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 1937-09-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121524 439217639 @Company
@Persons
@UBO
@INPI
MARTIN BARBUT Marie Paule
DoB: 1937-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 Rue Edmond Rostand 13007 Marseille FRANCE
505538 303469456 @Company
@Persons
@UBO
@INPI
MONTEUX ROBERT
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 avenue Henri Martin 75016 Paris France
505872 315384073 @Company
@Persons
@UBO
@INPI
MONTEUX ROBERT
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris France
507358 341965259 @Company
@Persons
@UBO
@INPI
MONTEUX Fernand
DoB: 1937-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Henri Martin 75016 Paris France
995311 439217639 @Company
@Persons
@UBO
@INPI
MARTIN BARBUT Marie Paule
DoB: 1937-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 Rue Edmond Rostand 13007 Marseille FRANCE
1804308 318249851 @Company
@Persons
@UBO
@INPI
DOHET Yves
DoB: 1937-09-09
PoB: 62270 DIVION (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place St Martin 57000 Metz France
2529243 341965259 @Company
@Persons
@UBO
@INPI
MONTEUX Fernand
DoB: 1937-09-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Henri Martin 75016 Paris France
2986695 378975866 @Company
@Persons
@UBO
@INPI
LE ROUX MARTIN-DEBERGUE Yvette
DoB: 1937-12-09
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE SAINT PIAT SAINT PIAT 28130 MAINTENON FRANCE
4618798 491709200 @Company
@Persons
@UBO
@INPI
MARTIN Roger
DoB: 1937-10-18
PoB: THONON LES BAINS (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERRITOIRE DES BORDES- LIEU DIT DE 23600 TOULX STE CROIX FRANCE
5520779 331721761 @Company
@Persons
@UBO
@INPI
PORCHER Jean Michel Marius
DoB: 1937-08-09
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit Garreau 85570 Saint-Martin-des-Fontaines France
5525907 325291920 @Company
@Persons
@UBO
@INPI
PORCHER Jean Michel Marius
DoB: 1937-08-09
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Garreau 85570 Saint-Martin-des-Fontaines France yes
@Cadastre
@Geotag
5531338 753406388 @Company
@Persons
@UBO
@INPI
PORCHER Jean Michel Marius Simon
DoB: 1937-08-09
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garreau 85570 Saint-Martin-des-Fontaines France
6605519 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET MOREAU Marie-Michèle
DoB: 1937-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Charlots 89150 La Belliole FRANCE
6605523 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET RENE Marie-Jeanne
DoB: 1937-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Ste Colombe 89520 Saint-Sauveur-en-Puisaye FRANCE
7103675 413961293 @Company
@Persons
@UBO
@INPI
PLA Pierre Joseph Rene
DoB: 1937-08-09
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 QUAI DE LA POITHEVINIERE 17410 SAINT MARTIN DE RE FRANCE
7344705 353683162 @Company
@Persons
@UBO
@INPI
MARTIN NANO Louise
DoB: 1937-09-16
PoB: TUYEN QUANG (TONKIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 CHE. DES MEUNIERES 34402 LUNEL FRANCE
7395523 353683147 @Company
@Persons
@UBO
@INPI
MARTIN NANO Louise
DoB: 1937-09-16
PoB: TUYEN QUANG (TONKIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 CHE. DES MEUNIERES 34400 LUNEL FRANCE
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
8052063 812944643 @Company
@Persons
@UBO
@INPI
GUENAND Serge
DoB: 1937-03-09
PoB: 37222 Saint-Jean-Saint-Germain (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Tilleuls 37270 Saint Martin le Beau France yes
@Cadastre
@Geotag
9867143 432571347 @Company
@Persons
@UBO
@INPI
MARTIN Daniel, Jean
DoB: 1937-08-29
PoB: 26113 DIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 hameau des negadis 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10034404 514228279 @Company
@Persons
@UBO
@INPI
ROUXEL Claude
DoB: 1937-11-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean Martin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11819694 438874257 @Company
@Persons
@UBO
@INPI
MARTIN BARBUT Marie-Paule
DoB: 1937-08-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FORTIA 13001 Marseille FRANCE
14051830 384260477 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert
DoB: 1937-07-07
PoB: 73043 La Biolle (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 VILLA HOTEL ESMERALDA 97057 Saint Martin France
14052741 392182309 @Company
@Persons
@UBO
@INPI
SPERANZA Robert John
DoB: 1937-09-10
PoB: New York
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOTISSSEMENT MORNE ROUGE LOT NO 7 TERRES BASSES 97150 Saint-Martin France
14232375 524180056 @Company
@Persons
@UBO
@INPI
HAN-HUEN-CHONG Kim Fong
DoB: 1937-08-09
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Bassin Martin Bassin Plat 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15605127 451341374 @Company
@Persons
@UBO
@INPI
DELATTRE Michel
DoB: 1937-10-29
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Avenue de l'Yser 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
15824567 422452649 @Company
@Persons
@UBO
@INPI
HERVE Ulysse
DoB: 1937-04-18
PoB: 85245 Saint-Martin-des-Fontaines (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle du Boeuf 49150 BAUGE FRANCE yes
@Cadastre
@Geotag
15824568 422452649 @Company
@Persons
@UBO
@INPI
HERVE Ulysse
DoB: 1937-04-18
PoB: 85245 Saint-Martin-des-Fontaines (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ruelle du Boeuf 49150 BAUGE FRANCE yes
@Cadastre
@Geotag

 

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.