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 1934-09-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1694316 331310946 @Company
@Persons
@UBO
@INPI
Martin Marcel
DoB: 1934-09-03
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Henriette Pérucaud 87200 Saint-Junien France yes
@Cadastre
@Geotag
2303432 807547807 @Company
@Persons
@UBO
@INPI
Martin Peronin Claude Mireille
DoB: 1934-09-29
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue Armand Fallieres 63100 Clermont Ferrand France
4009171 341164556 @Company
@Persons
@UBO
@INPI
MOLIA Michel Joseph Jean
DoB: 1934-03-08
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MARTINOLET" 0 40 ST MARTIN DE SEIGNANX FRANCE
5516570 341491199 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1934-03-14
PoB: 72267 Saint-Aubin-des-Coudrais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Gutenberg 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545819 314504556 @Company
@Persons
@UBO
@INPI
ROBERT Jean Florent Henri Marcel
DoB: 1934-08-14
PoB: 85246 Saint-Martin-des-Noyers (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Bouligneaux 85140 Saint-Martin-des-Noyers France
5839257 402865877 @Company
@Persons
@UBO
@INPI
POULAIN MARTIN Madeleine Georgette
DoB: 1934-09-01
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
369 Chemin des Arriots 38330 Montbonnot-Saint-Martin France
5839258 402865877 @Company
@Persons
@UBO
@INPI
POULAIN MARTIN Madeleine Georgette
DoB: 1934-09-01
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Chemin des Arriots 38330 Montbonnot-Saint-Martin France
6602989 482328671 @Company
@Persons
@UBO
@INPI
SIMONNET BERTHELIN Marie-Bernadette
DoB: 1934-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Moulin Saint Martin Sur Oreuse 89260 Thorigny-sur-Oreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605522 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET BERTHELIN Marie-Bernadette
DoB: 1934-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Moulin St Martin sur Oreuse 89260 Thorigny-sur-Oreuse FRANCE
6924840 326117389 @Company
@Persons
@UBO
@INPI
NEUVILLE NÉE MARTIN Christiane Marie
DoB: 1934-08-03
PoB: 51380 51 Montmirail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 all. e Evariste Galois 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924841 326117389 @Company
@Persons
@UBO
@INPI
NEUVILLE NÉE MARTIN Christiane Marie
DoB: 1934-08-03
PoB: 51380 51 Montmirail
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 all. e Evariste Galois 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911742 500926308 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Régis
DoB: 1934-09-26
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Croix aux vents 78380 Bougival FRANCE
7911743 500926308 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Régis
DoB: 1934-09-26
PoB: 42023 Bourg-Argental FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Croix aux vents 78380 Bougival FRANCE
9328595 420151664 @Company
@Persons
@UBO
@INPI
DE BOURGUIGNON DE SAINT MARTIN Jacques Louis Olivier Andre
DoB: 1934-03-01
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE BROCA PARIS 75013 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347187 420153181 @Company
@Persons
@UBO
@INPI
DE BOURGUIGNON DE SAINT MARTIN Jacques Louis Olivier André
DoB: 1934-03-01
PoB: Rome ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Broca 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351607 420151417 @Company
@Persons
@UBO
@INPI
DE BOURGUIGNON DE SAINT MARTIN Jacques Louis Olivier Andre
DoB: 1934-03-01
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE BROCA PARIS 75013 PARIS FRANCE yes
@Cadastre
@Geotag
9834489 795213883 @Company
@Persons
@UBO
@INPI
GERTOSIO Roger, Michel
DoB: 1934-02-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin Saint-Martin 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
10282064 403223027 @Company
@Persons
@UBO
@INPI
NADAN WOLFF Raymonde
DoB: 1934-01-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Le Lac Blanc Appartement 103 Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10574377 324345313 @Company
@Persons
@UBO
@INPI
HERMAN PIERRE
DoB: 1934-03-06
PoB: 24437 Saint-Laurent-des-Vignes
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Route de Tuilière 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398195 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
11398196 703650267 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Lucien
DoB: 1934-11-23
PoB: 50515 SAINT MARTIN DE LANDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beausoleil Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
11455313 379124373 @Company
@Persons
@UBO
@INPI
BRAULT ASTOUL Gisele
DoB: 1934-06-21
PoB: SAINT MARTIN DE BRETHENCOURT (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASSAGNES 46700 PUY L'EVEQUE FRANCE
13338917 487613309 @Company
@Persons
@UBO
@INPI
ABELLY FULCONIS Germaine
DoB: 1934-09-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GRAND RUE 84750 ST MARTIN DE CASTILLON FRANCE
14407760 307108175 @Company
@Persons
@UBO
@INPI
OBRINGER Martin
DoB: 1934-09-15
PoB: Bolsenheim 67
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
4 rue de Saverne 67150 Erstein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821192 439121146 @Company
@Persons
@UBO
@INPI
Bussière Solal Nicole
DoB: 18/01/1934
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
91 avenue Henri Martin 75016 Paris 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.