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 1957-01-12 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3655897 519601900 @Company
@Persons
@UBO
@INPI
ROMAN Alain, Francis Elie
DoB: 1957-12-01
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Jasse 13310 Saint-Martin-de-Crau FRANCE
4027331 824576045 @Company
@Persons
@UBO
@INPI
ETCHEPARE Pierre Martin
DoB: 1957-07-01
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
MAISON HIRIARTIA 64240 Mendionde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808033 822528121 @Company
@Persons
@UBO
@INPI
JAEGLER Martine Odile Françoise
DoB: 1957-06-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4808034 822528121 @Company
@Persons
@UBO
@INPI
JAEGLER Martine Odile Françoise
DoB: 1957-06-23
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5230539 329970065 @Company
@Persons
@UBO
@INPI
LAVIGNE Alain
DoB: 1957-12-09
PoB: Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place des Labbes 18110 Saint-Martin-d'Auxigny FRANCE
5230540 329970065 @Company
@Persons
@UBO
@INPI
LAVIGNE Alain
DoB: 1957-12-09
PoB: Bourges FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 place des Labbes 18110 Saint-Martin-d'Auxigny FRANCE
5808148 432916955 @Company
@Persons
@UBO
@INPI
MEYER Bruno
DoB: 1957-12-01
PoB: Saint-Bueil (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
307 Rue Félix Faure 38950 Saint-Martin-le-Vinoux France
5854744 450727904 @Company
@Persons
@UBO
@INPI
ARFI Gilles Claude René
DoB: 1957-09-30
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trezanne 38930 Saint-Martin-de-Clelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854746 450727904 @Company
@Persons
@UBO
@INPI
ARFI Gilles Claude René
DoB: 1957-09-30
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trezanne 38930 Saint-Martin-de-Clelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6470418 421669656 @Company
@Persons
@UBO
@INPI
THOREAU Jean-Luc
DoB: 1957-06-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rouqueyre 33490 Saint-Martin-de-Sescas 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
7903936 449490044 @Company
@Persons
@UBO
@INPI
CHANON Claude
DoB: 1957-07-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Pasteur Martin Luther King 78230 Le Pecq FRANCE
8550894 448773846 @Company
@Persons
@UBO
@INPI
BONDOUX Dominique Jean-Guy
DoB: 1957-08-04
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Exupéry les Alloves 38400 Saint-Martin-d'Hères FRANCE yes
@Cadastre
@Geotag
9905994 403172851 @Company
@Persons
@UBO
@INPI
SOREAU Daniel
DoB: 1957-03-01
PoB: LONGUE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE FITTE ST MARTIN D'ARCE 49150 BAUGE FRANCE
9933268 540013646 @Company
@Persons
@UBO
@INPI
BLANCHARD JOLLY Annie
DoB: 1957-12-01
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin Casse 49240 Avrillé FRANCE
9933269 540013646 @Company
@Persons
@UBO
@INPI
BLANCHARD JOLLY Annie
DoB: 1957-12-01
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Moulin Casse 49240 Avrillé FRANCE
10225976 421978727 @Company
@Persons
@UBO
@INPI
COURTIGEOL Alain
DoB: 1957-12-14
PoB: 15210 Saint Remy de Salers (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Falgeres Saint-Rémy-de-Salers 15140 Saint-Martin-Valmeroux France
10377858 393718770 @Company
@Persons
@UBO
@INPI
LAURENT Denis Jean Marie
DoB: 1957-11-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence"Château Roseraie" Rue du Château 0 Spa Belgique yes
@Cadastre
@Geotag
10661233 411930126 @Company
@Persons
@UBO
@INPI
CHARLES-SIOLAW MASSEY Nadine Charlotte Christiane
DoB: 1957-02-01
PoB: Romilly-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Cinq Pieds Saint-Martin-de-Bossenay 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12589087 393321021 @Company
@Persons
@UBO
@INPI
DUREAU LEFEBVRE Isabelle, Claire
DoB: 1957-12-12
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949215 503525933 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Patrick Jean
DoB: 1957-12-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1236 avenue des Châteaux 65700 Maubourguet FRANCE
12959958 397528936 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Patrick Jean
DoB: 1957-12-01
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LAFITOLE 65700 MAUBOURGUET FRANCE
13794944 817511827 @Company
@Persons
@UBO
@INPI
ARRONDEL Luc, François
DoB: 1957-07-01
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Débat 97211 Rivière-pilote France
13794945 817511827 @Company
@Persons
@UBO
@INPI
ARRONDEL Luc, François
DoB: 1957-07-01
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Débat 97211 Rivière-pilote France
14047567 328631288 @Company
@Persons
@UBO
@INPI
DORMOY BLEVINS Christine
DoB: 1957-07-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de la Flibuste Oyster Pond 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063104 485367700 @Company
@Persons
@UBO
@INPI
COHEN Robin Elisa
DoB: 1957-08-22
PoB: Maryland Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Lotissement PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14069448 538893934 @Company
@Persons
@UBO
@INPI
FRICKER Philippe
DoB: 1957-12-22
PoB: Rouiba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4280 Nettle Bay Beach Club 97150 Saint-Martin France
14072529 804874840 @Company
@Persons
@UBO
@INPI
JOSEPH Jean Eric
DoB: 1957-05-27
PoB: Baraderes Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Goat Fish lotissement 68 Appt 1 Sandy Ground 97150 Saint-Martin France
14180253 889166807 @Company
@Persons
@UBO
@INPI
Larrouy Françoise
DoB: 03/01/1957
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue Martin Levasseur 93400 St Ouen France
14231143 517996641 @Company
@Persons
@UBO
@INPI
MANIVANH SAYNHO Xxxx
DoB: 1957-08-01
PoB: PAKSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis chemin Bassin Martin 97410 St Pierre France
15035468 484313333 @Company
@Persons
@UBO
@INPI
PHILIPPE Bernard
DoB: 1957-12-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE KALHAUSEN 67260 HERBITZHEIM 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.