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 1954-01-13 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4777976 799568803 @Company
@Persons
@UBO
@INPI
GARIM
DoB: 387712169
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4777977 799568803 @Company
@Persons
@UBO
@INPI
GARIM
DoB: 387712169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5559002 488403445 @Company
@Persons
@UBO
@INPI
RODIER FALOURD Marie-Claire
DoB: 1954-01-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement des Primeveres 85140 Saint-Martin-des-Noyers France
6497677 808842793 @Company
@Persons
@UBO
@INPI
REBILLOU Bernard
DoB: 1954-06-16
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Boulin 33540 Saint-Félix-de-Foncaude FRANCE
6598393 433857075 @Company
@Persons
@UBO
@INPI
CHARPENTIER DUTREUIL Martine Désirée
DoB: 1954-01-14
PoB: 89391 Sergines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Chaude 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
6822213 527495659 @Company
@Persons
@UBO
@INPI
SORBIER Marcel
DoB: 1954-05-18
PoB: 61423 Saint-Martin-d'Ecublei
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Moulin Les vergers de vergne 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
7373941 824847446 @Company
@Persons
@UBO
@INPI
CAILLET Georges, Pierre, Emile
DoB: 1954-12-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de l'Eglise 34380 Saint-Martin-de-Londres FRANCE
8659815 520342544 @Company
@Persons
@UBO
@INPI
PEROCHON JAMONNEAU Chantal Monique
DoB: 1954-05-01
PoB: 79277 Saint-Martin-de-Sanzay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Georges Sand 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8863385 537988487 @Company
@Persons
@UBO
@INPI
GALLEE MARTIN Marie Evelyne Louise
DoB: 1954-05-01
PoB: 35234 Quédillac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chesnais 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9945706 391540366 @Company
@Persons
@UBO
@INPI
LORENZO Jacques
DoB: 1954-01-13
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA PERRIERE ST MARTIN DU FOUILLOUX 49170 ST GEORGES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9954972 424338044 @Company
@Persons
@UBO
@INPI
LORENZO Jacques
DoB: 1954-01-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERRIERE 49170 SAINT MARTIN DU FOUILLOUX FRANCE
12807122 398491126 @Company
@Persons
@UBO
@INPI
MARTIN Chantal Francoise
DoB: 1954-08-01
PoB: AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RTE NATIONALE DE LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
12810624 503754921 @Company
@Persons
@UBO
@INPI
FAVRO SOTGIU Bernadette
DoB: 1954-01-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint-Martin-Le Petit Jardin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12829955 790362586 @Company
@Persons
@UBO
@INPI
AUBE-MARTIN Jean Marc, Pierre
DoB: 1954-10-19
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 avenue Jules Isaac le Salvator Bât. B 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13029250 411728751 @Company
@Persons
@UBO
@INPI
URBEN POLASTRON Evelyne Marguerite Pierrette
DoB: 1954-10-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 chemin de St Martin de Villecourtes 81600 Gaillac FRANCE
13283848 483210365 @Company
@Persons
@UBO
@INPI
FROGNET Michele
DoB: 1954-01-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU GUI 64000 PAU FRANCE
13283849 483210365 @Company
@Persons
@UBO
@INPI
FROGNET Michele
DoB: 1954-01-13
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU GUI 64000 PAU FRANCE
13523070 530648674 @Company
@Persons
@UBO
@INPI
BRISSEAU Didier, Eugène, Alexandre
DoB: 1954-03-18
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Verveine 13310 Saint-Martin-de-Crau FRANCE
13523071 530648674 @Company
@Persons
@UBO
@INPI
BRISSEAU Didier, Eugène, Alexandre
DoB: 1954-03-18
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Verveine 13310 Saint-Martin-de-Crau FRANCE
14047734 330473679 @Company
@Persons
@UBO
@INPI
ANDREWS ROGERS Thérésa, Elinor
DoB: 1954-01-13
PoB: New London Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard De Grand Case Grand Case 97150 Saint-Martin France yes
@Cadastre
@Geotag
14055481 411540719 @Company
@Persons
@UBO
@INPI
VIVIER EPOUSE DUPUTIE Martine
DoB: 1954-09-13
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE COLOMBIER BP 538 97056 Saint Martin Cedex France
14719014 481492882 @Company
@Persons
@UBO
@INPI
TROUDART LACOMBE DOMINIQUE
DoB: 13/02/1954
PoB: MONT ST MARTIN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de Grenelle 75015 Paris France
14836062 380723668 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'iNDUSTRIE DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10/12 avenue Foch 57000 Metz FRANCE
14907011 380723668 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'iNDUSTRIE DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10/12 avenue Foch 57000 Metz FRANCE
15027383 380755983 @Company
@Persons
@UBO
@INPI
HENNARD Gerard Martin
DoB: 1954-10-05
PoB: SARRALBE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES ALOUETTES SARRALBE 57430 FRANCE
15098201 380723668 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'iNDUSTRIE DE MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10/12 avenue Foch 57000 Metz FRANCE
15664843 434018420 @Company
@Persons
@UBO
@INPI
TESTARD Pierre André Marie
DoB: 1954-09-01
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Saint-Martin 14130 Tourville-en-Auge FRANCE
15669512 533012662 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis, Laurent
DoB: 1954-02-23
PoB: 07075 Cros-de-Géorand (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
15669513 533012662 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis, Laurent
DoB: 1954-02-23
PoB: 07075 Cros-de-Géorand (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
15669514 533012662 @Company
@Persons
@UBO
@INPI
BERTIGNAC Louis, Laurent
DoB: 1954-02-23
PoB: 07075 Cros-de-Géorand (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
15814112 801271214 @Company
@Persons
@UBO
@INPI
TONELLI Joceline Marie France
DoB: 1954-01-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
836 Avenue Joliot-Curie 30900 Nîmes 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.