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 1963-08-30 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13901 424680437 @Company
@Persons
@UBO
@INPI
ARIAL MARTIN Nadine Raymonde Michelle
DoB: 1963-02-23
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Isly 64000 Pau France
221080 493071153 @Company
@Persons
@UBO
@INPI
CHAUMONT Denis Gilbert Louis
DoB: 1963-08-11
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Saint-Martin 5 Allée Alfred Sisley 83580 Gassin FRANCE
2221353 571850536 @Company
@Persons
@UBO
@INPI
O'Grady Martin
DoB: 1963-11-30
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Headlands Drive Berkhamsted Herts HP4 2PG 0 ROYAUME-UNI
3077256 443186788 @Company
@Persons
@UBO
@INPI
BAPTISTE Martin
DoB: 1963-04-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Chemin SOUS LARNAC - LA JASSE DE BERNARD 30560 Saint-Hilaire-de-Brethmas France
3081293 387768476 @Company
@Persons
@UBO
@INPI
JALAGUIER Olivier Alain Martin
DoB: 1963-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin Puech du Teil 30000 Nîmes France
3083039 518945886 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Hélène Agnès
DoB: 1963-12-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1428 Chemin de Camplanier 30900 Nîmes France yes
@Cadastre
@Geotag
3097142 507381648 @Company
@Persons
@UBO
@INPI
BAPTISTE Martin
DoB: 1963-04-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Chemin Sous-Larnac 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
3120747 502062318 @Company
@Persons
@UBO
@INPI
JALAGUIER Olivier Alain Martin
DoB: 1963-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin Puech du Teil 30900 Nîmes France
3120748 502062318 @Company
@Persons
@UBO
@INPI
JALAGUIER Olivier Alain Martin
DoB: 1963-05-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Chemin Puech du Teil 30900 Nîmes France
3135788 316919711 @Company
@Persons
@UBO
@INPI
JAUSSENT Florence Paule Françoise
DoB: 1963-05-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue DU 08 MAI 1945 30520 Saint-Martin-de-Valgalgues France
3149068 484499405 @Company
@Persons
@UBO
@INPI
BLACHERE LOPEZ FERBER Christine Françoise
DoB: 1963-11-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de Drulhes 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3397820 347631079 @Company
@Persons
@UBO
@INPI
ZAINA PICCUEZZU Corinne Valérie
DoB: 1963-09-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1504 Route du Canairet 6670 Saint-Martin-du-Var FRANCE
5182897 750468951 @Company
@Persons
@UBO
@INPI
QUAREZ Jean-Louis
DoB: 1963-08-06
PoB: 59234 Flers-en-Escrebieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue Marceau Martin 59128 Flers-en-Escrebieux FRANCE
5547460 334056124 @Company
@Persons
@UBO
@INPI
GAEC LE PUITS AUX DAMES
DoB: 384676995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fraigneau 85200 Saint-Martin-de-Fraigneau France
5949951 753500818 @Company
@Persons
@UBO
@INPI
MARTIN Marie Lucie
DoB: 1963-02-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Cours Napoléon 20000 Ajaccio FRANCE
5949952 753500818 @Company
@Persons
@UBO
@INPI
MARTIN Marie Lucie
DoB: 1963-02-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Cours Napoléon 20000 Ajaccio FRANCE
6002834 388784241 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Raymond Elian
DoB: 1963-05-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Anne de Bretagne la Paquelais 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6260688 817435381 @Company
@Persons
@UBO
@INPI
NIANT RACCAH Pascale
DoB: 1963-06-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Saint Martin 77720 Quiers FRANCE
6666894 500590153 @Company
@Persons
@UBO
@INPI
MARTIN Eric Benoit
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Baillargères 79330 Coulonges-Thouarsais FRANCE
7764312 395185648 @Company
@Persons
@UBO
@INPI
BOSSARD BEAUPOIL Laurence Liliane
DoB: 1963-06-07
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 41800 SAINT MARTIN DES BOIS FRANCE
7764313 395185648 @Company
@Persons
@UBO
@INPI
BOSSARD BEAUPOIL Laurence Liliane
DoB: 1963-06-07
PoB: MONTREUIL (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 41800 SAINT MARTIN DES BOIS FRANCE
7885807 491187340 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DES ECOLIERS 78720 Saint-Forget FRANCE
7885808 491187340 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES ECOLIERS 78720 Saint-Forget FRANCE
7904604 531830305 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DES ECOLIERS 78720 Saint-Forget FRANCE
7904605 531830305 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES ECOLIERS 78720 Saint-Forget FRANCE
8646105 811973106 @Company
@Persons
@UBO
@INPI
MARTIN Eric Benoît
DoB: 1963-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Baillargeres 79330 Coulonges-Thouarsais FRANCE
8663784 331468843 @Company
@Persons
@UBO
@INPI
HERAULT Bruno André Guy
DoB: 1963-02-08
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MORT MARTIN LES AUBIERS 79250 Nueil-les-Aubiers FRANCE
10851205 490607967 @Company
@Persons
@UBO
@INPI
DALLY Florian
DoB: 1963-06-08
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Gaillot 1160 Saint-Martin-du-Mont FRANCE
11245862 515298099 @Company
@Persons
@UBO
@INPI
DEFENTE Valère Marc
DoB: 1963-09-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Martin 2290 Morsain France yes
@Cadastre
@Geotag
11258600 345114318 @Company
@Persons
@UBO
@INPI
DEFENTE Valère Marc
DoB: 1963-09-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Saint-Martin 2290 Morsain France yes
@Cadastre
@Geotag
11258601 345114318 @Company
@Persons
@UBO
@INPI
DEFENTE Valère Marc
DoB: 1963-09-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint-Martin 2290 Morsain France yes
@Cadastre
@Geotag
11282492 538924820 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic
DoB: 1963-01-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Maritime Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11282493 538924820 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic
DoB: 1963-01-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Maritime Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11529856 498201573 @Company
@Persons
@UBO
@INPI
MARY Veronique Bernadette
DoB: 1963-02-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DU FAUBOURG SAINT MARTIN 21200 BEAUNE FRANCE
11857389 350796694 @Company
@Persons
@UBO
@INPI
RIZZO ALAIN PAUL
DoB: 1963-05-30
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALE 8 9 QUARTIER ST MARTIN DEPARTEMENT 13480 Cabriès FRANCE
13745495 502325244 @Company
@Persons
@UBO
@INPI
LEFRANCQ-LUMIERE Thierry, Henri
DoB: 1963-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Saint-Martin 58000 Nevers France
13745927 502574874 @Company
@Persons
@UBO
@INPI
LEFRANCQ-LUMIERE Thierry, Henri
DoB: 1963-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Saint-Martin 58000 Nevers France
13746901 503338790 @Company
@Persons
@UBO
@INPI
LEFRANCQ-LUMIERE Thierry
DoB: 1963-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Saint-Martin 58000 Nevers France
13747771 503735649 @Company
@Persons
@UBO
@INPI
LEFRANCQ-LUMIERE Thierry, Henri
DoB: 1963-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Saint-Martin 58000 Nevers France
13747811 503735888 @Company
@Persons
@UBO
@INPI
LEFRANCQ-LUMIERE Thierry, Henri
DoB: 1963-08-18
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Saint-Martin 58000 Nevers France
13792018 813079167 @Company
@Persons
@UBO
@INPI
MAREM Martin
DoB: 1963-06-30
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée des Amandiers lotissement Catalogne 97231 Le robert France
14072411 804152445 @Company
@Persons
@UBO
@INPI
FERNANDEZ LAPIERRE Andree-Lise, Lucette
DoB: 1963-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Caraïbes lotissement Num 38 Hope Estate 97150 Saint-Martin France
15083147 887541142 @Company
@Persons
@UBO
@INPI
LORANG Martin, Arsène
DoB: 1963-07-30
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Siltzheim 57910 Hambach FRANCE
15083148 887541142 @Company
@Persons
@UBO
@INPI
LORANG Martin, Arsène
DoB: 1963-07-30
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Siltzheim 57910 Hambach FRANCE
15527721 380460931 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1963-08-30
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Alouettes 67220 Neubois FRANCE
15539294 449304070 @Company
@Persons
@UBO
@INPI
MARTIN WENDLING Astrid Marie Helene
DoB: 1963-08-03
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DU HAUT KOENIGSBOURG 67600 SELESTAT FRANCE
15683364 425093408 @Company
@Persons
@UBO
@INPI
BOISSET Bruno
DoB: 1963-03-30
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bois Martin 26600 Chanos-Curson 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.