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 1954-08-03 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361328 507923662 @Company
@Persons
@UBO
@INPI
TRAYAUD Jeanine
DoB: 1954-01-08
PoB: 23216 Saint-Martin-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Roses 91940 Gometz-le-Châtel FRANCE
1605530 489228403 @Company
@Persons
@UBO
@INPI
DELCLOQUE Jean Claude Gerard Edouard
DoB: 1954-07-08
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue HOCHE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
2587421 507923662 @Company
@Persons
@UBO
@INPI
TRAYAUD Jeanine
DoB: 1954-01-08
PoB: Saint-Martin-Château (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LE-MAS LES MORILLES - RUE DU GLANET 26130 Saint-Paul-Trois-Châteaux France
3062950 441685385 @Company
@Persons
@UBO
@INPI
JOLIVET MARTIN Francoise
DoB: 1954-03-08
PoB: Fianarantsoa Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Hauts de Nîmes 30900 Nîmes France
3062951 441685385 @Company
@Persons
@UBO
@INPI
JOLIVET MARTIN Francoise
DoB: 1954-03-08
PoB: Fianarantsoa Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Hauts de Nîmes 30900 Nîmes France
3620491 477671762 @Company
@Persons
@UBO
@INPI
CHARLET Antoine Claude Nicolas Joseph
DoB: 1954-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
3620492 477671762 @Company
@Persons
@UBO
@INPI
CHARLET Antoine Claude Nicolas Joseph
DoB: 1954-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
4262388 326546165 @Company
@Persons
@UBO
@INPI
PROUST Eric Jean-Pierre Marie-Emile
DoB: 1954-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Martin 92170 Vanves France
4267102 752724328 @Company
@Persons
@UBO
@INPI
LEDUCQ Jacky Denis Albert
DoB: 1954-03-06
PoB: 02020 Any-Martin-Rieux (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Septfonds Dannery 89170 Saint Fargeau France
4267103 752724328 @Company
@Persons
@UBO
@INPI
LEDUCQ Jacky Denis Albert
DoB: 1954-03-06
PoB: 02020 Any-Martin-Rieux (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Septfonds Dannery 89170 Saint Fargeau France
4275446 420996787 @Company
@Persons
@UBO
@INPI
LEDUCQ Jacky Denis Albert
DoB: 1954-03-06
PoB: 02020 Any-Martin-Rieux (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Dannery Septfonds 89170 Saint-Fargeau France
4928405 349880872 @Company
@Persons
@UBO
@INPI
CAILLOT Jean-Guy
DoB: 1954-03-08
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Perret 69440 Chaussan France
4940781 442999058 @Company
@Persons
@UBO
@INPI
REY Jean-Michel Claude Marie
DoB: 1954-03-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin des Guettes 69270 Fontaines-Saint-Martin France
4940782 442999058 @Company
@Persons
@UBO
@INPI
REY Jean-Michel Claude Marie
DoB: 1954-03-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Guettes 69270 Fontaines-Saint-Martin France
5522505 504309485 @Company
@Persons
@UBO
@INPI
BONY Stéphane
DoB: 1954-09-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Chène Rond 85140 Saint-Martin-des-Noyers France
5522506 504309485 @Company
@Persons
@UBO
@INPI
BONY Stéphane
DoB: 1954-09-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Chène Rond 85140 Saint-Martin-des-Noyers France
5893298 534175799 @Company
@Persons
@UBO
@INPI
HADAD Chérif
DoB: 1954-03-08
PoB: Bordj Ghedir Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
5910717 478856412 @Company
@Persons
@UBO
@INPI
YVER Renaud René Marcel
DoB: 1954-02-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
593 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5910722 478856412 @Company
@Persons
@UBO
@INPI
YVER Renaud René Marcel
DoB: 1954-02-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
593 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6258171 828142547 @Company
@Persons
@UBO
@INPI
GORISSE LOMBARD Brigitte Marcelle
DoB: 1954-01-17
PoB: 77424 Saint-Martin-du-Boschet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 A Rue du Moulin de Gouaix 77650 Jutigny FRANCE yes
@Cadastre
@Geotag
6258172 828142547 @Company
@Persons
@UBO
@INPI
GORISSE LOMBARD Brigitte Marcelle
DoB: 1954-01-17
PoB: 77424 Saint-Martin-du-Boschet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 A Rue du Moulin de Gouaix 77650 Jutigny FRANCE yes
@Cadastre
@Geotag
6594434 505285270 @Company
@Persons
@UBO
@INPI
LESAGE Patrick Paul Valéry
DoB: 1954-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Eglise 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
7984116 828899708 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1954-03-08
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée du Clos du Pin 37210 Rochecorbon France
8256711 423940030 @Company
@Persons
@UBO
@INPI
MOURLAN Jean-François
DoB: 1954-03-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue des Epoux Saint Martin Latrille 31360 Saint-Martory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377928 410956122 @Company
@Persons
@UBO
@INPI
PIZZUTO Vincent Jean Marie
DoB: 1954-04-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Général de Gaulle 54720 Lexy France
10577891 510845589 @Company
@Persons
@UBO
@INPI
LAGARDE PETITCLERC Annick Olga
DoB: 1954-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coulauds 24610 Saint-Martin-de-Gurson FRANCE yes
@Cadastre
@Geotag
11851568 753460070 @Company
@Persons
@UBO
@INPI
MILLOT Olivier
DoB: 1954-03-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Bois Martin 78160 Marly-le-Roi FRANCE
11941450 814356440 @Company
@Persons
@UBO
@INPI
BOAN ET CIE
DoB: 606020121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Ambroise Martin 74120 Megève France
12075701 383823366 @Company
@Persons
@UBO
@INPI
DEMESSAZ PUJOL Maryse
DoB: 1954-11-15
PoB: BATNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LACACHE 11170 Saint-Martin-le-Vieil FRANCE yes
@Cadastre
@Geotag
12333871 820722205 @Company
@Persons
@UBO
@INPI
POSTEL BAZZI Martine Gilberte Yolande
DoB: 1954-03-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333872 820722205 @Company
@Persons
@UBO
@INPI
POSTEL BAZZI Martine Gilberte Yolande
DoB: 1954-03-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917184 433735354 @Company
@Persons
@UBO
@INPI
ZEN ACTIV
DoB: 393459821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE Nø 16 RUE DU GL DE GAULLE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047736 330473695 @Company
@Persons
@UBO
@INPI
MALORTIGUE Charles Albert
DoB: 1954-10-08
PoB: Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT LA ROYALE 97150 Saint-Martin France
14051362 381659135 @Company
@Persons
@UBO
@INPI
VICTOIRE Philippe Germain
DoB: 1954-03-08
PoB: 76364 Hodeng-Hodenger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Général de Gaulle Marigot 97150 Saint-Martin France
14053364 395406721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue DE L'ECOLE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056216 418243697 @Company
@Persons
@UBO
@INPI
TACKLING Stephens Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056217 418243721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Saint Mmaarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14058391 433713294 @Company
@Persons
@UBO
@INPI
FRACHET Patrick
DoB: 1954-03-26
PoB: 26057 Bourg de Péage France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 les Terres Basses 97150 Saint-Martin France
14059017 438961583 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . Nø10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062330 481177400 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14062738 483457719 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
622 TERRES BASSES 97150 Saint-Martin France
14062984 484740048 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Sint Maarten / Territoire des Pays Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement SAINT JEAN BELLEVUE 97150 Saint-Martin France
14063396 489104141 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: St Meen le Grand France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE HORIZON ANGUILLA 17 LOTISSEMENT LA SAVANE 97150 Saint-Martin France
14064399 494524838 @Company
@Persons
@UBO
@INPI
COWAN Bruce Martin
DoB: 1954-10-09
PoB: Illinois Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
willits PO box 331 95490 CALIFORNIE 0 Etats-Unis d'Amérique
14840050 403237266 @Company
@Persons
@UBO
@INPI
BOUS Marie-France
DoB: 1954-03-10
PoB: COMMERCY 55200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A RUE DES JARDINS 57050 BAN SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910999 403237266 @Company
@Persons
@UBO
@INPI
BOUS Marie-France
DoB: 1954-03-10
PoB: COMMERCY 55200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A RUE DES JARDINS 57050 BAN SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102189 403237266 @Company
@Persons
@UBO
@INPI
BOUS Marie-France
DoB: 1954-03-10
PoB: COMMERCY 55200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A RUE DES JARDINS 57050 BAN SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16114690 413689159 @Company
@Persons
@UBO
@INPI
TACKLING Stéphen Thomas
DoB: 1954-03-08
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Lot Saint Jean 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.