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 1937-09-16 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
516216 482718012 @Company
@Persons
@UBO
@INPI
MONTEUX FERNAND
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris France
516217 482718012 @Company
@Persons
@UBO
@INPI
MONTEUX FERNAND
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris France
1679614 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
1936767 482718012 @Company
@Persons
@UBO
@INPI
MONTEUX FERNAND
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris France
1936768 482718012 @Company
@Persons
@UBO
@INPI
MONTEUX FERNAND
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris France
2039283 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
2196958 440065365 @Company
@Persons
@UBO
@INPI
TROUILLARD TEURQUETIL Yvette
DoB: 1937-09-06
PoB: 53094 ENTRAMMES (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France yes
@Cadastre
@Geotag
2397791 325020998 @Company
@Persons
@UBO
@INPI
MONTEUX ROBERT
DoB: 1937-09-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris 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
4850565 331089623 @Company
@Persons
@UBO
@INPI
CHAVASSIEUX Marcel
DoB: 1937-12-16
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Templiers 69850 Saint-Martin-en-Haut 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
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
7409841 353533789 @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
7423617 353538010 @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 CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7432002 353553506 @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
7481445 353530777 @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 CEDEX FRANCE yes
@Cadastre
@Geotag
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
9559375 430358127 @Company
@Persons
@UBO
@INPI
FORTIER Danielle Gilberte Andrée
DoB: 1937-09-16
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Martin Luther King 60290 Laigneville France
9630990 414003566 @Company
@Persons
@UBO
@INPI
LAGORCE DROUILLAS Daniele Marie Louise
DoB: 1937-09-16
PoB: PARIS 14eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARTIN NADAUD 87000 LIMOGES FRANCE
9834490 795213883 @Company
@Persons
@UBO
@INPI
SALVADORI GERTOSIO Lucette, Louise
DoB: 1937-02-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin Saint-Martin 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
10252299 315043331 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-11-09
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Routes 73600 Moutiers FRANCE
10252300 315043331 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-11-09
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Routes 73600 Moutiers FRANCE
11426182 810830315 @Company
@Persons
@UBO
@INPI
LE ROUX MARTIN DEBERGUE Yvette
DoB: 1937-12-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route De Denneville 50110 Digosville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734780 392064556 @Company
@Persons
@UBO
@INPI
LE ROUX MARTIN-DEBERGUE Yvette
DoB: 1937-12-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE AUGEREAU VERNON 27200 VERNON FRANCE
14048581 340146679 @Company
@Persons
@UBO
@INPI
LE PESANT Serge Louis
DoB: 1937-12-06
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin 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
14053903 400075412 @Company
@Persons
@UBO
@INPI
MANSOUR Mohamed
DoB: 1937-09-05
PoB: Jordanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Hollande Marigot 97150 Saint-Martin France
14060766 450057211 @Company
@Persons
@UBO
@INPI
LE-BENNETT Michael Roderick
DoB: 1937-04-26
PoB: Wembley Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 12 VILLA 2 LES JARDINS D'ORIENT BAY 97150 Saint-Martin France
14832452 344186150 @Company
@Persons
@UBO
@INPI
- MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
14864083 511803850 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14864084 511803850 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14903401 344186150 @Company
@Persons
@UBO
@INPI
- MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
14935032 511803850 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
14935033 511803850 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
15094591 344186150 @Company
@Persons
@UBO
@INPI
- MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE SAINT CHARLES 57000 METZ FRANCE
15126222 511803850 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN FRANCE yes
@Cadastre
@Geotag
15126223 511803850 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL ST GERMAIN 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.