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 1943-10-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110655 349066399 @Company
@Persons
@UBO
@INPI
POTELLE Bernard
DoB: 1943-12-24
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée 62126 Wimille FRANCE
2502765 354083529 @Company
@Persons
@UBO
@INPI
DUBRULE MARTIN Brigitte
DoB: 1943-05-15
PoB: 50066 Jullouville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Victor Henri 54136 Bouxières-aux-Dames France yes
@Cadastre
@Geotag
3025601 351652219 @Company
@Persons
@UBO
@INPI
PILLA Jean-Luc
DoB: 1943-09-26
PoB: Lunéville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Faubourg ST MARTIN 75010 Paris France
6926560 807389630 @Company
@Persons
@UBO
@INPI
BOULA DE MAREUIL Arnaud, Joseph, Marie, Martin
DoB: 1943-11-11
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Ecrevees 51100 Reims FRANCE
6926561 807389630 @Company
@Persons
@UBO
@INPI
BOULA DE MAREUIL Arnaud, Joseph, Marie, Martin
DoB: 1943-11-11
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Ecrevees 51100 Reims FRANCE
7035921 515402113 @Company
@Persons
@UBO
@INPI
KRZYCH MARTIN Jeanne
DoB: 1943-04-10
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA POLIVIERE 49150 Le vieil bauge FRANCE yes
@Cadastre
@Geotag
7430274 753007806 @Company
@Persons
@UBO
@INPI
MARTIN MADIGNIER Arntraud Erika
DoB: 1943-10-15
PoB: Steinhoring ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Genave 38460 Villemoirieu FRANCE yes
@Cadastre
@Geotag
7443319 393464888 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 PCE DE L'EUROPE 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
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
9424286 305589210 @Company
@Persons
@UBO
@INPI
MARTIN Christian Albert Jean Claude Marie
DoB: 1943-06-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
9967432 392717872 @Company
@Persons
@UBO
@INPI
VETILLARD Jean Yves
DoB: 1943-06-12
PoB: ST MARTIN DE CONNEE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE DU CORMIER BOUCHEMAINE 49080 BOUCHEMAINE FRANCE
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
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
14116839 433212594 @Company
@Persons
@UBO
@INPI
DONZENAC Sabas Hector
DoB: 1943-12-05
PoB: CASE-PILOTE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Saint Martin route de Suzini 97300 Cayenne 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
14119525 487640658 @Company
@Persons
@UBO
@INPI
SANCHEZ Victor Michel
DoB: 1943-05-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Saint Martin 97354 Remire Montjoly France
15617680 439771734 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Annick
DoB: 1943-07-09
PoB: 22204 Ploëzal (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Loti 22500 Paimpol 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.