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 1943-02-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383127 337650519 @Company
@Persons
@UBO
@INPI
FRANCONY Jean-Maurice Roger
DoB: 1943-03-03
PoB: HANOI VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DE CITEAUX 17410 ST MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1812967 752099051 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland Guy Joseph
DoB: 1943-02-04
PoB: 03121 Gennetines (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
2335055 789302577 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland
DoB: 1943-02-04
PoB: 03121 Gennetines (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
2380479 753640648 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland
DoB: 1943-02-04
PoB: 03121 Gennetines (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
3351453 378600787 @Company
@Persons
@UBO
@INPI
TESSIER Chantal Marie Germaine
DoB: 1943-12-20
PoB: 74137 Groisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 CHEMIN DU CANNET 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351454 378600787 @Company
@Persons
@UBO
@INPI
TESSIER Chantal Marie Germaine
DoB: 1943-12-20
PoB: 74137 Groisy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 CHEMIN DU CANNET 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3560227 377654397 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-02-15
PoB: AUBAGNE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PEIRESC 83000 TOULON 0 FRANCE yes
@Cadastre
@Geotag
3560228 377654397 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-02-15
PoB: AUBAGNE (BOUCHES DU RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PEIRESC 83000 TOULON 0 FRANCE yes
@Cadastre
@Geotag
5912696 433636719 @Company
@Persons
@UBO
@INPI
MANAS Georges Pierre
DoB: 1943-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Lebrix 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5912697 433636719 @Company
@Persons
@UBO
@INPI
MANAS Georges Pierre
DoB: 1943-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lebrix 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7063715 421948977 @Company
@Persons
@UBO
@INPI
STEINER Michel Georges
DoB: 1943-05-15
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE A FLOTTE 17410 SAINT MARTIN DE RE FRANCE
7076348 331516831 @Company
@Persons
@UBO
@INPI
STEINER Michel
DoB: 1943-05-15
PoB: ALFORVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA FLOTTE 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
7358123 818369084 @Company
@Persons
@UBO
@INPI
MANNER MINOTTI-MANNER Ursula, Monica
DoB: 1943-05-03
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Plan de Claustre 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358124 818369084 @Company
@Persons
@UBO
@INPI
MANNER MINOTTI-MANNER Ursula, Monica
DoB: 1943-05-03
PoB: Bale SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Plan de Claustre 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622012 413220369 @Company
@Persons
@UBO
@INPI
GUEPIN Francois Louis Jacques
DoB: 1943-02-15
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Souchière 38330 Montbonnot-Saint-Martin 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
11970768 350860524 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR - ST MARTIN BELLEVUE Pringy 74000 Annecy France
11971784 349679910 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR - ST MARTIN DE BELLEVUE Pringy 74000 Annecy France
12587538 443481932 @Company
@Persons
@UBO
@INPI
THOUMYRE DUSANTER Sylvie, Elisabeth, Marie-Stéphane
DoB: 1943-03-15
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 CHE. SAINT GORGON - LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
12587539 443481932 @Company
@Persons
@UBO
@INPI
THOUMYRE DUSANTER Sylvie, Elisabeth, Marie-Stéphane
DoB: 1943-03-15
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 CHE. SAINT GORGON - LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
13502048 329625636 @Company
@Persons
@UBO
@INPI
LA COUME Bruno
DoB: 1943-02-21
PoB: 09306 Tarascon-sur-Ariège (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Parc Saint-Martin 35000 Rennes FRANCE
13502049 329625636 @Company
@Persons
@UBO
@INPI
LA COUME Bruno
DoB: 1943-02-21
PoB: 09306 Tarascon-sur-Ariège (09) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Parc Saint-Martin 35000 Rennes FRANCE
13765375 530236348 @Company
@Persons
@UBO
@INPI
RHINAN Sabin, Christian
DoB: 1943-09-03
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Martin Luther King 97232 Le Lamentin France
14049566 349917450 @Company
@Persons
@UBO
@INPI
TESSIER Josette Roberte Helene
DoB: 1943-02-15
PoB: Au Mans
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée VERNON - RESIDENCE ALIZEA 97150 Saint-Martin France
14057823 430314385 @Company
@Persons
@UBO
@INPI
MICHELET Daniel François Marie
DoB: 1943-04-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble le Pirate Appt. 253 - Marigot 97150 Saint-Martin France
14115147 399913482 @Company
@Persons
@UBO
@INPI
DONZENAC Sabas Hector
DoB: 1943-12-05
PoB: CASE PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont St Martin carrefour de Suzini 97300 Cayenne France
14115148 399913482 @Company
@Persons
@UBO
@INPI
DONZENAC Sabas Hector
DoB: 1943-12-05
PoB: CASE PILOTE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont St Martin carrefour de Suzini 97300 Cayenne France
15692446 789302577 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland
DoB: 04/02/1943
PoB: Gennetines FRANCE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris 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.