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 1937-10-08 found 25 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
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
5745436 439844523 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: La spezia (Italie) ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 avenue Felix Moureu 64200 Biarritz FRANCE
5921836 401029418 @Company
@Persons
@UBO
@INPI
TIBI RIVOIRE Nicole Josephine Eugenie
DoB: 1937-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Saint-Martin 38240 Meylan France yes
@Cadastre
@Geotag
5921837 401029418 @Company
@Persons
@UBO
@INPI
TIBI RIVOIRE Nicole Josephine Eugenie
DoB: 1937-10-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Saint-Martin 38240 Meylan France yes
@Cadastre
@Geotag
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
7215519 418775888 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 AVENUE DES MUGES 40150 SOORTS HOSSEGOR FRANCE
7215520 418775888 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 AVENUE DES MUGES 40150 SOORTS HOSSEGOR FRANCE
7236704 418776035 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 AVENUE DES MUGES 40150 SOORTS HOSSEGOR FRANCE
7236705 418776035 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 AVENUE DES MUGES 40150 SOORTS HOSSEGOR FRANCE
7243424 418775326 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 AVENUE DES MUGES 40150 SOORTS HOSSEGOR FRANCE
7243425 418775326 @Company
@Persons
@UBO
@INPI
MARTIN Ennio
DoB: 1937-10-08
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 AVENUE DES MUGES 40150 SOORTS HOSSEGOR FRANCE
8044077 328399449 @Company
@Persons
@UBO
@INPI
BARBARIN Emile Jean
DoB: 1937-08-29
PoB: 36145 OBTERRE (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36220 Tournon-Saint-Martin France
9657165 415050830 @Company
@Persons
@UBO
@INPI
PEYROT PREBOST Monique Aline
DoB: 1937-10-14
PoB: SAINT MARTIN TERRESSUS (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SECHERES AUREIL 87220 FEYTIAT FRANCE
10557852 432034569 @Company
@Persons
@UBO
@INPI
LEGENDRE Bernard
DoB: 1937-08-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Martin Lutherking 24750 Trélissac FRANCE
12786095 421229030 @Company
@Persons
@UBO
@INPI
COTTIN CHANDES Jeannine Alice Colete
DoB: 1937-08-10
PoB: 63374 SAINT MARTIN DES OLMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1475 RTE D'AVIGNON - QUARTIER CELONY 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12857096 434373643 @Company
@Persons
@UBO
@INPI
COTTIN CHANDES Jeanine
DoB: 1937-08-10
PoB: 63374 SAINT MARTIN DES OLMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CELONY 13090 AIX EN PROVENCE FRANCE
13048647 530619642 @Company
@Persons
@UBO
@INPI
MAZIERES MARTIEL Cécile Gabrielle
DoB: 1937-08-04
PoB: 81263 Saint-Martin-Laguépie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sommard 81170 Saint-Martin-Laguépie FRANCE yes
@Cadastre
@Geotag
13048648 530619642 @Company
@Persons
@UBO
@INPI
MAZIERES MARTIEL Cécile Gabrielle
DoB: 1937-08-04
PoB: 81263 Saint-Martin-Laguépie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Sommard 81170 Saint-Martin-Laguépie FRANCE yes
@Cadastre
@Geotag
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
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
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
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
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

 

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.