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 1937-02-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792540 313245771 @Company
@Persons
@UBO
@INPI
MARTIN MULERO Maryse Blanche
DoB: 1937-12-02
PoB: 30146 Lédignan (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
234 Rue Georges Dumas 30350 Lédignan France
818918 352001614 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: Castillo de Las Guardas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière France yes
@Cadastre
@Geotag
818919 352001614 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: Castillo de Las Guardas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière France yes
@Cadastre
@Geotag
821447 410103303 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: Castillo de Las Guardas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière France
1520333 523868495 @Company
@Persons
@UBO
@INPI
MARTIN LAMY Claude
DoB: 1937-02-08
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 route des Buclets 39400 Morbier FRANCE yes
@Cadastre
@Geotag
3557707 382456473 @Company
@Persons
@UBO
@INPI
LAFUMAS Pierre
DoB: 1937-02-08
PoB: 26010 Anneyron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Laugier Quartier Saint Martin 83400 Hyères FRANCE
4118059 379672116 @Company
@Persons
@UBO
@INPI
MR SILVENTE GUY
DoB: 1937-02-08
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Place Des Garennes 77320 Saint-Martin-du-Boschet FRANCE
4651340 419271242 @Company
@Persons
@UBO
@INPI
CLERC DE ROCQUIGNY Marie Anne Jeanne Thérèse
DoB: 1937-02-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 Chemin Saint Martin 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5899211 379490550 @Company
@Persons
@UBO
@INPI
TRANCHETTI MATRAXIA Thérèse
DoB: 1937-08-29
PoB: Tavenna Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route de la Doux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6088960 492636154 @Company
@Persons
@UBO
@INPI
TORRES Claude René
DoB: 1937-02-08
PoB: LES TREMBLES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tonneliers 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6088961 492636154 @Company
@Persons
@UBO
@INPI
TORRES Claude René
DoB: 1937-02-08
PoB: LES TREMBLES (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Tonneliers 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
7882687 752953166 @Company
@Persons
@UBO
@INPI
MARTIN LEROUX Nicole
DoB: 1937-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7882688 752953166 @Company
@Persons
@UBO
@INPI
MARTIN LEROUX Nicole
DoB: 1937-09-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10388751 538065889 @Company
@Persons
@UBO
@INPI
NILLES Robert Nicolas
DoB: 1937-11-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue EMILE PAROTTE 54350 Montsaintmartin France
10889283 349773622 @Company
@Persons
@UBO
@INPI
ABRATE Albert Charles
DoB: 1937-08-19
PoB: SALLANCHES 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
725 CHE. IMPERIAL ST MARTIN SUR ARVES 74700 SALLANCHES FRANCE
11628843 352001614 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: CASTILLO DE LAS GUARDAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11628844 352001614 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: CASTILLO DE LAS GUARDAS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11679647 410103303 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: CASTILLO DE LAS GUARDAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière FRANCE
12233540 562113746 @Company
@Persons
@UBO
@INPI
MME DUBOSCQ NEE MARTIN JACQUELINE
DoB: 1937-08-04
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALLEE BOULLET 92140 Clamart FRANCE
12497157 372501593 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Pierre
DoB: 1937-08-02
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR 76290 SAINT MARTIN DU MANOIR FRANCE
14053304 394973838 @Company
@Persons
@UBO
@INPI
LIBURD Joseph Emmanuel
DoB: 1937-10-02
PoB: Ile de Saint Christhophe France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS IMPASSE ROHAN 33 97150 Saint-Martin France
14700873 352001614 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: Castillo de Las Guardas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière France yes
@Cadastre
@Geotag
14761628 750908402 @Company
@Persons
@UBO
@INPI
BOUTONNET Geneviève Fernande Marie-Thérèse
DoB: 1937-02-21
PoB: 65290 Luc (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
79 Route Du Val Martin 6560 Valbonne France yes
@Cadastre
@Geotag
14761629 750908402 @Company
@Persons
@UBO
@INPI
BOUTONNET Geneviève Fernande Marie-Thérèse
DoB: 1937-02-21
PoB: 65290 Luc (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Route Du Val Martin 6560 Valbonne France yes
@Cadastre
@Geotag
15221961 315549832 @Company
@Persons
@UBO
@INPI
WATIER Pierre
DoB: 1937-02-08
PoB: MONT ST MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE KREUTZER 0 57110 YUTZ FRANCE
15535782 430109652 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1937-08-31
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CANAL 68570 SOULTZMATT FRANCE
15535783 430109652 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1937-08-31
PoB: 68318 SOULTZMATT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU CANAL 68570 SOULTZMATT 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.