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 1936-12-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424373 382197713 @Company
@Persons
@UBO
@INPI
MARTIN JEAN-LOUIS CELESTE
DoB: 1936-02-16
PoB: LA CHAPELLE D'ANDAINE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DE MAROLLES 94470 BOISSY SAINT-LEGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
424374 382197713 @Company
@Persons
@UBO
@INPI
MARTIN JEAN-LOUIS CELESTE
DoB: 1936-02-16
PoB: LA CHAPELLE D'ANDAINE (61)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DE MAROLLES 94470 BOISSY SAINT-LEGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2315893 502513427 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Bruno
DoB: 1936-06-30
PoB: ST SULPICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village Saint Urcissse 81630 BEAUVAIS SUR TESCOU France
2315894 502513427 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Bruno
DoB: 1936-06-30
PoB: ST SULPICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le village Saint Urcissse 81630 BEAUVAIS SUR TESCOU France
3475174 321009805 @Company
@Persons
@UBO
@INPI
MARTIN GERARD JULIEN MARIE THEODORE
DoB: 1936-12-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES PEIREGUINS ANCIEN CHEMIN D'HYERES 83390 Cuers FRANCE
3563066 341061315 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1936-12-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 Avenue Maréchal Leclerc de Hautecloque 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3563067 341061315 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1936-12-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Avenue Maréchal Leclerc de Hautecloque 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3737877 821033032 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ARLES CRAU CAMARGUE MONTAGNETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Yvan Audouard Cité Yvan Audouard 13637 Arles FRANCE
7233989 485118582 @Company
@Persons
@UBO
@INPI
LAVENNE Claude Bernard Martin
DoB: 1936-08-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue Marcel Pagnol 83790 Pignans FRANCE
7539477 384415170 @Company
@Persons
@UBO
@INPI
MARTIN FORMISYN Marie-José
DoB: 1936-02-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de Lauterbourg 69160 Tassin-la-demi lune FRANCE
10989317 319883955 @Company
@Persons
@UBO
@INPI
SAUVAGE LEGRAND Aimee
DoB: 1936-12-29
PoB: 62147 BOIRY STE RICTRUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA MAIRIE 62175 BOIRY ST MARTIN FRANCE
11249886 326055027 @Company
@Persons
@UBO
@INPI
LECLERCQ SINET Nicole Fernande Louise
DoB: 1936-12-23
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Saint Martin 2200 Soissons France
13525222 408721421 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Jacques Marius
DoB: 1936-12-28
PoB: 76613 Saint-Martin-aux-Buneaux (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue de l'Harmonie 76540 Saint-Pierre-en-Port France yes
@Cadastre
@Geotag
13900686 317979169 @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
0
14121817 507646784 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS VERONIQUE Agathe Amélie
DoB: 1936-02-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Saint-Martin Suzini 97300 Cayenne France
14121818 507646784 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS VERONIQUE Agathe Amélie
DoB: 1936-02-05
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Saint-Martin Suzini 97300 Cayenne 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.