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 1935-04-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436536 401451547 @Company
@Persons
@UBO
@INPI
DOMBLIDES MIMALE Raymonde
DoB: 1935-05-02
PoB: ST MARTIN D'ARMAGNAC (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 L'ISLE DE NOE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2063988 384629374 @Company
@Persons
@UBO
@INPI
Pompadur Irving Martin
DoB: 1935-06-25
PoB: New York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Highland Farm Greenwich 06831 Connecticut 0 Etats-Unis
2422131 562128728 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES AMIS DU 68 RUE DE BABYLONE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 rue de Babylone 75007 Paris France yes
@Cadastre
@Geotag
3155188 339905358 @Company
@Persons
@UBO
@INPI
FERRER Claude Vincent
DoB: 1935-12-15
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LES ROSIERS 30520 Saint-Martin-de-Valgalgues France
3410836 309879609 @Company
@Persons
@UBO
@INPI
GAZZANO ESSER Suzanne Marie Charlotte
DoB: 1935-09-18
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Paul Doumer Sentier Riva Bella 6190 Roquebrune-Cap-Martin FRANCE
3801420 440652378 @Company
@Persons
@UBO
@INPI
RAULLINE Emile Germain Jean André
DoB: 1935-08-15
PoB: Saint-Martin-de-la-Lieue (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Montesquieu 66740 Villelongue-dels-Monts France
4030015 444387005 @Company
@Persons
@UBO
@INPI
PASSICOT MARTIN Paulette
DoB: 1935-12-15
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COMMANDANT PASSICOT CIBOURE 64500 SAINT JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4633413 788683480 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN Maryvonne,Lucie,Germaine
DoB: 1935-07-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route Du Caire 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
4910534 493315790 @Company
@Persons
@UBO
@INPI
MARTIN JUBIN Marie Claude Jeanne
DoB: 1935-03-04
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
4910535 493315790 @Company
@Persons
@UBO
@INPI
MARTIN JUBIN Marie Claude Jeanne
DoB: 1935-03-04
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bossuet 69006 Lyon France
4932088 791208440 @Company
@Persons
@UBO
@INPI
ESTERLE Raymond
DoB: 1935-05-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Martin 69500 Bron France
4932089 791208440 @Company
@Persons
@UBO
@INPI
ESTERLE Raymond
DoB: 1935-05-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Martin 69500 Bron France
5223045 529170318 @Company
@Persons
@UBO
@INPI
FACHAUX Pierre
DoB: 1935-05-07
PoB: 18223 Saint-Martin-d'Auxigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la République 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
5231660 382716009 @Company
@Persons
@UBO
@INPI
FACHAUX Pierre Joseph Maurice
DoB: 1935-05-07
PoB: ST MARTIN D'AUXIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DE LA REPUBLIQUE 18110 SAINT MARTIN D'AUXIGNY FRANCE
5234813 430470161 @Company
@Persons
@UBO
@INPI
FACHAUX Pierre Joseph
DoB: 1935-05-07
PoB: 18223 SAINT MARTIN D'AUXIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA REPUBLIQUE 18110 SAINT MARTIN D'AUXIGNY FRANCE
5908473 377697107 @Company
@Persons
@UBO
@INPI
DE SANTIS AIMO-BOOT Elise
DoB: 1935-12-15
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1280 Route de Clémencières 38950 Saint-Martin-le-Vinoux France
5909950 419748249 @Company
@Persons
@UBO
@INPI
DUCRUEZ MARTIN Simone Louise
DoB: 1935-02-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin du Moulin 38360 Noyarey France yes
@Cadastre
@Geotag
7206351 479233389 @Company
@Persons
@UBO
@INPI
DEMESY JOLIFIER Andrée
DoB: 1935-10-15
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Saint-Martin 4700 Lurs FRANCE yes
@Cadastre
@Geotag
7206352 479233389 @Company
@Persons
@UBO
@INPI
DEMESY JOLIFIER Andrée
DoB: 1935-10-15
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Saint-Martin 4700 Lurs FRANCE yes
@Cadastre
@Geotag
7545892 390616563 @Company
@Persons
@UBO
@INPI
GAILLARD Jacques
DoB: 1935-02-15
PoB: 73 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Hmenri IV 76370 Martin-église FRANCE yes
@Cadastre
@Geotag
7731791 320927007 @Company
@Persons
@UBO
@INPI
FACHAUX Pierre-Joseph
DoB: 1935-05-07
PoB: 18223 ST MARTIN D AUXIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de la République 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
7826636 351159967 @Company
@Persons
@UBO
@INPI
MARTIN Bernard, Georges
DoB: 1935-02-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard De Bezons 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7826637 351159967 @Company
@Persons
@UBO
@INPI
HEBRARD MARTIN Jacqueline
DoB: 1935-11-20
PoB: 46296 Saint Vincent Rive d'Olt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard De Bezons 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7833649 821125036 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1935-02-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard DE BEZONS 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845497 709801468 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD GEORGES
DoB: 1935-02-25
PoB: PARIS 15
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
70 Rue DE BEZONS 78500 Sartrouville FRANCE
7845498 709801468 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD GEORGES
DoB: 1935-02-25
PoB: PARIS 15
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70 Rue DE BEZONS 78500 Sartrouville FRANCE
10133216 379078660 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Marie Pierre
DoB: 1935-04-15
PoB: BRIEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BROFFAND 54000 NANCY FRANCE
10230147 307422683 @Company
@Persons
@UBO
@INPI
RIGAUDIERE Roger Etienne
DoB: 1935-04-13
PoB: Saint Vincent (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15140 Saint-Martin-Valmeroux France
10748594 962200622 @Company
@Persons
@UBO
@INPI
RAULLINE EMILE
DoB: 1935-08-15
PoB: SAINT MARTIN DE LA LIEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES MARINA LE SUFFREN G 101 6210 MANDELIEU FRANCE
11537089 814424024 @Company
@Persons
@UBO
@INPI
MARTIN Henri, Mary, Clovis
DoB: 1935-12-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 boulevard Joffre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12470331 315106583 @Company
@Persons
@UBO
@INPI
GAUMER Roger
DoB: 1935-08-26
PoB: RONFEUGERAI
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 RUE DE CHAMPAGNE BUSSY SAINT MARTIN 0 FRANCE
12622055 480463603 @Company
@Persons
@UBO
@INPI
VOIMENT Jean-Pierre Marcel Arthur
DoB: 1935-11-29
PoB: 27116 BRIONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1609 AVENUE DU MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12622056 480463603 @Company
@Persons
@UBO
@INPI
VOIMENT Jean-Pierre Marcel Arthur
DoB: 1935-11-29
PoB: 27116 BRIONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1609 AVENUE DU MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
13040818 311798490 @Company
@Persons
@UBO
@INPI
CADILHAC Paul
DoB: 1935-09-11
PoB: FRAISSE CABARDES (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUIZOUNIE SAINT MARTIN LAGUEPIE 81170 CORDES 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.