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 1937-10-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132548 779539618 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Claude Henri Léon
DoB: 1937-07-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
592 Chemin des Claverins 38330 Montbonnot-Saint-Martin France
659183 321301731 @Company
@Persons
@UBO
@INPI
MARTIN Georges
DoB: 1937-03-18
PoB: Digne-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Verdun les Pervenches 4000 Digne-les-Bains FRANCE
2303683 504745837 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Verdun 57160 Chatel Saint Germain France yes
@Cadastre
@Geotag
2303684 504745837 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Verdun 57160 Chatel Saint Germain France yes
@Cadastre
@Geotag
3705654 350833182 @Company
@Persons
@UBO
@INPI
COGNAC MARTIN Claude
DoB: 1937-11-18
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verrerie 13370 Mallemort 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
4710413 345367106 @Company
@Persons
@UBO
@INPI
MARTIN ROGER ALFRED ELIE JASMIN
DoB: 1937-10-18
PoB: THONON LES BAINS (74)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 PLACE JOFFRE 75007 Paris FRANCE
4710414 345367106 @Company
@Persons
@UBO
@INPI
MARTIN ROGER ALFRED ELIE JASMIN
DoB: 1937-10-18
PoB: THONON LES BAINS (74)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 PLACE JOFFRE 75007 Paris FRANCE
4776517 385310891 @Company
@Persons
@UBO
@INPI
MONTSOURIS S.A
DoB: 345367106
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin LATERAL 94290 Villeneuve-le-Roi FRANCE
4776518 385310891 @Company
@Persons
@UBO
@INPI
MONTSOURIS S.A
DoB: 345367106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin LATERAL 94290 Villeneuve-le-Roi FRANCE
5236722 443828793 @Company
@Persons
@UBO
@INPI
FACHAUX Pierre Joseph
DoB: 1937-05-07
PoB: 18223 SAINT MARTIN D'AUXIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE DLA REPUBLIQUE 18110 SAINT MARTIN D'AUXIGNY FRANCE
6923695 331467803 @Company
@Persons
@UBO
@INPI
BAUCHET JANIN Gisèle Simone Andrée
DoB: 1937-04-05
PoB: 51002 51 ST MARTIN D'ABLOIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44 rue Carnot Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE
6940538 483597423 @Company
@Persons
@UBO
@INPI
BAUCHET JANIN Gisèle Simone Andrée
DoB: 1937-04-05
PoB: 51002 51 ST MARTIN D ABLOIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Carnot Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE
7205042 444937205 @Company
@Persons
@UBO
@INPI
MARTIN Georges, Auguste
DoB: 1937-03-18
PoB: Digne-les-Bains (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Verdun - les Pervenches 4000 Digne-les-Bains FRANCE
11409383 444201073 @Company
@Persons
@UBO
@INPI
MARTIN MENTION Monique
DoB: 1937-10-09
PoB: 92060 Le Plessis-Robinson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Résidence de la Haie Vive 27640 Merey FRANCE
14831580 339543621 @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
14831994 341835338 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14832322 343562013 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE
14835395 377924097 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL-SAINT-GERMAIN FRANCE yes
@Cadastre
@Geotag
14842936 421319096 @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
14842937 421319096 @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
14847747 443995592 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
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
14902529 339543621 @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
14902943 341835338 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
14903271 343562013 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE
14906344 377924097 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL-SAINT-GERMAIN FRANCE yes
@Cadastre
@Geotag
14913885 421319096 @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
14913886 421319096 @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
14918696 443995592 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
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
15093719 339543621 @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
15094133 341835338 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
15094461 343562013 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL SAINT GERMAIN FRANCE
15097534 377924097 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE VERDUN 57160 CHATEL-SAINT-GERMAIN FRANCE yes
@Cadastre
@Geotag
15105075 421319096 @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
15105076 421319096 @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
15109886 443995592 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
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
15226566 429225436 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE-GRANDE/57
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 PL. DU PONT A SEILLE 57000 METZ 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.