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 1956-08-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149164 518738604 @Company
@Persons
@UBO
@INPI
DIDOT Francis
DoB: 1956-02-16
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 RUE de Serbie 4000 LIEGE 0 Belgique
514350 444640825 @Company
@Persons
@UBO
@INPI
COULAUD SARDET ODILE FRANCOISE
DoB: 1956-05-14
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
97 avenue Henri Martin 75116 Paris France
919342 305589129 @Company
@Persons
@UBO
@INPI
BEDEL Bertrand Henri François Marie
DoB: 1956-10-28
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Des Hauts Glaciers 89100 Saint-Martin-du-Tertre France
1066618 518738604 @Company
@Persons
@UBO
@INPI
DIDOT Francis
DoB: 1956-02-16
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 RUE de Serbie 4000 LIEGE 0 Belgique
1196806 811296045 @Company
@Persons
@UBO
@INPI
MARTIN Vasile
DoB: 1956-09-27
PoB: BIXAD ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue du Square 93150 Le Blanc-Mesnil FRANCE
2975685 517826897 @Company
@Persons
@UBO
@INPI
BARILLET RUFFIER Annette
DoB: 1956-04-13
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Maus Petits 45110 Saint-Martin-d'Abbat FRANCE
4953212 507550200 @Company
@Persons
@UBO
@INPI
BLOCH Christian
DoB: 1956-04-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue des Mollières 69270 Fontaines-Saint-Martin France
6180225 448493882 @Company
@Persons
@UBO
@INPI
GRANGER François Jean
DoB: 1956-08-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles Martin 43750 Vals-près-le-Puy France yes
@Cadastre
@Geotag
6408891 478396930 @Company
@Persons
@UBO
@INPI
MARTIN Alain Francois
DoB: 1956-01-28
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Allée DES BERGERONNETTES 33127 Martignas-sur-Jalle FRANCE
6759234 419000021 @Company
@Persons
@UBO
@INPI
MINGAM Hervé
DoB: 1956-05-26
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Can 29600 Saint-Martin-des-Champs FRANCE
7945733 407497098 @Company
@Persons
@UBO
@INPI
MARTIN Benoit Jerome
DoB: 1956-02-28
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE
8465122 438774523 @Company
@Persons
@UBO
@INPI
VACHER MARTIN Catherine
DoB: 1956-04-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 44 Boite N°3 - lieu dit Musset - 33500 Lalande de Pomerol France
8465123 438774523 @Company
@Persons
@UBO
@INPI
VACHER MARTIN Catherine
DoB: 1956-04-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 44 Boite N°3 - lieu dit Musset - 33500 Lalande de Pomerol France
9573489 483447918 @Company
@Persons
@UBO
@INPI
CHAIR André René Gilbert
DoB: 1956-11-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ter rue Sylvain Sénécaux 27830 Neaufles St Martin France
9914536 538489816 @Company
@Persons
@UBO
@INPI
CHAUVIN Remi
DoB: 1956-08-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilgré Saint-Martin-du-Bois 49500 SEGRE-EN-ANJOU BLEU FRANCE
10379548 392522215 @Company
@Persons
@UBO
@INPI
LAURENT Claude Denis
DoB: 1956-02-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Place de la Victoire 45500 Gien France
11285787 484760814 @Company
@Persons
@UBO
@INPI
FOLLIOT Philippe
DoB: 1956-08-28
PoB: 50519 ST MARTIN LE GREARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA POINTE DE FREVAL 50840 FERMANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554053 439023581 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Christine
DoB: 1956-08-28
PoB: TREVES (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE CONSTANTINE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12559712 332525674 @Company
@Persons
@UBO
@INPI
BERSOULT Joël Joseph Lucien
DoB: 1956-08-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 ROUTE DE QUEVILLON 76840 ST MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14074285 818917254 @Company
@Persons
@UBO
@INPI
RAMPHORT Marie Dominique
DoB: 1956-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Residence Savana BP 1076 Morne Emile 97150 Saint-Martin France
14074286 818917254 @Company
@Persons
@UBO
@INPI
RAMPHORT Marie Dominique
DoB: 1956-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Residence Savana BP 1076 Morne Emile 97150 Saint-Martin France
14776721 378845374 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE SEINE ET MARNE "FDSEA DE SEINE ET MARNE"
DoB: 0
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
418 Rue A. Briand 77350 France
15075103 808046270 @Company
@Persons
@UBO
@INPI
JOPPIN François
DoB: 1956-08-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Patallons 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15722877 831873153 @Company
@Persons
@UBO
@INPI
PIERRE Dominique François
DoB: 1956-09-28
PoB: 08473 Vieux-lès-Asfeld (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Martin 8130 Guincourt France yes
@Cadastre
@Geotag
15722878 831873153 @Company
@Persons
@UBO
@INPI
PIERRE Dominique François
DoB: 1956-09-28
PoB: 08473 Vieux-lès-Asfeld (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Martin 8130 Guincourt France yes
@Cadastre
@Geotag
16115329 378845374 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE SEINE ET MARNE "FDSEA DE SEINE ET MARNE"
DoB: 0
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
418 Rue A. Briand 77350 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.