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 1944-06-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234214 309599074 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Claude
DoB: 1947-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Le Murier 33 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
1809531 487824021 @Company
@Persons
@UBO
@INPI
MARTIN JACQUES
DoB: 1944-04-25
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin du Professeur Deperet 69160 Tassin la Demi Lune France yes
@Cadastre
@Geotag
2299443 572065167 @Company
@Persons
@UBO
@INPI
SOCIETE HELVETIQUE DE BIENFAISANCE ASSOCIATION SANS BUT LUCRATIF INSCRITE LE 16-12-1952
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Jean Jaurès 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
3375245 388910077 @Company
@Persons
@UBO
@INPI
LECOUR HENRI
DoB: 1944-04-22
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AV. ANDRE MAUROIS 6190 Roquebrune-Cap-Martin FRANCE
3931025 514306620 @Company
@Persons
@UBO
@INPI
TAMAIN Pierre, Martin, Joseph
DoB: 1944-03-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 boulevard Beau Rivage 6600 Antibes FRANCE
4799904 412351611 @Company
@Persons
@UBO
@INPI
TABART Patrice
DoB: 1944-07-01
PoB: 75114 Paris 14(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 Rue SAINT MARTIN 75004 Paris FRANCE
4799905 412351611 @Company
@Persons
@UBO
@INPI
TABART Patrice
DoB: 1944-07-01
PoB: 75114 Paris 14(75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
119 Rue SAINT MARTIN 75004 Paris FRANCE
5043041 402801955 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Francois
DoB: 1944-04-25
PoB: 47157 Marmande (47) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
145 Chemin de Choulans Les Genovefains 69005 Lyon France
5043042 402801955 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Francois
DoB: 1944-04-25
PoB: 47157 Marmande (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Chemin de Choulans Les Genovefains 69005 Lyon France
5043044 402801955 @Company
@Persons
@UBO
@INPI
PARTEUROP SAS
DoB: 383118544
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40/41 Quai Fulchiron 69005 Lyon France
5240216 500083282 @Company
@Persons
@UBO
@INPI
QUEMERE LE BRIS Francoise Jeanne Yvonne
DoB: 1944-09-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE SAINT-MARTIN 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
5240217 500083282 @Company
@Persons
@UBO
@INPI
QUEMERE LE BRIS Francoise Jeanne Yvonne
DoB: 1944-09-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE SAINT-MARTIN 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
5838962 349140772 @Company
@Persons
@UBO
@INPI
ILLY André Paul Robert
DoB: 1938-04-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5838963 349140772 @Company
@Persons
@UBO
@INPI
ILLY André Paul Robert
DoB: 1938-04-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5925252 378372031 @Company
@Persons
@UBO
@INPI
DEIRMENDJIAN Suzanne
DoB: 1944-06-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Maritelle 38320 Eybens France
6646664 792326472 @Company
@Persons
@UBO
@INPI
VILLAIN GIRAUDEAU Christiane Suzanne Lucienne
DoB: 1944-06-01
PoB: 86053 Champigny-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Chamaillard Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
6646665 792326472 @Company
@Persons
@UBO
@INPI
VILLAIN GIRAUDEAU Christiane Suzanne Lucienne
DoB: 1944-06-01
PoB: 86053 Champigny-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Chamaillard Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
7470645 398765156 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles Maurice
DoB: 1944-06-27
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des 4 Saisons 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914467 383383635 @Company
@Persons
@UBO
@INPI
MARTIN DE MAROLLES Bernard Marie
DoB: 1944-10-06
PoB: 41223 Saint-Lubin-en-Vergonnois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Waldeck Rouseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
10759281 442534533 @Company
@Persons
@UBO
@INPI
MARTIN Jacques François
DoB: 1944-04-25
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon FRANCE yes
@Cadastre
@Geotag
12559965 344686720 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1944-06-25
PoB: PARIS 18E 75000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 LES BOUTONS D'OR LES BAUX STE CROIX 27180 ST SEBASTIEN DE MORSENT FRANCE
14056193 417973765 @Company
@Persons
@UBO
@INPI
PAGES Yves
DoB: 1944-10-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 AMBER ROAD SIMPSON BAY SINT MARTIN 0 France
15851664 340161793 @Company
@Persons
@UBO
@INPI
HAMEL Jean-Pierre Alain
DoB: 1944-06-16
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Rebière 24800 Saint-Martin-de-Fressengeas 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.