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 SAINT-MARTIN 1941-10-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2160858 340043975 @Company
@Persons
@UBO
@INPI
FRIGGIATI CHAUVEAU MARIE ROSE
DoB: 1941-10-30
PoB: 2B150 Lumio (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Saint-Martin 75010 Paris France
2160859 340043975 @Company
@Persons
@UBO
@INPI
FRIGGIATI CHAUVEAU MARIE ROSE
DoB: 1941-10-30
PoB: 2B150 Lumio (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 boulevard Saint-Martin 75010 Paris France
2466109 398040709 @Company
@Persons
@UBO
@INPI
FRIGGIATI Marie-Rose
DoB: 1941-10-30
PoB: 2B150 LUMIO (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Saint Martin 75003 Paris France
3062557 323126060 @Company
@Persons
@UBO
@INPI
BUISSON André René
DoB: 1941-04-29
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quai du Mas d'Hours 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112971 537893612 @Company
@Persons
@UBO
@INPI
BUISSON André René
DoB: 1941-04-29
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
417 Chemin du Mas de Perau 30560 Saint-Hilaire-de-Brethmas France
3112972 537893612 @Company
@Persons
@UBO
@INPI
BUISSON André René
DoB: 1941-04-29
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 Chemin du Mas de Perau 30560 Saint-Hilaire-de-Brethmas France
5728259 577060023 @Company
@Persons
@UBO
@INPI
CHOLET Rene
DoB: 1941-10-16
PoB: LA FONTAINE SAINT MARTIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72500 CHATEAU DU LOIR FRANCE
7297639 320387814 @Company
@Persons
@UBO
@INPI
GUYOT Gérard
DoB: 1941-10-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Abbaye 51520 Saint-Martin-sur-le-Pré France
14048841 342691631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1941-06-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14071220 794594101 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Dona Lise-Berthe
DoB: 1941-10-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Joseph Bourgeois 97120 Saint-Claude France yes
@Cadastre
@Geotag
14667193 412938722 @Company
@Persons
@UBO
@INPI
GALLIN-FRANDAZ CROVELLA Michèle Josette
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de la Relatière 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
14667361 423892181 @Company
@Persons
@UBO
@INPI
GALLIN-FRANDAZ CROVELLA Michèle Josette
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de la Relatière 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
14668554 491486338 @Company
@Persons
@UBO
@INPI
GALLIN - FRANDAZ CROVELLA Michèle Josette
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue DE LA RELATIERE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag

 

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.