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 1943-01-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113660 349059212 @Company
@Persons
@UBO
@INPI
KUTIANSKI Georges, Richard
DoB: 1943-09-01
PoB: 60470 Noyers Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Ganneval 77230 Dammartin-en-Goële FRANCE
1929675 378311252 @Company
@Persons
@UBO
@INPI
LAPEYRE BOUISSOU
DoB: 1943-06-01
PoB: ST MARTIN CALMEROUX 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Ledru Rollin 3000 Moulins France
3120605 305835050 @Company
@Persons
@UBO
@INPI
SOISTIER LA COUME-BRUN Annick Josette Augustine Louise
DoB: 1943-05-15
PoB: 14478 Orbec (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Parc Saint-Martin 35700 Rennes France
3120606 305835050 @Company
@Persons
@UBO
@INPI
SOISTIER LA COUME-BRUN Annick Josette Augustine Louise
DoB: 1943-05-15
PoB: 14478 Orbec (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Parc Saint-Martin 35700 Rennes France
3140737 381163591 @Company
@Persons
@UBO
@INPI
VALY Francis Raymond Henri
DoB: 1943-07-15
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30350 Lédignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738150 481262665 @Company
@Persons
@UBO
@INPI
BERTON Max Vincent
DoB: 1943-09-15
PoB: 13097 SAINT MARTIN DE CRAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. DE PROVENCE 13310 ST MARTIN DE CRAU FRANCE
5692266 312449754 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1943-03-20
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 RUE DU DOCTEUR LEROY 72000 LE MANS FRANCE
6359026 471201335 @Company
@Persons
@UBO
@INPI
CHAPON MICHELINE, PIERRETTE, ANDREE
DoB: 1943-01-09
PoB: ANGOULEME (16)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AVENUE MAURICE MARTIN 33300 Bordeaux FRANCE
7068660 430397133 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup Marie Gilmé
DoB: 1943-01-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068661 430397133 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup Marie Gilmé
DoB: 1943-01-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079862 750539371 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup, Marie, Gilmé
DoB: 1943-01-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-de-Ré FRANCE
7105259 437826647 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup Marie Gilmé
DoB: 1943-01-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-de-Ré FRANCE
7105260 437826647 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup Marie Gilmé
DoB: 1943-01-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-de-Ré FRANCE
8026456 529273948 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup
DoB: 1943-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-De-Re France yes
@Cadastre
@Geotag
8026457 529273948 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup
DoB: 1943-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-De-Re France yes
@Cadastre
@Geotag
9585277 379199094 @Company
@Persons
@UBO
@INPI
DE BOISSIEU Philippe
DoB: 1943-12-01
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue St Martin 60510 Laversines France
9960238 435284732 @Company
@Persons
@UBO
@INPI
HAUTIN MARY Françoise
DoB: 1943-09-20
PoB: 44130 Pont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Thebaudais - Careil 44350 Guérande FRANCE
10832322 384361911 @Company
@Persons
@UBO
@INPI
MAINFRAY GALUSZKA Jacqueline Marie-Thérèse
DoB: 1943-02-12
PoB: Saint-Martin-d'Auxigny (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Anatole France 80500 Montdidier France
10865967 790220529 @Company
@Persons
@UBO
@INPI
FISSE François, Jean
DoB: 1943-12-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Saint-Martin 1300 Belley FRANCE yes
@Cadastre
@Geotag
10906209 379997943 @Company
@Persons
@UBO
@INPI
COLLET Georges
DoB: 1943-08-15
PoB: 01374 ST MARTIN DU MONT 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CONFRANCHETTE 1160 ST MARTIN DU MONT FRANCE
12075253 810215632 @Company
@Persons
@UBO
@INPI
MARTIN Yves, François
DoB: 1943-01-15
PoB: 11386 Talairan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048549 339999484 @Company
@Persons
@UBO
@INPI
DE LA HAYE Jean-Luc
DoB: 1943-01-22
PoB: 27412 Montaure (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14117375 440671675 @Company
@Persons
@UBO
@INPI
SALOME Evariste Jean Jacques
DoB: 1943-10-26
PoB: SAINT-MARTIN (971)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 8 Res Baldeo 97300 Cayenne France
14836667 382968030 @Company
@Persons
@UBO
@INPI
KANNY EPOUSE ATOYAN Monique
DoB: 1943-07-01
PoB: METZ LE BAN ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHENEAU 57070 METZ FRANCE yes
@Cadastre
@Geotag
14907616 382968030 @Company
@Persons
@UBO
@INPI
KANNY EPOUSE ATOYAN Monique
DoB: 1943-07-01
PoB: METZ LE BAN ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHENEAU 57070 METZ FRANCE yes
@Cadastre
@Geotag
15098806 382968030 @Company
@Persons
@UBO
@INPI
KANNY EPOUSE ATOYAN Monique
DoB: 1943-07-01
PoB: METZ LE BAN ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHENEAU 57070 METZ 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.