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 1943-08-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204978 348994062 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue SAINTE ANNE 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411162 444806418 @Company
@Persons
@UBO
@INPI
PISSOTTE MICHEL
DoB: 1943-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 bis rue du Fbg St Martin 75010 Paris France
2411163 444806418 @Company
@Persons
@UBO
@INPI
PISSOTTE MICHEL
DoB: 1943-02-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 bis rue du Fbg St Martin 75010 Paris France
2953280 519462501 @Company
@Persons
@UBO
@INPI
STRAUB Daniéle
DoB: 1943-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Côtes 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
2953281 519462501 @Company
@Persons
@UBO
@INPI
STRAUB Daniéle
DoB: 1943-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Côtes 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
4357176 343478145 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Marcel
DoB: 1943-08-28
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ALSACE LORRAINE MILLAU 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760020 537691396 @Company
@Persons
@UBO
@INPI
COLIN MARTIN Jacqueline
DoB: 1943-02-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Reibaud Le Forum B2 6600 Antibes FRANCE
7140490 378860209 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian
DoB: 1943-08-28
PoB: 73154 MERCURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE CLOTHIDE WILLE MARTIN 73350 BOZEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7140491 378860209 @Company
@Persons
@UBO
@INPI
CHAPUIS Christian
DoB: 1943-08-28
PoB: 73154 MERCURY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE CLOTHIDE WILLE MARTIN 73350 BOZEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093863 432664795 @Company
@Persons
@UBO
@INPI
MARTIN Jean Marie Andre Henri Rene
DoB: 1943-01-25
PoB: MALAKOFF (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PETITE ENFANCE 54600 VILLERS LES NANCY FRANCE
12376858 534352968 @Company
@Persons
@UBO
@INPI
LIPS Gérard
DoB: 1943-04-08
PoB: 63233 Montaigut-en-Combraille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Fourniol- Saint Martin de Caussanilles 82240 Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590153 385087465 @Company
@Persons
@UBO
@INPI
PEPIN-PINCHON DUMOUCHEL Danielle Maguy Annie
DoB: 1943-04-08
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 CHEMIN DE L'ESCOPETTE, LE GENETEY 76840 ST MARTIN DE BOSCHERVILLE FRANCE
12594209 351619119 @Company
@Persons
@UBO
@INPI
MOREL HIS Francoise, Monique
DoB: 1943-02-19
PoB: 76367 HOUPPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALL. DU CLOS DES POIRIERS "MESNIL GREMICHON" 76160 SAINT MARTIN DU VIVIER FRANCE
13424473 410248918 @Company
@Persons
@UBO
@INPI
MARTIN UNION SA
DoB: 335307773
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z I. LES PALUDS AUBAGNE 13781 AUBAGNE FRANCE
13903285 341057511 @Company
@Persons
@UBO
@INPI
ALARY Daniel
DoB: 1943-05-03
PoB: 34 Castelnau le Lez
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue CASE 97150 Saint-Martin France
13903286 341057511 @Company
@Persons
@UBO
@INPI
ALARY Daniel
DoB: 1943-05-03
PoB: 34 Castelnau le Lez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue CASE 97150 Saint-Martin France
14054992 408791465 @Company
@Persons
@UBO
@INPI
SAINT-SEVER Guy
DoB: 1943-02-28
PoB: 33449 Saint-Médard-en-Jalles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14056075 414978437 @Company
@Persons
@UBO
@INPI
CARRA Herve
DoB: 1943-08-28
PoB: Cj
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Escargots GRAND CASE 97150 Saint-Martin 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.