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 1958-12-14 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5355500 395304744 @Company
@Persons
@UBO
@INPI
FAUQUET Denis
DoB: 1958-11-12
PoB: 50393 Percy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Val Vassel Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE
10469792 322076753 @Company
@Persons
@UBO
@INPI
DRIEUX Philippe
DoB: 1958-03-12
PoB: 62765 SAINT OMER-62 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE des Bacoves 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480121 431292416 @Company
@Persons
@UBO
@INPI
DRIEUX Philippe
DoB: 1958-03-12
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE des Bacoves 62500 Saint-Martin-au-Laërt FRANCE
10872546 513653055 @Company
@Persons
@UBO
@INPI
BRAHIM MAZARI CHAMP Yamina
DoB: 1958-08-05
PoB: Orleansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 chemin Sous Coulis 1160 Saint-Martin-du-Mont FRANCE
10927153 449484435 @Company
@Persons
@UBO
@INPI
JOLIVET Rémy, André
DoB: 1958-10-16
PoB: 01430 Varambon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 route de Soblay 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
11049327 528181050 @Company
@Persons
@UBO
@INPI
DARRAS Laurent
DoB: 1958-08-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Martin 62490 Bellonne FRANCE
11051970 381059732 @Company
@Persons
@UBO
@INPI
EGARD Thierry
DoB: 1958-12-20
PoB: PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE HENRI MARTIN 62800 LIEVIN FRANCE yes
@Cadastre
@Geotag
11419762 423614940 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Maurice Abel
DoB: 1958-08-14
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Alexandre Laurent 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419763 423614940 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Maurice Abel
DoB: 1958-08-14
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Alexandre Laurent 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440255 500568811 @Company
@Persons
@UBO
@INPI
MLYNARCZYK Jean, Louis, François
DoB: 1958-08-09
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Martin 46130 Prudhomat FRANCE
11948570 523969673 @Company
@Persons
@UBO
@INPI
FERRARI Jean-Marc
DoB: 1958-12-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Crêt Martin 74150 Sales France yes
@Cadastre
@Geotag
11948572 523969673 @Company
@Persons
@UBO
@INPI
FERRARI Jean-Marc
DoB: 1958-12-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Crêt Martin 74150 Sales France yes
@Cadastre
@Geotag
11962710 445078926 @Company
@Persons
@UBO
@INPI
BLANC Hervé Philippe
DoB: 1958-03-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Route De la Filière Saint-Martin-Bellevue 74370 Fillière France
11988567 443783295 @Company
@Persons
@UBO
@INPI
LAPALU DUPONT Annie Martine
DoB: 1958-05-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
11988579 443783295 @Company
@Persons
@UBO
@INPI
LAPALU DUPONT Annie Martine
DoB: 1958-05-08
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
12009461 493602791 @Company
@Persons
@UBO
@INPI
LOMBART Christian
DoB: 1958-12-14
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRET MARTIN 74320 Leschaux France yes
@Cadastre
@Geotag
12009470 493602791 @Company
@Persons
@UBO
@INPI
LOMBART Christian
DoB: 1958-12-14
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRET MARTIN 74320 Leschaux France yes
@Cadastre
@Geotag
12156256 422051896 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1958-10-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Mont Valérien 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12249573 344006663 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1958-10-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12257848 343133203 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1958-10-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE
12267446 343133088 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1958-10-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12300040 343133039 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1958-10-12
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE
12306789 314583295 @Company
@Persons
@UBO
@INPI
BOHY Xavier
DoB: 1958-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bruns 3230 Saint-Martin-des-Lais FRANCE
12306790 314583295 @Company
@Persons
@UBO
@INPI
BOHY Xavier
DoB: 1958-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruns 3230 Saint-Martin-des-Lais FRANCE
12393975 521759555 @Company
@Persons
@UBO
@INPI
BERTHONNET GENTIL Christine
DoB: 1958-12-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue Saint Martin 75003 Paris FRANCE
12735028 437730575 @Company
@Persons
@UBO
@INPI
DUVAL Patrick Bernard Edmond Alphonse
DoB: 1958-11-12
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Touraine 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
13205386 828245761 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1958-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine du Prieure 3 allée Saint-Martin 91450 Etiolles France
14067717 521186130 @Company
@Persons
@UBO
@INPI
MAUQUI Eric Edmond Jean
DoB: 1958-12-28
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Appt 324 La Lagune Baie Nettle 97150 Saint-Martin France
14618728 803254853 @Company
@Persons
@UBO
@INPI
SOL GUENE Viviane, Lucette
DoB: 1958-12-14
PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rieux-Martin 16500 Ansac-sur-Vienne FRANCE
14848874 449798453 @Company
@Persons
@UBO
@INPI
WOZNIAK Daniel
DoB: 1958-06-30
PoB: MONT SAINT MARTIN(54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE ROUHLING 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
14848875 449798453 @Company
@Persons
@UBO
@INPI
WOZNIAK Daniel
DoB: 1958-06-30
PoB: MONT SAINT MARTIN(54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE ROUHLING 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
14873587 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14873588 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14919823 449798453 @Company
@Persons
@UBO
@INPI
WOZNIAK Daniel
DoB: 1958-06-30
PoB: MONT SAINT MARTIN(54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE ROUHLING 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
14919824 449798453 @Company
@Persons
@UBO
@INPI
WOZNIAK Daniel
DoB: 1958-06-30
PoB: MONT SAINT MARTIN(54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE ROUHLING 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
14944536 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944537 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15111013 449798453 @Company
@Persons
@UBO
@INPI
WOZNIAK Daniel
DoB: 1958-06-30
PoB: MONT SAINT MARTIN(54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE ROUHLING 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
15111014 449798453 @Company
@Persons
@UBO
@INPI
WOZNIAK Daniel
DoB: 1958-06-30
PoB: MONT SAINT MARTIN(54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE ROUHLING 57520 GROSBLIEDERSTROFF FRANCE yes
@Cadastre
@Geotag
15135726 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15135727 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15237831 798767646 @Company
@Persons
@UBO
@INPI
MARCHAL Cécile
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE
16071727 353727407 @Company
@Persons
@UBO
@INPI
GENESIS DEVELOPPEMENT
DoB: 482055860
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
19 Rue Barnave ZI des Glairons 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.