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 1933-03-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1849154 642050611 @Company
@Persons
@UBO
@INPI
MARTIN ROGER
DoB: 1933-03-18
PoB: 31174 ESTADENS (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue d'Amsterdam 75008 Paris France
2253373 622002426 @Company
@Persons
@UBO
@INPI
MARTIN ROGER
DoB: 1933-03-18
PoB: ESTADENS (31)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 rue d'Amsterdam 75008 Paris France
3950200 400211298 @Company
@Persons
@UBO
@INPI
MARTIN Jeannine Marcelle
DoB: 1933-03-18
PoB: 55545 VERDUN (MEUSE) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2340 CHE. DES COLLINES 6110 LE CANNET FRANCE
3950201 400211298 @Company
@Persons
@UBO
@INPI
MARTIN Jeannine Marcelle
DoB: 1933-03-18
PoB: 55545 VERDUN (MEUSE) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2340 CHE. DES COLLINES 6110 LE CANNET FRANCE
7847979 304263197 @Company
@Persons
@UBO
@INPI
ROGER MARTIN
DoB: 1933-03-18
PoB: 31174 Estadens
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
35 Rue D AMSTERDAM 75008 Paris FRANCE
9303917 441518313 @Company
@Persons
@UBO
@INPI
MARTIN Roger Paul
DoB: 1933-03-18
PoB: 31174 Estadens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B avenue Foucher de Careil 14510 Houlgate FRANCE
9303918 441518313 @Company
@Persons
@UBO
@INPI
MARTIN Roger Paul
DoB: 1933-03-18
PoB: 31174 Estadens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47B avenue Foucher de Careil 14510 Houlgate FRANCE
10768728 312262827 @Company
@Persons
@UBO
@INPI
MARTIN COUTURIER Jeannine Marcelle
DoB: 1933-03-18
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Bis La Croisette 6400 Cannes FRANCE
13609865 401366745 @Company
@Persons
@UBO
@INPI
GREMAUD MARTIN Paulette Raymonde
DoB: 1933-03-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE TELAGRANGE MESINGES 74200 Allinges France yes
@Cadastre
@Geotag
15093165 332773647 @Company
@Persons
@UBO
@INPI
PIGNON Alain
DoB: 1933-03-27
PoB: 57049 LE BAN ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Vents 57930 Gosselming 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.