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 1926-05-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422008 348734591 @Company
@Persons
@UBO
@INPI
MARTIN Guy Albert Charles
DoB: 1926-11-01
PoB: 75113 Paris 13(75)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Domaine DU CHATEAU GAILLARD 94700 Maisons-Alfort FRANCE
1420147 534541255 @Company
@Persons
@UBO
@INPI
MARTIN Jacques, Robert
DoB: 1926-07-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pissettes 32310 Maignaut-Tauzia FRANCE yes
@Cadastre
@Geotag
1742542 39362090 @Company
@Persons
@UBO
@INPI
LEVY SALOMON CHARLES
DoB: 1926-01-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
1968222 403302243 @Company
@Persons
@UBO
@INPI
Lévy Charles
DoB: 1926-01-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
1968223 403302243 @Company
@Persons
@UBO
@INPI
Lévy Charles
DoB: 1926-01-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
2053548 39247994 @Company
@Persons
@UBO
@INPI
Soulange-Bodin de Reboul Marie Alyette
DoB: 1926-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 avenue Henri Martin 75016 Paris France
2238102 399696756 @Company
@Persons
@UBO
@INPI
LEVY Salomon Charles
DoB: 1926-01-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France
2356214 444423107 @Company
@Persons
@UBO
@INPI
LEVY SALOMON CHARLES
DoB: 1926-01-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France
2387445 429301898 @Company
@Persons
@UBO
@INPI
SARAH ALEXANDRE
DoB: 1926-01-29
PoB: BATROUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France
2515605 429083439 @Company
@Persons
@UBO
@INPI
SARAH ALEXANDRE
DoB: 1926-01-29
PoB: BATROUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2619062 301921219 @Company
@Persons
@UBO
@INPI
MARTIN Roger
DoB: 1926-05-01
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Rue Montplaisir 26000 Valence France
2957192 622950178 @Company
@Persons
@UBO
@INPI
MARTIN Michel Eugene Jean Augustin
DoB: 1926-10-20
PoB: CHARTRES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
2957193 622950178 @Company
@Persons
@UBO
@INPI
MARTIN Michel Eugene Jean Augustin
DoB: 1926-10-20
PoB: CHARTRES
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
2993307 324786979 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1926-07-01
PoB: PARIS 75010
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 BD. HENRI SELLIER 92150 SURESNES FRANCE
3384661 808295380 @Company
@Persons
@UBO
@INPI
GOUJON Marguerite Marie Emilienne
DoB: 1926-01-10
PoB: 77029 Beauvoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Nice 6670 Saint-Martin-du-Var FRANCE
3577393 449716398 @Company
@Persons
@UBO
@INPI
MARTIN-PERIDIER Pierre
DoB: 1926-07-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc Mermoz 13008 Marseille FRANCE
3577394 449716398 @Company
@Persons
@UBO
@INPI
MARTIN-PERIDIER Pierre
DoB: 1926-07-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Parc Mermoz 13008 Marseille FRANCE
3624340 332265271 @Company
@Persons
@UBO
@INPI
VIZIER Louis
DoB: 1926-09-09
PoB: 42257 Saint-Martin-d'Estréaux (42) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Avenue du Lac 71800 La Clayette France
3951377 319202503 @Company
@Persons
@UBO
@INPI
GONZALES Jean Gabriel Louis
DoB: 1926-01-01
PoB: ROQUEBRUNE CAP MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ROQUEBRUNE CAP MARTIN FRANCE
4044025 403315435 @Company
@Persons
@UBO
@INPI
SOULANGE BODIN Marie Alyette
DoB: 1926-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Henri Martin 75016 Paris 16 FRANCE
4044026 403315435 @Company
@Persons
@UBO
@INPI
BOUET BELCHE MARTINON Jeanne
DoB: 1926-06-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Henri Martin 75116 Paris 16 FRANCE
6713202 926450123 @Company
@Persons
@UBO
@INPI
CALVEZ Yves Marie
DoB: 1926-05-09
PoB: 16010 AMBLEVILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 RUE PORS AN TREZ SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
6901805 428095210 @Company
@Persons
@UBO
@INPI
LALOUELLE André
DoB: 1926-08-30
PoB: 51002 51 Saint-Martin-d'Ablois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 hameau de Montbayen Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
7967213 384829651 @Company
@Persons
@UBO
@INPI
CLINIQUE BELLEDONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue GABRIEL PERI 38400 SAINT MARTIN D'HERES FRANCE
7967214 384829651 @Company
@Persons
@UBO
@INPI
CLINIQUE BELLEDONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue GABRIEL PERI 38400 SAINT MARTIN D'HERES FRANCE
9312286 443783477 @Company
@Persons
@UBO
@INPI
ZORBIBE Edgard
DoB: 1926-05-06
PoB: DOUERA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 AV. HENRI MARTIN PARIS 75016 PARIS FRANCE
9446941 350232666 @Company
@Persons
@UBO
@INPI
BARBE François Martin Marie
DoB: 1926-08-18
PoB: 01322 Reyrieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Violettes 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227212 403082589 @Company
@Persons
@UBO
@INPI
MARTIN Henri Jean
DoB: 1926-01-25
PoB: Saint-Just-près-Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Boulevard Émile Basly 62300 Lens France
10432925 442431045 @Company
@Persons
@UBO
@INPI
LACHAUD Jeannine Paulette Jeanne
DoB: 1926-11-01
PoB: 94033 FONTENAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RUE du Faubourg st Martin 75010 Paris FRANCE
10625022 321301822 @Company
@Persons
@UBO
@INPI
MONFRAY Benoit
DoB: 1926-01-02
PoB: 69198 Saint-Étienne-la-Varenne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Saint MARTIN 7150 Vallon-Pont-d'Arc France
10906052 403009368 @Company
@Persons
@UBO
@INPI
PIC MARTIN Nicole Denise Paule
DoB: 1926-04-26
PoB: LYON (5E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRETAZ SERVAS 1240 SAINT PAUL DE VARAX FRANCE
11252265 343193504 @Company
@Persons
@UBO
@INPI
TIMSIT Victor Aldo
DoB: 1926-12-24
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Boulevard Henri Martin 2200 Soissons France
11456161 419684204 @Company
@Persons
@UBO
@INPI
MARTIN Rene Andre
DoB: 1926-11-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 BD. DEGANNE 33120 ARCACHON FRANCE
11786187 500796719 @Company
@Persons
@UBO
@INPI
REGNAULT MARTIN Pierrette
DoB: 1926-05-01
PoB: 31425 Le Plan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Chalets 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11967580 393023833 @Company
@Persons
@UBO
@INPI
FREYSSINET Pierre
DoB: 1926-01-30
PoB: 69087 Fontaines-Saint-Martin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
12090345 383408853 @Company
@Persons
@UBO
@INPI
RAMOND DARDIER Georgette,Marie,Alexandrine
DoB: 1926-05-24
PoB: ST.MARTIN LALANDE-11-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES MURIERS" MIREVAL 11400 CASTELNAUDARY FRANCE
12576378 323815308 @Company
@Persons
@UBO
@INPI
ELOY MARTIN Monique Marie Jeanne Geneviève Suzanne
DoB: 1926-04-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES CEDRES 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576379 323815308 @Company
@Persons
@UBO
@INPI
ELOY MARTIN Monique Marie Jeanne Geneviève Suzanne
DoB: 1926-04-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE DES CEDRES 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606316 323815316 @Company
@Persons
@UBO
@INPI
ELOY MARTIN Monique, Marie, Jeanne, Geneviève, Suzanne
DoB: 1926-04-07
PoB: LE HAVRE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 RUE DES CEDRES 76130 MONT SAINT AIGNAN 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.