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 1946-08-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2727382 412346603 @Company
@Persons
@UBO
@INPI
DEGRAEF Georges
DoB: 1946-02-19
PoB: GRANVILLE (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE MARTIN PECHEUR AGDE 34300 AGDE FRANCE
2727383 412346603 @Company
@Persons
@UBO
@INPI
DEGRAEF Georges
DoB: 1946-02-19
PoB: GRANVILLE (MANCHE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 IMPASSE MARTIN PECHEUR AGDE 34300 AGDE FRANCE
2860056 481630093 @Company
@Persons
@UBO
@INPI
BIRRE MARTIN EVELYNE MADELEINE ANDREE
DoB: 1946-11-19
PoB: FAY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Landreloup 45000 Orleans France
2860057 481630093 @Company
@Persons
@UBO
@INPI
BIRRE MARTIN EVELYNE MADELEINE ANDREE
DoB: 1946-11-19
PoB: FAY AUX LOGES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Landreloup 45000 Orleans France
6503155 407575422 @Company
@Persons
@UBO
@INPI
MARTIN FRANCOISE MARIE BERTHE DESPREZ
DoB: 1946-05-19
PoB: MONT SAINT MARTIN 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée SULLY VILLA BACON 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6706865 515047488 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PARKE
DoB: 434375606
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Sainte-Sève 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722568 309410520 @Company
@Persons
@UBO
@INPI
BELBEOC'H Jean, Pierre
DoB: 1946-08-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse Dieudonne Costes 29600 Saint-Martin-des-Champs FRANCE
7277779 392795167 @Company
@Persons
@UBO
@INPI
ROBRIQUET Jean-Pierre
DoB: 1946-07-14
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint Martin, appartement N° 14 51400 Mourmelon-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904440 799575402 @Company
@Persons
@UBO
@INPI
LE DU Robert
DoB: 1946-08-19
PoB: 78362 Mantes-la-Ville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin des Vignes 78520 Saint-Martin-la-Garenne FRANCE
8614344 419645569 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques Marie
DoB: 1946-11-19
PoB: CHATELLIERS CHATEAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'EPINEAU 58150 SAINT MARTIN SUR NOHAIN FRANCE
8663023 490751815 @Company
@Persons
@UBO
@INPI
LEECH Charles Martin
DoB: 1946-08-19
PoB: LIVERPOOL GRANDE BRETAGNE + IRLANDE NORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LOCHAN AVE DUNOON ARGYLL S COT LAND PA 23 8HT 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639562 784115305 @Company
@Persons
@UBO
@INPI
FONS Jacques-Yves Martin
DoB: 1946-08-19
PoB: 66222 VERNET LES BAINS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
43 ROUTE DE LA GARE 87380 MAGNAC BOURG FRANCE
10660762 451339451 @Company
@Persons
@UBO
@INPI
MARTIN Christian Georges Marcel
DoB: 1946-06-05
PoB: 88349 Plainfaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Marais 10120 Saint-Germain FRANCE
13673148 428797286 @Company
@Persons
@UBO
@INPI
MARTIN Nadine
DoB: 1946-08-19
PoB: ANVERSA BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA CESARE AUGUSTO N.38 0 BORDIGHERA ITALIE
14065106 499928018 @Company
@Persons
@UBO
@INPI
BRAUN Daisy
DoB: 1946-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 TERRASSES DE CUL SA SAC 97150 Saint-Martin France
14065107 499928018 @Company
@Persons
@UBO
@INPI
BRAUN Daisy
DoB: 1946-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 TERRASSES DE CUL SA SAC 97150 Saint-Martin France
14856188 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14856189 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14927137 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14927138 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15118327 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15118328 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15484687 382060564 @Company
@Persons
@UBO
@INPI
POLO-FRIZ Riccardo
DoB: 1946-10-19
PoB: Aviano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3477 Route de la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
15484688 382060564 @Company
@Persons
@UBO
@INPI
POLO-FRIZ Riccardo
DoB: 1946-10-19
PoB: Aviano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3477 Route de la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
15591043 382060564 @Company
@Persons
@UBO
@INPI
POLO-FRIZ Riccardo
DoB: 1946-10-19
PoB: Aviano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3477 Route de la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
15591044 382060564 @Company
@Persons
@UBO
@INPI
POLO-FRIZ Riccardo
DoB: 1946-10-19
PoB: Aviano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3477 Route de la Fretallaz Saint-Martin-Bellevue 74370 Fillière 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.