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 1925-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2276012 968504936 @Company
@Persons
@UBO
@INPI
Martin dominique
DoB: 1925-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
2276013 968504936 @Company
@Persons
@UBO
@INPI
Martin dominique
DoB: 1925-06-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
2296980 803133537 @Company
@Persons
@UBO
@INPI
Martin Lacan Françoise Hélène Elisabeth Emilienne
DoB: 1925-08-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Flandrin 75116 Paris France
2296984 803133537 @Company
@Persons
@UBO
@INPI
Martin Lacan Françoise Hélène Elisabeth Emilienne
DoB: 1925-08-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Flandrin 75116 Paris France
2789934 977250356 @Company
@Persons
@UBO
@INPI
AMIEL Albert
DoB: 1925-06-09
PoB: QUARANTE (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN RAISSAC D'AUDE 11120 GINESTAS FRANCE
3357558 339282881 @Company
@Persons
@UBO
@INPI
DELAUP JEAN MAX FLEURY
DoB: 1925-07-17
PoB: 80253 Doullens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. WINSTON CHURCHILL 6190 Roquebrune-Cap-Martin FRANCE
3379825 963801113 @Company
@Persons
@UBO
@INPI
(ET CO-GERANT ADMINISTRATIF ET TECHNIQUE)
DoB: 1925-07-17
PoB: 06126 Saint-Martin-du-Var
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUT DE LA DIGUE 0 Saint-Martin-du-Var FRANCE
3380403 378211007 @Company
@Persons
@UBO
@INPI
PEREGRINI JEAN BAPTISTE MAURICE LOUIS
DoB: 1925-08-25
PoB: MONOCO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. LOUIS LAURENS 6190 Roquebrune-Cap-Martin FRANCE
3393775 442604542 @Company
@Persons
@UBO
@INPI
BARRAUD GEILLE Odile Janine Marcelle
DoB: 1925-04-04
PoB: 63302 La Roche-Blanche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Avenue Louis Pasteur Le Flor de Mayo 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3450427 318800596 @Company
@Persons
@UBO
@INPI
MARTIN FERNAND, ANTOINE, GEORGES
DoB: 1925-02-19
PoB: 51230 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GUYAU 6500 Menton FRANCE
3450428 318800596 @Company
@Persons
@UBO
@INPI
MARTIN FERNAND, ANTOINE, GEORGES
DoB: 1925-02-19
PoB: 51230 Épernay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE GUYAU 6500 Menton FRANCE
4976371 351690706 @Company
@Persons
@UBO
@INPI
CROIZET GREGOIRE Marie Renée
DoB: 1925-10-30
PoB: 33444 Saint-Martin-de-Sescas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Alsace-Lorraine 69001 Lyon France
4976373 351690706 @Company
@Persons
@UBO
@INPI
CROIZET GREGOIRE Marie Renée
DoB: 1925-10-30
PoB: 33444 Saint-Martin-de-Sescas (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Alsace-Lorraine 69001 Lyon France
5298958 328230602 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAINE
DoB: 317471555
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAINE ST MARTIN DES LANDES 61320 CARROUGES FRANCE
5509996 305254435 @Company
@Persons
@UBO
@INPI
MARTIN Jeanne Léontine
DoB: 1925-04-23
PoB: ST SAVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 promenade Clemenceau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509997 305254435 @Company
@Persons
@UBO
@INPI
MARTIN Jeanne Léontine
DoB: 1925-04-23
PoB: ST SAVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 promenade Clemenceau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885389 349309583 @Company
@Persons
@UBO
@INPI
RODDAZ GANDY Yvette Odette Eugénie
DoB: 1925-06-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de l'Eygala 38700 Corenc France yes
@Cadastre
@Geotag
7293537 384101978 @Company
@Persons
@UBO
@INPI
DELPLANQUE HENIMANN Françoise Jeanne Marie-José
DoB: 1925-03-06
PoB: 62588 MONTREUIL (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Dats 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7295704 332321504 @Company
@Persons
@UBO
@INPI
DELPLANQUE HENIMANN Françoise Jeanne Marie-José
DoB: 1925-03-06
PoB: 62588 MONTREUIL (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Dats 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297570 480485077 @Company
@Persons
@UBO
@INPI
DELPLANQUE HENIMANN Françoise Jeanne Marie-José
DoB: 1925-03-06
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Dats 51520 Saint-Martin-sur-le-Pré France
7361366 303602809 @Company
@Persons
@UBO
@INPI
ROUQUAIROL Georges
DoB: 1925-11-30
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE ST MARTIN AVE MARECHAL LECLERC 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7697534 413122888 @Company
@Persons
@UBO
@INPI
DEFRANCE Maurice, Leon, Jean
DoB: 1925-11-06
PoB: 76 ST MARTIN LE GAILLARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MELINCAMP ST MARTIN LE GAILLARD 76260 EU FRANCE
7892031 549802643 @Company
@Persons
@UBO
@INPI
ROCOURT JEAN EUGENE FERNAND
DoB: 1925-08-06
PoB: ST OUEN (SEINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue HENRI MARTIN 0 Asnières FRANCE
8348316 399072339 @Company
@Persons
@UBO
@INPI
PERRIN Henri Jean
DoB: 1925-06-11
PoB: 42257 Saint Martin d'Estreaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 Rue Lieutenant Vagneron 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622910 591880281 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1925-01-10
PoB: BRIOUDE 43
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 RUE MARCEL ROBIN 58640 VARENNES VAUZELLES FRANCE
10762789 388946501 @Company
@Persons
@UBO
@INPI
DELACROIX LUC ETIENNE MARTIN MARIE
DoB: 1925-02-05
PoB: SAINT-GILLES (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DES PAYSAGES 0 1180 UCCLE (BELGIQUE) FRANCE
11017980 351572821 @Company
@Persons
@UBO
@INPI
DARRAS Francois Xavier
DoB: 1925-12-06
PoB: LEWARDE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT MARTIN BELLONNE 62490 VITRY EN ARTOIS FRANCE
11558984 391880952 @Company
@Persons
@UBO
@INPI
DROUIN MARTIN Hélène Albertine Marie
DoB: 1925-01-27
PoB: PARIS 17 EM (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. FRANCOIS POMPON 21000 DIJON FRANCE
11863791 55805824 @Company
@Persons
@UBO
@INPI
MR MARTIN JACQUES PHILIPPE
DoB: 1925-06-22
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
79, BOULEVARD JEANNE D'ARC 0 ILLE FRANCE
12085333 340788892 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis
DoB: 1925-08-21
PoB: CHATEAUDOUBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LACALM 11600 Villardonnel FRANCE yes
@Cadastre
@Geotag
12366257 451403422 @Company
@Persons
@UBO
@INPI
PORCHER MARTIN Raymonde
DoB: 1925-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DE GRAMMONT 37000 Tours FRANCE yes
@Cadastre
@Geotag
12400765 722014800 @Company
@Persons
@UBO
@INPI
M. MARTIN MICHEL LEON JEAN
DoB: 1925-06-29
PoB: NEUILLY S/SEINE 92
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ARIS 0005 RUE GEORGES VILLE - 75016 P 0 FRANCE
12400766 722014800 @Company
@Persons
@UBO
@INPI
M. MARTIN MICHEL LEON JEAN
DoB: 1925-06-29
PoB: NEUILLY S/SEINE 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ARIS 0005 RUE GEORGES VILLE - 75016 P 0 FRANCE
15236246 785780859 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Jean Rene
DoB: 1925-04-06
PoB: CONFLANS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0
15236247 785780859 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Jean Rene
DoB: 1925-04-06
PoB: CONFLANS
P.Physique
Quality: Président
@OCCRP Alef
@WC
0

 

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.