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 MARTINE 1971-10-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238992 811906700 @Company
@Persons
@UBO
@INPI
RENAUDIN KRESS Christelle Martine
DoB: 1971-05-17
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Djoin 73500 Aussois FRANCE
826196 500859202 @Company
@Persons
@UBO
@INPI
DOS SANTOS LAMAGERE Sylvia Martine
DoB: 1971-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Saint-Vincent-de-Paul 42000 Saint-Étienne France
1532052 307015263 @Company
@Persons
@UBO
@INPI
PETITE Martine
DoB: 1971-12-10
PoB: PONNTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 GRANDE RUE 25240 MOUTHE FRANCE
1532053 307015263 @Company
@Persons
@UBO
@INPI
PETITE Martine
DoB: 1971-12-10
PoB: PONNTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 GRANDE RUE 25240 MOUTHE FRANCE
4292412 803117126 @Company
@Persons
@UBO
@INPI
RICHET TRIDEMY Céline Martine
DoB: 1971-10-06
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Chativesle 51100 Reims France yes
@Cadastre
@Geotag
5803669 791901861 @Company
@Persons
@UBO
@INPI
LAURENS GIORDANO Martine Marie Jeanne
DoB: 1971-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 PROMENADE DES NOYERS 38410 Vaulnaveys-le-Bas France
5918497 790167084 @Company
@Persons
@UBO
@INPI
LAURENS GIORDANO Martine Marie Jeanne
DoB: 1971-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Promenade des Noyers 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
5918498 790167084 @Company
@Persons
@UBO
@INPI
LAURENS GIORDANO Martine Marie Jeanne
DoB: 1971-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Promenade des Noyers 38410 Vaulnaveys-le-Bas France yes
@Cadastre
@Geotag
7244931 821282860 @Company
@Persons
@UBO
@INPI
MARTINE COUTELLE Isabelle
DoB: 1971-10-25
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thore 40100 Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940339 813370996 @Company
@Persons
@UBO
@INPI
FAUCHREAU LARGEAU Martine
DoB: 1971-09-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Thebaudiere La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
9940340 813370996 @Company
@Persons
@UBO
@INPI
FAUCHREAU LARGEAU Martine
DoB: 1971-09-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Thebaudiere La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
11891264 490308731 @Company
@Persons
@UBO
@INPI
CANU BOCCARDI Stephanie Valerie Martine
DoB: 1971-10-04
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Square BEETHOVEN LES VERGERS 13320 Bouc-Bel-Air FRANCE
12138927 813889672 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Julien
DoB: 1971-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Léon Martine 92290 Châtenay-Malabry FRANCE
12731111 752915991 @Company
@Persons
@UBO
@INPI
SALMON CIUBUCCIU Karine, Martine, Eviane
DoB: 1971-10-31
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 rue Nicolas Houel 50000 Saint-Lô FRANCE
12731112 752915991 @Company
@Persons
@UBO
@INPI
SALMON CIUBUCCIU Karine, Martine, Eviane
DoB: 1971-10-31
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 rue Nicolas Houel 50000 Saint-Lô 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.