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 1947-01-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535127 402513816 @Company
@Persons
@UBO
@INPI
LUCAS Gérard
DoB: 1947-04-03
PoB: 78335 Limay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sente des morigines beau sapin 78520 St Martin la Garenne FRANCE
1589698 324646793 @Company
@Persons
@UBO
@INPI
M LUCAS Gerard
DoB: 1947-04-03
PoB: 78335 Limay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 SENTE DES MORIGNIS 78520 Saint-Martin-la-Garenne FRANCE
2255378 332713346 @Company
@Persons
@UBO
@INPI
HAMARD JEAN-CLAUDE
DoB: 1947-01-31
PoB: ST JAMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Henri Martin 92170 Vanves France
2639916 320973514 @Company
@Persons
@UBO
@INPI
DELMAS Claude Paul Léon
DoB: 1947-01-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Oliviers Quartier Chanteperdrix 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967796 415273317 @Company
@Persons
@UBO
@INPI
VAN LIERDE GREBIL Monique
DoB: 1947-09-28
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 CLOS DES CHAMPS 28130 SAINT MARTIN DE NIGELLES FRANCE yes
@Cadastre
@Geotag
5876190 421811019 @Company
@Persons
@UBO
@INPI
DELAFOSSE Maurice
DoB: 1947-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Narcisses 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5876192 421811019 @Company
@Persons
@UBO
@INPI
DELAFOSSE Maurice
DoB: 1947-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Narcisses 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6952277 442899613 @Company
@Persons
@UBO
@INPI
MARTIN Christian Roger Jacques
DoB: 1947-07-31
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Prés Montvoisin 51480 OEUILLY FRANCE
6952278 442899613 @Company
@Persons
@UBO
@INPI
MARTIN Christian Roger Jacques
DoB: 1947-07-31
PoB: 51030 51 AY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Prés Montvoisin 51480 OEUILLY FRANCE
7099425 397490814 @Company
@Persons
@UBO
@INPI
MARTIN FABRE Michèle, Annie, Marcelle
DoB: 1947-01-31
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA SERPENT 17630 LA FLOTTE EN RE FRANCE
7408702 380313528 @Company
@Persons
@UBO
@INPI
ROUBIEU COURNUT Maryse Fernande Josette
DoB: 1947-01-16
PoB: MAS DE LONDRES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLAN DES AIRES 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473156 519500599 @Company
@Persons
@UBO
@INPI
CANOVAS Gérard Marc Martin
DoB: 1947-07-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cystes 34540 Balaruc-les-Bains FRANCE
8241950 393751375 @Company
@Persons
@UBO
@INPI
PUJO MARTIN Jackie Geneviève
DoB: 1947-05-29
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DES MARTYRS DE LA RESISTANCE 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
8286602 415145903 @Company
@Persons
@UBO
@INPI
BONIFACE Jacqueline Josette Fabienne
DoB: 1947-09-16
PoB: 06127 Saint-Martin-Vésubie (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue PEYROLIERES 31000 Toulouse France yes
@Cadastre
@Geotag
8657605 480316272 @Company
@Persons
@UBO
@INPI
BOUIN Michel
DoB: 1947-01-31
PoB: 79279 Saint-Martin-lès-Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU PETIT BOIS 79500 Saint-Martin-lès-Melle FRANCE yes
@Cadastre
@Geotag
9562786 421549890 @Company
@Persons
@UBO
@INPI
DESESQUELLES BOURGUIGNON Françoise Renée
DoB: 1947-01-16
PoB: NOYERS ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Beauvais 60120 Breteuil France
9836953 443871553 @Company
@Persons
@UBO
@INPI
BOUFFETEAU Michèle
DoB: 1947-08-11
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 QUARTIER MANDINE SAINT MARTIN 83560 RIANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948463 440761716 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1947-02-01
PoB: 59526 ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BAUDRIERE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571581 449270008 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Raoul, Albert
DoB: 1947-09-01
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de l'Etrille 76150 Saint-Jean-du-Cardonnay FRANCE yes
@Cadastre
@Geotag
12571582 449270008 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Raoul, Albert
DoB: 1947-09-01
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de l'Etrille 76150 Saint-Jean-du-Cardonnay FRANCE yes
@Cadastre
@Geotag
13605512 320973514 @Company
@Persons
@UBO
@INPI
DELMAS Claude Paul Léon
DoB: 1947-01-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Oliviers Quartier Chanteperdrix 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216525 412568131 @Company
@Persons
@UBO
@INPI
DIJOUX Jeannus Martin
DoB: 1947-04-14
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grand Fond Interieur 97414 Entre Deux France
14216526 412568131 @Company
@Persons
@UBO
@INPI
DIJOUX Jeannus Martin
DoB: 1947-04-14
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grand Fond Interieur 97414 Entre Deux France
16028305 320973514 @Company
@Persons
@UBO
@INPI
DELMAS Claude Paul Léon
DoB: 1947-01-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Oliviers Quartier Chanteperdrix 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
16164852 320973514 @Company
@Persons
@UBO
@INPI
DELMAS Claude Paul Léon
DoB: 1947-01-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Oliviers Quartier Chanteperdrix 26450 Puy-Saint-Martin 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.