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 FRANCOIS found 1430 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231169 401524095 @Company
@Persons
@UBO
@INPI
LIMONIER LAURENCE
DoB: 1970-01-14
PoB: LONGEVILLE LES METZ MOSELLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue FRANCOIS MARTIN 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1247243 321178246 @Company
@Persons
@UBO
@INPI
TOUITOU DIDIER
DoB: 1958-01-30
PoB: PARIS 75020
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue FRANCOIS MARTIN 93140 Bondy FRANCE
1247244 321178246 @Company
@Persons
@UBO
@INPI
TOUITOU NICOLE
DoB: 1952-06-21
PoB: BISKRA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue FRANCOIS MARTIN 93140 Bondy FRANCE
1547594 802198655 @Company
@Persons
@UBO
@INPI
ETGU Mesut
DoB: 1985-08-25
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCOIS MARTIN 93140 Bondy FRANCE
1950785 808318232 @Company
@Persons
@UBO
@INPI
Daridan Dominique, Francois, Louis, Martin
DoB: 1944-11-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Saussaies 75008 Paris France
2317531 397547597 @Company
@Persons
@UBO
@INPI
HARVINDER KUMAR
DoB: 1955-01-09
PoB: HADIABAD INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Francois Martin 93140 Bondy France yes
@Cadastre
@Geotag
3190962 387945348 @Company
@Persons
@UBO
@INPI
LES VERGERS
DoB: 504279860
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de la Marguerite 76280 Saint-Jouin-Bruneval FRANCE
4628188 400704086 @Company
@Persons
@UBO
@INPI
LEGOUEIX Jean Francois Martin
DoB: 1951-08-13
PoB: SAINT MERD LA BREUILLE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEIX SAINT MEDARD LA ROCHETTE 23100 LA COURTINE FRANCE
4662349 491218335 @Company
@Persons
@UBO
@INPI
KLOUMAN Serge Francois Martin
DoB: 1959-09-02
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FARE TONY VAEITE BP 44546 98713 PAPEETE CEDEX POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
4711910 484948906 @Company
@Persons
@UBO
@INPI
MICHEL MARTIN - MICHEL FRANCOIS - DOMINIQUE BOURBONNEUX HUISSIERS DE JUSTICE ASSOCIES
DoB: 324096676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue JB Marty 94220 Charenton-le-Pont FRANCE
4810403 487741688 @Company
@Persons
@UBO
@INPI
MICHEL MARTIN - MICHEL FRANCOIS - DOMINIQUE BOURBONNEUX HUISSIERS DE JUSTICE ASSOCIES
DoB: 324096676
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue JB Marty 94220 Charenton-le-Pont FRANCE
4853750 430071621 @Company
@Persons
@UBO
@INPI
PERONNIER Claude Francois Martin
DoB: 1947-07-18
PoB: 73011 Albertville (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
564 Chemin du Creux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360126 314584590 @Company
@Persons
@UBO
@INPI
KOCHER FRANCOIS, JOSEPH, MARTIN
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 E DU VALLON (33600) PESSAC FRANCE
7029282 399766575 @Company
@Persons
@UBO
@INPI
NICAUD Jocelyn Jean Francois Martin
DoB: 1966-02-14
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES FOUGEROLLES 36230 NEUVY SAINT SEPULCRE FRANCE
7404374 481350577 @Company
@Persons
@UBO
@INPI
VIE Philippe Francois Martin
DoB: 1966-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 AVE GRASSION CIBRAND 34280 CARNON FRANCE
7439724 335306296 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel Roger
DoB: 1953-04-25
PoB: VAUGNERAY (RHONE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 ALL. FRANCOIS FABIE, CITE ST MARTIN BLOC 9 34000 MONTPELLIER FRANCE
7445316 342375748 @Company
@Persons
@UBO
@INPI
VIE Philippe Francois Martin
DoB: 1966-01-12
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 COURS GAMBETTA 34000 MONTPELLIER FRANCE
7454084 394000434 @Company
@Persons
@UBO
@INPI
BARATE Philippe Francois Martin
DoB: 1971-07-15
PoB: PERPIGNAN 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE LAFAYETTE 66670 BAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907536 479029068 @Company
@Persons
@UBO
@INPI
YALCIN OKTAY Rukiye
DoB: 1971-10-23
PoB: ADAPAZARI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue FRANCOIS MARTIN 93140 Bondy FRANCE
8405302 403328032 @Company
@Persons
@UBO
@INPI
PINELLI Jean Francois Martin
DoB: 1951-08-05
PoB: VIVARIO 2B
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA PASCAL N0 30, LIEUDIT ALZETTO VILLE DE PIETRABUGNO 20200 BASTIA FRANCE
10124258 350865713 @Company
@Persons
@UBO
@INPI
AUBERT Christian Francois Martin
DoB: 1938-07-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DU HARDILLON 54390 FROUARD FRANCE
11773478 328998471 @Company
@Persons
@UBO
@INPI
MR PARDIGON JEAN FRANCOIS, MARTIN, LOUIS
DoB: 1947-07-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 BD DE STRASBOURG 13003 MARSEILLE (3E) FRANCE
11997872 344178967 @Company
@Persons
@UBO
@INPI
ENTREPRISE PAYSAGISTE FRANCOIS MARTIN
DoB: 317553907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Route d'Épagny 74320 Sévrier France
13927958 498427202 @Company
@Persons
@UBO
@INPI
DRUBAIX Jean Francois Marie Martin
DoB: 1963-11-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT BOIS SEC 97128 Goyave France
14222129 449427210 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14222130 449427210 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14222856 452141906 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14222857 452141906 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14278318 326930617 @Company
@Persons
@UBO
@INPI
MASANELLI Maurice Francois Saint Martin
DoB: 1949-12-20
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 LA BAIE 97460 Saint-Paul France
15923164 344178967 @Company
@Persons
@UBO
@INPI
ENTREPRISE PAYSAGISTE FRANCOIS MARTIN
DoB: 317553907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Route d'Épagny 74320 Sévrier 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.