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 1935-11-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96352 440156206 @Company
@Persons
@UBO
@INPI
NAUDAN Edmond Jean Ernest
DoB: 1935-11-13
PoB: 12239 ST MARTIN DE LENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 CHE. DES OLIVES 34170 CASTELNAU LE LEZ FRANCE
1174718 324240456 @Company
@Persons
@UBO
@INPI
DE BERNARD DE LA BARRE DE DANNE ISABELLE
DoB: 1935-03-10
PoB: ST MARTIN DU BOIS (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CLOS SALIBERT 0 Saint-Nom-la-Bretèche FRANCE
1204976 348994062 @Company
@Persons
@UBO
@INPI
MARTIN ELYANE FANNY
DoB: 1935-10-09
PoB: 13 CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 VILLA MONTFERMEIL 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1204977 348994062 @Company
@Persons
@UBO
@INPI
MARTIN ELYANE FANNY
DoB: 1935-10-09
PoB: 13 CHATEAURENARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 VILLA MONTFERMEIL 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1619466 435016589 @Company
@Persons
@UBO
@INPI
GIROUD Hugues
DoB: 1935-09-05
PoB: ST MARTIN DE CESSIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place EDGAR QUINET 69006 Lyon FRANCE
1641697 322078692 @Company
@Persons
@UBO
@INPI
BRESSOU Pierre Armand Alexandre
DoB: 1935-10-11
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE L EGLISE 95450 LA VILLENEUVE ST MARTIN FRANCE
3224978 329392559 @Company
@Persons
@UBO
@INPI
POITOU MARTIN Lise née
DoB: 1935-05-02
PoB: 62693 Rebreuve-Ranchicourt
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
671 Orion central parc 59110 La Madeleine FRANCE
3224979 329392559 @Company
@Persons
@UBO
@INPI
POITOU MARTIN Lise née
DoB: 1935-05-02
PoB: 62693 Rebreuve-Ranchicourt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
671 Orion central parc 59110 La Madeleine FRANCE
3342003 512757774 @Company
@Persons
@UBO
@INPI
GRILLI Joseph Anselme
DoB: 1935-11-13
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Rue Pierre Grilli 6670 Saint-Martin-du-Var FRANCE
3362621 380924233 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN PIERRE RENE
DoB: 1935-10-28
PoB: ARGENTEUIL (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue AIME MARTIN LA GOELETTE 6200 Nice FRANCE
3437940 318869831 @Company
@Persons
@UBO
@INPI
COUTURIER JEAN PIERRE RENE
DoB: 1935-10-28
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue AIME MARTIN 6000 Nice FRANCE
5230984 352440036 @Company
@Persons
@UBO
@INPI
LAURY BARDON Arlette
DoB: 1935-09-10
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ROIS ALLOGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5891676 348415217 @Company
@Persons
@UBO
@INPI
BLANC-FONTANT Lucien Joseph
DoB: 1935-10-11
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2090 NETTLE BAY BEACH 97150 Saint-Martin France yes
@Cadastre
@Geotag
5891677 348415217 @Company
@Persons
@UBO
@INPI
BLANC-FONTANT Lucien Joseph
DoB: 1935-10-11
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2090 NETTLE BAY BEACH 97150 Saint-Martin France yes
@Cadastre
@Geotag
7575110 534448873 @Company
@Persons
@UBO
@INPI
BEALE William
DoB: 1935-11-10
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme Martin les Barraques 83350 Ramatuelle FRANCE
7575111 534448873 @Company
@Persons
@UBO
@INPI
BEALE William
DoB: 1935-11-10
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme Martin les Barraques 83350 Ramatuelle FRANCE
7801411 429916232 @Company
@Persons
@UBO
@INPI
DUMON Christian
DoB: 1935-10-05
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Chemin DES PLATEAUX 78520 SAINT MARTIN LA GARENNE FRANCE
7801412 429916232 @Company
@Persons
@UBO
@INPI
DUMON Christian
DoB: 1935-10-05
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin DES PLATEAUX 78520 SAINT MARTIN LA GARENNE FRANCE
7967252 321410904 @Company
@Persons
@UBO
@INPI
DUMON CHRISTIAN JEAN LOUIS
DoB: 1935-10-05
PoB: PARIS 5EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PLATEAUX 78 SAINT MARTIN LA GARENNE FRANCE
8667313 422715474 @Company
@Persons
@UBO
@INPI
BUSSY LAURENT ADRIEN Simone
DoB: 1935-10-18
PoB: 17240 Montendre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES ECOLES 79400 Saint-Martin-de-Saint-Maixent FRANCE
10297312 419646724 @Company
@Persons
@UBO
@INPI
JAUNAY Guy
DoB: 1935-10-29
PoB: 71133 La Clayette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine UNIVERSITAIRE BP 86 38400 Saint-Martin-d'Hères FRANCE
10691230 350954236 @Company
@Persons
@UBO
@INPI
MARTIN Robert Georges
DoB: 1935-01-21
PoB: 10300 Pougy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 10240 Verricourt FRANCE yes
@Cadastre
@Geotag
11762421 438860058 @Company
@Persons
@UBO
@INPI
MARTIN Joel
DoB: 1935-11-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
12833399 807582457 @Company
@Persons
@UBO
@INPI
GIRARD MARTIN Lucette
DoB: 1935-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 avenue Villevieille 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053646 399353028 @Company
@Persons
@UBO
@INPI
MERLET Gerard Alfred Marcel
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Terres Basses 97150 Saint-Martin France
14053649 399353135 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 RESIDENCE L'ESCALE RUE KENNEDY 97150 Saint-Martin France
14053652 399353200 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Terres Basses 97150 Saint-Martin France
14053782 399687839 @Company
@Persons
@UBO
@INPI
MERLET Gerard
DoB: 1935-05-17
PoB: 92049 Montrouge (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Terres Basses 97150 Saint-Martin France
15477654 422715474 @Company
@Persons
@UBO
@INPI
BUSSY LAURENT Simone
DoB: 1935-10-18
PoB: 17240 Montendre (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Ecoles 79400 Saint-Martin-de-Saint-Maixent FRANCE
15477655 422715474 @Company
@Persons
@UBO
@INPI
BUSSY LAURENT Simone
DoB: 1935-10-18
PoB: 17240 Montendre (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Ecoles 79400 Saint-Martin-de-Saint-Maixent FRANCE
16080437 413804055 @Company
@Persons
@UBO
@INPI
MARTIN Pierre, lucien, Auguste
DoB: 1935-11-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Montée de la Petite Collonge 69400 Gleizé 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.