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 1946-10-01 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124914 339761405 @Company
@Persons
@UBO
@INPI
MARQUET Maurice
DoB: 1946-01-08
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
612578 444154199 @Company
@Persons
@UBO
@INPI
VIDECOQ Jean-Martin
DoB: 1946-11-10
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Haute 84160 Vaugines FRANCE
2282065 539531996 @Company
@Persons
@UBO
@INPI
Hebert Martin Sylvie
DoB: 1946-01-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91/93 boulevard Raspail 75006 Paris France
5903261 344995238 @Company
@Persons
@UBO
@INPI
BENADDOU-IDRISSI Benjamin
DoB: 1946-01-01
PoB: Meknes Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8/10 Rue de Mayencin 38400 Saint-Martin-d'Hères France
7062666 817449689 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ILE DE RE
DoB: 241700459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Père Ignace 17410 Saint-Martin-de-Ré FRANCE
7701446 380827980 @Company
@Persons
@UBO
@INPI
VALTIER Daniel
DoB: 1946-01-23
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUMIERE DRAGUEVILLE SAINT MARTIN LE GAILLARD 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701447 380827980 @Company
@Persons
@UBO
@INPI
VALTIER Daniel
DoB: 1946-01-23
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAUMIERE DRAGUEVILLE SAINT MARTIN LE GAILLARD 76260 EU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622892 317269850 @Company
@Persons
@UBO
@INPI
ROBERT Jean Damien Emile
DoB: 1946-03-10
PoB: 07270 Saint-Martin-sur-Lavezon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROCHEMAURE 7400 Le Teil France
11628735 813907714 @Company
@Persons
@UBO
@INPI
DEL CORRAL José Ramon
DoB: 1946-01-05
PoB: San Martin Del Rey Aurelio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Cruchin 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628736 813907714 @Company
@Persons
@UBO
@INPI
DEL CORRAL José Ramon
DoB: 1946-01-05
PoB: San Martin Del Rey Aurelio ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Cruchin 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289052 410413751 @Company
@Persons
@UBO
@INPI
ATAOGLU ALI HIKMET
DoB: 1946-07-09
PoB: TURQUIE - ANKARA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue HENRI MARTIN 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573728 430230821 @Company
@Persons
@UBO
@INPI
BRANCIARD JACQUEMOT Marie Claude
DoB: 1946-08-10
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Diot 69270 Fontaines-Saint-Martin France
14048141 334111598 @Company
@Persons
@UBO
@INPI
PISONI Jean Pierre Charles
DoB: 1946-09-10
PoB: St Mihiel France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
ANSE MARCEL DOMAINE DE LONVILLIERS 97150 Saint-Martin France
14048142 334111598 @Company
@Persons
@UBO
@INPI
PISONI GESTION
DoB: 339851446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ANSE MARCEL DOMAINE DE LONVILLIERS 97150 Saint-Martin France
14060655 449371558 @Company
@Persons
@UBO
@INPI
PISONI Jean Pierre
DoB: 1946-09-10
PoB: Rupt Devant St Mihiel France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Lonvilliers Ansé 97150 Saint-Martin France yes
@Cadastre
@Geotag
14060656 449371558 @Company
@Persons
@UBO
@INPI
PISONI GESTION
DoB: 339851446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL DOMAINE DE LONVILLIERS 97150 Saint-Martin France yes
@Cadastre
@Geotag
14065106 499928018 @Company
@Persons
@UBO
@INPI
BRAUN Daisy
DoB: 1946-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 TERRASSES DE CUL SA SAC 97150 Saint-Martin France
14065107 499928018 @Company
@Persons
@UBO
@INPI
BRAUN Daisy
DoB: 1946-01-08
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 TERRASSES DE CUL SA SAC 97150 Saint-Martin France
14116082 420960403 @Company
@Persons
@UBO
@INPI
ROME Robert Pierre Roger
DoB: 1946-06-01
PoB: HUY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 avenue Martin Luther King 97310 Kourou France
14880841 805362555 @Company
@Persons
@UBO
@INPI
HERVE Jean-Noël
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
14880842 805362555 @Company
@Persons
@UBO
@INPI
HERVE Jean-Noël
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
14880843 805362555 @Company
@Persons
@UBO
@INPI
CARCERERI HERVE Pierrette
DoB: 1946-12-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
14881323 808409239 @Company
@Persons
@UBO
@INPI
NARDI Antonuzzo
DoB: 1946-10-03
PoB: Pizzoni ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Genêts 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14951790 805362555 @Company
@Persons
@UBO
@INPI
HERVE Jean-Noël
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
14951791 805362555 @Company
@Persons
@UBO
@INPI
HERVE Jean-Noël
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
14951792 805362555 @Company
@Persons
@UBO
@INPI
CARCERERI HERVE Pierrette
DoB: 1946-12-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
14952272 808409239 @Company
@Persons
@UBO
@INPI
NARDI Antonuzzo
DoB: 1946-10-03
PoB: Pizzoni ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Genêts 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15142980 805362555 @Company
@Persons
@UBO
@INPI
HERVE Jean-Noël
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
15142981 805362555 @Company
@Persons
@UBO
@INPI
HERVE Jean-Noël
DoB: 1946-12-24
PoB: 87046 Cognac-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
15142982 805362555 @Company
@Persons
@UBO
@INPI
CARCERERI HERVE Pierrette
DoB: 1946-12-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue de la Liberté 57050 Le ban Saint-Martin FRANCE
15143462 808409239 @Company
@Persons
@UBO
@INPI
NARDI Antonuzzo
DoB: 1946-10-03
PoB: Pizzoni ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Genêts 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
16114747 449371558 @Company
@Persons
@UBO
@INPI
PISONI GESTION
DoB: 339851446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Anse Marcel Domaine de Lonvilliers 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.