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 1929-07-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485005 322117581 @Company
@Persons
@UBO
@INPI
MARTIN SOULAGER Paulette Marie Augusta Sophie
DoB: 1929-03-25
PoB: 84080 Monteux (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard de Verdun 84170 Monteux France
485006 322117581 @Company
@Persons
@UBO
@INPI
MARTIN SOULAGER Paulette Marie Augusta Sophie
DoB: 1929-03-25
PoB: 84080 Monteux (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de Verdun 84170 Monteux France
3470096 828765073 @Company
@Persons
@UBO
@INPI
CLAUDE MARTIN-CLAUDE Huguette
DoB: 1929-06-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 T Rue du docteur Marçon 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147327 484491253 @Company
@Persons
@UBO
@INPI
MARTIN Georges Jacques Raymond
DoB: 1929-02-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Pervenches 91570 Bièvres FRANCE
5326238 498094994 @Company
@Persons
@UBO
@INPI
TRONSSON GRENIER Nicole
DoB: 1929-07-07
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Saint Martin 14400 BAYEUX FRANCE
5628554 351851001 @Company
@Persons
@UBO
@INPI
LEBRETON Raymond
DoB: 1929-07-19
PoB: BELGEARD (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT-MARTIN MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
6445101 381162841 @Company
@Persons
@UBO
@INPI
LOUIS PELLERIN Roberte
DoB: 1929-03-25
PoB: 54395 MONT ST MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jean Paul Glanet 33580 Monségur FRANCE
12156253 422051896 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1929-07-14
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Mont Valérien 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12249571 344006663 @Company
@Persons
@UBO
@INPI
MARTIN RENE
DoB: 1929-07-14
PoB: 71 LE CREUSOT
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12257846 343133203 @Company
@Persons
@UBO
@INPI
MARTIN RENE
DoB: 1929-07-14
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE
12267444 343133088 @Company
@Persons
@UBO
@INPI
MARTIN RENE
DoB: 1929-07-14
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12289290 380805267 @Company
@Persons
@UBO
@INPI
CASTRES SAINT MARTIN DE FONT REAULX Chantal
DoB: 1929-09-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue HOCHE 75008 Paris FRANCE
12300038 343133039 @Company
@Persons
@UBO
@INPI
MARTIN RENE
DoB: 1929-07-14
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 Saint-Cloud FRANCE
12384318 322778697 @Company
@Persons
@UBO
@INPI
M. MARTIN RENE
DoB: 1929-07-14
PoB: 71153 Le Creusot
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE LECOINTRE SEVRES 92 0 FRANCE
12389494 308275478 @Company
@Persons
@UBO
@INPI
MARTIN Rene
DoB: 1929-07-14
PoB: CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU MONT VALERIEN 92210 SAINT CLOUD 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.