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 1948-02-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825416 387512031 @Company
@Persons
@UBO
@INPI
Martin de Foucaud et d'Aure Jean Luc
DoB: 1948-10-24
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place des Pyramides 75001 Paris France
2653472 390305969 @Company
@Persons
@UBO
@INPI
"GAEC LA PECHE"
DoB: 348302084
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier ST MARTIN 26750 Montmiral France
3378716 809176001 @Company
@Persons
@UBO
@INPI
FRANKEN Wouter Adriaan Gerardl
DoB: 1948-09-13
PoB: MALANG INDONESIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Paul Doumer Résidence Elia Bloc A 6190 Roquebrune-Cap-Martin FRANCE
3396520 325783223 @Company
@Persons
@UBO
@INPI
BALLY JEAN JACQUES
DoB: 1948-02-28
PoB: DOLISIE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AV. DE LA PLAGE 6190 Roquebrune-Cap-Martin FRANCE
4618531 421579236 @Company
@Persons
@UBO
@INPI
MARTIN NEE HACQUARD Francoise Irene
DoB: 1948-02-08
PoB: PARIS 8 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUVENT MOUTIER D'AHUN 23150 AHUN FRANCE yes
@Cadastre
@Geotag
5053085 434738175 @Company
@Persons
@UBO
@INPI
DELECOURT Didier
DoB: 1948-10-04
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cour du Buisson 69270 Fontaines-Saint-Martin France
5055096 342532579 @Company
@Persons
@UBO
@INPI
GORINI Marc
DoB: 1948-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Chavières Val Thorens - Saint-Martin-de-Belle 73440 les Belleville France
5542838 387467152 @Company
@Persons
@UBO
@INPI
MARTIN JAVALOYES Jocelyne Anne-Marie Rose
DoB: 1948-12-10
PoB: Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Alphonse Daudet 85300 Challans France
8147249 385155668 @Company
@Persons
@UBO
@INPI
LEMAIRE Yves
DoB: 1948-07-02
PoB: 57049 Le Ban-Saint-Martin (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Avenue des Acacias 31120 Roques France
8147250 385155668 @Company
@Persons
@UBO
@INPI
LEMAIRE Yves
DoB: 1948-07-02
PoB: 57049 Le Ban-Saint-Martin (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Acacias 31120 Roques France
8148752 494370562 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Berthemont 6450 Saint-Martin-Vésubie France
8299622 402686208 @Company
@Persons
@UBO
@INPI
BENIELLI Gérard
DoB: 1948-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Berthemont 6450 Saint-Martin-Vésubie France
8566097 391911013 @Company
@Persons
@UBO
@INPI
GARCIA Armand
DoB: 1948-02-28
PoB: TANGER (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 CHE. DU CRET SAINT MARTIN 74320 SEUVRIER FRANCE
8666371 329341309 @Company
@Persons
@UBO
@INPI
BELLOT Jean-Paul
DoB: 1948-02-06
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Geoffret 79400 Saint-Martin-de-Saint-Maixent FRANCE
9332552 383935434 @Company
@Persons
@UBO
@INPI
BARTHES Jean-Paul Roger Gilbert
DoB: 1948-01-28
PoB: Damiatte 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint-Martin 81220 Damiatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656367 749843967 @Company
@Persons
@UBO
@INPI
MONEDIAIRE Gerard
DoB: 1948-01-01
PoB: 19036 Chamberet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 87700 Saint-Martin-le-Vieux FRANCE
9656368 749843967 @Company
@Persons
@UBO
@INPI
MONEDIAIRE Gerard
DoB: 1948-01-01
PoB: 19036 Chamberet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 87700 Saint-Martin-le-Vieux FRANCE
11194396 420846123 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Edmond
DoB: 1948-02-17
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit la Guérivière Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11242797 354081838 @Company
@Persons
@UBO
@INPI
MARTIN RAPENEAU Francine Georgette Pauline
DoB: 1948-12-17
PoB: 51454 Reims (51) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
3 Rue d'Ambonnay 51150 Bouzy France
12252662 494381262 @Company
@Persons
@UBO
@INPI
MAGNAC SPINOSA Francoise
DoB: 1948-02-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue HENRI MARTIN 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604992 349872689 @Company
@Persons
@UBO
@INPI
POIGNET-TESTU JAMES Sylvie, Florence
DoB: 1948-11-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 résidence Jersey 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732118 442490009 @Company
@Persons
@UBO
@INPI
MANGEAS Michel Denis Louis
DoB: 1948-02-10
PoB: 50515 Saint-Martin-de-Landelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Jardin Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12942131 523536845 @Company
@Persons
@UBO
@INPI
MARTIN FERNANDEZ Flor De La Luz
DoB: 1948-02-28
PoB: Peraleda-de-San roman ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Traversière 65190 Tournay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461381 492219589 @Company
@Persons
@UBO
@INPI
BOISSELET Jean-Paul
DoB: 1948-07-26
PoB: 18223 Saint-Martin-d'Auxigny (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Rue de Veauce 18230 Saint-Doulchard France yes
@Cadastre
@Geotag
13484079 354081838 @Company
@Persons
@UBO
@INPI
MARTIN RAPENEAU Francine Georgette Pauline
DoB: 1948-12-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue d'Ambonnay 51150 Bouzy France
14050397 377549589 @Company
@Persons
@UBO
@INPI
DEMION Annick
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement MONT CHOISY 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062152 480289933 @Company
@Persons
@UBO
@INPI
ZARIFA Jean, Claude
DoB: 1948-08-30
PoB: Le Caire (04) Egypte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Saint-Martin 22200 Saint-Agathon France yes
@Cadastre
@Geotag
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.