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 1948-12-10 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31013 410916589 @Company
@Persons
@UBO
@INPI
DIANA Domenica
DoB: 1948-10-05
PoB: Liberi Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Perrot Saint Martin de Cornas 69700 Givors France yes
@Cadastre
@Geotag
120114 391663945 @Company
@Persons
@UBO
@INPI
C.A.E.
DoB: 326276904
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE
120115 391663945 @Company
@Persons
@UBO
@INPI
C.A.E.
DoB: 326276904
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE
175774 352573174 @Company
@Persons
@UBO
@INPI
BARALE MELAN Josiane
DoB: 1948-10-30
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Martin 149 Chemin du Sourcier 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
238859 423920198 @Company
@Persons
@UBO
@INPI
PERRAYON ANSELME-MARTIN Christiane Jeanne Louise
DoB: 1948-10-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2141 RD 925 73200 Grignon FRANCE yes
@Cadastre
@Geotag
238860 423920198 @Company
@Persons
@UBO
@INPI
PERRAYON ANSELME-MARTIN Christiane Jeanne Louise
DoB: 1948-10-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2141 RD 925 73200 Grignon FRANCE yes
@Cadastre
@Geotag
642769 391663945 @Company
@Persons
@UBO
@INPI
C.A.E.
DoB: 326276904
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE
642770 391663945 @Company
@Persons
@UBO
@INPI
C.A.E.
DoB: 326276904
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE
1583413 793380197 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard
DoB: 1948-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU VICARIAT 27830 Neaufles Saint-Martin FRANCE
1879029 331194282 @Company
@Persons
@UBO
@INPI
MAZZALOVO GERALD
DoB: 1948-10-12
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Brookvale Walk Unit 03-20 2159 Singapore 0 MALAISIE
2229976 505344416 @Company
@Persons
@UBO
@INPI
QUATREFAGES Gérard
DoB: 1948-10-03
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Revel 38400 ST MARTIN D HERES France
4395505 489017228 @Company
@Persons
@UBO
@INPI
CECCARELLI MALET Marie-Jose
DoB: 1948-10-24
PoB: 81263 ST MARTIN LAGUEPIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RESIDENCE DE LA SEYRE 82410 ST ETIENNE DE TULMONT FRANCE yes
@Cadastre
@Geotag
4759415 340248236 @Company
@Persons
@UBO
@INPI
BERNARDO DE SOUSA Antonio
DoB: 1948-10-16
PoB: LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue DU BOIS ST MARTIN 77340 Pontault-Combault FRANCE
4964763 501287056 @Company
@Persons
@UBO
@INPI
MARTIN TOURNEMELLE Marie-Thérèse
DoB: 1948-10-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Sentier Jean Jacques Rousseau 69420 Condrieu France
5021089 814519518 @Company
@Persons
@UBO
@INPI
DENJEAN-BRONCHE Yves Gérard
DoB: 1948-10-12
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement du Lac 16 Rue du Pilat 69850 Saint-Martin-en-Haut France
5021090 814519518 @Company
@Persons
@UBO
@INPI
DENJEAN-BRONCHE Yves Gérard
DoB: 1948-10-12
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement du Lac 16 Rue du Pilat 69850 Saint-Martin-en-Haut France
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
5879519 789682002 @Company
@Persons
@UBO
@INPI
FONTAN Bernard Charles
DoB: 1948-10-01
PoB: Mogador Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
593 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5879521 789682002 @Company
@Persons
@UBO
@INPI
FONTAN Bernard Charles
DoB: 1948-10-01
PoB: Mogador Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
593 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5889576 402328306 @Company
@Persons
@UBO
@INPI
VAN KHUONG Huynh
DoB: 1948-11-30
PoB: Cholon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Lotissement Dauphin 38410 Saint-Martin-d'Uriage France
8162581 329185771 @Company
@Persons
@UBO
@INPI
GALLEGO Andre Martin Jerome François Marcel
DoB: 1948-10-12
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse KLEBER 31840 Aussonne France
8162582 329185771 @Company
@Persons
@UBO
@INPI
GALLEGO Andre Martin Jerome François Marcel
DoB: 1948-10-12
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse KLEBER 31840 Aussonne France
9903225 491664017 @Company
@Persons
@UBO
@INPI
CROQUELOIS Gerard
DoB: 1948-10-11
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE DES MALEMBARDIERES 49800 TRELAZE FRANCE
10478962 445308208 @Company
@Persons
@UBO
@INPI
FLAHAUT Alain Daniel Maurice
DoB: 1948-10-01
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Marcel Caudevelle 62360 La Capelle-lès-Boulogne FRANCE
10725307 821955523 @Company
@Persons
@UBO
@INPI
DEL MORAL André
DoB: 1948-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Costa Caraibes Baie Orientale 97150 Saint Martin FRANCE
12337096 423972223 @Company
@Persons
@UBO
@INPI
DE CORBIER Hubert
DoB: 1948-10-04
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE PARIS 92100 Boulogne-Billancourt FRANCE
12472032 379257355 @Company
@Persons
@UBO
@INPI
VIZIOZ FLACELIERE Bernadette
DoB: 1948-10-17
PoB: 40274 Saint-Martin-d'Oney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue de Suffren 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922708 335158366 @Company
@Persons
@UBO
@INPI
SOYEUX Jean-Claude André
DoB: 1948-10-18
PoB: ST MARTIN D ABLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Gonzague 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12922709 335158366 @Company
@Persons
@UBO
@INPI
SOYEUX Jean-Claude André
DoB: 1948-10-18
PoB: ST MARTIN D ABLOIS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de Gonzague 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
13655101 397946013 @Company
@Persons
@UBO
@INPI
PLARD CHEVALIER Blandine, Maryvonne, Alberte
DoB: 1948-10-29
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Proper Brou 53000 Laval FRANCE
13655102 397946013 @Company
@Persons
@UBO
@INPI
PLARD CHEVALIER Blandine, Maryvonne, Alberte
DoB: 1948-10-29
PoB: 53239 Saint-Martin-de-Connée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Proper Brou 53000 Laval FRANCE
14049415 349082982 @Company
@Persons
@UBO
@INPI
DONCON LARMONIE Patricia Agatha
DoB: 1948-10-31
PoB: Aruba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC 97150 Saint-Martin France
14049599 350373445 @Company
@Persons
@UBO
@INPI
CABILLIC Alain
DoB: 1948-02-12
PoB: 29150 Moëlan-sur-Mer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0517 RESIDENCE LA LAGUNE BAIE NETTLE 97150 Saint-Martin France
14058489 434299079 @Company
@Persons
@UBO
@INPI
MACRON Regis
DoB: 1948-05-12
PoB: Fleres (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la République Marigot 97150 Saint-Martin France
14061108 451736375 @Company
@Persons
@UBO
@INPI
CAVINA Jacques Jean
DoB: 1948-02-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 206 TERRES BASSES B.P. 163 97150 Saint-Martin 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.