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 1942-09-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500363 389916198 @Company
@Persons
@UBO
@INPI
FAREL Jean-Louis
DoB: 1942-12-28
PoB: Pernes-les-Fontaines
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
258 avenue Saint-Martin 84210 Pernes-les-Fontaines FRANCE
2955209 400908695 @Company
@Persons
@UBO
@INPI
REAU MARTIN Marie-France
DoB: 1942-04-20
PoB: 28287 ORGERES EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS RUE PIERRE CURIE VOVES 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
2955210 400908695 @Company
@Persons
@UBO
@INPI
REAU MARTIN Marie-France
DoB: 1942-04-20
PoB: 28287 ORGERES EN BEAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS RUE PIERRE CURIE VOVES 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
2977941 331142133 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-01-26
PoB: 78564 Saint-Martin-de-Brethencourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chaumière Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
4920550 399028471 @Company
@Persons
@UBO
@INPI
COURBIERE Michel Jean Noel
DoB: 1942-09-28
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard de la Croix Rousse 69001 Lyon France yes
@Cadastre
@Geotag
4998089 779883842 @Company
@Persons
@UBO
@INPI
GIRERD Patrick
DoB: 1942-03-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue du Diot 69270 Fontaines-Saint-Martin France
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
7874009 775705585 @Company
@Persons
@UBO
@INPI
MARTIN LEROUX Maryvonne
DoB: 1942-01-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1476 Chemin NOTRE DAME 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920348 477887624 @Company
@Persons
@UBO
@INPI
MARTIN LEROUX Maryvonne
DoB: 1942-01-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1476 Chemin NOTRE DAME 6220 LE GOLFE JUAN 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
10269762 377855515 @Company
@Persons
@UBO
@INPI
HUDRY Joseph François Paul
DoB: 1942-08-28
PoB: 73257 SAINT MARTIN DE BELLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Saint-Marcel" Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10284774 431980093 @Company
@Persons
@UBO
@INPI
HUDRY Joseph
DoB: 1942-08-28
PoB: 73257 Saint-Martin-de-Belleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10724059 428703425 @Company
@Persons
@UBO
@INPI
PASERO Jean Martin
DoB: 1942-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Grands Huniers Domaine Roc et Mimosas 6590 Théoule-sur-Mer FRANCE yes
@Cadastre
@Geotag
11325853 353893407 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Jules Philippe
DoB: 1942-09-28
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Dole 39290 Moissey France
12590151 385087465 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Gerard, Marcel, Fernand
DoB: 1942-09-30
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE L'ESCOPETTE, LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE FRANCE
12590152 385087465 @Company
@Persons
@UBO
@INPI
DUMOUCHEL Gerard, Marcel, Fernand
DoB: 1942-09-30
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CHEMIN DE L'ESCOPETTE, LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE 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.