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 1932-02-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377052 407895259 @Company
@Persons
@UBO
@INPI
AUBERT BOINAUD Raymonde Madeleine
DoB: 1932-12-11
PoB: 17043 BERNAY ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois 16130 Angeac-champagne FRANCE
1377053 407895259 @Company
@Persons
@UBO
@INPI
AUBERT BOINAUD Raymonde Madeleine
DoB: 1932-12-11
PoB: 17043 BERNAY ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 16130 Angeac-champagne FRANCE
1439424 388377863 @Company
@Persons
@UBO
@INPI
DUCOURNEAU Armand
DoB: 1932-10-10
PoB: St Martin d'armagnac (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Capucins 32110 Nogaro FRANCE yes
@Cadastre
@Geotag
1439425 388377863 @Company
@Persons
@UBO
@INPI
DUCOURNEAU Armand
DoB: 1932-10-10
PoB: St Martin d'armagnac (32)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Capucins 32110 Nogaro FRANCE yes
@Cadastre
@Geotag
2458252 445326069 @Company
@Persons
@UBO
@INPI
PAUPARDIN MARTIN MONIQUE
DoB: 1932-01-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 avenue de Provence 26000 Valence France
3161887 409302684 @Company
@Persons
@UBO
@INPI
MARTIN JEAN GERARD
DoB: 1932-02-12
PoB: 30172 Monoblet (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30170 Monoblet France
3362242 515212926 @Company
@Persons
@UBO
@INPI
ARTIERI Antonin
DoB: 1932-02-10
PoB: TERRANOVA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 B Rue Antoine Peglion 6190 Roquebrune-Cap-Martin FRANCE
3412897 422589101 @Company
@Persons
@UBO
@INPI
SIMONE JEAN-HUGUES
DoB: 1932-02-01
PoB: FES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
637 CHE. DU VALLONET 6190 Roquebrune-Cap-Martin FRANCE
3412898 422589101 @Company
@Persons
@UBO
@INPI
SIMONE JEAN-HUGUES
DoB: 1932-02-01
PoB: FES (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
637 CHE. DU VALLONET 6190 Roquebrune-Cap-Martin FRANCE
3558573 400658993 @Company
@Persons
@UBO
@INPI
OTTO MAURICE
DoB: 1932-02-08
PoB: ROQUEBRUNE CAP MARTIN - 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin ROQUETTE QUARTIER REGARD 83170 LA CADIERE D'AZUR FRANCE
3714601 450906474 @Company
@Persons
@UBO
@INPI
PENARIER GEAUFFRE Renee
DoB: 1932-02-23
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DU VAL BOISE 4, IMPASSE DU VANNIER 13310 ST MARTIN DE CRAU FRANCE
3714602 450906474 @Company
@Persons
@UBO
@INPI
PENARIER GEAUFFRE Renee
DoB: 1932-02-23
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEAU DU VAL BOISE 4, IMPASSE DU VANNIER 13310 ST MARTIN DE CRAU FRANCE
4295984 586380222 @Company
@Persons
@UBO
@INPI
MARTIN Roger Victor Arthur
DoB: 1932-05-25
PoB: 02319 Fonsomme (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Cardinal Saliège 2100 Saint Quentin France
5235582 387546310 @Company
@Persons
@UBO
@INPI
MARTIN DEMASSE Suzanne
DoB: 1932-06-29
PoB: 18044 Cerbois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Martin 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5251068 383939147 @Company
@Persons
@UBO
@INPI
BENARD Jacques Marie-Joseph
DoB: 1932-11-09
PoB: SAINT MARTIN D'AUXIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERTHIERS 18110 SAINT MARTIN D'AUXIGNY FRANCE
5253563 432148328 @Company
@Persons
@UBO
@INPI
BERGERAULT Jean, Marie, Martin
DoB: 1932-08-12
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COURS DES JACOBINS 18000 BOURGES FRANCE
5501466 343186516 @Company
@Persons
@UBO
@INPI
STEFANI Didier
DoB: 1932-07-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 chemin du Luiset 38410 Saint Martin d'Uriage France yes
@Cadastre
@Geotag
5816691 387628423 @Company
@Persons
@UBO
@INPI
OHANESSIAN Arthur
DoB: 1932-02-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
657 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5816692 387628423 @Company
@Persons
@UBO
@INPI
OHANESSIAN Arthur
DoB: 1932-02-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5859094 414209940 @Company
@Persons
@UBO
@INPI
PIZZACALLA Alphone Gabriel
DoB: 1932-02-01
PoB: Vacri Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Émile Combes 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5892326 343491239 @Company
@Persons
@UBO
@INPI
JELJELI Abdel Fattah
DoB: 1932-02-20
PoB: Aousdja Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5892327 343491239 @Company
@Persons
@UBO
@INPI
JELJELI Abdel Fattah
DoB: 1932-02-20
PoB: Aousdja Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7099325 435231550 @Company
@Persons
@UBO
@INPI
ROBERT Claude Jacques
DoB: 1932-02-14
PoB: 75110 PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE LA FLOTTE 17410 SAINT MARTIN DE RE FRANCE
7245623 392277984 @Company
@Persons
@UBO
@INPI
SANCHEZ CHAIX Marie Antonia
DoB: 1932-02-02
PoB: BORDEAUX 33
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ST MARTIN DE SEIGNANX 40390 FRANCE
7285904 326069689 @Company
@Persons
@UBO
@INPI
MARTIN Denis Germain
DoB: 1932-02-28
PoB: 51015 ARGERS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
grande rue 51800 Argers France yes
@Cadastre
@Geotag
7934910 409749728 @Company
@Persons
@UBO
@INPI
MARTIN CLAUDE
DoB: 1932-07-02
PoB: 30 NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue VOLTAIRE 78100 SAINT GERMAIN EN LAYE FRANCE
7959314 418821583 @Company
@Persons
@UBO
@INPI
MARTIN Claude Raymond Marie
DoB: 1932-07-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue VOLTAIRE 78100 SAINT GERMAIN EN LAYE FRANCE
9375323 376880464 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Michel
DoB: 1932-01-11
PoB: CASTETIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE LEDRU ROLLIN FONTENAY AUX ROSES 92260 FONTENAY AUX ROSES FRANCE
9718800 391614633 @Company
@Persons
@UBO
@INPI
MARTIN André, Jean, Marie
DoB: 1932-02-04
PoB: 56035 CARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Pommiers 56260 Larmor-Plage FRANCE
9718801 391614633 @Company
@Persons
@UBO
@INPI
MARTIN André, Jean, Marie
DoB: 1932-02-04
PoB: 56035 CARO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Pommiers 56260 Larmor-Plage FRANCE
10452713 443079173 @Company
@Persons
@UBO
@INPI
FROISSART Evelyne Suzanne Gabrielle
DoB: 1932-05-02
PoB: 62268 DESVRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Residence Chopin 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858475 801364027 @Company
@Persons
@UBO
@INPI
FAUCHON BENONNIER Fabienne, Jeanine, Jacqueline
DoB: 1932-09-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 route de Salles 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
11244420 494690100 @Company
@Persons
@UBO
@INPI
LAURENT Claude Henri Albert
DoB: 1932-10-13
PoB: 14342 Isigny-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Neuve Saint-Martin 2200 Soissons France
11244421 494690100 @Company
@Persons
@UBO
@INPI
LAURENT Claude Henri Albert
DoB: 1932-10-13
PoB: 14342 Isigny-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Neuve Saint-Martin 2200 Soissons France
11247295 717080592 @Company
@Persons
@UBO
@INPI
DELANGLE Jean Pierre
DoB: 1932-08-16
PoB:
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Rue Saint-Martin 2400 Château-Thierry France
11789668 65803694 @Company
@Persons
@UBO
@INPI
MR RIVOAL YVES JOSEPH JEAN MARIE
DoB: 1932-02-17
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE JEAN MARTIN 13000 Marseille FRANCE
12469169 482768884 @Company
@Persons
@UBO
@INPI
CRABOS MARTIN Marie-Thérèse Monique
DoB: 1932-02-26
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE LA GUILLERIE 40500 ST SEVER FRANCE
13201379 380033936 @Company
@Persons
@UBO
@INPI
ROYER MARTIN Yvette Fernande
DoB: 1932-08-06
PoB: 77162 DOUE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Charles de Gaulle 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
13201380 380033936 @Company
@Persons
@UBO
@INPI
ROYER MARTIN Yvette Fernande
DoB: 1932-08-06
PoB: 77162 DOUE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Charles de Gaulle 77169 Boissy-le-Châtel France yes
@Cadastre
@Geotag
13394619 339176547 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1932-02-06
PoB: ST MARTIN DE CASTILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES MARCHANDS 84400 APT FRANCE
15527722 380460931 @Company
@Persons
@UBO
@INPI
MARTIN Auguste
DoB: 1932-12-04
PoB: NEUBOIS (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE DES MUGUETS NEUBOIS 67220 VILLE 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.