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 1936-10-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108746 481556868 @Company
@Persons
@UBO
@INPI
DUBREUIL Albert
DoB: 1936-03-04
PoB: 87014 Bessines-sur-Gartempe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 77320 Saint-Martin-des-Champs FRANCE
2202411 419703665 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1936-11-13
PoB: 61248 MANTILLY (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Rambuteau 75003 Paris France
2840797 307210914 @Company
@Persons
@UBO
@INPI
ZAY MARTIN-ZAY Catherine Alice Emma
DoB: 1936-10-29
PoB: Paris 16eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Dauphine 45000 Orléans France yes
@Cadastre
@Geotag
3364701 443571500 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zélia ELisabeth
DoB: 1936-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint Martin FRANCE
3384416 443733175 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zelia Elisabeth
DoB: 1936-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint Martin FRANCE
3607256 391135308 @Company
@Persons
@UBO
@INPI
MARTIN Noel Marie
DoB: 1936-11-06
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEL AIR 71800 Varennes-sous-Dun France
3621346 420473571 @Company
@Persons
@UBO
@INPI
MARTIN Noel Marie
DoB: 1936-11-06
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRE ST ROCH 71800 Varennes-sous-Dun France
3718940 754018331 @Company
@Persons
@UBO
@INPI
BOIN Antoine
DoB: 1936-12-11
PoB: 06104 Roquebrune cap martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110B rue des Citronniers 6190 Roquebrune cap martin FRANCE yes
@Cadastre
@Geotag
3934410 342482593 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zelia Elisabeth
DoB: 1936-11-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue du Lagon l'Oyster Pond 97150 Saint-Martin FRANCE
4655647 799453543 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zélia, Elisabeth
DoB: 1936-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint Martin FRANCE
4655648 799453543 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zélia, Elisabeth
DoB: 1936-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint Martin FRANCE
5524458 447900358 @Company
@Persons
@UBO
@INPI
MARTIN Christian Louis Gilbert
DoB: 1936-02-10
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Vrignaie 85300 Challans France
6261767 385282876 @Company
@Persons
@UBO
@INPI
PROFFIT MONIQUE, MARIE-JEANNE VECTEN
DoB: 1936-11-01
PoB: 77058 Bussy Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES TILLEULS 77560 Beauchery-Saint-Martin FRANCE yes
@Cadastre
@Geotag
6508103 351018668 @Company
@Persons
@UBO
@INPI
LAFOSSE Alain Francois Auguste
DoB: 1936-10-11
PoB: 33389 Saint-Ciers-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard SAINT MARTIN 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6891500 433421310 @Company
@Persons
@UBO
@INPI
GROSJEAN Robert Maurice Henri
DoB: 1936-08-09
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Martin 51110 BAZANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916671 433421096 @Company
@Persons
@UBO
@INPI
GROSJEAN Robert Maurice Henri
DoB: 1936-08-09
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Martin 51110 BAZANCOURT FRANCE yes
@Cadastre
@Geotag
6924397 334314648 @Company
@Persons
@UBO
@INPI
MARTIN Serge Louis Albert
DoB: 1936-06-16
PoB: 92033 92 GARCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de la Justice 51100 REIMS FRANCE
8654677 353248347 @Company
@Persons
@UBO
@INPI
MARTIN PEREIRA Annette
DoB: 1936-09-10
PoB: SAINT MARTIN DE FOUILLOUX (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 79420 Vausseroux FRANCE
8754712 393641048 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1936-10-11
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 chemin du Bidet 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8757861 318963469 @Company
@Persons
@UBO
@INPI
MARTIN Bernard, Gabriel, Denis, Alexandre
DoB: 1936-10-11
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 chemin du Binet 63270 Busséol FRANCE
8764361 351397286 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1936-10-11
PoB: CLERMONT FD (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BD. JEAN BAPTISTE BARGOIN 63270 VIC LE COMTE FRANCE
9820551 389049453 @Company
@Persons
@UBO
@INPI
FERRAN MARTIN Roser
DoB: 1936-02-10
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE SAINTE RAPHINE 33370 FARGUES ST HILAIRE FRANCE
9821344 537985350 @Company
@Persons
@UBO
@INPI
FERRAN MARTIN Roser
DoB: 1936-02-10
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine sainte raphine 33370 Fargues-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
10579075 344055769 @Company
@Persons
@UBO
@INPI
CONSTANT JEAN LOUIS
DoB: 1936-11-28
PoB: 24 LAMONZIE ST MARTIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
CASTANG 0 ZIE ST MARTIN 24130 LA FORC FRANCE
10763677 419574470 @Company
@Persons
@UBO
@INPI
MOOSBRUGGER Guntram Martin
DoB: 1936-10-11
PoB: DORNBIRN AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bodelestrasse 20 0 6850 DORNBIRN AUTRICHE
11123175 328844790 @Company
@Persons
@UBO
@INPI
BOISSEAU INNEDJIAN Jeannine
DoB: 1936-10-11
PoB: ST MARTIN DE FRESSENGEAS 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FELIBREE COULOUNIEIX CHAMIERS 24660 PERIGUEUX FRANCE
11798655 393575691 @Company
@Persons
@UBO
@INPI
GARZIGLIA Pierre Francis
DoB: 1936-10-20
PoB: ROQUEBRUNE CAP MARTIN (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue du Rhône 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11798656 393575691 @Company
@Persons
@UBO
@INPI
GARZIGLIA Pierre Francis
DoB: 1936-10-20
PoB: ROQUEBRUNE CAP MARTIN (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Rhône 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11875430 301076683 @Company
@Persons
@UBO
@INPI
MR GARZIGLIA PIERRE, FRANCIS
DoB: 1936-10-20
PoB: ROQUEBRUNE CAP MARTIN (A.M.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Rue DU RHONE 13008 Marseille FRANCE
11907967 434330775 @Company
@Persons
@UBO
@INPI
GARZIGLIA Pierre
DoB: 1936-10-20
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue du Rhône 13008 Marseille FRANCE
11907968 434330775 @Company
@Persons
@UBO
@INPI
GARZIGLIA Pierre
DoB: 1936-10-20
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Rhône 13008 Marseille FRANCE
13903877 343737870 @Company
@Persons
@UBO
@INPI
RIMAR
DoB: 385363650
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
23 Rue Raspail 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13907643 384033163 @Company
@Persons
@UBO
@INPI
MARTIN Henri Marie Joseph
DoB: 1936-01-01
PoB: 97 Pointe A Pitre
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 MORNE L'UNION 97190 Le Gosier France
13908102 385363650 @Company
@Persons
@UBO
@INPI
MARTIN Henri
DoB: 1936-01-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. MORNE L UNION 97190 Le Gosier France
13908499 388966319 @Company
@Persons
@UBO
@INPI
MARTIN Marie Joseph Henri
DoB: 1936-01-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. MORNE L'UNION - BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13918903 441130317 @Company
@Persons
@UBO
@INPI
MARTIN Marie Joseph Henri
DoB: 1936-01-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. MORNE L'UNION BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
14048230 334938016 @Company
@Persons
@UBO
@INPI
FLEMING Raoul Albert
DoB: 1936-07-22
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COL BAY NÈ640 97150 Saint-Martin France
14048423 339123309 @Company
@Persons
@UBO
@INPI
ALBAREIL Simone Jeanne
DoB: 1936-06-19
PoB: 46215 Payrac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRIAR S BAY - VILLA CHARBONNIER - BP 105 97150 Saint-Martin France
14048875 342815768 @Company
@Persons
@UBO
@INPI
TIBOUT Etienne Francois Louis
DoB: 1936-07-10
PoB: 45162 Guigneville (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LESMARIGOT SAINT-MARTIN 97150 Saint-Martin France
14048876 342815768 @Company
@Persons
@UBO
@INPI
TIBOUT Etienne Francois Louis
DoB: 1936-07-10
PoB: 45162 Guigneville (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LESMARIGOT SAINT-MARTIN 97150 Saint-Martin France
14048899 343005989 @Company
@Persons
@UBO
@INPI
FLEMING Raoul Albert
DoB: 1936-07-22
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14071343 797469657 @Company
@Persons
@UBO
@INPI
AUBIN Joël, Jean
DoB: 1936-08-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
244 Boulevard De Grand Case 97150 Saint-Martin France
15652240 799453543 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zélia, Elisabeth
DoB: 1936-11-12
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint-Martin France
15652241 799453543 @Company
@Persons
@UBO
@INPI
CONSTANTINESCO WALLERAND Zélia, Elisabeth
DoB: 1936-11-12
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oyster Pond NR 10 97150 Saint-Martin 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.