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 1957-06-01 found 241 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672085 829284769 @Company
@Persons
@UBO
@INPI
Ha Thi-Mai-Anh
DoB: 1957-01-06
PoB: Saigon VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue Saint-Martin 75004 Paris France yes
@Cadastre
@Geotag
2226146 821751336 @Company
@Persons
@UBO
@INPI
Ha Thi Mai-Anh
DoB: 1957-01-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Saint-Martin 75004 Paris France
2484757 478939119 @Company
@Persons
@UBO
@INPI
HA THI-MAI-ANH
DoB: 1957-01-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Saint-Martin 75004 Paris France yes
@Cadastre
@Geotag
2484758 478939119 @Company
@Persons
@UBO
@INPI
HA THI-MAI-ANH
DoB: 1957-01-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Saint-Martin 75004 Paris France yes
@Cadastre
@Geotag
4078415 482781549 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
5844895 505329839 @Company
@Persons
@UBO
@INPI
HOT ROJAT Michèle Marie-Paule
DoB: 1957-04-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Galochère 38400 Saint-Martin-d'Hères France
5844897 505329839 @Company
@Persons
@UBO
@INPI
HOT ROJAT Michèle Marie-Paule
DoB: 1957-04-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Galochère 38400 Saint-Martin-d'Hères France
5907753 484244371 @Company
@Persons
@UBO
@INPI
IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 Chemin DES VERNES LA GRIVOLÉE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5907755 484244371 @Company
@Persons
@UBO
@INPI
IFTISSEN Gérard Philippe Lucien
DoB: 1957-01-19
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Chemin DES VERNES LA GRIVOLÉE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6078931 786032904 @Company
@Persons
@UBO
@INPI
GENDRONNEAU Bernard Eugène Louis Jean
DoB: 1957-01-02
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 rue de la Planche au Bouin 44860 Pont-Saint-Martin France
6361154 449048909 @Company
@Persons
@UBO
@INPI
DUPEUX Bernard Lucien
DoB: 1957-01-08
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard DU GAL LECLERC 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6859081 519915573 @Company
@Persons
@UBO
@INPI
GAUVIN GANIEUX Régine
DoB: 1957-01-06
PoB: 17271 Paillé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Porte des campani 17410 Saint-Martin-de-Ré FRANCE
6859082 519915573 @Company
@Persons
@UBO
@INPI
GAUVIN GANIEUX Régine
DoB: 1957-01-06
PoB: 17271 Paillé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Porte des campani 17410 Saint-Martin-de-Ré FRANCE
7056124 341531341 @Company
@Persons
@UBO
@INPI
DEMONDION BREUILH Florence
DoB: 1957-01-13
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES EGAUX 17410 SAINT MARTIN DE RE FRANCE
7289373 321882623 @Company
@Persons
@UBO
@INPI
VALENTIN Michel
DoB: 1957-12-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Abbaye 51520 Saint-Martin-sur-le-Pré France
7380571 412028102 @Company
@Persons
@UBO
@INPI
RITZ Christian
DoB: 1957-02-26
PoB: CREUTZWALD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 IMPASSE SAINT MARTIN 34880 LAVERUNE FRANCE
7417854 791556376 @Company
@Persons
@UBO
@INPI
TRIAIRE HEMACHANDRAN Martine Gisèle Lydie
DoB: 1957-01-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gajeanne 11400 Saint-Martin-Lalande FRANCE yes
@Cadastre
@Geotag
7417855 791556376 @Company
@Persons
@UBO
@INPI
TRIAIRE HEMACHANDRAN Martine Gisèle Lydie
DoB: 1957-01-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gajeanne 11400 Saint-Martin-Lalande FRANCE yes
@Cadastre
@Geotag
7704671 329264592 @Company
@Persons
@UBO
@INPI
BOUCTOT DESBUISSONS Sophie, Monique
DoB: 1957-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 76680 Saint-Martin-Osmonville FRANCE
7704672 329264592 @Company
@Persons
@UBO
@INPI
BOUCTOT DESBUISSONS Sophie, Monique
DoB: 1957-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 76680 Saint-Martin-Osmonville FRANCE
8620179 581880069 @Company
@Persons
@UBO
@INPI
RAYMOND Eric
DoB: 1957-01-08
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINT MARTIN 58000 NEVERS FRANCE
9917502 812069680 @Company
@Persons
@UBO
@INPI
HERMANT Pascal
DoB: 1957-01-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin-De-Crau le Font Di Perdigaou 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
9917503 812069680 @Company
@Persons
@UBO
@INPI
HERMANT Pascal
DoB: 1957-01-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Martin-De-Crau le Font Di Perdigaou 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
10252687 433947470 @Company
@Persons
@UBO
@INPI
CHARNEUX Pascal René Paul
DoB: 1957-03-19
PoB: RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10380459 397495888 @Company
@Persons
@UBO
@INPI
DOITEAUX Francis
DoB: 1957-01-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route De Sorbey 54260 Longuyon France
11385546 424930949 @Company
@Persons
@UBO
@INPI
CHAVANE Bertrand Guy Marie Joseph
DoB: 1957-01-06
PoB: MONT SAINT MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-27 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11403402 432745909 @Company
@Persons
@UBO
@INPI
CHAVANE Bertrand Guy Marie Joseph
DoB: 1957-01-06
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23-27 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12721607 820661056 @Company
@Persons
@UBO
@INPI
MOUHEDIN Serge, Georges
DoB: 1957-01-30
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Croix Martin 50450 Hambye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024217 443977426 @Company
@Persons
@UBO
@INPI
CHAVANE Bertrand, Guy, Marie, Joseph
DoB: 1957-01-06
PoB: 38258 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Peupliers 92100 Boulogne-Billancourt FRANCE
13723774 432085611 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Luther King 14280 St Contest France
14048613 340739374 @Company
@Persons
@UBO
@INPI
CRUZ Rene Jean
DoB: 1957-01-20
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Auberge de la Mer 97150 Saint-Martin France
14052956 393369582 @Company
@Persons
@UBO
@INPI
TRUONG France Ludwige
DoB: 1957-09-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
114 Parc de la Baie Oriental Résidence Azul N°16 97150 Saint-Martin France
14061655 478114184 @Company
@Persons
@UBO
@INPI
DA COSTA ALMEIDA Antonio
DoB: 1957-01-05
PoB: Santa Marta de Penaguiao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 44 A LES JARDINS D'ORIENT BAY 97150 Saint-Martin France
14069607 539968008 @Company
@Persons
@UBO
@INPI
RAVEL Gérald Marcel Jean-Pierre
DoB: 1957-01-15
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hôtel Plantation Baie Orientale 97150 Saint-Martin France
14078128 843214735 @Company
@Persons
@UBO
@INPI
CARLIER Brigitte, Jeanne, Nelly
DoB: 1957-01-17
PoB: 02558 Le Nouvion en Thiérache France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Villa Matisse 104 Parc de la Baie Orientale 97150 Saint-Martin France
14078129 843214735 @Company
@Persons
@UBO
@INPI
CARLIER Brigitte, Jeanne, Nelly
DoB: 1957-01-17
PoB: 02558 Le Nouvion en Thiérache France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Matisse 104 Parc de la Baie Orientale 97150 Saint-Martin France
14347786 822495818 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
14347787 822495818 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15520183 318338514 @Company
@Persons
@UBO
@INPI
CARO SCHOCHER Françoise Marie
DoB: 1957-01-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1130 Allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE
15644073 882757701 @Company
@Persons
@UBO
@INPI
HERMANT Pascal, Pierre, Henri
DoB: 1957-01-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de St Martin de Crau la Font Di Perdigaou 13890 Mouriès France
15644074 882757701 @Company
@Persons
@UBO
@INPI
HERMANT Pascal, Pierre, Henri
DoB: 1957-01-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de St Martin de Crau la Font Di Perdigaou 13890 Mouriès 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.