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 1938-10-04 found 153 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1602795 379209281 @Company
@Persons
@UBO
@INPI
COLLOVALD Josette
DoB: 1938-08-10
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BECHEMOURE 87200 Saint-Martin-de-Jussac FRANCE
1602796 379209281 @Company
@Persons
@UBO
@INPI
COLLOVALD Josette
DoB: 1938-08-10
PoB: 75011 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BECHEMOURE 87200 Saint-Martin-de-Jussac FRANCE
1621665 412913543 @Company
@Persons
@UBO
@INPI
MONTEIL Raymond Michel
DoB: 1938-09-10
PoB: 87 SAINT MARTIN TERRESSUS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue DE LA FRETTE 95100 Argenteuil FRANCE
2132842 389789835 @Company
@Persons
@UBO
@INPI
GRADSZTEJN LIPPE REGINE PAULINE
DoB: 1938-04-04
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue Saint-Martin Tarbes Cedex 65003 TARBES CEDEX France
2603970 391558137 @Company
@Persons
@UBO
@INPI
BRACHET Maurice André
DoB: 1938-04-15
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST MARTIN 26110 Nyons France yes
@Cadastre
@Geotag
3372353 418482949 @Company
@Persons
@UBO
@INPI
DUMAS André Roger Aimé
DoB: 1938-09-10
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin du Vallonet 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3698161 525351987 @Company
@Persons
@UBO
@INPI
BAGNOST Lucien Charles Arthur
DoB: 1938-08-10
PoB: 51431 Pierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Hameau du Bois de l'Epée 51530 Saint-Martin-d'Ablois FRANCE
4765413 442592911 @Company
@Persons
@UBO
@INPI
OUAHNICH CHECOURY Violette
DoB: 1938-10-15
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Eugène Martin 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4975343 500796537 @Company
@Persons
@UBO
@INPI
CLARON RIVOIRE Yvette
DoB: 1938-11-11
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Le Planil 69510 Messimy France
5069421 325752475 @Company
@Persons
@UBO
@INPI
LIEVRE Gilbert
DoB: 1938-09-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Fours 69270 Fontaines-Saint-Martin France
5074432 341575041 @Company
@Persons
@UBO
@INPI
AYMARD Pierre
DoB: 1938-12-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sablière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5295621 807790670 @Company
@Persons
@UBO
@INPI
LEVILLAIN DIEMER Françoise, Marie, Georgette
DoB: 1938-10-01
PoB: 76614 Saint-Martin-de-Boscherville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Quai de la Londe Immeuble Plaisance 14000 Caen FRANCE yes
@Cadastre
@Geotag
5295622 807790670 @Company
@Persons
@UBO
@INPI
LEVILLAIN DIEMER Françoise, Marie, Georgette
DoB: 1938-10-01
PoB: 76614 Saint-Martin-de-Boscherville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Quai de la Londe Immeuble Plaisance 14000 Caen FRANCE yes
@Cadastre
@Geotag
5860437 320707102 @Company
@Persons
@UBO
@INPI
NICOLAS PELLISSIER Jacqueline
DoB: 1938-12-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin des Arriots 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5860438 320707102 @Company
@Persons
@UBO
@INPI
NICOLAS PELLISSIER Jacqueline
DoB: 1938-12-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin des Arriots 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5864213 500437751 @Company
@Persons
@UBO
@INPI
BERTHIER André Marcel Pierre
DoB: 1938-06-16
PoB: 74061 Chapeiry (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 38400 Saint-Martin-d'Hères France
5880290 820202547 @Company
@Persons
@UBO
@INPI
PARET HAZAK Maryse Pierrette Elise
DoB: 1938-05-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 Route des Rieux 38330 Montbonnot-Saint-Martin France
5880292 820202547 @Company
@Persons
@UBO
@INPI
PARET HAZAK Maryse Pierrette Elise
DoB: 1938-05-06
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Route des Rieux 38330 Montbonnot-Saint-Martin France
5912737 310591706 @Company
@Persons
@UBO
@INPI
PORRO Anne Marie
DoB: 1938-01-31
PoB: 57415 Lorry-lès-Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES ARMANDIERES 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6411916 524727146 @Company
@Persons
@UBO
@INPI
EUROSPACE
DoB: 389439605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE CASTIGLIONE 75001 Paris FRANCE yes
@Cadastre
@Geotag
6413057 424366961 @Company
@Persons
@UBO
@INPI
GUENAND Jean Michel
DoB: 1938-08-10
PoB: 36224 Tournon Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE SAINTONGE 86000 Poitiers FRANCE
6429921 327408563 @Company
@Persons
@UBO
@INPI
MADAME BROUSSE NICOLE
DoB: 1938-12-10
PoB: CENON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Cité SAINT MARTIN 33100 Bordeaux FRANCE
6439898 489336735 @Company
@Persons
@UBO
@INPI
EUROSPACE
DoB: 389439605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE CASTIGLIONE 75001 Paris FRANCE yes
@Cadastre
@Geotag
6448807 489450494 @Company
@Persons
@UBO
@INPI
EUROSPACE
DoB: 389439605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE CASTIGLIONE 75001 Paris FRANCE
6534865 492356811 @Company
@Persons
@UBO
@INPI
EUROSPACE
DoB: 389439605
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE CASTIGLIONE 75001 Paris FRANCE
7227142 388381543 @Company
@Persons
@UBO
@INPI
DOR Jean
DoB: 1938-03-27
PoB: St-Vincent de Tyrosse 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Cassou Saint-Martin-de-Hinx 40390 FRANCE yes
@Cadastre
@Geotag
7362439 382393452 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION IMMOBILIERE ET DE PROMOTION - GIP
DoB: 776040743
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOFFRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371551 352548424 @Company
@Persons
@UBO
@INPI
SA G.I.P
DoB: 776040743
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOFFRE 34000 MONTPELLIER FRANCE
7480315 380632752 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION IMMOBILIERE ET DE PROMOTION - GIP
DoB: 776040743
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOFFRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7693880 950650184 @Company
@Persons
@UBO
@INPI
BELLET FOULOGNE Yvette Madeleine Yvonne
DoB: 1938-04-10
PoB: NOTRE DAME DE BONDEVILLE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. JEANNE D'ARC MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728384 821534534 @Company
@Persons
@UBO
@INPI
OUGAZEAU Hubert
DoB: 1938-01-17
PoB: 41039 La chapelle Saint-Martin En plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du chemin Vieux 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728385 821534534 @Company
@Persons
@UBO
@INPI
OUGAZEAU Hubert
DoB: 1938-01-17
PoB: 41039 La chapelle Saint-Martin En plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du chemin Vieux 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738508 821534690 @Company
@Persons
@UBO
@INPI
OUGAZEAU Hubert
DoB: 1938-01-17
PoB: 41039 La chapelle Saint-Martin En plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du chemin Vieux 41500 Mer FRANCE yes
@Cadastre
@Geotag
7738509 821534690 @Company
@Persons
@UBO
@INPI
OUGAZEAU Hubert
DoB: 1938-01-17
PoB: 41039 La chapelle Saint-Martin En plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du chemin Vieux 41500 Mer FRANCE yes
@Cadastre
@Geotag
7829659 385037569 @Company
@Persons
@UBO
@INPI
BLOUD JEAN PIERRE
DoB: 1938-11-10
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ST MARTIN 78121 Crespières FRANCE
8403418 754022341 @Company
@Persons
@UBO
@INPI
CHERUBINI Antoine, Martin
DoB: 1938-07-21
PoB: 2B109 Farinole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marine 20253 Farinole FRANCE
8557468 432454353 @Company
@Persons
@UBO
@INPI
GRIGNARD RENAULT Simone
DoB: 1938-10-21
PoB: 21560 ST MARTIN DE LA MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71540 CHISSEY EN MORVAN FRANCE
8575098 790096168 @Company
@Persons
@UBO
@INPI
GRIGNARD RENAULT Simone, Marie, Josèphe
DoB: 1938-10-21
PoB: 21560 Saint-Martin-de-la Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Bourg les Guyards 71540 Chissey-en-Morvan FRANCE
8733564 317927648 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1938-07-10
PoB: TREMOUILLE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ADRIEN MORIN 63400 CHAMALIERES FRANCE
8781872 342785375 @Company
@Persons
@UBO
@INPI
SDIKA Claude
DoB: 1938-01-01
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2944 RUE DU PETIT LAC 38950 ST MARTIN LE VINOUX FRANCE
10479264 334026747 @Company
@Persons
@UBO
@INPI
CAMPAGNE DEROITE Jeanine
DoB: 1938-10-25
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Baincthun 62360 Echinghen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674918 350820049 @Company
@Persons
@UBO
@INPI
HERVET Joel
DoB: 1938-09-29
PoB: TOURAILLES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT MARTIN VILLENAUXE LA GRANDE 10370 VILLENAUXE LA GRANDE FRANCE
11510279 319545729 @Company
@Persons
@UBO
@INPI
KAWALEC Lucien Jean
DoB: 1938-02-10
PoB: ST MARTIN DE LA MER (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 RUE D'AUXONNE 21000 DIJON FRANCE
11617046 384233748 @Company
@Persons
@UBO
@INPI
SANCHEZ LIOGIER Jeannette Raymonde
DoB: 1938-12-26
PoB: Mers El Kébir ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Martin Luther King 42110 Feurs FRANCE
11617047 384233748 @Company
@Persons
@UBO
@INPI
SANCHEZ LIOGIER Jeannette Raymonde
DoB: 1938-12-26
PoB: Mers El Kébir ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Martin Luther King 42110 Feurs FRANCE
11884104 382825560 @Company
@Persons
@UBO
@INPI
G E M A R
DoB: 319345534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
170 Boulevard DU REDON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11899341 483728002 @Company
@Persons
@UBO
@INPI
G E M A R
DoB: 319345534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
170 Boulevard DU REDON 13009 Marseille FRANCE
11955294 328566864 @Company
@Persons
@UBO
@INPI
CLAUDE Jacques Jean
DoB: 1938-12-28
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU VILLARET Saint-Martin-Bellevue 74370 Fillière France
12339184 530355718 @Company
@Persons
@UBO
@INPI
LEONI GUYOT Delphine
DoB: 1938-10-14
PoB: Haiphong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Vaux Martin 91720 Valpuiseaux FRANCE
12525852 326803616 @Company
@Persons
@UBO
@INPI
PELOUX Jacqueline Denise Angele
DoB: 1938-05-10
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MUSSET SAINT MARTIN DU MANOIR 76290 MONTIVILLIERS FRANCE
12592225 419694435 @Company
@Persons
@UBO
@INPI
DEMANNEVILLE Rene, Amedee, Lucien
DoB: 1938-03-30
PoB: 76328 GRIGNEUSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ALL. DE LA FERME AUX MOINES SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
13631258 425340940 @Company
@Persons
@UBO
@INPI
RIFFET DENIS, MICHEL, ANDRE
DoB: 1938-10-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de Chateauneuf 45110 Saint Martin d'Abbat France
13631259 425340940 @Company
@Persons
@UBO
@INPI
RIFFET DENIS, MICHEL, ANDRE
DoB: 1938-10-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Chateauneuf 45110 Saint Martin d'Abbat 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.