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 1948-05-21 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2166690 412545865 @Company
@Persons
@UBO
@INPI
MARIOTTI MARTINE
DoB: 1948-08-05
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Fbg Saint Martin 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726431 440412385 @Company
@Persons
@UBO
@INPI
COLLIGNON Alain
DoB: 1948-09-21
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS PLUS HAUT SAINT MARTIN DE L ARCON 34390 OLARGUES FRANCE
3366917 318055688 @Company
@Persons
@UBO
@INPI
M. VILBOUX GERARD ROGER
DoB: 1948-03-04
PoB: JUVISY SUR ORGE (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 AVE DU DANEMARK 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3419837 950014332 @Company
@Persons
@UBO
@INPI
MME RICOSSE BRIGITTE MARIE JOSEPHE
DoB: 1948-12-21
PoB: Ecommoy (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE
3452520 312453681 @Company
@Persons
@UBO
@INPI
SEGUI MICHEL
DoB: 1948-01-10
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1261 AV. DES ANEMONES 6190 Roquebrune-Cap-Martin FRANCE
3705972 534907506 @Company
@Persons
@UBO
@INPI
ROCHE Manuel
DoB: 1948-01-21
PoB: Chamartin-de-la Rosa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Coquelicot 13310 Saint-Martin-de-Crau FRANCE
3705973 534907506 @Company
@Persons
@UBO
@INPI
ROCHE Manuel
DoB: 1948-01-21
PoB: Chamartin-de-la Rosa ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Coquelicot 13310 Saint-Martin-de-Crau FRANCE
3723488 510599848 @Company
@Persons
@UBO
@INPI
REY Guy
DoB: 1948-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Vergieres Mas de Craponne 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
4552401 539598417 @Company
@Persons
@UBO
@INPI
SAUVAGE Robert Noël
DoB: 1948-12-21
PoB: 22019 Bringolo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruo Martin 22200 Le Merzer FRANCE
4742259 503245953 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1948-11-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Martin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4742260 503245953 @Company
@Persons
@UBO
@INPI
FLEURY Alain
DoB: 1948-11-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Martin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5847158 350011250 @Company
@Persons
@UBO
@INPI
TOURTET Michel Andre Emile
DoB: 1948-10-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1991 Route de Corps 38410 Saint-Martin-d'Uriage France
5847160 350011250 @Company
@Persons
@UBO
@INPI
TOURTET Michel Andre Emile
DoB: 1948-10-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1991 Route de Corps 38410 Saint-Martin-d'Uriage France
5857501 392963401 @Company
@Persons
@UBO
@INPI
BOUGAUD LAFAYE Simone Colette
DoB: 1948-09-28
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
367 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891329 828487546 @Company
@Persons
@UBO
@INPI
LEFORT CLAEYS Danièle Jeanne Medea
DoB: 1948-08-25
PoB: 62617 Nœux-les-Mines (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 Route du Replat 38410 Saint-Martin-d'Uriage France
5959265 443681515 @Company
@Persons
@UBO
@INPI
MARCELLI (Ange Mathieu)
DoB: 1948-07-01
PoB: LETIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LETIA SAINT MARTIN CARGESE 20130 CARGESE FRANCE
6078935 786032904 @Company
@Persons
@UBO
@INPI
BRETIN ROUSSEAU Marie-Annick
DoB: 1948-04-21
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air 44860 Pont-Saint-Martin France
6218761 441199460 @Company
@Persons
@UBO
@INPI
HAMMERSCHMIDT André Charles Marcel
DoB: 1948-09-19
PoB: 77425 Saint-Martin-en-Bière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Rosiers 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
7106768 353573181 @Company
@Persons
@UBO
@INPI
FOULQUIER VICENS Marie-France, Pierrette, Fernande
DoB: 1948-02-14
PoB: ST MARTIN DE FENOUILLET 66
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE BELGRADE 17000 LA ROCHELLE FRANCE
7205385 791776073 @Company
@Persons
@UBO
@INPI
AYME ALPE Danielle
DoB: 1948-06-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Plaines Saint-Martin Valvachères 4500 Roumoules FRANCE yes
@Cadastre
@Geotag
7389831 798582599 @Company
@Persons
@UBO
@INPI
VALY Yvon Marc
DoB: 1948-09-12
PoB: 30284 ST MARTIN DE VALGALGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 lou Castel 34160 Castries FRANCE yes
@Cadastre
@Geotag
7990973 790625156 @Company
@Persons
@UBO
@INPI
BLANCHET Jackie
DoB: 1948-08-01
PoB: 37057 La Chapelle-Blanche-Saint-Martin (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Baudinières 86110 Varennes France yes
@Cadastre
@Geotag
8360084 421842147 @Company
@Persons
@UBO
@INPI
PETIT Gérard
DoB: 1948-03-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Chemin Martin 42153 Riorges FRANCE
10379270 478170327 @Company
@Persons
@UBO
@INPI
NICOLET Guy Raymond Albert
DoB: 1948-09-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Rémy 55110 Bantheville France
10379271 478170327 @Company
@Persons
@UBO
@INPI
NICOLET Guy Raymond Albert
DoB: 1948-09-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Rémy 55110 Bantheville France
10466208 820750404 @Company
@Persons
@UBO
@INPI
DELAIRE Joseph, Augustin, Léopold
DoB: 1948-12-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Alfred de Musset 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10475633 333296036 @Company
@Persons
@UBO
@INPI
LEBAS GERMAIN Annie
DoB: 1948-06-21
PoB: MAZINGARBE-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE des Capucines 62500 Saint-Martin-au-Laërt FRANCE
10519427 338311673 @Company
@Persons
@UBO
@INPI
PABST Patrice
DoB: 1948-01-21
PoB: METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DU GENERAL DE GAULLE 0 57 BAN ST MARTIN FRANCE
10624028 776268203 @Company
@Persons
@UBO
@INPI
LABEILLE Jean-paul Emile
DoB: 1948-08-24
PoB: 07311 Sceautres (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
11516305 392512752 @Company
@Persons
@UBO
@INPI
ABBEY Joel
DoB: 1948-11-24
PoB: LA RESIE ST MARTIN 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 8 MAI 1945 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522091 328329974 @Company
@Persons
@UBO
@INPI
ROGNON Christian
DoB: 1948-01-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 CHEMIN DE PRADILLON 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526240 443730338 @Company
@Persons
@UBO
@INPI
DULNIAU DECLOIX Anne Marie
DoB: 1948-10-17
PoB: 21083 BLANOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conforgien 21210 Saint-Martin-de-la Mer FRANCE
11657190 391254893 @Company
@Persons
@UBO
@INPI
THIOLLIER Lou Guy Marie Joseph
DoB: 1948-06-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Saint Pulgent 42260 Saint-Martin-la-Sauveté FRANCE
11998190 510285877 @Company
@Persons
@UBO
@INPI
IAFELICE Antonio
DoB: 1948-10-02
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
373 Chemin Du Crêt Martin 74290 Menthon-Saint-Bernard France
12208361 477891303 @Company
@Persons
@UBO
@INPI
FOUROUR Mohand
DoB: 1948-01-23
PoB: AIT R'ZINE SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARTIN PECHEUR 44700 Orvault FRANCE
12310676 312537830 @Company
@Persons
@UBO
@INPI
CAILLAUD Rene Luc
DoB: 1948-08-13
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée VICTOR HUGO 91170 La Norville FRANCE
12590346 410839351 @Company
@Persons
@UBO
@INPI
ANDRIEU BUNEL Brigitte, Marie, Jehanne
DoB: 1948-07-30
PoB: 76099 Blacqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 14250 Fontenay-le-Pesnel FRANCE
12590347 410839351 @Company
@Persons
@UBO
@INPI
ANDRIEU BUNEL Brigitte, Marie, Jehanne
DoB: 1948-07-30
PoB: 76099 Blacqueville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Martin 14250 Fontenay-le-Pesnel FRANCE
12620494 529141285 @Company
@Persons
@UBO
@INPI
BAYART Hugues Amédée François
DoB: 1948-09-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12784774 400113767 @Company
@Persons
@UBO
@INPI
MUSCINESI Auguste Valentin Joseph
DoB: 1948-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT MARTIN - VILLA LA PROVENCE 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
12792436 400107397 @Company
@Persons
@UBO
@INPI
MUSCINESI Auguste Valentin
DoB: 1948-08-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA PROVENCE QUARTIER ST MARTIN 13480 CABRIES FRANCE
12956942 410527972 @Company
@Persons
@UBO
@INPI
FELICES Daniel
DoB: 1948-09-01
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT MARTIN 65000 TARBES FRANCE
14051276 380912022 @Company
@Persons
@UBO
@INPI
SERANTES Michel
DoB: 1948-08-06
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OSTER POND BUNGALOW 21 97150 Saint-Martin France
15907389 334956240 @Company
@Persons
@UBO
@INPI
GRAY Catherine
DoB: 1948-03-21
PoB: 76212 Darnétal (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1169 Rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE
15907390 334956240 @Company
@Persons
@UBO
@INPI
GRAY Catherine
DoB: 1948-03-21
PoB: 76212 Darnétal (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1169 Rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier 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.