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 1956-04-27 found 233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10085171 645520164 @Company
@Persons
@UBO
@INPI
VILLE DE LONGWY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54400 Longwy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261535 537516403 @Company
@Persons
@UBO
@INPI
BERGONZOLI Christophe Jean-Paul Romain
DoB: 1956-02-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix de Fer n°2 Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10382241 409090057 @Company
@Persons
@UBO
@INPI
AROLDI Robert
DoB: 1956-10-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue DES ATELIERS 0 Halanzy Belgique
10382811 383003522 @Company
@Persons
@UBO
@INPI
AROLDI Robert
DoB: 1956-10-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Route DE LONGWY 0 L 4831 Rodange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382812 383003522 @Company
@Persons
@UBO
@INPI
AROLDI Robert
DoB: 1956-10-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route DE LONGWY 0 L 4831 Rodange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605350 498953686 @Company
@Persons
@UBO
@INPI
BEAUCHET DEIX Sylvie louise Nicole
DoB: 1956-01-01
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange 7310 Saint-Martin-de-Valamas France
11292051 393601323 @Company
@Persons
@UBO
@INPI
SIMONNEAU Pascal
DoB: 1956-09-15
PoB: 37225 ST MARTIN LE BEAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA LA CROIX CARREE 50180 AGNEAUX 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
11381333 348676040 @Company
@Persons
@UBO
@INPI
LE CORRE Denis
DoB: 1956-11-08
PoB: 78384 Médan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Saint Martin 78520 Limay FRANCE
11414780 813906831 @Company
@Persons
@UBO
@INPI
GEOLIER DOISTAU Sylvie
DoB: 1956-08-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Eglise Saint Martin Le Village Manthelon 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11414781 813906831 @Company
@Persons
@UBO
@INPI
GEOLIER DOISTAU Sylvie
DoB: 1956-08-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'Eglise Saint Martin Le Village Manthelon 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
11417348 804558047 @Company
@Persons
@UBO
@INPI
MARTORELL Robert Marie Martin
DoB: 1956-02-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collège Victor Hugo Avenue Victor Hugo 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417349 804558047 @Company
@Persons
@UBO
@INPI
MARTORELL Robert Marie Martin
DoB: 1956-02-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Collège Victor Hugo Avenue Victor Hugo 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11418416 527895106 @Company
@Persons
@UBO
@INPI
CHAIR André
DoB: 1956-11-29
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20T Rue Sylvain Senecaux 27830 Neaufles Saint-Martin FRANCE
11424346 400874905 @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
12175117 509560272 @Company
@Persons
@UBO
@INPI
KERMARREC Jacques
DoB: 1956-08-12
PoB: 29047 Le Drennec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Faubourg St Martin 21121 Fontaine-lès-Dijon FRANCE
12193918 529191231 @Company
@Persons
@UBO
@INPI
COMBOUILHAUD BOKOBZA Véronique Raymonde Marie
DoB: 1956-06-26
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Saint-Martin 75003 Paris FRANCE
12566991 440232163 @Company
@Persons
@UBO
@INPI
CUSSOT Christian Martin
DoB: 1956-03-27
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2016 CHEMIN DE CLERES 76230 BOIS GUILLAUME FRANCE
12596485 351716246 @Company
@Persons
@UBO
@INPI
DELAPORTE Luc
DoB: 1956-03-27
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12598193 423796556 @Company
@Persons
@UBO
@INPI
DELAPORTE Luc François
DoB: 1956-03-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin du VIVIER 76160 Darnétal FRANCE
12610934 497882969 @Company
@Persons
@UBO
@INPI
DELAPORTE Luc François
DoB: 1956-03-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12610935 497882969 @Company
@Persons
@UBO
@INPI
DELAPORTE Luc François
DoB: 1956-03-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12614213 803103704 @Company
@Persons
@UBO
@INPI
DELAPORTE Luc, François
DoB: 1956-03-27
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-Martin-Du-Vivier 76160 Darnétal FRANCE
12617421 438800369 @Company
@Persons
@UBO
@INPI
DELAPORTE Luc, Francois
DoB: 1956-03-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12933546 493598783 @Company
@Persons
@UBO
@INPI
COUTZAC CAYZERGUES Nadine, Claire
DoB: 1956-02-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue des Noyers 41500 La chapelle Saint-Martin En plaine FRANCE
13148400 380465740 @Company
@Persons
@UBO
@INPI
HEIRWEGH Daniel
DoB: 1956-06-18
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée du Clos Saint Martin 77410 Annet sur Marne France
13640634 440180040 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
13657775 487694937 @Company
@Persons
@UBO
@INPI
TEXIER BRIOLAIS Lucette
DoB: 1956-07-18
PoB: 17366 Saint-Martin-de-Coux (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 route des Vignobles 33710 Teuillac France yes
@Cadastre
@Geotag
14064440 494551575 @Company
@Persons
@UBO
@INPI
AUPITRE Jean-Jacques
DoB: 1956-04-27
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LE COIN DE LA MAIRIE 97150 Saint-Martin France
14065689 502945405 @Company
@Persons
@UBO
@INPI
AUPITRE Jean
DoB: 1956-04-27
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 IMMEUBLE LE COIN DE LA MAIRIE 97150 Saint-Martin France
15292167 538372608 @Company
@Persons
@UBO
@INPI
KEPPI Clément, Martin
DoB: 1956-04-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Settingen 68640 Steinsoultz FRANCE yes
@Cadastre
@Geotag
15472408 332289396 @Company
@Persons
@UBO
@INPI
MENVIELLE Brigitte
DoB: 1956-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fontaine Saint-Martin 66000 Perpignan France yes
@Cadastre
@Geotag
15510127 353166838 @Company
@Persons
@UBO
@INPI
CNMP
DoB: 351497995
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Seizième Port 76600 Le Havre France yes
@Cadastre
@Geotag

 

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.