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 1943-06-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316406 488824335 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine Augusta
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux FRANCE yes
@Cadastre
@Geotag
425933 391431301 @Company
@Persons
@UBO
@INPI
GONZALES MARTIN Hilario
DoB: 1943-10-29
PoB: EL PAYO (SALAMANCA) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Verdun 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
425934 391431301 @Company
@Persons
@UBO
@INPI
GONZALES MARTIN Hilario
DoB: 1943-10-29
PoB: EL PAYO (SALAMANCA) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Verdun 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
641344 792201766 @Company
@Persons
@UBO
@INPI
nevers agglomération
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
124 Route Marzy 58000 Nevers FRANCE
1068426 410691547 @Company
@Persons
@UBO
@INPI
DIGUET MARTIN Jeannine Marie-Jeanne Lucienne
DoB: 1943-10-29
PoB: 27665 Trouville-la-Haule (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue aux Fleurs 27500 Pont-Audemer France
1068427 410691547 @Company
@Persons
@UBO
@INPI
DIGUET MARTIN Jeannine Marie-Jeanne Lucienne
DoB: 1943-10-29
PoB: 27665 Trouville-la-Haule (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue aux Fleurs 27500 Pont-Audemer France
3352927 433664760 @Company
@Persons
@UBO
@INPI
CIAIS Jean Pierre Roger Francis
DoB: 1943-03-19
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 Impasse DES SERRES 6670 Saint-Martin-du-Var FRANCE
3386566 322355652 @Company
@Persons
@UBO
@INPI
M BONSIGNOUR JEAN PIERRE
DoB: 1943-01-29
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Torraca 6190 Roquebrune-Cap-Martin FRANCE
3386567 322355652 @Company
@Persons
@UBO
@INPI
M BONSIGNOUR JEAN PIERRE
DoB: 1943-01-29
PoB: Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Torraca 6190 Roquebrune-Cap-Martin FRANCE
4848071 340269604 @Company
@Persons
@UBO
@INPI
COTTE Jean-Pierre
DoB: 1943-06-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Rue Gentil 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4848072 340269604 @Company
@Persons
@UBO
@INPI
COTTE Jean-Pierre
DoB: 1943-06-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Rue Gentil 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
6016260 350859203 @Company
@Persons
@UBO
@INPI
ROUSSEAU FIGUREAU Bernadette Hélène
DoB: 1943-05-29
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des 3 Moulins 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822533 794576462 @Company
@Persons
@UBO
@INPI
MARTIN LOUASSIER Marie
DoB: 1943-06-29
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Gat 17210 Chepniers FRANCE
6822534 794576462 @Company
@Persons
@UBO
@INPI
MARTIN LOUASSIER Marie
DoB: 1943-06-29
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Gat 17210 Chepniers FRANCE
6916359 389385774 @Company
@Persons
@UBO
@INPI
LETROU Jean Marie Maurice Gaston
DoB: 1943-06-29
PoB: 51614 51 VERZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Henri Martin 51200 EPERNAY FRANCE
6919969 402681472 @Company
@Persons
@UBO
@INPI
LETROU Jean Marie Maurice Gaston
DoB: 1943-06-29
PoB: 51614 51 VERZY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Henri Martin 51200 EPERNAY FRANCE
7085707 352587554 @Company
@Persons
@UBO
@INPI
PELERIN MOYET Danielle
DoB: 1943-04-29
PoB: SAINT MARTIN DE JUILLERS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE METZ 17000 LA ROCHELLE FRANCE
7420948 498782044 @Company
@Persons
@UBO
@INPI
FREMAUX Gisele Christiane
DoB: 1943-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CADE 34380 ST MARTIN DE LONDRES FRANCE
7420949 498782044 @Company
@Persons
@UBO
@INPI
FREMAUX Gisele Christiane
DoB: 1943-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU CADE 34380 ST MARTIN DE LONDRES FRANCE
10299073 411838360 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Lucien René Marie Joseph
DoB: 1943-10-29
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Cochets 73100 Tresserve FRANCE
10299075 411838360 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Lucien René Marie Joseph
DoB: 1943-10-29
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin des Cochets 73100 Tresserve FRANCE
11387285 307723031 @Company
@Persons
@UBO
@INPI
DOTELONDE Jean
DoB: 1943-06-29
PoB: 76616 SAINT MARTIN DU MANOIR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 Rue Isambard 27000 Evreux FRANCE
12271926 382627586 @Company
@Persons
@UBO
@INPI
DE CHALAMBERT NEE DE PARCEVAUX ANNE MARIE
DoB: 1943-06-07
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 AVENUE HENRI MARTIN 75016 Paris FRANCE
12724568 523596013 @Company
@Persons
@UBO
@INPI
CAHU LEMONNIER Yolande Germaine Paulette Françoise
DoB: 1943-06-29
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12724569 523596013 @Company
@Persons
@UBO
@INPI
CAHU LEMONNIER Yolande Germaine Paulette Françoise
DoB: 1943-06-29
PoB: 50543 Saint-Quentin-sur-le-Homme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Motte Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
15267856 423929108 @Company
@Persons
@UBO
@INPI
JENNI Felix Martin
DoB: 1943-01-06
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLARASTRASSE 29 0 4058 BALE (SUISSE) FRANCE
15267877 423978410 @Company
@Persons
@UBO
@INPI
JENNI Felix Martin
DoB: 1943-01-06
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLARASTRASSE 29 4058 BALE (SUISSE) 0 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.