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 1995-08-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3126723 348814252 @Company
@Persons
@UBO
@INPI		 MARTIN PAQUIER Nicole Hélène
DoB: 1941-10-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 PLAN DE BRIE 30140 Anduze France
5910676 403187545 @Company
@Persons
@UBO
@INPI		 MARTIN Dominique Christine Genevieve
DoB: 1957-08-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 14 Rue des Remparts 38340 Voreppe France
5910678 403187545 @Company
@Persons
@UBO
@INPI		 MARTIN Dominique Christine Genevieve
DoB: 1957-08-21
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue des Remparts 38340 Voreppe France
7459679 401897400 @Company
@Persons
@UBO
@INPI		 MARTIN Jean-Claude Eugene
DoB: 1957-04-21
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 ALL. DES PINS 34430 ST JEAN DE VEDAS FRANCE
10261660 507474088 @Company
@Persons
@UBO
@INPI		 HAZUCKA Yanis Martin
DoB: 1995-08-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 203 Rue des Casernes 73600 Moutiers FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10430141 821739588 @Company
@Persons
@UBO
@INPI		 HENON Kevin, Laurent, René
DoB: 1995-01-21
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 rue Nationale 62250 Wacquinghen FRANCE
10925848 534169065 @Company
@Persons
@UBO
@INPI		 ROBIN Théophile
DoB: 1995-04-21
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue Saint-Martin 1851 Marboz FRANCE
12297040 351058045 @Company
@Persons
@UBO
@INPI		 GUERACAGUE RENE MARTIN
DoB: 1952-01-23
PoB: 64 IROULEGUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER MOUSTACHON GREGOR 40990 ST-PAUL LES DAX FRANCE
12467127 797827318 @Company
@Persons
@UBO
@INPI		 MARTIN Guirec, Thibault, Louis-Marie, Patrick
DoB: 1995-08-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 146 avenue du Maréchal Foch 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12784774 400113767 @Company
@Persons
@UBO
@INPI		 MUSCINESI Auguste Valentin Joseph
DoB: 1948-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER SAINT MARTIN - VILLA LA PROVENCE 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12792436 400107397 @Company
@Persons
@UBO
@INPI		 MUSCINESI Auguste Valentin
DoB: 1948-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 VILLA LA PROVENCE QUARTIER ST MARTIN 13480 CABRIES FRANCE
13699823 480337328 @Company
@Persons
@UBO
@INPI		 MARTIN Rozenn
DoB: 1995-08-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 allée des Châtaigniers 29520 Châteauneuf-du-Faou FRANCE
14048850 342760287 @Company
@Persons
@UBO
@INPI		 FORTUNO Lorenzo Wilfrido
DoB: 1958-08-21
PoB: Aruba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 La Savane Grand Case 97150 Saint-Martin France
14053908 400196887 @Company
@Persons
@UBO
@INPI		 MAZZOLA Raymond
DoB: 1971-08-21
PoB: 11254 Montréal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Colombier 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.