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 1931-10-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209794 352948525 @Company
@Persons
@UBO
@INPI
ROCHE Joseph
DoB: 1931-10-05
PoB: 53239 ST MARTIN DE CONNEE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"la Roussière" 53470 Commer FRANCE
809251 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN MAITRE Antoinette, Anne, Marie
DoB: 1931-11-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris 10 FRANCE
1315858 325804953 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1931-11-26
PoB: QUEBRIAC (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 35270 MEILLAC FRANCE
3424099 443791025 @Company
@Persons
@UBO
@INPI
BARON GISELE
DoB: 1931-10-16
PoB: COULONGES THOUARSAIS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 AV. DES OLIVIERS 6190 Roquebrune-Cap-Martin FRANCE
3424100 443791025 @Company
@Persons
@UBO
@INPI
BARON GISELE
DoB: 1931-10-16
PoB: COULONGES THOUARSAIS (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 AV. DES OLIVIERS 6190 Roquebrune-Cap-Martin FRANCE
3435114 302610548 @Company
@Persons
@UBO
@INPI
CASERO NEE FROGER -
DoB: 1931-06-11
PoB: 56121 Lorient
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. BELLEVUE, VILLA MIA DOMO 6190 Roquebrune-Cap-Martin FRANCE
5862185 481305696 @Company
@Persons
@UBO
@INPI
COSTANZO Christophe
DoB: 1931-11-18
PoB: Valguanera Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 BIS Rue de la Résistance 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5862187 481305696 @Company
@Persons
@UBO
@INPI
COSTANZO Christophe
DoB: 1931-11-18
PoB: Valguanera Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BIS Rue de la Résistance 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7887836 434713319 @Company
@Persons
@UBO
@INPI
AUDOUZE Jacques
DoB: 1931-06-22
PoB: 17366 Saint-Martin-de-Coux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue LUCIE ILE DE VAUX 78470 Vaux-sur-Seine FRANCE
8849137 451149694 @Company
@Persons
@UBO
@INPI
ROUAULT GUIHARD Marie Thérèse Simone
DoB: 1931-11-10
PoB: 35227 Pleumeleuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de l'Eglise St-Martin 35850 Romillé FRANCE
9126329 301124954 @Company
@Persons
@UBO
@INPI
DE-SAINT-MARTIN Christian
DoB: 1931-11-10
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Republique 2300 Chauny France
10464405 503006942 @Company
@Persons
@UBO
@INPI
GUYO Jeanne-Marie Thérèse Agnès
DoB: 1931-09-10
PoB: 62083 Barlin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Overgne 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464406 503006942 @Company
@Persons
@UBO
@INPI
GUYO Jeanne-Marie Thérèse Agnès
DoB: 1931-09-10
PoB: 62083 Barlin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de l'Overgne 62170 Beaumerie-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
11536521 398808568 @Company
@Persons
@UBO
@INPI
MOISAND MARTIN Anne-Marie Simone
DoB: 1931-07-04
PoB: LONGCHAMP (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PEUPLIERS 21121 FONTAINE LES DIJON FRANCE
11881434 353611783 @Company
@Persons
@UBO
@INPI
MARTIN FRANCOIS SIMON FREDERIC
DoB: 1931-10-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LARGADE 1 AVENUE MONTEAU 13009 Marseille FRANCE
13901119 322492000 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel Marie Armand
DoB: 1931-10-11
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERDINAND DE LESSEPS 97110 Pointe-à-Pitre France
14046784 305306219 @Company
@Persons
@UBO
@INPI
FOURNIER Jacques Marcel Roger
DoB: 1931-03-03
PoB: 76540 Rouen (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT JAMES MARIGOT 97150 Saint-Martin France
14048419 339122764 @Company
@Persons
@UBO
@INPI
OLIVIER Jean José
DoB: 1931-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Sacha Appt 1 Bellevue 97150 Saint-Martin France yes
@Cadastre
@Geotag
14048942 343368908 @Company
@Persons
@UBO
@INPI
TOCHOU Alain Jean Fortuna
DoB: 1931-08-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANSE MARGOT - BAIE NETTLE 97150 Saint-Martin France
14049620 350626255 @Company
@Persons
@UBO
@INPI
OLIVER Jean Jose
DoB: 1931-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Lotissement les Terres Basses 97150 Saint-Martin France
14049673 350994711 @Company
@Persons
@UBO
@INPI
BERMOND Jean Marie
DoB: 1931-10-11
PoB: 13078 Port-Saint-Louis-du-Rhône (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAPORT LA ROYALE. MARIGOT SAINT-MARTIN 97150 Saint-Martin France
14049674 350994711 @Company
@Persons
@UBO
@INPI
BERMOND Jean Marie
DoB: 1931-10-11
PoB: 13078 Port-Saint-Louis-du-Rhône (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPORT LA ROYALE. MARIGOT SAINT-MARTIN 97150 Saint-Martin France
14053023 393739990 @Company
@Persons
@UBO
@INPI
OLIVER Jean Jose
DoB: 1931-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRES BASSES - LOT NÈ204 97150 Saint-Martin France
16058079 393649272 @Company
@Persons
@UBO
@INPI
MARTIN Andre Pierre Louis
DoB: 1931-03-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Opal 71 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France
16058080 393649272 @Company
@Persons
@UBO
@INPI
MARTIN Andre Pierre Louis
DoB: 1931-03-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Opal 71 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon 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.