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 1944-09-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22376 389124397 @Company
@Persons
@UBO
@INPI
CHIVET MARTIN Marie-France Georgette Clotilde
DoB: 1944-09-20
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint-Denis 80490 Hallencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
22377 389124397 @Company
@Persons
@UBO
@INPI
CHIVET MARTIN Marie-France Georgette Clotilde
DoB: 1944-09-20
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint-Denis 80490 Hallencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
64274 453621880 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivia Marie-José Georgette
DoB: 1969-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Impasse du 16 Août 1944 38950 Saint-Martin-le-Vinoux France
2721832 418996617 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 Espondeilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Martin de Graves 34120 Pézenas FRANCE
2721833 418996617 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 Espondeilhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Saint-Martin de Graves 34120 Pézenas FRANCE
2731410 495254278 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 ESPONDEILHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SAINT MARTIN DE GRAVES 34120 PEZENAS FRANCE
2731411 495254278 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 ESPONDEILHAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHATEAU SAINT MARTIN DE GRAVES 34120 PEZENAS FRANCE
2747594 393014162 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 Espondeilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Martin de Graves 34120 Pézenas FRANCE
3846265 402390348 @Company
@Persons
@UBO
@INPI
MARTIN FABRA Félicie
DoB: 1944-09-22
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Antoine 66430 Bompas France yes
@Cadastre
@Geotag
4274460 420990459 @Company
@Persons
@UBO
@INPI
TRIOLET MARTIN Marie-Pierre Andrée
DoB: 1944-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 rue du Thureau 89000 Saint-Georges-Sur-Baulche France
5303261 445059058 @Company
@Persons
@UBO
@INPI
HARDY Maurice
DoB: 1951-12-16
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du 30 Juin 1944 Thury-Harcourt 14220 Hom (Le) FRANCE
5303262 445059058 @Company
@Persons
@UBO
@INPI
HARDY Maurice
DoB: 1951-12-16
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du 30 Juin 1944 Thury-Harcourt 14220 Hom (Le) FRANCE
5825985 523974871 @Company
@Persons
@UBO
@INPI
CARRARO Renza
DoB: 1944-11-02
PoB: Borgo Valsugana Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Docteur Valois 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5825987 523974871 @Company
@Persons
@UBO
@INPI
CARRARO Renza
DoB: 1944-11-02
PoB: Borgo Valsugana Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Docteur Valois 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5848438 504894502 @Company
@Persons
@UBO
@INPI
CLUZE Roger André Georges
DoB: 1944-09-19
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Biscuiterie Bâtiment B 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5901950 822560926 @Company
@Persons
@UBO
@INPI
YAGAN Koral
DoB: 1978-11-09
PoB: Izmir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France
5901951 822560926 @Company
@Persons
@UBO
@INPI
YAGAN Koral
DoB: 1978-11-09
PoB: Izmir Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France
6926262 329243091 @Company
@Persons
@UBO
@INPI
SANTA Roger Henri Joseph
DoB: 1944-12-22
PoB: 34094 34 Espondeilhan
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Saint Martin de Grave Pézenas 34120 Pézenas FRANCE
10881653 822455689 @Company
@Persons
@UBO
@INPI
MARCIPONT GIBOZ Claire, Marguerite, Marie
DoB: 1944-10-22
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin des Pierrelettes 1160 Saint-Martin-du-Mont FRANCE
11674470 328677190 @Company
@Persons
@UBO
@INPI
AUTIN GARIER Colette
DoB: 1944-09-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Arcs 42800 Saint-Martin-la-Plaine FRANCE
13497671 824074157 @Company
@Persons
@UBO
@INPI
YAGAN Koral
DoB: 1978-11-09
PoB: Izmir Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France
14067043 513541425 @Company
@Persons
@UBO
@INPI
JEFFREY Joseph Hasley Henroy
DoB: 1944-03-01
PoB: Saint Andrew Grenade
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 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.