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 1956-11-22 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63834 411318363 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques André Antoine
DoB: 1956-06-11
PoB: 38229 Meylan (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
575 Chemin des Chartreux 38330 Montbonnot-Saint-Martin France
2040842 344092093 @Company
@Persons
@UBO
@INPI
CARREIRAS SARAIVA Anselmo
DoB: 1956-05-11
PoB: TORES VEDRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cruz 13 r c Mem martin Rua major Aviador Humberto da SINTRA 0 Portugal
2203343 702021015 @Company
@Persons
@UBO
@INPI
FEDERATION BATI-MAP-TP CFTC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
251 rue du Faubourg Saint-Martin 75010 Paris France
4071352 494134208 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4071353 494134208 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4071630 490725553 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4071631 490725553 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4128357 491283503 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4128358 491283503 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4169651 491252573 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4169652 491252573 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4204097 494134711 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4204098 494134711 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
8565297 511924797 @Company
@Persons
@UBO
@INPI
LETIENNE ROUX Chantal Raymonde Noelle
DoB: 1956-05-22
PoB: 71452 Saint-Martin-de-Salencey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71300 Mary FRANCE
8886301 447816406 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric Daniel Pierre
DoB: 1956-07-08
PoB: 35163 Luitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Saint Martin 35500 Vitré FRANCE
9315423 341504702 @Company
@Persons
@UBO
@INPI
BUFFERNE Thierry Jean-Pierre
DoB: 1956-05-24
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Picoterie 14100 Saint-Martin-de-Mailloc FRANCE
9318817 824455497 @Company
@Persons
@UBO
@INPI
BANOUN CORNU Anne, Françoise
DoB: 1956-11-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin de Vauville (cour Martin) 14800 Vauville FRANCE yes
@Cadastre
@Geotag
10379413 314468547 @Company
@Persons
@UBO
@INPI
RUBINO DECKER Patricia Rosine Marcelle
DoB: 1956-05-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue DE L INDUSTRIE 0 B Halanzy (aubange) Belgique
10851194 489333948 @Company
@Persons
@UBO
@INPI
HYVERNAT Pascal
DoB: 1956-02-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 1160 Saint-Martin-du-Mont FRANCE
11378773 432500957 @Company
@Persons
@UBO
@INPI
MARTORELL Robert Marie Martin
DoB: 1956-02-14
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Franchet 60240 Courcelles-lès-Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047889 331890244 @Company
@Persons
@UBO
@INPI
MAS Véronique
DoB: 1956-06-04
PoB: 95582 Sannois (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 Baie Longue les Terres Basses 97150 Saint-Martin France
14058034 432166320 @Company
@Persons
@UBO
@INPI
NOEL Gerard Jacques Joseph
DoB: 1956-07-22
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 33 FALAISES AUX OISEAUX TERRES BASSES 97150 Saint-Martin France
14061505 453922403 @Company
@Persons
@UBO
@INPI
LUGGER Emile Rene
DoB: 1956-01-07
PoB: Sarrebruck Rfa Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES RESIDENCES DE FRIAR'S BAY 97150 Saint-Martin France
14072267 803557677 @Company
@Persons
@UBO
@INPI
LETORD E Velyne, Marie, Annette, Guillemette
DoB: 1956-09-20
PoB: 35073 Chatillon sur Seiche France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Lotissement la Savana 97150 Saint-Martin France yes
@Cadastre
@Geotag
14757480 378075592 @Company
@Persons
@UBO
@INPI
ELIET Michel Hervé
DoB: 1956-06-14
PoB: RABAT MAROC
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
43 B Avenue Paul Doumer 6190 Roquebrune-Cap-Martin FRANCE
14757715 420480394 @Company
@Persons
@UBO
@INPI
BRAUN Philippe Jean Guy
DoB: 1956-11-26
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1751 Route des Condamines 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
14759122 830095964 @Company
@Persons
@UBO
@INPI
PADELLA THEODORE Joséphine
DoB: 1956-10-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
634 Route des Condamines 6670 Saint-Martin-du-Var FRANCE
14766155 650200405 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Martin Luther King BP 50996 84095 Avignon Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810758 438744179 @Company
@Persons
@UBO
@INPI
MARTIN DECLERCQ Sonia
DoB: 1956-10-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Jeanne d'Arc le Royaumont 2200 Soissons France yes
@Cadastre
@Geotag
14810759 438744179 @Company
@Persons
@UBO
@INPI
MARTIN DECLERCQ Sonia
DoB: 1956-10-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Jeanne d'Arc le Royaumont 2200 Soissons France yes
@Cadastre
@Geotag
15224920 400478269 @Company
@Persons
@UBO
@INPI
CORONA Giuseppe
DoB: 1956-11-22
PoB: HETTANGE-GRANDE/57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 A RUE SAINT MARTIN BOUST 57570 CATTENOM FRANCE
15323650 945652063 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1924-04-06
PoB: 68 MULHOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 AV. FOCH 68130 ALTKIRCH FRANCE
15455718 958513509 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
15731884 811025626 @Company
@Persons
@UBO
@INPI
BOUHANICHE ADDA Brigide Marie
DoB: 1956-11-22
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Villa Pérouse Parc de la Baie Orientale 97150 Saint-Martin France
16004168 500295555 @Company
@Persons
@UBO
@INPI
MAUGER VALLET Dominique Marcelle Paulette Claude
DoB: 1956-03-13
PoB: 76212 Darnétal (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route du Château 76133 Saint-Martin-du-Bec France
16024644 327002879 @Company
@Persons
@UBO
@INPI
PERSONNET François, Guy
DoB: 1956-10-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ajoncs 29600 Saint-Martin-des-Champs FRANCE
16024645 327002879 @Company
@Persons
@UBO
@INPI
PERSONNET François, Guy
DoB: 1956-10-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Ajoncs 29600 Saint-Martin-des-Champs FRANCE
16057385 329633085 @Company
@Persons
@UBO
@INPI
BERTOT REY Raymonde, Mauricette
DoB: 1956-03-31
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
389 Route de Nice 6450 Saint-Martin-Vésubie FRANCE
16058101 407747641 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue de Verdun 67260 Sarre-Union France
16062881 823975867 @Company
@Persons
@UBO
@INPI
ASSOCIATION DEPARTEMENTALE DES INFIRMES MOTEURS CEREBRAUX ET POLYHANDICAPES DE LA LOIRE
DoB: 775602568
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 AV DE ROCHETAILLEE 42100 Saint-Étienne France
16073916 800538746 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
16073917 800538746 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
16074364 827640400 @Company
@Persons
@UBO
@INPI
PLATTARD HINGANT Françoise Renée
DoB: 1956-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France
16099135 075850156 @Company
@Persons
@UBO
@INPI
MEDEF COTE D'OPALE
DoB: 783603640
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue DU DYCK - QUAI DES ENTREPRISES 59140 Dunkerque France yes
@Cadastre
@Geotag
16171255 340087642 @Company
@Persons
@UBO
@INPI
ULMANN Olivier Martin
DoB: 1956-08-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Maréchal Foch 68510 Sierentz FRANCE yes
@Cadastre
@Geotag
16200184 401254198 @Company
@Persons
@UBO
@INPI
LEFEVER Eric Charles Philippe
DoB: 1956-06-06
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Lotissement du Clos Martin 56130 Nivillac 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.