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 1953-09-07 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75772 424730489 @Company
@Persons
@UBO
@INPI
POYET Joëlle
DoB: 1953-07-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
75773 424730489 @Company
@Persons
@UBO
@INPI
POYET Joëlle
DoB: 1953-07-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
723893 309599074 @Company
@Persons
@UBO
@INPI
CHABLOZ PERRIARD Chantal
DoB: 1953-07-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
30 Route du Bigot 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
817101 324466473 @Company
@Persons
@UBO
@INPI
MOLHO Pierre Albert René
DoB: 1953-07-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Exupéry 38400 Saint-Martin-d'Hères France
2719224 490118890 @Company
@Persons
@UBO
@INPI
PROUX Alain
DoB: 1953-07-07
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue du Général de Gaulle 77600 Bussy-Saint-Martin FRANCE
2793434 381906452 @Company
@Persons
@UBO
@INPI
PENAVAIRE Rémi, Yvon, Laurent
DoB: 1953-07-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Martin 11200 Lézignan-Corbières FRANCE
3373872 428943351 @Company
@Persons
@UBO
@INPI
VEGLIO Michel Jean Joseph
DoB: 1953-01-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Docteur Cagnoli 6450 Saint-Martin-Vésubie FRANCE
4838224 417630043 @Company
@Persons
@UBO
@INPI
POYET Joëlle Marie-Louise
DoB: 1953-07-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
5180957 392802559 @Company
@Persons
@UBO
@INPI
GUYOT TRIBOUT Muriel, Lucienne, Jeanne
DoB: 1953-07-20
PoB: Saint-Martin-Riviere (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B rue d'En Bas 59161 Escaudoeuvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307227 481233047 @Company
@Persons
@UBO
@INPI
DESMARES Jean-Luc, Serge
DoB: 1953-07-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Sarrazin ST MARTIN DE SALLEN 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
5917827 523932234 @Company
@Persons
@UBO
@INPI
EDOUARD Jean-Marc François Michel
DoB: 1953-08-09
PoB: Bellegarde (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000 Route de la Pererée 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5917829 523932234 @Company
@Persons
@UBO
@INPI
EDOUARD Jean-Marc François Michel
DoB: 1953-08-09
PoB: Bellegarde (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Route de la Pererée 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6718617 503546475 @Company
@Persons
@UBO
@INPI
SCOUARNEC Michel
DoB: 1953-11-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Claude Calvez le Bas Launay 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
7086501 453862468 @Company
@Persons
@UBO
@INPI
CHAPELLE Michel Pierre
DoB: 1953-07-18
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA COUARDE 17410 SAINT MARTIN DE RE FRANCE
7089994 420092660 @Company
@Persons
@UBO
@INPI
MASSE Michelle Leone Suzanne
DoB: 1953-07-17
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
7104882 478886583 @Company
@Persons
@UBO
@INPI
DESMEREAU Dany
DoB: 1953-07-21
PoB: 79279 ST MARTIN LES MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Flots 17630 La Flotte FRANCE
7381764 483519328 @Company
@Persons
@UBO
@INPI
TOLOSA Martin
DoB: 1953-07-09
PoB: MADRID (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MAURICE CLAVEL 34200 SETE FRANCE yes
@Cadastre
@Geotag
7381765 483519328 @Company
@Persons
@UBO
@INPI
TOLOSA Martin
DoB: 1953-07-09
PoB: MADRID (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE MAURICE CLAVEL 34200 SETE FRANCE yes
@Cadastre
@Geotag
8458798 442685905 @Company
@Persons
@UBO
@INPI
VATRY Serge Pierre
DoB: 1953-03-09
PoB: 33303 Nérigean (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit les Gâtineaux 24610 Saint-Martin-de-Gurson France
9293805 533373379 @Company
@Persons
@UBO
@INPI
MOUCHEL Christian Gustave René
DoB: 1953-07-28
PoB: 14626 Saint-Martin-de-Mailloc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château Saint-Pierre-de-Mailloc 14290 Valorbiquet FRANCE
9301298 482541364 @Company
@Persons
@UBO
@INPI
MOUCHEL Christian Gustave Rene
DoB: 1953-07-28
PoB: 14626 ST MARTIN DE MAILLOC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST PIERRE DE MAILLOC 14290 Valorbiquet FRANCE
9301299 482541364 @Company
@Persons
@UBO
@INPI
MOUCHEL Christian Gustave Rene
DoB: 1953-07-28
PoB: 14626 ST MARTIN DE MAILLOC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST PIERRE DE MAILLOC 14290 Valorbiquet FRANCE
9318110 484826706 @Company
@Persons
@UBO
@INPI
MOUCHEL Christian Gustave Rene
DoB: 1953-07-28
PoB: 14626 ST MARTIN DE MAILLOC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MAILLOC ST PIERRE DE MAILLOC 14290 Valorbiquet FRANCE
9318111 484826706 @Company
@Persons
@UBO
@INPI
MOUCHEL Christian Gustave Rene
DoB: 1953-07-28
PoB: 14626 ST MARTIN DE MAILLOC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE MAILLOC ST PIERRE DE MAILLOC 14290 Valorbiquet FRANCE
10555928 434174835 @Company
@Persons
@UBO
@INPI
RAFALOVIC Christian Marc
DoB: 1953-07-11
PoB: 24 COUX ET BIGAROQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Saint Martin Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11439710 505057661 @Company
@Persons
@UBO
@INPI
FOUBERT MICHON Eliane Armelle Nelly
DoB: 1953-10-12
PoB: 14631 Saint-Martin-de-Tallevende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Foussal 46170 Pern FRANCE
12581467 795216159 @Company
@Persons
@UBO
@INPI
MOUCHEL Christian, Gustave, René
DoB: 1953-07-28
PoB: 14626 Saint-Martin-de-Mailloc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Mailloc Saint-Pierre-de-Mailloc 14290 Valorbiquet FRANCE
12614918 411231657 @Company
@Persons
@UBO
@INPI
BLONDEL François, Henri, Charles
DoB: 1953-05-06
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 la Cavée Verte 76760 Saint-Martin-aux-Arbres FRANCE
12614919 411231657 @Company
@Persons
@UBO
@INPI
BLONDEL François, Henri, Charles
DoB: 1953-05-06
PoB: ROUEN (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 la Cavée Verte 76760 Saint-Martin-aux-Arbres FRANCE
12848912 413696261 @Company
@Persons
@UBO
@INPI
GIMENEZ LEYNAUD Nicole
DoB: 1953-07-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE LA PLAINE ST MARTIN QUARTIER LES OLIVES 13117 LAVERA FRANCE
12903077 483236576 @Company
@Persons
@UBO
@INPI
LAMPERTI Bruno
DoB: 1953-07-04
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Petite Chapelle 8230 Rocroi France
13659286 417630043 @Company
@Persons
@UBO
@INPI
POYET Joëlle Marie-Louise
DoB: 1953-07-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
15447512 509564357 @Company
@Persons
@UBO
@INPI
AMOROS Michel
DoB: 1953-03-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Rue Général de Gaulle La Mésangeraie 38330 Montbonnot-Saint-Martin France
15666769 823672423 @Company
@Persons
@UBO
@INPI
VERDON Jacques, Jean, Claude
DoB: 1953-07-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Chemin Saint-Martin 84120 Pertuis FRANCE
15731885 811025626 @Company
@Persons
@UBO
@INPI
ADDA Max Joseph
DoB: 1953-07-10
PoB: El Ariana Tunisie
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Villa Pérouse Parc de la Baie Orientale 97150 Saint-Martin France
15773095 478947013 @Company
@Persons
@UBO
@INPI
BOSC BONIN Francine, Marie-Louise
DoB: 1953-04-07
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Crapaudière 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
15837261 804771772 @Company
@Persons
@UBO
@INPI
BOUDARD CORDEL Claude
DoB: 1953-11-27
PoB: 42259 Saint-Martin-la-Plaine (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Millénaire 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15837263 804771772 @Company
@Persons
@UBO
@INPI
BOUDARD CORDEL Claude
DoB: 1953-11-27
PoB: 42259 Saint-Martin-la-Plaine (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Millénaire 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15875134 344571302 @Company
@Persons
@UBO
@INPI
LOVERA Alain
DoB: 1953-09-30
PoB: 77152 Dammarie-les-Lys (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Route de Mont-Saint-Martin 38120 Fontanil-Cornillon France
15910502 500545736 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Raoul Michel
DoB: 1953-02-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B impasse des Orchestres 44200 Nantes France
15929611 417630043 @Company
@Persons
@UBO
@INPI
POYET Joëlle Marie-Louise
DoB: 1953-07-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux 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.