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 1945-07-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851541 353862501 @Company
@Persons
@UBO
@INPI
Liffort de Buffevent Bertrand
DoB: 1945-09-18
PoB: 50516 Saint-Martin-des-Champs (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
3156842 509981197 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugène
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
5080405 752561902 @Company
@Persons
@UBO
@INPI
BAUQUIS Michel
DoB: 1945-11-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 69340 Francheville France yes
@Cadastre
@Geotag
5080407 752561902 @Company
@Persons
@UBO
@INPI
BAUQUIS Michel
DoB: 1945-11-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Mairie 69340 Francheville France yes
@Cadastre
@Geotag
5230855 444523344 @Company
@Persons
@UBO
@INPI
BOISBEAUX Serge, Albert
DoB: 1945-10-18
PoB: 18101 Germigny-l'Exempt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Jussy 18140 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
5245933 341217875 @Company
@Persons
@UBO
@INPI
GASNE Yves Jacques Georges
DoB: 1945-11-16
PoB: PARIS 17me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE QUANTILLY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5887399 62501283 @Company
@Persons
@UBO
@INPI
ROBERT DIT MARTIN René
DoB: 1937-01-08
PoB: 38562 Vizille (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
110 Rue du 8 mai 1945 Résidence 18 Février 38220 Vizille France
8559217 351374616 @Company
@Persons
@UBO
@INPI
HUTTER Jean Marc Lucien
DoB: 1945-06-18
PoB: PRIVAS (07)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DAMEREY - PERRIGNY SAINT MARTIN EN BRESSE 71620 SAINT MARTIN EN BRESSE FRANCE
10375240 515230654 @Company
@Persons
@UBO
@INPI
BERTOZZI VERDIGLIONE Eliane Marie Rose
DoB: 1945-07-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jean Moulin 54590 Hussigny-Godbrange France
10925560 347392698 @Company
@Persons
@UBO
@INPI
MARTIN Jean Felix
DoB: 1945-07-18
PoB: MONTREAL LA CLUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE BRESSE MONTREAL LA CLUSE 1460 MONTREAL LA CLUSE FRANCE
12710402 423980614 @Company
@Persons
@UBO
@INPI
MORIN Jacques Yves Roland
DoB: 1945-07-18
PoB: 61218 LA LANDE PATRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VIEUX QUESNOY ST MARTIN DES CHAMPS 50300 AVRANCHES FRANCE yes
@Cadastre
@Geotag
12814997 504005828 @Company
@Persons
@UBO
@INPI
FRANCO MARTIN Danielle
DoB: 1945-07-21
PoB: 69089 Francheville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 chemin de Saint-Martin Celony 13090 Aix-en-Provence FRANCE
12814998 504005828 @Company
@Persons
@UBO
@INPI
FRANCO MARTIN Danielle
DoB: 1945-07-21
PoB: 69089 Francheville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 chemin de Saint-Martin Celony 13090 Aix-en-Provence FRANCE
14055558 411890825 @Company
@Persons
@UBO
@INPI
BOUTET Claude Jacques
DoB: 1945-07-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LAGUNE APPT. 18 - BAT 1 BAIE NETTLE 97150 Saint-Martin France
14057076 422978007 @Company
@Persons
@UBO
@INPI
EGRETEAU Alain Yves
DoB: 1945-01-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Rond - Sandy Ground BP 609 97057 Saint Martin France
14058018 432127454 @Company
@Persons
@UBO
@INPI
GUILLAUME Christian Jean Roger Alphonse
DoB: 1945-04-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 JARDINS DE L'INDIGO MONT VERNON 97150 Saint-Martin France
14281233 350877460 @Company
@Persons
@UBO
@INPI
MARTIN Valere
DoB: 1945-09-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
15092844 330202672 @Company
@Persons
@UBO
@INPI
BOURGINE Paul
DoB: 1945-11-03
PoB: 57003 ABRESCHVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue du Faubourg Saint Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094112 341622082 @Company
@Persons
@UBO
@INPI
DENIS Jacques
DoB: 1945-07-20
PoB: 57162 CUVRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PLACE ST MARTIN 57420 CUVRY FRANCE
15126874 513918219 @Company
@Persons
@UBO
@INPI
BIAVA ZEHER Juliette
DoB: 1945-03-25
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU PAQUIS 57140 WOIPPY FRANCE
15276705 483561841 @Company
@Persons
@UBO
@INPI
KOENIG Christian Bernard Martin
DoB: 1945-12-07
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE BALE 68960 OBERDORF FRANCE yes
@Cadastre
@Geotag

 

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.