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 1944-10-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725030 340223890 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France
725472 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
725473 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
1313538 393153416 @Company
@Persons
@UBO
@INPI
JOHNSON MARTIN Pénélope Elisabeth
DoB: 1944-10-23
PoB: Prestatyn (pays de Galle) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A Rosemount Pityme DH1 5GA Durham 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313539 393153416 @Company
@Persons
@UBO
@INPI
JOHNSON MARTIN Pénélope Elisabeth
DoB: 1944-10-23
PoB: Prestatyn (pays de Galle) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 A Rosemount Pityme DH1 5GA Durham 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5230605 328593199 @Company
@Persons
@UBO
@INPI
GUILLE Désiré
DoB: 1944-10-14
PoB: 18224 St-Martin-des-Champs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Pierre-Brossolette 58600 Garchizy FRANCE
5230606 328593199 @Company
@Persons
@UBO
@INPI
SOFIX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZAC Port Sec Nord rue Archimède 18000 Bourges FRANCE
5801026 437982739 @Company
@Persons
@UBO
@INPI
BILLACAMPA BIBARD Marie-Hélène
DoB: 1944-04-23
PoB: 47254 Saint-Martin-Curton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Licougne 47700 Saint-Martin-Curton FRANCE
5818614 484404025 @Company
@Persons
@UBO
@INPI
LOVERA Julien
DoB: 1982-09-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342857 331035956 @Company
@Persons
@UBO
@INPI
MARTIN Catherine
DoB: 1944-10-23
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée DU HAUT VIGNEAU 33170 Gradignan FRANCE
7565935 492962691 @Company
@Persons
@UBO
@INPI
GOUSSOT MARTIN Thérèse
DoB: 1944-07-10
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 impasse Antoine Artaud 83120 Sainte-Maxime FRANCE
7570159 510105943 @Company
@Persons
@UBO
@INPI
GOUSSOT MARTIN Thérèse Monique Pierrette
DoB: 1944-07-10
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 impasse Antonin Artaud 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484523 790065965 @Company
@Persons
@UBO
@INPI
LUMPERT Christophe Jean Louis Gildo
DoB: 1988-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Place du 23 Août 1944 38300 Bourgoin-Jallieu France
9563501 322538083 @Company
@Persons
@UBO
@INPI
DUTHOIT REVON Chantal Marie-Françoise
DoB: 1944-06-23
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
497 rue de l'Abbaye 60420 Saint-Martin-aux-Bois France
10261134 794364117 @Company
@Persons
@UBO
@INPI
BORR Françoise Marie Camille
DoB: 1944-10-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B Avenue de la Liberté 57050 Le Ban Saint-Martin FRANCE
10386876 391864782 @Company
@Persons
@UBO
@INPI
PHULPIN François Adolphe
DoB: 1944-10-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU 9ÈME BCP 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11753644 443834973 @Company
@Persons
@UBO
@INPI
MARTIN AVIERINOS Elisabeth Madeleine Jeanne
DoB: 1944-08-14
PoB: MARSEILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA GASTAUDE SAINTE RITA 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11939576 310603253 @Company
@Persons
@UBO
@INPI
MOLLARD Pierre
DoB: 1944-10-16
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue Ambroise Martin 74120 Megève France yes
@Cadastre
@Geotag
12068780 441553872 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 1944-02-23
PoB: BRAINTREE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FORT DE BASSENS 11400 SAINT MARTIN LALANDE FRANCE yes
@Cadastre
@Geotag
12503270 493859086 @Company
@Persons
@UBO
@INPI
DHENIN Michel Jacques
DoB: 1944-06-10
PoB: 28086 CHASSANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE LA CAYENNE 76290 ST MARTIN DU MANOIR FRANCE yes
@Cadastre
@Geotag
13919558 443765755 @Company
@Persons
@UBO
@INPI
PLAZANET MARTIN Francine Juliette Louise
DoB: 1944-08-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 RUE DU LAGON BLEU BAS DU FORT 97190 Le Gosier France
14052940 393354444 @Company
@Persons
@UBO
@INPI
SOUCHETTE Paul Placide
DoB: 1944-10-05
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AGREMENT 97150 Saint-Martin France
14291980 429701915 @Company
@Persons
@UBO
@INPI
A.B.M
DoB: 410074975
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
787 Route de Neuville 69250 Montanay France
14291985 429701931 @Company
@Persons
@UBO
@INPI
A.B.M
DoB: 410074975
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
787 Route de Neuville 69250 Montanay France
14667301 420810608 @Company
@Persons
@UBO
@INPI
CLARETON Alain
DoB: 1967-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux 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.