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 1947-08-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233740 632047866 @Company
@Persons
@UBO
@INPI
COOP DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Sedaine 75011 Paris France
4517170 441768660 @Company
@Persons
@UBO
@INPI
CHARLOT PETRI Liliane Rosette Claudine
DoB: 1947-08-31
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 BIS rue VUILLAUME 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530922 484857610 @Company
@Persons
@UBO
@INPI
FENEUX GRIMAULT Philomène
DoB: 1947-10-28
PoB: 22178 PLEHEDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JEAN LOUIS MARTIN 22200 PABU FRANCE yes
@Cadastre
@Geotag
4530923 484857610 @Company
@Persons
@UBO
@INPI
FENEUX GRIMAULT Philomène
DoB: 1947-10-28
PoB: 22178 PLEHEDEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE JEAN LOUIS MARTIN 22200 PABU FRANCE yes
@Cadastre
@Geotag
4530924 484857610 @Company
@Persons
@UBO
@INPI
GRIMAULT Jacky
DoB: 1947-09-26
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE JEAN LOUIS MARTIN 22200 PABU FRANCE yes
@Cadastre
@Geotag
5873052 413158734 @Company
@Persons
@UBO
@INPI
CASAGRANDE Jacky Joseph Germain
DoB: 1947-08-31
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
5900219 409698107 @Company
@Persons
@UBO
@INPI
CASAGRANDE Jacky Joseph Germain
DoB: 1947-08-31
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
6016258 350859203 @Company
@Persons
@UBO
@INPI
FIGUREAU Pierre Henri
DoB: 1947-08-23
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des 3 Moulins 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6016259 350859203 @Company
@Persons
@UBO
@INPI
FIGUREAU Pierre Henri
DoB: 1947-08-23
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des 3 Moulins 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235391 525274601 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1947-08-31
PoB: 24253 Mareuil Sur Belle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Ténic 40140 Soustons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235392 525274601 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1947-08-31
PoB: 24253 Mareuil Sur Belle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Ténic 40140 Soustons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396781 383388006 @Company
@Persons
@UBO
@INPI
LOQUET DECOURTY Joseline Liliane Suzanne
DoB: 1947-08-31
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
564 RTE DU LITTORAL ST MARTIN DE LONDRES 34380 ST MARTIN DE LONDRES FRANCE
7887841 441005691 @Company
@Persons
@UBO
@INPI
TEISSIER MARTIN-DUPONT Martine
DoB: 1947-08-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Mal de Lattre de Tassigny 78170 La Celle Saint-Cloud FRANCE
7887842 441005691 @Company
@Persons
@UBO
@INPI
TEISSIER MARTIN-DUPONT Martine
DoB: 1947-08-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Mal de Lattre de Tassigny 78170 La Celle Saint-Cloud FRANCE
8281822 391096278 @Company
@Persons
@UBO
@INPI
COMBEAU CASTELL Marijoelle
DoB: 1947-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Henri Martin 31700 Blagnac 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
10380498 514668011 @Company
@Persons
@UBO
@INPI
LENOIR Michel Raoul
DoB: 1947-11-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route Nationale 55600 Marville France
10467296 314844036 @Company
@Persons
@UBO
@INPI
PECQUEUR Daniel
DoB: 1947-05-25
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Croix Pèlerine 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15738322 842404659 @Company
@Persons
@UBO
@INPI
MARTIN Marcel
DoB: 1947-06-18
PoB: Marrakech Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Soleil d'Or 31200 Toulouse France
15991653 842404659 @Company
@Persons
@UBO
@INPI
MARTIN Marcel
DoB: 1947-06-18
PoB: Marrakech Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Soleil d'Or 31200 Toulouse France
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.