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 1933-11-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2263216 582014676 @Company
@Persons
@UBO
@INPI
PINON Bernard
DoB: 1933-06-23
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin de la Ménagerie 78790 Saint Martin des Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3332790 349448621 @Company
@Persons
@UBO
@INPI
MARTIN Robert Denis Rene
DoB: 1933-10-02
PoB: ETROUSSAT (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BERNARDS 3700 BELLERIVE SUR ALLIER FRANCE
3358035 489533208 @Company
@Persons
@UBO
@INPI
MME PICARD SUZANNE HUGUETTE ALBANIE
DoB: 1933-10-16
PoB: ST MARTIN D HERES (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 BD DE PARIS LE MARCEAU 1 13003 MARSEILLE 03 FRANCE
3358036 489533208 @Company
@Persons
@UBO
@INPI
MME PICARD SUZANNE HUGUETTE ALBANIE
DoB: 1933-10-16
PoB: ST MARTIN D HERES (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 BD DE PARIS LE MARCEAU 1 13003 MARSEILLE 03 FRANCE
3359429 391315462 @Company
@Persons
@UBO
@INPI
MARTIN ROBERT
DoB: 1933-03-19
PoB: THIERVILLE (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. CARNOT 6500 Menton FRANCE
3409261 350753919 @Company
@Persons
@UBO
@INPI
GUELLATI Mohammed Hamoud
DoB: 1933-05-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin 6000 Nice FRANCE yes
@Cadastre
@Geotag
3447409 806650065 @Company
@Persons
@UBO
@INPI
MARTIN EMILE
DoB: 1933-03-23
PoB: XIENG KHOUANG (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD. DE BELGIQUE 98000 MONACO MONACO
3508147 310738976 @Company
@Persons
@UBO
@INPI
MARTIN PIERRE
DoB: 1933-10-25
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER REBOEUF 83210 Solliès-Pont FRANCE
4161894 328641246 @Company
@Persons
@UBO
@INPI
PASTRE EMMANUEL
DoB: 1933-03-26
PoB: 40273 Saint-Martin-de-Seignanx
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE PL 91000 Lisses FRANCE
4699270 342710001 @Company
@Persons
@UBO
@INPI
TIMSIT ELIANE, NAIMA
DoB: 1933-04-03
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
4791154 422509737 @Company
@Persons
@UBO
@INPI
VIEIRA Jose
DoB: 1933-02-26
PoB: URQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue SAINT MARTIN 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5520755 382065787 @Company
@Persons
@UBO
@INPI
MAINGUENEAU BERLAND Yvette
DoB: 1933-02-26
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Fraigneau 85200 Saint-Martin-de-Fraigneau France yes
@Cadastre
@Geotag
5520756 382065787 @Company
@Persons
@UBO
@INPI
MAINGUENEAU BERLAND Yvette
DoB: 1933-02-26
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Fraigneau 85200 Saint-Martin-de-Fraigneau France yes
@Cadastre
@Geotag
5522609 415201185 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1933-08-14
PoB: 59447 Onnaing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Maurice Edgar Coindreau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522610 415201185 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1933-08-14
PoB: 59447 Onnaing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Maurice Edgar Coindreau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552099 418946109 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1933-08-14
PoB: 59447 Onnaing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Maurice Edgar Coindreau 85000 La Roche-sur-Yon France
6263972 391989928 @Company
@Persons
@UBO
@INPI
LESTRADE GUILLAUME Suzanne Monique
DoB: 1933-03-17
PoB: 78089 Bonnières-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 B Rue de la Forêt Macherin 77630 Saint-Martin-en-Bière FRANCE
7289965 428674519 @Company
@Persons
@UBO
@INPI
COLLEE ROY Mauricette Yvonne Roberte
DoB: 1933-04-11
PoB: 52468 Semilly (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de Louvois 51520 Saint-Martin-sur-le-Pré France
7289966 428674519 @Company
@Persons
@UBO
@INPI
COLLEE ROY Mauricette Yvonne Roberte
DoB: 1933-04-11
PoB: 52468 Semilly (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de Louvois 51520 Saint-Martin-sur-le-Pré France
7359098 311570998 @Company
@Persons
@UBO
@INPI
GADEA MARTIN Jany Josephine Angele
DoB: 1933-10-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. F. SABATIER D'ESPEYRAN 34000 MONTPELLIER FRANCE
10289897 389411224 @Company
@Persons
@UBO
@INPI
RUEDA Emmanuel Martin
DoB: 1933-11-20
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Rue de l'Arclusaz 38530 Pontcharra FRANCE yes
@Cadastre
@Geotag
10753966 480461458 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Gordon Jules Marie
DoB: 1933-09-11
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE PEYMEINADE LA BLEJARDE 6530 Peymeinade FRANCE
11141769 391537602 @Company
@Persons
@UBO
@INPI
BEAUGIER Bertin Jean
DoB: 1933-11-19
PoB: 24220 Lacropte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Martin Luther King 24750 Trélissac FRANCE
12069957 615950060 @Company
@Persons
@UBO
@INPI
ANTECH Georges
DoB: 1933-12-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de la Malepère 11300 Saint-Martin-de-Villereglan FRANCE yes
@Cadastre
@Geotag
12257449 489030908 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1933-11-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue De Mauregard 78690 Les Essarts-le-Roi FRANCE
12554588 501145205 @Company
@Persons
@UBO
@INPI
ASMAR Joseph Saïd
DoB: 1933-03-23
PoB: Labé GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 impasse de la Grande Madeleine 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12554589 501145205 @Company
@Persons
@UBO
@INPI
ASMAR Joseph Saïd
DoB: 1933-03-23
PoB: Labé GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 impasse de la Grande Madeleine 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12608390 422828681 @Company
@Persons
@UBO
@INPI
ASMAR Joseph, Said
DoB: 1933-03-23
PoB: LABE GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 IMPASSE DE LA GRANDE MADELEINE 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12620501 348625559 @Company
@Persons
@UBO
@INPI
ASMAR Joseph
DoB: 1933-03-23
PoB: LABE (GUINEE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 IMPASSE DE LA GRANDE MADELEINE ST MARTIN DU VIVIER 76160 DARNETAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041562 403509920 @Company
@Persons
@UBO
@INPI
COUPE DU FORESTO André
DoB: 1933-03-16
PoB: BORDEAUX (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"SAINT MARTIN" 81800 RABASTENS FRANCE
14052404 389872839 @Company
@Persons
@UBO
@INPI
FRIEDRICHS Daniele Francoise
DoB: 1933-03-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAGUNA BEACH BAIE NETTLE 97150 Saint-Martin France
14064216 493368906 @Company
@Persons
@UBO
@INPI
ROGERS Renée
DoB: 1933-11-12
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Boulevard De Grand Case 97150 Saint-Martin France
16193072 347890279 @Company
@Persons
@UBO
@INPI
PLANQUE MAUBREY Pascale Madeleine
DoB: 1933-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Martin Malvy 46200 Souillac 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.