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 1952-08-31 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9662 776916207 @Company
@Persons
@UBO
@INPI
FAGGION Bruno
DoB: 1952-07-02
PoB: 32335 Puycasquier (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Saint Martin 31480 Caubiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252777 776916207 @Company
@Persons
@UBO
@INPI
FAGGION Bruno
DoB: 1952-07-02
PoB: 32335 Puycasquier (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Saint Martin 31480 Caubiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
311971 776916207 @Company
@Persons
@UBO
@INPI
FAGGION Bruno
DoB: 1952-07-02
PoB: 32335 Puycasquier (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Saint Martin 31480 Caubiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
849650 493929269 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 03(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925087 353072341 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
3858374 380370015 @Company
@Persons
@UBO
@INPI
PLANTY Didier
DoB: 1952-02-07
PoB: Bernay St Martin (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de la Mer 66700 Argelès-sur-Mer France
4865974 491332003 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4865975 491332003 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4917303 352863815 @Company
@Persons
@UBO
@INPI
BERJOT Pascal Francois
DoB: 1952-04-17
PoB: Saint Martin de Crau S (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4917304 352863815 @Company
@Persons
@UBO
@INPI
BERJOT Pascal Francois
DoB: 1952-04-17
PoB: Saint Martin de Crau S (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
4994265 491336236 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
6855491 750506776 @Company
@Persons
@UBO
@INPI
MARTIN Danielle
DoB: 1952-08-31
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grande rue 17400 Saint Julien-de-l'Escap FRANCE
6855492 750506776 @Company
@Persons
@UBO
@INPI
MARTIN Danielle
DoB: 1952-08-31
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande rue 17400 Saint Julien-de-l'Escap FRANCE
8005366 420001067 @Company
@Persons
@UBO
@INPI
DOUARD Jean-Pierre Arnaud
DoB: 1952-08-09
PoB: ST MARTIN LE BEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Chenonceaux 37270 Saint-Martin-le-Beau France
8147218 776916207 @Company
@Persons
@UBO
@INPI
FAGGION Bruno
DoB: 1952-07-02
PoB: 32335 Puycasquier (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Saint Martin 31480 Caubiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162411 501349351 @Company
@Persons
@UBO
@INPI
GARRIGUE DIZEL Josiane
DoB: 1952-08-29
PoB: 24453 Saint-Martin-de-Fressengeas (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard d'Arcole 31000 Toulouse France
8162412 501349351 @Company
@Persons
@UBO
@INPI
GARRIGUE DIZEL Josiane
DoB: 1952-08-29
PoB: 24453 Saint-Martin-de-Fressengeas (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard d'Arcole 31000 Toulouse France
8259101 449683275 @Company
@Persons
@UBO
@INPI
DE MARTIN GUILHEM Eveline Annette
DoB: 1952-03-19
PoB: 31255 Labroquère (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Mont Sacon 31210 Montréjeau France
8298755 498337898 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkermann Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303157 519692297 @Company
@Persons
@UBO
@INPI
AMSELLEM Ely
DoB: 1952-08-29
PoB: Inkermann Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place Dominique Martin Dupuy 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322749 798221693 @Company
@Persons
@UBO
@INPI
DE POULPIQUET DU HALGOUËT Marie-Aimée Françoise
DoB: 1952-12-12
PoB: 35117 Gaël (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9129100 444711204 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe
DoB: 1952-09-05
PoB: ST MARTIN AU LAERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Saules 62840 Fleurbaix France
10149271 352844724 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Charles
DoB: 1952-11-06
PoB: MONT LE VIGNOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE L'EGLISE 54113 MONT LE VIGNOBLE FRANCE yes
@Cadastre
@Geotag
10149272 352844724 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Charles
DoB: 1952-11-06
PoB: MONT LE VIGNOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DE L'EGLISE 54113 MONT LE VIGNOBLE FRANCE yes
@Cadastre
@Geotag
11321016 382469872 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Cours Emile Zola 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067870 800014615 @Company
@Persons
@UBO
@INPI
BONDOUY Guy Jacques Marie Germain
DoB: 1952-08-22
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fount Del Prat 11400 Saint-Martin-Lalande FRANCE
12713442 327059465 @Company
@Persons
@UBO
@INPI
LETENDRE Magloire, Daniel, Roger, Gabriel
DoB: 1952-08-31
PoB: 50515 ST MARTIN DE LANDELLES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 Beauregard 50240 Saint-Laurent-de-Terregatte FRANCE
12917831 340257179 @Company
@Persons
@UBO
@INPI
PASTE Hubert
DoB: 1952-12-03
PoB: 08308 Mont-Saint-Martin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Monts 8400 Mont-Saint-Martin France
13464410 321276214 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise Claire
DoB: 1952-04-15
PoB: 75101 Paris 1(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
13468291 550800528 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 3(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine de Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
13468652 776916207 @Company
@Persons
@UBO
@INPI
FAGGION Bruno
DoB: 1952-07-02
PoB: 32335 Puycasquier (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Saint Martin 31480 Caubiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14074652 820654838 @Company
@Persons
@UBO
@INPI
DEBARGE Christian
DoB: 1952-05-16
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Réidence les Palmiers 27 les Jarins d'Agrément 97150 Saint-Martin France yes
@Cadastre
@Geotag
14074653 820654838 @Company
@Persons
@UBO
@INPI
DEBARGE Christian
DoB: 1952-05-16
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Réidence les Palmiers 27 les Jarins d'Agrément 97150 Saint-Martin France yes
@Cadastre
@Geotag
14788737 815396759 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 3(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
15222340 326143211 @Company
@Persons
@UBO
@INPI
CORNET MEYER Jeanne Renee Gabrielle
DoB: 1952-08-27
PoB: MONT ST MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU FAUBOURG - MONTREQUIENNE 57310 RURANGE LES THIONVILLE FRANCE yes
@Cadastre
@Geotag
15854617 797635182 @Company
@Persons
@UBO
@INPI
FABRE Jean-Louis, Philippe, Henri
DoB: 1952-02-28
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint-Martin 64400 Bidos FRANCE
15854618 797635182 @Company
@Persons
@UBO
@INPI
FABRE Jean-Louis, Philippe, Henri
DoB: 1952-02-28
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Saint-Martin 64400 Bidos 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.