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 1951-04-06 found 543 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5846936 819000951 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE CHARTREUSE
DoB: 452486442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Cours Senozan 38500 Voiron France
6038809 498320639 @Company
@Persons
@UBO
@INPI
LANGLAIS Jean-Michel Pierre
DoB: 1951-06-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Martin Pecheur 44700 Orvault France
6629829 343099008 @Company
@Persons
@UBO
@INPI
TRETSCH Jean-Claude
DoB: 1951-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641563 751299256 @Company
@Persons
@UBO
@INPI
TRETSCH Jean-Claude Albert
DoB: 1951-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6641564 751299256 @Company
@Persons
@UBO
@INPI
TRETSCH Jean-Claude Albert
DoB: 1951-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6822291 533637047 @Company
@Persons
@UBO
@INPI
DONNADIEU Patrick
DoB: 1951-06-08
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Frappier 17360 Saint-Martin-de-Coux FRANCE yes
@Cadastre
@Geotag
7387141 415223221 @Company
@Persons
@UBO
@INPI
WYPYCHOWSKI Annie Lorette
DoB: 1951-06-29
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CHAUVAIN - ROUTE DE VILLENEUVE MAURIN 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449372 327377156 @Company
@Persons
@UBO
@INPI
CANITROT Michel
DoB: 1951-06-09
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DES COMBES OCTON 34650 LUNAS FRANCE yes
@Cadastre
@Geotag
8871062 390301307 @Company
@Persons
@UBO
@INPI
DESERT Michel Theodore Amand Olivier
DoB: 1951-06-09
PoB: 35077 Chelun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Marcais Martin 35000 Rennes FRANCE
9303985 348078668 @Company
@Persons
@UBO
@INPI
TRUPOT DELALANDE Chantal
DoB: 1951-06-28
PoB: 14632 SAINT MARTIN DON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SOURCES BLONVILLE SUR MER 14910 BLONVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
9305071 507509933 @Company
@Persons
@UBO
@INPI
LAFITTE LEMIRE Mathilde Suzanne Olga Jany
DoB: 1951-06-05
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ormeaux 14130 Saint-Martin-aux-chartrains FRANCE
9305172 791106172 @Company
@Persons
@UBO
@INPI
TRUPOT DELALANDE Chantal, Georgette
DoB: 1951-06-28
PoB: 14632 Saint-Martin-Don FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sources 14910 Blonville-sur-Mer FRANCE
9305173 791106172 @Company
@Persons
@UBO
@INPI
TRUPOT DELALANDE Chantal, Georgette
DoB: 1951-06-28
PoB: 14632 Saint-Martin-Don FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Sources 14910 Blonville-sur-Mer FRANCE
9311097 343649745 @Company
@Persons
@UBO
@INPI
LAFITTE LEMIRE Mathilde Suzanne Olga Jany
DoB: 1951-06-05
PoB: 75118 PARIS 18EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES ORMEAUX SAINT MARTIN AUX CHARTRAINS 14130 PONT L'EVEQUE FRANCE
9318736 791102684 @Company
@Persons
@UBO
@INPI
TRUPOT DELALANDE Chantal, Georgette
DoB: 1951-06-28
PoB: 14632 Saint-Martin-Don FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sources 14910 Blonville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9318737 791102684 @Company
@Persons
@UBO
@INPI
TRUPOT DELALANDE Chantal, Georgette
DoB: 1951-06-28
PoB: 14632 Saint-Martin-Don FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Sources 14910 Blonville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9933768 491241402 @Company
@Persons
@UBO
@INPI
MENIS Alain
DoB: 1951-06-25
PoB: 49306 ST MARTIN DU FOUILLOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DAINVILLE CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10121647 322970005 @Company
@Persons
@UBO
@INPI
BAVENCOFFE BONNAVIA Martine Raymonde Zoe
DoB: 1951-06-30
PoB: AMIENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 IMPASSE ROGER MARTIN DU GARD 54710 LUDRES FRANCE
10377871 438810988 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France yes
@Cadastre
@Geotag
10377872 438810988 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France yes
@Cadastre
@Geotag
10377951 378047765 @Company
@Persons
@UBO
@INPI
DROPSY KOSTKA Madeleine
DoB: 1951-06-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Lorraine 54135 Mexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377954 378047765 @Company
@Persons
@UBO
@INPI
DROPSY KOSTKA Madeleine
DoB: 1951-06-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Lorraine 54135 Mexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388078 378330781 @Company
@Persons
@UBO
@INPI
HENSGEN André
DoB: 1951-06-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 GRAND RUE - FERMONT 54870 Montigny-sur-Chiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388620 440737146 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France
10388621 440737146 @Company
@Persons
@UBO
@INPI
PELLEGRINO Michel
DoB: 1951-06-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU TROPÉAGE 54730 Gorcy France
10447404 794143784 @Company
@Persons
@UBO
@INPI
LEBLOND Martine, Jeanne
DoB: 1951-06-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Bert Appartement 4 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10447405 794143784 @Company
@Persons
@UBO
@INPI
LEBLOND Martine, Jeanne
DoB: 1951-06-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Bert Appartement 4 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11176834 403256720 @Company
@Persons
@UBO
@INPI
LAMPERTI GRIVEAUX Alain Marie-Claire Ghislaine
DoB: 1951-06-21
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 rue du Bizard 39100 Dole France
11255283 539503060 @Company
@Persons
@UBO
@INPI
MENNETRIER Denis Pascal Lucien
DoB: 1951-06-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Saint-Martin 2400 Château-Thierry France
11255284 539503060 @Company
@Persons
@UBO
@INPI
MENNETRIER Denis Pascal Lucien
DoB: 1951-06-09
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Saint-Martin 2400 Château-Thierry France
11628864 481579340 @Company
@Persons
@UBO
@INPI
ROCHE BRUYERE Nicole
DoB: 1951-06-01
PoB: 42261 Saint-Martin-Lestra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Massards 42450 Sury-le-Comtal FRANCE
11650852 788843563 @Company
@Persons
@UBO
@INPI
BOUDARD GIANGRECO Marie Joëlle
DoB: 1951-06-26
PoB: 42259 Saint-Martin-la-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Borel 42152 L'Horme FRANCE
11650854 788843563 @Company
@Persons
@UBO
@INPI
BOUDARD GIANGRECO Marie Joëlle
DoB: 1951-06-26
PoB: 42259 Saint-Martin-la-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Borel 42152 L'Horme FRANCE
11654731 452344443 @Company
@Persons
@UBO
@INPI
ROCHE Nicole Françoise
DoB: 1951-06-01
PoB: ST MARTIN LESTRA (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Massards 42450 Sury-le-Comtal FRANCE
12190794 345390660 @Company
@Persons
@UBO
@INPI
SAINT MARTIN MARC JEAN FELIX
DoB: 1951-06-27
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EDOUARD BRANLY 92220 Bagneux FRANCE
12341812 329891394 @Company
@Persons
@UBO
@INPI
SAINT MARTIN MARC
DoB: 1951-06-27
PoB: RENNES 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue EDOUARD BRANLY 92220 Bagneux FRANCE
12602215 388861619 @Company
@Persons
@UBO
@INPI
DENIEL Philippe Charles Julien
DoB: 1951-06-09
PoB: 76026 ARQUES LA BATAILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Martin Eglise 76880 Arques-la-Bataille FRANCE yes
@Cadastre
@Geotag
12936940 415170943 @Company
@Persons
@UBO
@INPI
LIBRALESSO RIEUDEBAT Ghislaine, Josette
DoB: 1951-06-19
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT MARTIN 65000 TARBES FRANCE
12958403 478253941 @Company
@Persons
@UBO
@INPI
LIBRALESSO RIEUDEBAT Ghislaine Josette
DoB: 1951-06-19
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT MARTIN 65000 TARBES FRANCE
13420198 751923707 @Company
@Persons
@UBO
@INPI
THURNINGER Olivier
DoB: 1951-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Martin IV 77390 Andrezel FRANCE
14047131 319588323 @Company
@Persons
@UBO
@INPI
GOBERT PATRICIA
DoB: 1951-06-23
PoB: Conflans Ste Honorine France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence la Perasse Parc de la Baie Orien 97150 Saint-Martin France
14069020 533951240 @Company
@Persons
@UBO
@INPI
MAINVILLE Alain
DoB: 1951-06-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 58 Louis Constant Fleming Concordia 97150 Saint-Martin France
14077998 842761249 @Company
@Persons
@UBO
@INPI
GOBERT Patricia
DoB: 1951-06-23
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Mont Vernon I 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.