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 1936-05-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311032 636930059 @Company
@Persons
@UBO
@INPI
TANGUY Louis
DoB: 1936-09-27
PoB: GUILERS (29)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 IMPASSE JULES ROMAINS ST MARTIN DES CHAMPS 0 29210 MORLAIX FRANCE
3015012 810064451 @Company
@Persons
@UBO
@INPI
MARTIN René-Louis
DoB: 1936-05-27
PoB: 23190 Saint-Domet (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Raymond Poincaré 55800 Revigny-sur-Ornain France
3015013 810064451 @Company
@Persons
@UBO
@INPI
MARTIN René-Louis
DoB: 1936-05-27
PoB: 23190 Saint-Domet (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Raymond Poincaré 55800 Revigny-sur-Ornain France
3030671 315999771 @Company
@Persons
@UBO
@INPI
MARTIN Rene-Louis
DoB: 1936-05-27
PoB: 23190 Saint-Domet (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Raymond Poincaré 55800 Revigny-sur-Ornain France
3194516 534832043 @Company
@Persons
@UBO
@INPI
DE MASSINI Claude Michel
DoB: 1936-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 et 7 place Saint Martin 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3391626 352865950 @Company
@Persons
@UBO
@INPI
GINESTAR SECORDEL-MARTIN Germaine
DoB: 1936-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de Provence 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3391627 352865950 @Company
@Persons
@UBO
@INPI
GINESTAR SECORDEL-MARTIN Germaine
DoB: 1936-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Provence 6360 Èze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514589 503326910 @Company
@Persons
@UBO
@INPI
PRISSETTE Jean
DoB: 1936-08-30
PoB: 59035 Avesnelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Saint Martin Marie Galante 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3514590 503326910 @Company
@Persons
@UBO
@INPI
PRISSETTE Jean
DoB: 1936-08-30
PoB: 59035 Avesnelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Saint Martin Marie Galante 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
5224679 395323652 @Company
@Persons
@UBO
@INPI
MARTIN-LEFEVRE CHARRON Anne-Marie
DoB: 1936-03-27
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE DU PUISELET 77140 SAINT PIERRE LES NEMOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5436617 419277223 @Company
@Persons
@UBO
@INPI
DUPART Jacques Pierre René
DoB: 1936-06-15
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Château Saint Martin 82100 Castelsarrasin FRANCE
5436618 419277223 @Company
@Persons
@UBO
@INPI
DUPART Jacques Pierre René
DoB: 1936-06-15
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Château Saint Martin 82100 Castelsarrasin FRANCE
6704562 377090071 @Company
@Persons
@UBO
@INPI
TANGUY Louis
DoB: 1936-09-27
PoB: GUILERS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BD. ST MARTIN ST MARTIN DES CHAMPS 29600 ST MARTIN DES CHAMPS FRANCE
6723246 926650219 @Company
@Persons
@UBO
@INPI
TANGUY Louis
DoB: 1936-09-27
PoB: GUILERS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BD. SAINT MARTIN SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
7097199 413897265 @Company
@Persons
@UBO
@INPI
DEL VALLE MARTIN Florinda
DoB: 1936-03-27
PoB: AVILA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FEUILLANTINES 75005 PARIS FRANCE
7242532 504469016 @Company
@Persons
@UBO
@INPI
MARTIN DE LA SALLE DE MONTARD Marie Christine
DoB: 1936-07-31
PoB: 40168 Magescq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean de la Bruyère 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7629273 399064880 @Company
@Persons
@UBO
@INPI
LHUISSIER Marcel
DoB: 1936-11-27
PoB: ST MARTIN DE CONNEE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. POULET MALASSIS 61000 ALENCON FRANCE
7651811 428065080 @Company
@Persons
@UBO
@INPI
DE ROMANET DE BSEAUNE Luc
DoB: 1936-02-27
PoB: 61099 La Chapelle Souef FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Prieuré 61130 Saint-Martin-du-Vieux Bellême FRANCE
8167818 442067633 @Company
@Persons
@UBO
@INPI
LABAUME MARTIN Claudine
DoB: 1936-07-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Caraman 31000 Toulouse France yes
@Cadastre
@Geotag
8167819 442067633 @Company
@Persons
@UBO
@INPI
LABAUME MARTIN Claudine
DoB: 1936-07-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Caraman 31000 Toulouse France yes
@Cadastre
@Geotag
8716596 401124441 @Company
@Persons
@UBO
@INPI
MARY MARTIN Jeanne
DoB: 1936-05-27
PoB: 64140 Boucau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Palais 63500 Issoire FRANCE
8754758 451020465 @Company
@Persons
@UBO
@INPI
MARY MARTIN Jeanne
DoB: 1936-05-27
PoB: 64140 BOUCAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE BOULADE 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
9870477 504150400 @Company
@Persons
@UBO
@INPI
HONORE PRISSETTE Monique Marie Josèphe
DoB: 1936-03-27
PoB: 59563 Semousies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Saint-Martin Marie-galante 83140 Six fours-les-plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247475 327447389 @Company
@Persons
@UBO
@INPI
MARTIN RETORD Léone Josette
DoB: 1936-01-29
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
825 Chemin de Chamoux 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10482866 377697859 @Company
@Persons
@UBO
@INPI
FACON LEGRAND Anne Marie
DoB: 1936-06-09
PoB: 62029 AMETTES-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE du Château d'Eau 62560 Saint-Martin-d'Hardinghem FRANCE
10840412 533835815 @Company
@Persons
@UBO
@INPI
HANQUIER Alain François Albel
DoB: 1936-08-14
PoB: Nampont Saint Martin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue d'Argoules Hameau de Montigny 80120 Nampont France
10840413 533835815 @Company
@Persons
@UBO
@INPI
HANQUIER Alain François Albel
DoB: 1936-08-14
PoB: Nampont Saint Martin (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue d'Argoules Hameau de Montigny 80120 Nampont France
11285797 345059091 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1936-09-14
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Liais 50690 Saint-Martin-le-Greard FRANCE
11285798 345059091 @Company
@Persons
@UBO
@INPI
LEGRAND Michel
DoB: 1936-09-14
PoB: NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Liais 50690 Saint-Martin-le-Greard FRANCE
11426078 723650602 @Company
@Persons
@UBO
@INPI
PERRAULT MARTIN Huguette Roberte Paule
DoB: 1936-03-30
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Rue Carnot 27200 Vernon FRANCE
11444754 389718909 @Company
@Persons
@UBO
@INPI
HUET TOURNIER Claudine, Denise
DoB: 1936-06-27
PoB: 78565 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Alfred Rouillon les Cledoux 24370 Cazoulès FRANCE
11736161 483471975 @Company
@Persons
@UBO
@INPI
MARTIN Antoine Lucien Bruno
DoB: 1936-10-06
PoB: 13007 Auriol (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE CLOS 13390 Auriol FRANCE
11855510 512967563 @Company
@Persons
@UBO
@INPI
HONORE PRISSETTE Monique
DoB: 1936-03-27
PoB: 59563 Semousies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue Saint Martin Résidence Marie Galante BT 23 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196659 419379193 @Company
@Persons
@UBO
@INPI
BARDIN Monique Denise
DoB: 1936-05-11
PoB: 77173 Étrépilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue ANDRE MARTIN 76000 Montville FRANCE
16193228 389718909 @Company
@Persons
@UBO
@INPI
HUET TOURNIER Claudine, Denise
DoB: 1936-06-27
PoB: 78565 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cledoux Rue Alfred Rouillon 24370 Cazoulès 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.