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 BERNARD 1942-04-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3340775 503930752 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
3340776 503930752 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
3361204 400794368 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3361205 400794368 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3366381 484721675 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3370399 348317470 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD
DoB: 1942-04-18
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVE DE BRANCOLAR 6100 Nice FRANCE yes
@Cadastre
@Geotag
3380898 400794798 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD
DoB: 1942-04-18
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue T DE L ESCARENE 6000 Nice FRANCE
3419828 352563969 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD
DoB: 1942-04-18
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard DU ROI RENE 13000 AIX EN PROVENCE FRANCE
3419829 352563969 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD
DoB: 1942-04-18
PoB: ARLES 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard DU ROI RENE 13000 AIX EN PROVENCE FRANCE
3832341 441304896 @Company
@Persons
@UBO
@INPI
DE ROQUETTE-BUISSON Bernard
DoB: 1942-07-18
PoB: 31264 Lagrâce-Dieu (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Château Saint Martin 66200 Elne France
3847439 433503893 @Company
@Persons
@UBO
@INPI
DE ROQUETTE-BUISSON Bernard
DoB: 1942-07-18
PoB: 31264 Lagrâce-Dieu (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château Saint Martin 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847440 433503893 @Company
@Persons
@UBO
@INPI
DE ROQUETTE-BUISSON Bernard
DoB: 1942-07-18
PoB: 31264 Lagrâce-Dieu (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Saint Martin 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11222203 801074030 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Marie
DoB: 1942-09-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 route du Clos d'Orange 44410 Saint-Lyphard France
11222204 801074030 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Marie
DoB: 1942-09-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 route du Clos d'Orange 44410 Saint-Lyphard France
15221780 307255935 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-09
PoB: 57283 HAGONDANGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
406B rue de Metz 57300 Mondelange 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.