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 1949-05-16 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7625722 533149373 @Company
@Persons
@UBO
@INPI
VUILLERMOZ LEON Carla
DoB: 1949-04-05
PoB: Pont Saint Martin ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vicomté 61290 L'Home Chamondot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629995 381168764 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE LIMOGES
DoB: 453102717
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Catroux 87039 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629996 381168764 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE LIMOGES
DoB: 453102717
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Général Catroux 87039 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659282 822446035 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE LIMOGES
DoB: 453102717
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue du Général Catroux 87039 Limoges FRANCE
9659283 822446035 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE LIMOGES
DoB: 453102717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Général Catroux 87039 Limoges FRANCE
11489465 451354179 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE DE COTE D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8.9 ET 16 BOULEVARD DE SEVIGNE BP 649 21017 DIJON CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668801 315796268 @Company
@Persons
@UBO
@INPI
NOTIN Noël
DoB: 1949-01-06
PoB: 42261 Saint-Martin-Lestra
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fayol 42110 Civens FRANCE yes
@Cadastre
@Geotag
12573474 494117187 @Company
@Persons
@UBO
@INPI
ISRAEL Roger Marcel Michel
DoB: 1949-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CALVAIRE FREVILLE 76190 Saint Martin de l'If FRANCE
12573475 494117187 @Company
@Persons
@UBO
@INPI
ISRAEL Roger Marcel Michel
DoB: 1949-11-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CALVAIRE FREVILLE 76190 Saint Martin de l'If FRANCE
12594066 450017496 @Company
@Persons
@UBO
@INPI
MONVILLE Max Michel
DoB: 1949-01-16
PoB: 76299 GERPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Demoiselles 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12594067 450017496 @Company
@Persons
@UBO
@INPI
MONVILLE Max Michel
DoB: 1949-01-16
PoB: 76299 GERPONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Demoiselles 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12607013 511753493 @Company
@Persons
@UBO
@INPI
LEBARCQ Philippe Jean Auguste
DoB: 1949-03-07
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
12607014 511753493 @Company
@Persons
@UBO
@INPI
LEBARCQ Philippe Jean Auguste
DoB: 1949-03-07
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
414 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
12616046 337847156 @Company
@Persons
@UBO
@INPI
GRASSET Jean Francois
DoB: 1949-09-16
PoB: BREUIL EN AUGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE MARTIN FRERES 76000 ROUEN FRANCE
12814396 442601985 @Company
@Persons
@UBO
@INPI
ADDARIO Jean-Pierre
DoB: 1949-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MARTIN 13530 TRETS FRANCE
12841034 452745680 @Company
@Persons
@UBO
@INPI
DELL Claude Henri Alain
DoB: 1949-08-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BAS SAINT MARTIN 84120 PERTUIS FRANCE
13016012 410519417 @Company
@Persons
@UBO
@INPI
RITZ Dominique Marie Robert
DoB: 1949-01-16
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ST MARTIN 70000 VESOUL FRANCE
13018760 502445943 @Company
@Persons
@UBO
@INPI
RITZ Dominique Marie Robert
DoB: 1949-01-16
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Martin 70000 Vesoul FRANCE
13036421 413693888 @Company
@Persons
@UBO
@INPI
CRANSAC Christian Pierre Bernard
DoB: 1949-06-07
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT MARTIN 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
13077471 440705929 @Company
@Persons
@UBO
@INPI
CHARLIAGUET Jean-Pierre
DoB: 1949-11-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Saint Martin 19240 Varetz FRANCE yes
@Cadastre
@Geotag
13266736 828303818 @Company
@Persons
@UBO
@INPI
TRUPIN MADEO Monique, Andrée, Suzanne
DoB: 1949-02-14
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4443 route de Belair 64290 Lasseube FRANCE
13418163 542620059 @Company
@Persons
@UBO
@INPI
GRAND DELTA HABITAT
DoB: 662620079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Martin Luther King 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047942 332538909 @Company
@Persons
@UBO
@INPI
MONNIER Jean Francois
DoB: 1949-04-14
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
B P . 151 MARIGOY 97150 Saint-Martin France
14047976 332867993 @Company
@Persons
@UBO
@INPI
JACQUET Daniel Bernard Alain
DoB: 1949-05-03
PoB: Donne Marie en Montois (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14047977 332867993 @Company
@Persons
@UBO
@INPI
JACQUET Daniel Bernard Alain
DoB: 1949-05-03
PoB: Donne Marie en Montois (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048501 339841769 @Company
@Persons
@UBO
@INPI
NUMEZ Manuel
DoB: 1949-08-15
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . NÈ17 DU LOTISSEMENT SPRING MARIGOT 97150 Saint-Martin France
14050346 353970247 @Company
@Persons
@UBO
@INPI
GONZALEZ Marie Claire
DoB: 1949-07-29
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES PIRATE 129 97150 Saint-Martin France
14052539 390690048 @Company
@Persons
@UBO
@INPI
LEFEVRE Christian Gustave Germain
DoB: 1949-12-05
PoB: 02071 Berny-Rivière (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
14052742 392203675 @Company
@Persons
@UBO
@INPI
FROBEL Harold
DoB: 1949-05-08
PoB: Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard De Grand Case 97150 Saint-Martin France
14055346 410716807 @Company
@Persons
@UBO
@INPI
TERME Jean-Louis
DoB: 1949-05-18
PoB: 54 Nancy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cripple Gate 97150 Saint-Martin France
14055347 410716807 @Company
@Persons
@UBO
@INPI
TERME Jean-Louis
DoB: 1949-05-18
PoB: 54 Nancy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cripple Gate 97150 Saint-Martin France
14055572 411973159 @Company
@Persons
@UBO
@INPI
MASREVERY Yannick Guy
DoB: 1949-05-09
PoB: 33 Cauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RESIDENCE AMBARELLA - PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14056358 419173307 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Francois Jacques Jules
DoB: 1949-04-14
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14059757 442452348 @Company
@Persons
@UBO
@INPI
BARTOLI Jean-Francois, Luc
DoB: 1949-05-07
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Paul Mingaut Concordia 97150 Saint-Martin France
14059841 443002993 @Company
@Persons
@UBO
@INPI
MORRISON David
DoB: 1949-05-13
PoB: Newcastle Upon Tyne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97060 Saint Martin Cedex France
14061434 453637167 @Company
@Persons
@UBO
@INPI
SALAMEH Nayef
DoB: 1949-06-18
PoB: Al Mazraa Alsharkieh France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Félix Éboué rue de l'Hôtel de Ville Marigot 97150 Saint-Martin France
14061435 453637167 @Company
@Persons
@UBO
@INPI
SALAMEH Nayef
DoB: 1949-06-18
PoB: Al Mazraa Alsharkieh France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Félix Éboué rue de l'Hôtel de Ville Marigot 97150 Saint-Martin France
14062631 482704418 @Company
@Persons
@UBO
@INPI
CONDE Sine
DoB: 1949-12-17
PoB: Sokotoro Mamou Guinee France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 19 PIC PARADIS 97150 Saint-Martin France yes
@Cadastre
@Geotag
14063028 485013775 @Company
@Persons
@UBO
@INPI
CONDE Sine
DoB: 1949-12-17
PoB: Sokotoro Guinée
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement 19 PIC PARADIS 97150 Saint-Martin France
14064576 495151409 @Company
@Persons
@UBO
@INPI
MEYNARD Lilian
DoB: 1949-12-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 6 RESIDENCE HORIZON VERT 97150 Saint-Martin France
14637791 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637792 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise 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.