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 1931-04-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1759032 317822500 @Company
@Persons
@UBO
@INPI
GERARD COURTOIS DIT DUVERGER PAULETTE MARIE LOUISE ALICE
DoB: 1931-07-03
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France
2526330 324312859 @Company
@Persons
@UBO
@INPI
GERARD COURTOIS DIT DUVERGER PAULETTE MARIE LOUISE
DoB: 1931-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2949370 662950161 @Company
@Persons
@UBO
@INPI
MARTIN Claude Jean
DoB: 1931-11-15
PoB: MONTFORT SUR RISLE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FREDERIC JOLIOT CURIE 28100 DREUX FRANCE
3423140 320280423 @Company
@Persons
@UBO
@INPI
BOUDJELOUD ANITA LOUISE DOROTHEE MARIE
DoB: 1931-08-03
PoB: ROQUEBRUNE CAP MARTIN 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DE LA LANTERNE 6000 Nice FRANCE
3434000 807250345 @Company
@Persons
@UBO
@INPI
SIGAUT ANDRE, MARIE
DoB: 1931-12-27
PoB: 06083 Menton
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE ALBINI 6190 Roquebrune-Cap-Martin FRANCE
4781055 749825071 @Company
@Persons
@UBO
@INPI
MARTIN STRAZIELLE Hélène
DoB: 1931-05-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4781056 749825071 @Company
@Persons
@UBO
@INPI
MARTIN STRAZIELLE Hélène
DoB: 1931-05-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis Avenue Foch 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6205003 349941567 @Company
@Persons
@UBO
@INPI
MARTIN JEAN PIERRE MAURICE
DoB: 1931-11-27
PoB: PARIS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES PASSEREAUX 77680 Roissy-en-Brie FRANCE
6598871 392343646 @Company
@Persons
@UBO
@INPI
MICHAUD Roger Edgard
DoB: 1931-06-27
PoB: 18004 Allogny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue André Martin Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6623847 393871884 @Company
@Persons
@UBO
@INPI
BABIN Jean Raymond
DoB: 1931-05-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de Poitiers Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575099 790096168 @Company
@Persons
@UBO
@INPI
GRIGNARD Renée, Marie, Denise
DoB: 1931-11-27
PoB: 21560 Saint-Martin-de-la Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Mer 21210 Saint-Martin-de-la Mer FRANCE
9923234 308078328 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1931-04-27
PoB: ST MELAINE SUR AUBANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMP SUR LAYON 49380 THOUARCE FRANCE
10152118 303891683 @Company
@Persons
@UBO
@INPI
HERMANN Louis Martin
DoB: 1931-05-21
PoB: NANCY (MM)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RESIDENCE LES CHAUMIERES 54280 SEICHAMPS FRANCE
10152124 303891683 @Company
@Persons
@UBO
@INPI
HERMANN Louis Martin
DoB: 1931-05-21
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RESIDENCE CHAUMIERES 54280 SEICHAMPS FRANCE
10385035 753991249 @Company
@Persons
@UBO
@INPI
THIEBEAUX MOGLIA Geneviève
DoB: 1931-02-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARIE LOIZILLON 54350 Montsaintmartin France
10661968 321054629 @Company
@Persons
@UBO
@INPI
MARTIN Paul
DoB: 1931-03-10
PoB: POUGY SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUGY 10240 RAMERUPT FRANCE
11380342 444124523 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11382931 780855847 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE yes
@Cadastre
@Geotag
11383743 444292130 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE yes
@Cadastre
@Geotag
11391783 444284764 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11396723 392075024 @Company
@Persons
@UBO
@INPI
MASSIF MARTIN Mauricette
DoB: 1931-01-11
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée des chenes 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11407629 444114565 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11408081 444292296 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE yes
@Cadastre
@Geotag
11409072 482735081 @Company
@Persons
@UBO
@INPI
MASSIF MARTIN Mauricette
DoB: 1931-01-11
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée des chenes 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11409073 482735081 @Company
@Persons
@UBO
@INPI
MASSIF MARTIN Mauricette
DoB: 1931-01-11
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Allée des chenes 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
11409965 444284699 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11412877 401177811 @Company
@Persons
@UBO
@INPI
PEPE RENE, NOEL, ALBERT
DoB: 1931-03-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3180 TORREVIEJA ALICANTE Calle Martin Pescador 8 0 ALICANTE ESPAGNE
11419320 352903249 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11419321 352903249 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11422996 444284475 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Georges Raymond
DoB: 1931-10-22
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11639410 493494967 @Company
@Persons
@UBO
@INPI
MARTIN Francis Jean Pierre
DoB: 1931-09-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Forez Lieudit Beccaud 42480 La Fouillouse FRANCE
11639412 493494967 @Company
@Persons
@UBO
@INPI
MARTIN Francis Jean Pierre
DoB: 1931-09-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Forez Lieudit Beccaud 42480 La Fouillouse FRANCE
13030396 349718635 @Company
@Persons
@UBO
@INPI
MARTIN Andre Marie Jean
DoB: 1931-05-27
PoB: MAMERS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MAZWET" TERSSAC 81150 MARSSAC SUR TARN 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.