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 1935-11-13 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
325768 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
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
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
3648456 398067702 @Company
@Persons
@UBO
@INPI
SERRE Antonin Jean-Lucien
DoB: 1935-11-27
PoB: 15202 St Martin Valmeroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 chemin de Blanc 13270 Fos-sur-Mer FRANCE
3648457 398067702 @Company
@Persons
@UBO
@INPI
SERRE Antonin Jean-Lucien
DoB: 1935-11-27
PoB: 15202 St Martin Valmeroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 chemin de Blanc 13270 Fos-sur-Mer FRANCE
3734122 340883974 @Company
@Persons
@UBO
@INPI
LE BOEUF NYSSEN Christine
DoB: 1935-05-24
PoB: UCCLE (BELGIQUE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
MAS MARTIN 0 13125 PARADOU FRANCE
4141721 351280847 @Company
@Persons
@UBO
@INPI
FUSY Roger Jules Lucien
DoB: 1935-11-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Alloirs 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188412 381499037 @Company
@Persons
@UBO
@INPI
FUSY Roger Jules Lucien
DoB: 1935-11-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Alloirs 77630 Saint-Martin-en-Bière FRANCE
5789474 340692797 @Company
@Persons
@UBO
@INPI
ST MARTIN BINARD Aline
DoB: 1935-09-13
PoB: ST AUNISE LENGROS (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CASSOU BON ENCONTRE 47240 BON ENCONTRE FRANCE
5871538 380988949 @Company
@Persons
@UBO
@INPI
RATTO Roger Henri
DoB: 1935-02-03
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue Potie 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871539 380988949 @Company
@Persons
@UBO
@INPI
RATTO Roger Henri
DoB: 1935-02-03
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Potie 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702253 789610144 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN Luis
DoB: 1935-04-08
PoB: Ciudad Rodrigo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Cité de Trémaria 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
7809094 387585789 @Company
@Persons
@UBO
@INPI
MARTIN Claude Pierre
DoB: 1935-06-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Croix Nivert 75015 Paris 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
11833665 378378996 @Company
@Persons
@UBO
@INPI
MARTIN JEAN FRANCOIS THEOPHILE
DoB: 1935-11-09
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE VERDUN 13005 Marseille FRANCE
11861041 323190769 @Company
@Persons
@UBO
@INPI
MACAU JEAN
DoB: 1935-07-09
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE JEAN MARTIN 13005 Marseille FRANCE
11899813 418382958 @Company
@Persons
@UBO
@INPI
COQUELOU TAUPIN Yvette
DoB: 1935-01-11
PoB: 19222 Saint-Martin-la-Méanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Traverse DE LA SALETTE 13012 Marseille FRANCE
11922582 795067586 @Company
@Persons
@UBO
@INPI
COQUELOU TAUPIN Yvette
DoB: 1935-01-11
PoB: 19222 Saint-Martin-la-Méanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Caillols La Fourragère Res Les Nympheas bat 20 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12079006 333305084 @Company
@Persons
@UBO
@INPI
CUESTA Ernest
DoB: 1935-12-13
PoB: ST MARTIN DE VILLEREGLAN 11
P.Physique
Quality: Président
@OCCRP Alef
@WC
VERZEILLE 11250 ST HILAIRE FRANCE
12318139 338978190 @Company
@Persons
@UBO
@INPI
MARTIN DARRELL D.
DoB: 1935-06-06
PoB: WAPELLO IOWA (USA)
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
13 ST ANDREWS CIRCLE BROKEN ARB ROW OKLHOMA USA 0 FRANCE
12816902 513534453 @Company
@Persons
@UBO
@INPI
GIRARD MARTIN Lucette
DoB: 1935-11-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 avenue Villevieille 13790 Rousset FRANCE yes
@Cadastre
@Geotag
12816903 513534453 @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
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
14057951 431958594 @Company
@Persons
@UBO
@INPI
PATRIE Bernard Eugene
DoB: 1935-03-02
PoB: Chateaubrun (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 AUBERGE DE MER MARIGOT 97150 Saint-Martin France
14748778 312311251 @Company
@Persons
@UBO
@INPI
MR BARDINI ANTOINE MARTIN
DoB: 1935-11-13
PoB: GARROLA CARCOPINO (CORSE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Traverse Nicolas 13007 MARSEILLE (7E) FRANCE
15060682 394693550 @Company
@Persons
@UBO
@INPI
HOERNER Martin
DoB: 1935-04-20
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 rue de l'Eglise 57470 Hombourg-haut 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.