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 1958-05-07 found 741 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929444 398146506 @Company
@Persons
@UBO
@INPI
BLANC Jean Luc
DoB: 1958-07-05
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin du Julin 69510 Thurins France yes
@Cadastre
@Geotag
4875155 963503404 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU JULINOIS
DoB: 398146506
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Julin 69510 Thurins France yes
@Cadastre
@Geotag
11290238 409133444 @Company
@Persons
@UBO
@INPI
MOTIN BOURGEON Sylvie
DoB: 1958-07-17
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE ST MARTIN URVILLE-NACQUEVILLE 50460 QUERQUEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11773491 392109021 @Company
@Persons
@UBO
@INPI
CALVINI-MARTIN ANNE FRANCOISE
DoB: 1958-07-08
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE MARENGO 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11948112 490492907 @Company
@Persons
@UBO
@INPI
DEPREZ Denis
DoB: 1958-07-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin Des Moraines Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11948113 490492907 @Company
@Persons
@UBO
@INPI
DEPREZ Denis
DoB: 1958-07-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Moraines Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12343284 529326449 @Company
@Persons
@UBO
@INPI
LOCQUEVILLE Antoine
DoB: 1958-07-30
PoB: 62094 Beaumerie Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12466703 528509474 @Company
@Persons
@UBO
@INPI
MILLER GONCALVES Christine
DoB: 1958-07-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Menjoulic 40090 Saint-Martin-d'Oney FRANCE
12591753 430184010 @Company
@Persons
@UBO
@INPI
HAUVILLE Antoine, René, Jean-Marie
DoB: 1958-07-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 lotissement Jersey 76160 Saint-Martin-du-Vivier FRANCE
12592038 790448229 @Company
@Persons
@UBO
@INPI
HAUVILLE Antoine, René, Jean-Marie
DoB: 1958-07-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement Jersey 76160 Saint-Martin-du-Vivier FRANCE
12592039 790448229 @Company
@Persons
@UBO
@INPI
HAUVILLE Antoine, René, Jean-Marie
DoB: 1958-07-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 lotissement Jersey 76160 Saint-Martin-du-Vivier FRANCE
12592196 504280538 @Company
@Persons
@UBO
@INPI
HIS Marguerite Marie Marcelle
DoB: 1958-07-13
PoB: 76611 Saint-Martin-aux-Arbres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de la Pommeraie 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592197 504280538 @Company
@Persons
@UBO
@INPI
HIS Marguerite Marie Marcelle
DoB: 1958-07-13
PoB: 76611 Saint-Martin-aux-Arbres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos de la Pommeraie 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608435 398774521 @Company
@Persons
@UBO
@INPI
PECQUEUX Caroline, Germaine, Alberte
DoB: 1958-07-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ROUTE DE QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12608436 398774521 @Company
@Persons
@UBO
@INPI
PECQUEUX Caroline, Germaine, Alberte
DoB: 1958-07-22
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ROUTE DE QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12618165 752370676 @Company
@Persons
@UBO
@INPI
HAUVILLE Antoine, René, Jean-Marie
DoB: 1958-07-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Clos Jersey 76160 Saint-Martin-du-Vivier FRANCE
13260785 501494272 @Company
@Persons
@UBO
@INPI
BOURDET Pierre
DoB: 1958-07-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Pierre-Saint-Martin Maison Pelou 64570 Arette FRANCE
13418456 794643726 @Company
@Persons
@UBO
@INPI
CORFDIR Michel
DoB: 1958-07-28
PoB: 76351 Le Havre CEDEX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Jean Martin 13005 Marseille FRANCE
13454614 798804159 @Company
@Persons
@UBO
@INPI
Raimbourg Bruno
DoB: 20/05/1958
PoB: Dieppe FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 rue André Martin 76710 Montville France yes
@Cadastre
@Geotag
13641420 801727843 @Company
@Persons
@UBO
@INPI
REISS Guy André Arsène
DoB: 1958-03-10
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
96 Chemin de la Tonnelle 38410 Saint-Martin-d'Uriage France
13712201 388473399 @Company
@Persons
@UBO
@INPI
BOUE DE REYNAL DE SAINT-MICHEL Bernadette Isabelle
DoB: 1958-07-25
PoB: MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Martin Luther King 97200 Fort-De-France France
14049735 351569934 @Company
@Persons
@UBO
@INPI
CHOJNACKI Patrick Raymond Jean
DoB: 1958-01-29
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPTLA SAINTOISE MARIGOT 97150 Saint-Martin France
14074823 821268455 @Company
@Persons
@UBO
@INPI
DERRIEN Bertrand
DoB: 1958-09-06
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Rue du Morne Rond Marigot 97150 Saint-Martin France
14864325 512582370 @Company
@Persons
@UBO
@INPI
BRAUN Joachim
DoB: 1958-09-05
PoB: RUSSELSHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA LIBERTE 57050 LE BAN ST MARTIN FRANCE
14864326 512582370 @Company
@Persons
@UBO
@INPI
BRAUN Joachim
DoB: 1958-09-05
PoB: RUSSELSHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA LIBERTE 57050 LE BAN ST MARTIN FRANCE
14935274 512582370 @Company
@Persons
@UBO
@INPI
BRAUN Joachim
DoB: 1958-09-05
PoB: RUSSELSHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA LIBERTE 57050 LE BAN ST MARTIN FRANCE
14935275 512582370 @Company
@Persons
@UBO
@INPI
BRAUN Joachim
DoB: 1958-09-05
PoB: RUSSELSHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA LIBERTE 57050 LE BAN ST MARTIN FRANCE
15126464 512582370 @Company
@Persons
@UBO
@INPI
BRAUN Joachim
DoB: 1958-09-05
PoB: RUSSELSHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA LIBERTE 57050 LE BAN ST MARTIN FRANCE
15126465 512582370 @Company
@Persons
@UBO
@INPI
BRAUN Joachim
DoB: 1958-09-05
PoB: RUSSELSHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA LIBERTE 57050 LE BAN ST MARTIN FRANCE
15510772 438739252 @Company
@Persons
@UBO
@INPI
CHEVIRON Philippe
DoB: 1958-07-02
PoB: 85159 Nalliers (85) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue André Mabire 76290 Saint-Martin-du-Manoir France
15856313 582104857 @Company
@Persons
@UBO
@INPI
ANC
DoB: 842096422
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Martin de Thezillat 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
15860485 791828551 @Company
@Persons
@UBO
@INPI
Saint Martin Stéphane
DoB: 20/03/1958
PoB: ORAN ALGERIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gentil Ader 64100 Bayonne France
15862077 822075156 @Company
@Persons
@UBO
@INPI
Dalin Bertrand Henri Marie
DoB: 08/04/1958
PoB: Sainte-Adresse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue Henri Martin 92170 Vanves France
15875677 441833910 @Company
@Persons
@UBO
@INPI
PAMPIGLIONE Aimé Elie Daniel
DoB: 1958-08-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15875679 441833910 @Company
@Persons
@UBO
@INPI
PAMPIGLIONE Aimé Elie Daniel
DoB: 1958-08-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15876494 802018556 @Company
@Persons
@UBO
@INPI
ASSOCIATION ALEC
DoB: 420116337
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Benoit Frachon 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15876613 819053372 @Company
@Persons
@UBO
@INPI
PAILLASSON Frédéric Lucien Marc Laurent
DoB: 1958-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
15890786 389763921 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gérard Jean Marie
DoB: 1958-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
166 Chemin de l'Eau Vive Saint Martin Bellevue 74370 Fillière France
15929603 417630043 @Company
@Persons
@UBO
@INPI
MASSON François Jean Claude Pierre
DoB: 1958-03-10
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 Chemin du Canet 38950 Saint-Martin-le-Vinoux France
16045454 811473446 @Company
@Persons
@UBO
@INPI
CARTIER BLANC Jacqueline
DoB: 1958-07-05
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue de la République 13310 Saint-Martin-de-Crau FRANCE
16176538 850177890 @Company
@Persons
@UBO
@INPI
RIMLINGER Serge
DoB: 1958-07-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Chemin des Cerisiers 38330 Montbonnot-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.