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 1954-04-03 found 628 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202679 500845268 @Company
@Persons
@UBO
@INPI
BLARY Claude
DoB: 1954-03-04
PoB: 62369 GAVRELLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 chemin de Notre Dame à Saint Martin Grau d'Agde 34300 Agde FRANCE
2772372 500845268 @Company
@Persons
@UBO
@INPI
BLARY Claude
DoB: 1954-03-04
PoB: 62369 GAVRELLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 chemin de Notre Dame à Saint Martin Grau d'Agde 34300 Agde FRANCE
3620491 477671762 @Company
@Persons
@UBO
@INPI
CHARLET Antoine Claude Nicolas Joseph
DoB: 1954-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
3620492 477671762 @Company
@Persons
@UBO
@INPI
CHARLET Antoine Claude Nicolas Joseph
DoB: 1954-03-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
5511514 504098278 @Company
@Persons
@UBO
@INPI
BIORYLIS
DoB: 442094132
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Léon Martin 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5903483 803938372 @Company
@Persons
@UBO
@INPI
INP GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
46 Avenue Felix Viallet 38000 Grenoble France
8300849 388723181 @Company
@Persons
@UBO
@INPI
SARL SAVIO SOCIETE D'ACHATS ET VENTES IMMOBILIERS OCHEROWITCH
DoB: 340168053
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
65 Avenue DE FONTON 31000 Toulouse France
10997758 425109410 @Company
@Persons
@UBO
@INPI
BLARY Claude
DoB: 1954-03-04
PoB: 62369 GAVRELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 chemin de Notre Dame à Saint Martin 34300 GRAU D'AGDE FRANCE
11035174 414425777 @Company
@Persons
@UBO
@INPI
BLARY Claude
DoB: 1954-03-04
PoB: 62369 Gavrelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin de Notre Dame à Saint-Martin 34300 Agde FRANCE yes
@Cadastre
@Geotag
11941450 814356440 @Company
@Persons
@UBO
@INPI
BOAN ET CIE
DoB: 606020121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Ambroise Martin 74120 Megève France
11972628 330532904 @Company
@Persons
@UBO
@INPI
LAHAROTTE Marie Line
DoB: 1954-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Georges Martin 74000 Annecy France
12078691 452820681 @Company
@Persons
@UBO
@INPI
SALEK Rahmat
DoB: 1954-03-10
PoB: Panchir AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 place de la Cour Souveraine 76160 Saint-Martin-du-Vivier FRANCE
12181920 330267139 @Company
@Persons
@UBO
@INPI
DELERY ULSES Catherine
DoB: 1954-03-23
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Martin Luther 0 91413 NEUSTADT ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333871 820722205 @Company
@Persons
@UBO
@INPI
POSTEL BAZZI Martine Gilberte Yolande
DoB: 1954-03-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333872 820722205 @Company
@Persons
@UBO
@INPI
POSTEL BAZZI Martine Gilberte Yolande
DoB: 1954-03-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue de la Résistance 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12413264 413783085 @Company
@Persons
@UBO
@INPI
LEROY Patrick
DoB: 1954-03-01
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des coquelicots 69270 Fontaines Saint-Martin FRANCE
12416190 380869610 @Company
@Persons
@UBO
@INPI
EL DAHABY Mosbeh
DoB: 1954-03-18
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue PASTEUR MARTIN LUTHER KING 78230 Le Pecq FRANCE
12557797 492774179 @Company
@Persons
@UBO
@INPI
CORNILLOT Olivier, Robert
DoB: 1954-03-19
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 CHEMIN DES VERTUGADINS 76840 ST MARTIN DE BOSCHERVILLE FRANCE
12597241 424930931 @Company
@Persons
@UBO
@INPI
BONVOISIN Patrice, Rene, Marie
DoB: 1954-03-09
PoB: 76045 AUZOUVILLE L ESNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HENRI MARTIN 92100 BOULOGNE FRANCE
12854938 751857947 @Company
@Persons
@UBO
@INPI
MILLOT Olivier
DoB: 1954-03-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Bois Martin 78180 Montigny-le-Bretonneux FRANCE
13088757 311472237 @Company
@Persons
@UBO
@INPI
MODART JEAN-LUC
DoB: 1954-03-06
PoB: MORTAGNE AU PERCHE (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19320 Saint-Martin-la-Méanne FRANCE yes
@Cadastre
@Geotag
14053181 394189716 @Company
@Persons
@UBO
@INPI
AJODHA Vijay
DoB: 1954-06-05
PoB: L Ile Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL MARINA ROYALE B. P. 176 MARIGOT 97150 Saint-Martin France
14056217 418243721 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: Saint Mmaarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10 ZAC DE BELLEVUE 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14057058 422776724 @Company
@Persons
@UBO
@INPI
TARTAS Martine Francoise
DoB: 1954-03-22
PoB: 40 Mont de Marsan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Saint-James 97150 Saint-Martin France
14062330 481177400 @Company
@Persons
@UBO
@INPI
TACKLING Stephen Thomas
DoB: 1954-03-08
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14719014 481492882 @Company
@Persons
@UBO
@INPI
TROUDART LACOMBE DOMINIQUE
DoB: 13/02/1954
PoB: MONT ST MARTIN FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de Grenelle 75015 Paris France
15279039 490773033 @Company
@Persons
@UBO
@INPI
WISS Jean Martin
DoB: 1954-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12C Rue du Général de Gaulle 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
15279040 490773033 @Company
@Persons
@UBO
@INPI
WISS Jean Martin
DoB: 1954-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12C Rue du Général de Gaulle 68440 Habsheim 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.