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 1944-07-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418259 322625872 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL
DoB: 1944-07-31
PoB: 91 SOISY SUR SEINE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DES BORSES 45360 CERNEY EN BERRY FRANCE
1861752 403899511 @Company
@Persons
@UBO
@INPI
Chauvelot Gerbaux Marie-Laure Marthe
DoB: 1953-01-18
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
2616947 779455138 @Company
@Persons
@UBO
@INPI
SAUSSAC Jean-claude
DoB: 1944-07-31
PoB: 26258 Puy-Saint-Martin (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
26400 Soyans France
3160125 430375147 @Company
@Persons
@UBO
@INPI
MARTIN Noël Louis André
DoB: 1944-12-31
PoB: 69027 Brignais (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis Impasse des Houtins 30000 Nîmes France
5232804 378578355 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1944-07-31
PoB: SOISY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Paris 45500 GIEN FRANCE
5887200 794334797 @Company
@Persons
@UBO
@INPI
MAGNAT Hervé Pierre Henri
DoB: 1944-06-15
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5887202 794334797 @Company
@Persons
@UBO
@INPI
MAGNAT Hervé Pierre Henri
DoB: 1944-06-15
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5919665 753704667 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline Sophie
DoB: 1974-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5919666 753704667 @Company
@Persons
@UBO
@INPI
GIRAUD Caroline Sophie
DoB: 1974-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7383565 324076124 @Company
@Persons
@UBO
@INPI
SUBRA Robert Clement Rene
DoB: 1944-12-07
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALFRED DE VIGNY 0 ST MARTIN DU MANOIR FRANCE
11024832 415247386 @Company
@Persons
@UBO
@INPI
DUPONT MARTIN Francine
DoB: 1944-02-12
PoB: 62427 HENIN LIETARD DEVENU HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN CROISILLES 62128 CROISILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11049843 488636796 @Company
@Persons
@UBO
@INPI
MARTIN GERARD Yvette
DoB: 1944-07-20
PoB: 62557 MAROEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Théâtre 62000 Arras FRANCE
13709962 380347997 @Company
@Persons
@UBO
@INPI
GASTALDI VERDELLET Genevieve Marie-Rose
DoB: 1944-07-08
PoB: LE BEAUSSET (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14068952 533462412 @Company
@Persons
@UBO
@INPI
JEFFREY Joseph Hasley Henroy
DoB: 1944-03-01
PoB: Grenade (31) Grenade
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Low Town St James Marigot 97150 Saint-Martin France
14834862 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
14905811 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
15097001 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST 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.