 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1942-09-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan 83140 Six-Fours-les-Plages France
197530 389022336 @Company
@Persons
@UBO
@INPI
FROHLICH SABATIER Rosalie
DoB: 1942-05-09
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée des Thuyas 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
207593 800383366 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU MORBIHAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Saint-Tropez Hôtel du Département CS 82400 56009 Vannes Cedex FRANCE
4988580 508329737 @Company
@Persons
@UBO
@INPI
PARUSSINI Luciano
DoB: 1942-08-31
PoB: Varmo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Martin 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254510 439203167 @Company
@Persons
@UBO
@INPI
MARTIN Roland
DoB: 1942-01-25
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 GRANDE RUE 18320 JOUET SUR L'AUBOIS FRANCE yes
@Cadastre
@Geotag
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
7400106 408880789 @Company
@Persons
@UBO
@INPI
MARTIN SUGIER Christiane Marie-France
DoB: 1942-09-25
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE LA BISTE 2 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391975 388479115 @Company
@Persons
@UBO
@INPI
ARNAUDY Henri Germain Louis
DoB: 1942-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Engoués Les Hauts de Saint Martin 9800 Audressein France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618602 331912881 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1942-09-06
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan 83140 Six-Fours-les-Plages FRANCE
12595951 349645010 @Company
@Persons
@UBO
@INPI
HOMO Jacques
DoB: 1942-03-06
PoB: SAINT GERMAIN VILLAGE (27500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE 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
14077715 841380587 @Company
@Persons
@UBO
@INPI
COMPAGNE PROST Marie-Noëlle
DoB: 1942-12-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 50 Copro les Frégates 97150 Saint-Martin France
15708991 781936851 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Serge
DoB: 1942-05-13
PoB: Saint-Martin-du-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit la Garrigue 33910 Saint-Martin-de-Laye 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.