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 1942-11-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796094 423310630 @Company
@Persons
@UBO
@INPI
SALMON BALLESTER Maria De Los Angeles
DoB: 1942-02-17
PoB: San Martin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Route de Saint-Jean-du-Gard 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050273 331142133 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-01-26
PoB: 78564 Saint-Martin-de-Bréthencourt (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Chaumière Auneau 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1164459 582011045 @Company
@Persons
@UBO
@INPI
KERCHENBLATT ALAIN
DoB: 1942-05-15
PoB: 69 LYON 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue SAINT MARTIN 75003 Paris FRANCE
2955286 398889634 @Company
@Persons
@UBO
@INPI
GINFRAY Michel, Gaston, André,
DoB: 1942-11-27
PoB: ST-MARTIN-LE-GAILLARD (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. ALBERT FRANCOIS BOISSY EN DROUAIS 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992613 303816169 @Company
@Persons
@UBO
@INPI
COOLEN MURET Jacqueline, Jeanne,
DoB: 1942-03-21
PoB: PRUNAY EN YVELINES (YVELINES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE SAINT MARTIN BROUE 28410 BU FRANCE yes
@Cadastre
@Geotag
3346534 480154897 @Company
@Persons
@UBO
@INPI
COCCHI CLAUDE RAYMOND ATTILIO
DoB: 1942-11-28
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE VILLAREM 6190 Roquebrune-Cap-Martin 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
5816604 752492652 @Company
@Persons
@UBO
@INPI
BEAUME Georges Max Maurice
DoB: 1942-08-28
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France
6465650 353155633 @Company
@Persons
@UBO
@INPI
LAURENCE GERAUDIE Nicole
DoB: 1942-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route DE L'ADOUR 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
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
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
10091936 798658415 @Company
@Persons
@UBO
@INPI
FRANCOIS Raymond, Pierre
DoB: 1942-10-12
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4Bis rue Saint-Martin 54610 Thezey Saint-Martin 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
10316690 344374343 @Company
@Persons
@UBO
@INPI
BERTUSSI Raymond
DoB: 1942-07-25
PoB: 73258 Saint-Martin-de-la-Porte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Vieux Moulin 73450 Valloire FRANCE yes
@Cadastre
@Geotag
12594208 351619119 @Company
@Persons
@UBO
@INPI
HIS Gilbert, Hubert, Marcel
DoB: 1942-08-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALL. DU CLOS DES POIRIERS "MESNIL GREMICHON" 76160 SAINT MARTIN DU VIVIER FRANCE
13689168 398889634 @Company
@Persons
@UBO
@INPI
GINFRAY Michel Gaston André
DoB: 1942-11-27
PoB: 76619 Saint-Martin-le-Gaillard (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place ALBERT FRANCOIS BOISSY EN DROUAIS 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689169 398889634 @Company
@Persons
@UBO
@INPI
GINFRAY Michel Gaston André
DoB: 1942-11-27
PoB: 76619 Saint-Martin-le-Gaillard (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place ALBERT FRANCOIS BOISSY EN DROUAIS 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047924 332278894 @Company
@Persons
@UBO
@INPI
QUESTEL Norbert
DoB: 1942-08-22
PoB: 54480 Saint-Martin
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048276 335205027 @Company
@Persons
@UBO
@INPI
JAGUIN Alain
DoB: 1942-06-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . NÈ39 DES TERRES BASSES 97150 Saint-Martin France
14048277 335205027 @Company
@Persons
@UBO
@INPI
JAGUIN Alain
DoB: 1942-06-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . NÈ39 DES TERRES BASSES 97150 Saint-Martin France
14048707 341668176 @Company
@Persons
@UBO
@INPI
LAURENT Romain Pascal
DoB: 1942-02-28
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049147 345252423 @Company
@Persons
@UBO
@INPI
LAURENT Romain Pascal
DoB: 1942-02-28
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté MARIGOT 97150 Saint-Martin France
14054918 408273878 @Company
@Persons
@UBO
@INPI
MOUYAL Guy Ichoua
DoB: 1942-10-01
PoB: Tlemcen
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14060411 447991464 @Company
@Persons
@UBO
@INPI
AGUTTES Serge Lionel Georges
DoB: 1942-12-17
PoB: 61150 Échauffour (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence SAONA I RUE DES MARECAGES CONCORDIA 97150 Saint-Martin France
14065649 502812365 @Company
@Persons
@UBO
@INPI
TOURNEMINE Gérard
DoB: 1942-11-28
PoB: 46042 Cahors (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
lieudit Agrément Résidence Coconuts 97150 Saint-Martin France
15278014 488459561 @Company
@Persons
@UBO
@INPI
MARTIN Jean Jacques
DoB: 1942-11-28
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A Grand'Rue 68720 ILLFURTH FRANCE
15278015 488459561 @Company
@Persons
@UBO
@INPI
MARTIN Jean Jacques
DoB: 1942-11-28
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A Grand'Rue 68720 ILLFURTH FRANCE
15527910 381215888 @Company
@Persons
@UBO
@INPI
RUHLMANN Jean-Martin
DoB: 1942-01-28
PoB: 68005 AMMERSCHWIHR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE CUSSAC 68240 SIGOLSHEIM 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.