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 1937-11-15 found 22 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
130234 325784007 @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
724411 325784007 @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
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
2430436 444420798 @Company
@Persons
@UBO
@INPI
MARTIN NELLO Renée
DoB: 1937-11-15
PoB: 22294 Saint-Gilles-Pligeaux (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La garenne - le Bodéo 22320 Corlay France yes
@Cadastre
@Geotag
2967189 482072303 @Company
@Persons
@UBO
@INPI
THIROUIN MARTIN Marie-Odile
DoB: 1937-03-15
PoB: 28160 FRANCOURVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Maunoury 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2967190 482072303 @Company
@Persons
@UBO
@INPI
THIROUIN MARTIN Marie-Odile
DoB: 1937-03-15
PoB: 28160 FRANCOURVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Maunoury 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2968426 482072097 @Company
@Persons
@UBO
@INPI
THIROUIN MARTIN Marie-Odile
DoB: 1937-03-15
PoB: 28160 FRANCOURVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Maunoury 28000 CHARTRES FRANCE
2968427 482072097 @Company
@Persons
@UBO
@INPI
THIROUIN MARTIN Marie-Odile
DoB: 1937-03-15
PoB: 28160 FRANCOURVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Maunoury 28000 CHARTRES FRANCE
2970864 414961854 @Company
@Persons
@UBO
@INPI
THIROUIN MARTIN Marie-Odile
DoB: 1937-03-15
PoB: FRANCOURVILLE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU DOCTEUR MAUNOURY 28000 CHARTRES FRANCE
3715220 343738910 @Company
@Persons
@UBO
@INPI
LEGRAND Gerard
DoB: 1937-07-15
PoB: 92051 NEUILLY ( 92 ) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Craponne Caphan 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070556 444384648 @Company
@Persons
@UBO
@INPI
ROLLAND POUDEROUX Yvette Paulette Marie
DoB: 1937-11-29
PoB: 15174 Saint-Bonnet-de-Salers (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15140 Saint-Martin-Valmeroux France
5491630 325251569 @Company
@Persons
@UBO
@INPI
MARTIN POUCH Nelly Liliane
DoB: 1937-10-30
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Portail 35690 Acigné France
5822189 325784007 @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
8054725 452782113 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1937-10-11
PoB: 37140 Luzé (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Petit Bois 37120 Braslou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8054726 452782113 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1937-10-11
PoB: 37140 Luzé (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Petit Bois 37120 Braslou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692304 391189073 @Company
@Persons
@UBO
@INPI
PAITRE PENNEC Bernadette
DoB: 1937-02-07
PoB: St Martin la Rivière (Vienne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B rue Gambetta 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10692305 391189073 @Company
@Persons
@UBO
@INPI
PAITRE PENNEC Bernadette
DoB: 1937-02-07
PoB: St Martin la Rivière (Vienne)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B rue Gambetta 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
11628843 352001614 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: CASTILLO DE LAS GUARDAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière FRANCE yes
@Cadastre
@Geotag
11679647 410103303 @Company
@Persons
@UBO
@INPI
MARTIN Rafaël
DoB: 1937-08-02
PoB: CASTILLO DE LAS GUARDAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Des Tilleuls 42350 La Talaudière FRANCE
14049133 345236905 @Company
@Persons
@UBO
@INPI
ELGUE Manuela
DoB: 1937-02-15
PoB: Bilbaro
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE AGUR MARIGOT 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

 

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.