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 1949-07-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161240 968500470 @Company
@Persons
@UBO
@INPI
PELLET GAMBETTA SA
DoB: 378771471
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Cours Gambetta 69003 Lyon France
962863 968500470 @Company
@Persons
@UBO
@INPI
PELLET GAMBETTA SA
DoB: 378771471
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
31 Cours Gambetta 69003 Lyon France
2155987 479643215 @Company
@Persons
@UBO
@INPI
BOST-BOULET MARTIN MARTINE MARGUERITE GERMAINE
DoB: 1949-08-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Rocher 75008 Paris France
3356233 349010231 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD JEAN
DoB: 1949-10-31
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AV. PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3356234 349010231 @Company
@Persons
@UBO
@INPI
FERNANDEZ GERARD JEAN
DoB: 1949-10-31
PoB: ORAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 AV. PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE
3443347 380313478 @Company
@Persons
@UBO
@INPI
GIAUFER ROGER
DoB: 1949-07-05
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6470 Saint Martin d'Entraunes FRANCE
6014720 513670661 @Company
@Persons
@UBO
@INPI
MARTIN André Jean Georges
DoB: 1949-10-12
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Foresterie 44120 Vertou France
6234963 395366693 @Company
@Persons
@UBO
@INPI
CRAPART HANNETON Anne-Marie Germaine Isabelle
DoB: 1949-07-31
PoB: SAINT MARTIN CHENNETRON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 GONDELOT 77560 Augers-en-Brie FRANCE
6823659 378733851 @Company
@Persons
@UBO
@INPI
HERVAUD MARTIN Pierrette
DoB: 1949-05-31
PoB: 17336 SAINT GEORGES DES COTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Gareilleries 17250 Les Essards FRANCE
7358550 438738734 @Company
@Persons
@UBO
@INPI
MARTIN-PRIVAT Pierre Noel
DoB: 1949-12-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107T AV. DE LODEVE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7540023 315361659 @Company
@Persons
@UBO
@INPI
MARTIN Gilles
DoB: 1949-04-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 avenue D'IENA 83700 Saint-Raphaël FRANCE
7551146 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Jacques, François
DoB: 1949-10-07
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin d'Armianon 40390 Saint-Martin-de-Hinx FRANCE
7905075 521322826 @Company
@Persons
@UBO
@INPI
MAITRE Joël
DoB: 1949-07-14
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Mal de Lattre de Tassigny 78150 Le Chesnay FRANCE
7905076 521322826 @Company
@Persons
@UBO
@INPI
MAITRE Joël
DoB: 1949-07-14
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Mal de Lattre de Tassigny 78150 Le Chesnay FRANCE
8063080 423912773 @Company
@Persons
@UBO
@INPI
CHAPUS CHARUEL Christiane
DoB: 1949-01-06
PoB: 07076 Cruas (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Auguste Renoir le Vieux Chateau 37270 Saint-Martin-le-Beau France yes
@Cadastre
@Geotag
8125848 323305649 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie Thérèse Marie
DoB: 1949-07-31
PoB: Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
8125849 323305649 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie Thérèse Marie
DoB: 1949-07-31
PoB: Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Renard 76000 Rouen FRANCE yes
@Cadastre
@Geotag
8610339 351761150 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1949-07-11
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille FRANCE
9754503 451337919 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1949-07-31
PoB: 59484 QUIEVRECHAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Monnet 59269 Quérénaing France
9778635 513682823 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1949-07-31
PoB: 59484 Quiévrechain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Jean Monnet 59269 Querenaing France
9837413 442985560 @Company
@Persons
@UBO
@INPI
WASILEWSKI Martin John
DoB: 1949-09-01
PoB: ABERYSTWYTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANNE FISCHER STONEYCROFT ESKDALE HO 0 CUMBRIA CA 19 1 UA (GRANDE BRETAGN FRANCE
14047899 331954511 @Company
@Persons
@UBO
@INPI
UBBIALI Odette
DoB: 1949-07-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 PORT DE LA ROYALE MARIGOT 97150 Saint-Martin France
14047900 331954511 @Company
@Persons
@UBO
@INPI
UBBIALI Odette
DoB: 1949-07-31
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 PORT DE LA ROYALE MARIGOT 97150 Saint-Martin France

 

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.