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 ROBERT 1956-04-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424790 383982931 @Company
@Persons
@UBO
@INPI
MARTIN ROBERT
DoB: 1956-04-13
PoB: BONNE SUR MENOGE (73)
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
19 Rue PAVE DE PARIS 77150 Lésigny FRANCE
3074527 432389716 @Company
@Persons
@UBO
@INPI
KLEPPER ROBERT Michèle Christiane
DoB: 1956-11-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Avenue des Vergers 34670 Baillargues France
3407252 389065566 @Company
@Persons
@UBO
@INPI
MARTIN Michel Marie Robert Gislain
DoB: 1956-12-21
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA CHAUX 6530 ST CEZAIRE FRANCE
3698200 828926667 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis, Claude, Robert
DoB: 1956-04-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Suisses 13200 Arles FRANCE yes
@Cadastre
@Geotag
3705344 498920131 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis Claude Robert
DoB: 1956-04-07
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES SUISSES RESIDENCE LES ARENES 13200 ARLES FRANCE
3706660 432435170 @Company
@Persons
@UBO
@INPI
KLEPPER ROBERT Michèle, Christiane
DoB: 1956-11-28
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue des Vergers 34680 Baillargues FRANCE
3729963 520798638 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis Claude Robert
DoB: 1956-04-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Suisses Résidence les Arènes 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729964 520798638 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis Claude Robert
DoB: 1956-04-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Suisses Résidence les Arènes 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5028666 503491664 @Company
@Persons
@UBO
@INPI
SERRAILLE Robert
DoB: 1956-08-13
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Basson 69590 Larajasse France
5049370 340440239 @Company
@Persons
@UBO
@INPI
SERRAILLE Robert
DoB: 1956-08-13
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Basson 69590 Larajasse France
5806032 411584279 @Company
@Persons
@UBO
@INPI
MONTROUSSIER Patrick Robert
DoB: 1956-08-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bonnets 38410 Saint-Martin-d'Uriage France
5840315 521402479 @Company
@Persons
@UBO
@INPI
KORNMANN Jean-Philippe Robert Angel
DoB: 1956-05-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Domaine du Saint Eynard 38330 Montbonnot-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.