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 1937-11-09 found 38 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
435628 449976125 @Company
@Persons
@UBO
@INPI
DELMOTTE Didier
DoB: 1937-12-11
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue 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
1766703 751439720 @Company
@Persons
@UBO
@INPI
Lamarche Jean-Loup Marie Patrick
DoB: 1937-06-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Saint Martin 75003 Paris France
1766704 751439720 @Company
@Persons
@UBO
@INPI
Lamarche Jean-Loup Marie Patrick
DoB: 1937-06-01
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Saint Martin 75003 Paris France
1876654 602053761 @Company
@Persons
@UBO
@INPI
TROUILLARD TEURQUETIL YVETTE HELENE MARIE
DoB: 1937-09-06
PoB: 53094 ENTRAMMES (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735827 383413424 @Company
@Persons
@UBO
@INPI
MOYNIER DE GRAVE Regine
DoB: 1937-10-26
PoB: MAUGIO (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN AUMES 34530 MONTAGNAC FRANCE yes
@Cadastre
@Geotag
4004045 351852256 @Company
@Persons
@UBO
@INPI
DUBOUE GASQUE Anne Marie
DoB: 1937-12-18
PoB: ST MARTIN D'ONEY 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AIREAKMOUSSOU LOUHOSSOA 0 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
6487017 483735577 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Louis
DoB: 1937-09-11
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Claude Bernard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487018 483735577 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Louis
DoB: 1937-09-11
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Claude Bernard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6610751 331634022 @Company
@Persons
@UBO
@INPI
LUCA Raymond Vincent
DoB: 1937-10-02
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-sur-Ocre 89110 Le Val d'Ocre FRANCE
6610752 331634022 @Company
@Persons
@UBO
@INPI
LUCA Raymond Vincent
DoB: 1937-10-02
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Martin-sur-Ocre 89110 Le Val d'Ocre FRANCE
7292484 432026995 @Company
@Persons
@UBO
@INPI
PARJOIE Robert Bernard Marie
DoB: 1937-09-10
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Maréchal Leclerc 51520 Saint-Martin-sur-le-Pré France
9629227 479412975 @Company
@Persons
@UBO
@INPI
VIJODON SYLVAIN Jeannine Andree
DoB: 1937-05-18
PoB: 23217 ST MARTIN STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE EMILE DOURDET 87400 SAUVIAT SUR VIGE FRANCE yes
@Cadastre
@Geotag
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
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
10014526 388400673 @Company
@Persons
@UBO
@INPI
ROUXEL Claude
DoB: 1937-11-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Jean-martin 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10015964 421894536 @Company
@Persons
@UBO
@INPI
ROUXEL Claude
DoB: 1937-11-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE JEAN MARTIN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
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
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
10384433 439827163 @Company
@Persons
@UBO
@INPI
ROSSIGNOL ANGELONI Micheline Raymonde Henriette
DoB: 1937-09-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Des Victimes du Nazisme 54810 Longlaville France
10774256 444679054 @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 Châtel Saint-Germain FRANCE yes
@Cadastre
@Geotag
10897403 537681033 @Company
@Persons
@UBO
@INPI
FAURE Eugène, Lucien
DoB: 1937-09-02
PoB: 01372 Saint-Martin-de-Bavel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ardosset 1350 Ceyzérieu FRANCE yes
@Cadastre
@Geotag
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
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
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
14112338 309933380 @Company
@Persons
@UBO
@INPI
LACOTTE Raymond Pierre
DoB: 1937-09-06
PoB: ISLE (HAUTE VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Martin Lutherking 97300 Cayenne France
15059829 381946045 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: 57-MOYEUVRE GRANDE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 PL. DU PONT A SEILLE METZ 57000 METZ FRANCE
15071854 655881183 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE/57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE SAINT CHARLES METZ 57000 METZ FRANCE
15222179 321458754 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-09-18
PoB: MOYEUVRE GRANDE/57
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE CLEMENCEAU 57120 CLOUANGE FRANCE
16199729 340657014 @Company
@Persons
@UBO
@INPI
ROUXEL Claude
DoB: 1937-11-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Jean-Martin 56000 Vannes 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.