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 1945-03-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425941 391433422 @Company
@Persons
@UBO
@INPI
REBEYROL AGARD Nicole
DoB: 1945-06-27
PoB: 24453 Saint-Martin-de-Fressengeas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Baratte CHOLET 94100 Saint-Maur-des-Fossés FRANCE
600499 349596528 @Company
@Persons
@UBO
@INPI
DUPUIS Daniel Amédée Charles
DoB: 1945-11-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château 55190 Sorcy-Saint-Martin France yes
@Cadastre
@Geotag
600500 349596528 @Company
@Persons
@UBO
@INPI
DUPUIS Daniel Amédée Charles
DoB: 1945-11-19
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château 55190 Sorcy-Saint-Martin France yes
@Cadastre
@Geotag
4314630 428855860 @Company
@Persons
@UBO
@INPI
BOINET Maurice Gérald Henry
DoB: 1945-02-03
PoB: 76707 Tourville-sur-Arques (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Henri Martin 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314631 428855860 @Company
@Persons
@UBO
@INPI
BOINET Maurice Gérald Henry
DoB: 1945-02-03
PoB: 76707 Tourville-sur-Arques (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Henri Martin 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640706 538355017 @Company
@Persons
@UBO
@INPI
SERRATRICE Raymond Henri Emile
DoB: 1945-03-27
PoB: 06105 Roquefort-les-Pins (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Chemin de Peyloubet Quartier saint Martin 6130 Grasse FRANCE
4640708 538355017 @Company
@Persons
@UBO
@INPI
SERRATRICE Raymond Henri Emile
DoB: 1945-03-27
PoB: 06105 Roquefort-les-Pins (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de Peyloubet Quartier saint Martin 6130 Grasse FRANCE
4642369 429631849 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Henri
DoB: 1945-03-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1190 Chemin DE PIERASCAS 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
5236931 418205613 @Company
@Persons
@UBO
@INPI
CHERTIER Maurice Louise Therese
DoB: 1945-12-02
PoB: NIBELLE (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS MILIEU VASSELAY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5834525 341917383 @Company
@Persons
@UBO
@INPI
ELKAIM ASSOULINE Dina
DoB: 1945-07-01
PoB: Settat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue de la Maladière 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5834526 341917383 @Company
@Persons
@UBO
@INPI
ELKAIM ASSOULINE Dina
DoB: 1945-07-01
PoB: Settat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de la Maladière 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6936746 582880480 @Company
@Persons
@UBO
@INPI
GONET Vincent Marie
DoB: 1945-03-23
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henri Martin 51200 Epernay FRANCE
7401531 480879337 @Company
@Persons
@UBO
@INPI
PLANCHE DUPUY Simonne Jeannine
DoB: 1945-03-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Font Martin 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7401532 480879337 @Company
@Persons
@UBO
@INPI
PLANCHE DUPUY Simonne Jeannine
DoB: 1945-03-14
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Font Martin 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7458371 451032544 @Company
@Persons
@UBO
@INPI
MARTIN Claude Marie Joseph Andre
DoB: 1945-03-18
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 BIS CHEMIN DES TIEULIERES 34150 MONTPEYROUX FRANCE
8175711 750526485 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN SENAUX Christiane Louisette
DoB: 1945-08-16
PoB: 32389 Saint-Martin (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Des Matoles 40280 Saint-Pierre-du-Mont France yes
@Cadastre
@Geotag
9922747 821722758 @Company
@Persons
@UBO
@INPI
GERNIGON MARTIN Jeannine
DoB: 1945-04-27
PoB: 44170 Saint-Julien-de-Vouvantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Combrée 49440 Challain-la-Potherie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398541 487731358 @Company
@Persons
@UBO
@INPI
BRASSY MARTIN Nicole Pierrette
DoB: 1945-08-19
PoB: 27065 Beuzeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Blé Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11398542 487731358 @Company
@Persons
@UBO
@INPI
BRASSY MARTIN Nicole Pierrette
DoB: 1945-08-19
PoB: 27065 Beuzeville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Blé Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11414231 320610165 @Company
@Persons
@UBO
@INPI
GAYET EMMANUEL, JEAN, GERARD
DoB: 1945-09-08
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Rue Saint Martin 75003 Paris FRANCE
13592537 331804740 @Company
@Persons
@UBO
@INPI
PERRIN Guillaume
DoB: 1973-05-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du 8 Mai 1945 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15815400 901117283 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du 08 Mai 1945 30520 Saint-Martin-de-Valgalgues France
16169443 421163452 @Company
@Persons
@UBO
@INPI
MALFOY CAILLIAU Hélène Danièle
DoB: 1984-11-27
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard du 8 mai 1945 59240 Dunkerque 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.