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 1958-10-13 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2835269 332691385 @Company
@Persons
@UBO
@INPI
JALOUNEIX ASSURANCES SA
DoB: 349618843
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Alexandre Martin 45000 Orléans France
3723294 444804314 @Company
@Persons
@UBO
@INPI
TUIL François Ange Hervé
DoB: 1958-04-10
PoB: 69381 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE QUIQUERAN DE BEAUJEU 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723295 444804314 @Company
@Persons
@UBO
@INPI
TUIL François Ange Hervé
DoB: 1958-04-10
PoB: 69381 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE QUIQUERAN DE BEAUJEU 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649177 341525954 @Company
@Persons
@UBO
@INPI
SCHOTT Marie-Claire, Madeleine
DoB: 1958-11-10
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue De la Porte Saint Martin 78770 Thoiry FRANCE yes
@Cadastre
@Geotag
4752892 399112291 @Company
@Persons
@UBO
@INPI
LAUMIER FABAS Catherine
DoB: 1958-04-10
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4759183 423642867 @Company
@Persons
@UBO
@INPI
LAUMIER FABAS Catherine
DoB: 1958-04-10
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE
6081919 400824421 @Company
@Persons
@UBO
@INPI
ALZIAL FABLET Béatrice Brigitte Constance
DoB: 1958-06-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard de l'Egalité 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6202679 414570374 @Company
@Persons
@UBO
@INPI
GIORDANO RODDES Annie Andrée Véronique
DoB: 1958-08-13
PoB: ST MARTIN CHENNETRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Galliéni 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6202680 414570374 @Company
@Persons
@UBO
@INPI
GIORDANO RODDES Annie Andrée Véronique
DoB: 1958-08-13
PoB: ST MARTIN CHENNETRON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Avenue Galliéni 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6402935 489761312 @Company
@Persons
@UBO
@INPI
DUBOURG-MARTIN Bernadette
DoB: 1958-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8-10 Rue Turenne Résidence Colisée Turenne 33000 Bordeaux FRANCE
6896860 438771487 @Company
@Persons
@UBO
@INPI
MARTINCOURT HAOUY Elizabeth
DoB: 1958-02-07
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Martin 51420 Cernay-les-Reims FRANCE
7698001 792107773 @Company
@Persons
@UBO
@INPI
BOUCARD Gilles, Marcel, Henri
DoB: 1958-10-06
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Saint-Martin 76730 Hermanville FRANCE
10080231 429798499 @Company
@Persons
@UBO
@INPI
BERTOZZI Pascal
DoB: 1958-10-17
PoB: MONT ST MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Guingot 54500 Vandoeuvre-les-Nancy FRANCE
10281037 379612518 @Company
@Persons
@UBO
@INPI
PICHON-MARTIN Jean-Paul
DoB: 1958-02-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10314575 414916577 @Company
@Persons
@UBO
@INPI
PICHON-MARTIN Jean-Paul
DoB: 1958-02-13
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10314578 414916577 @Company
@Persons
@UBO
@INPI
PICHON-MARTIN Jean-Paul
DoB: 1958-02-13
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 Rue Pierre et Marie Curie 73290 La Motte-Servolex FRANCE
10461350 522515147 @Company
@Persons
@UBO
@INPI
WATTEZ Brigitte Simone Michelle
DoB: 1958-10-26
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE du Poitou 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602588 420397085 @Company
@Persons
@UBO
@INPI
CHAUSSEDENT Roland Jean Clément
DoB: 1958-09-16
PoB: Saint Martin le Superieur (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carisieu 38460 Siccieu-Saint-Julien-et-Carisieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696496 528959935 @Company
@Persons
@UBO
@INPI
MAILLOT D' ARRAS D' HAUDRECY Christine Jacqueline Lucienne
DoB: 1958-07-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 10100 Saint-Martin-de-Bossenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696497 528959935 @Company
@Persons
@UBO
@INPI
MAILLOT D' ARRAS D' HAUDRECY Christine Jacqueline Lucienne
DoB: 1958-07-08
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Moulin 10100 Saint-Martin-de-Bossenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858743 343847604 @Company
@Persons
@UBO
@INPI
JOLIVET Rémy
DoB: 1958-10-16
PoB: 01430 VARAMBON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 route de Soblay Hameau de Soblay 1160 Saint-Martin-du-Mont FRANCE
11275065 334569050 @Company
@Persons
@UBO
@INPI
MAHE Pascal
DoB: 1958-10-18
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 le Haut Quesnoy 50300 Saint-Martin-des-Champs FRANCE
11607037 584500664 @Company
@Persons
@UBO
@INPI
LIOGIER CARCHI Martine
DoB: 1958-10-13
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Des Cerisiers 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786914 414829051 @Company
@Persons
@UBO
@INPI
KESSAS Frederic
DoB: 1958-10-31
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Chemin DE PALAMA LOT 34 L'OLIVERAIE SAINT MARTIN 13013 Marseille FRANCE
12197794 402937007 @Company
@Persons
@UBO
@INPI
DEFER Benny
DoB: 1958-11-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HENRI MARTIN 93310 Le Pré Saint-Gervais FRANCE
12289124 429897713 @Company
@Persons
@UBO
@INPI
GUEZ MAAREK Paule Rachel
DoB: 1958-03-13
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Henri Martin 75016 Paris FRANCE yes
@Cadastre
@Geotag
12501683 809939622 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Philippe, Guy, Désiré, Noël
DoB: 1958-10-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cochet 76600 Le Havre FRANCE
12501684 809939622 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Philippe, Guy, Désiré, Noël
DoB: 1958-10-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Cochet 76600 Le Havre FRANCE
14053101 394072839 @Company
@Persons
@UBO
@INPI
POZZO-DI-BORGO Dominique
DoB: 1958-06-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 1 Res Nominoë 97150 Saint-Martin France
14062957 484674007 @Company
@Persons
@UBO
@INPI
GUENNOUN Mourad
DoB: 1958-10-26
PoB: Mostaganem / Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC IMPASSE PHILIPPE GASTON HUNT 97150 Saint-Martin France
15076150 813990363 @Company
@Persons
@UBO
@INPI
WINTERBERGER Claude
DoB: 1958-09-27
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Martin 57410 Bettviller FRANCE
15689882 889978961 @Company
@Persons
@UBO
@INPI
CHEVIRON Philippe Marcel Albert
DoB: 1958-07-02
PoB: 85159 Nalliers (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue André Mabire 76290 Saint-Martin-du-Manoir France
15689883 889978961 @Company
@Persons
@UBO
@INPI
CHEVIRON Philippe Marcel Albert
DoB: 1958-07-02
PoB: 85159 Nalliers (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue André Mabire 76290 Saint-Martin-du-Manoir France
16071796 381332295 @Company
@Persons
@UBO
@INPI
BLAISE Bertrand Louis Franck
DoB: 1958-05-13
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères 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.