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 1937-12-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873037 492952981 @Company
@Persons
@UBO
@INPI
LAMARCHE Jean-Loup
DoB: 1937-06-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 boulevard Saint Martin 75003 Paris France
1989902 539538793 @Company
@Persons
@UBO
@INPI
Weinberger Jean-Pierre
DoB: 1937-12-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Victor Bouthillier 17410 Saint-Martin-de-Ré France yes
@Cadastre
@Geotag
2414517 753001148 @Company
@Persons
@UBO
@INPI
Martin André Albert François Marie
DoB: 1937-12-01
PoB: 22015 Bréhand (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue du Général Michel Bizot 75012 Paris France
2983186 319904132 @Company
@Persons
@UBO
@INPI
BOUTROIS Marcel Fernand
DoB: 1937-12-04
PoB: CLICHY LA GARENNE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE BOUTTIER LE COUDRAY 28130 SAINT MARTIN DE NIGELLES FRANCE
4501241 777434150 @Company
@Persons
@UBO
@INPI
MARTIN CAOUS Thérèse
DoB: 1937-01-31
PoB: 22236 PLUDUAL FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 RUE JEAN LOUIS HAMON 22580 PLOUHA FRANCE
5088164 425386828 @Company
@Persons
@UBO
@INPI
CLARON Alain Stéphane
DoB: 1937-12-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat 69510 Thurins France
5758973 333834075 @Company
@Persons
@UBO
@INPI
LEMAIRE Jacques Jean-Francois
DoB: 1937-12-04
PoB: SAINT MARTIN BOULOGNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH D'ANGERES SAINTE LIVRADE SUR LOT 47110 STE LIVRADE SUR LOT FRANCE
5848941 352951966 @Company
@Persons
@UBO
@INPI
VERDOIA Ginette Christiane
DoB: 1937-11-07
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1340 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5848942 352951966 @Company
@Persons
@UBO
@INPI
VERDOIA Ginette Christiane
DoB: 1937-11-07
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1340 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6259795 432518082 @Company
@Persons
@UBO
@INPI
MERCADAL Claude Charles
DoB: 1937-01-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue de la Forêt 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658139 480654565 @Company
@Persons
@UBO
@INPI
BRUGIER-MARTIN VILLEGER Jeannine Renée Madeleine
DoB: 1937-01-26
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Maréchal de Lattre de Tassigny 86500 Montmorillon FRANCE
6658140 480654565 @Company
@Persons
@UBO
@INPI
BRUGIER-MARTIN VILLEGER Jeannine Renée Madeleine
DoB: 1937-01-26
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Maréchal de Lattre de Tassigny 86500 Montmorillon FRANCE
6824201 308796192 @Company
@Persons
@UBO
@INPI
LIGEARD Guy
DoB: 1937-11-02
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Daniel Rivaille 17410 Saint-Martin-de-Ré FRANCE
7239041 801439274 @Company
@Persons
@UBO
@INPI
POMAREZ Jean Bernard
DoB: 1952-12-31
PoB: 40272 Saint-Martin-de-Hinx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1937 route de Bellevue Maison Puyo 40390 Saint-Martin-de-Hinx FRANCE
7751882 824815500 @Company
@Persons
@UBO
@INPI
MENSEAU JOLLY Eliane
DoB: 1937-12-31
PoB: 41225 Saint-Martin-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulin 41500 Maves FRANCE yes
@Cadastre
@Geotag
7751883 824815500 @Company
@Persons
@UBO
@INPI
MENSEAU JOLLY Eliane
DoB: 1937-12-31
PoB: 41225 Saint-Martin-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Moulin 41500 Maves FRANCE yes
@Cadastre
@Geotag
8263398 410567457 @Company
@Persons
@UBO
@INPI
CONSTANT Martin Marie Noel François
DoB: 1937-12-24
PoB: Remoncourt (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue ALEXANDRE FLEMING - Saint JEAN 31240 L'Union France
10568652 493239289 @Company
@Persons
@UBO
@INPI
UPENIEKS HERMAN Ausma Ilga
DoB: 1937-01-30
PoB: Embute LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Tuilière 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10568653 493239289 @Company
@Persons
@UBO
@INPI
UPENIEKS HERMAN Ausma Ilga
DoB: 1937-01-30
PoB: Embute LETTONIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Tuilière 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10773056 421556408 @Company
@Persons
@UBO
@INPI
BLAIN Jacques
DoB: 1937-12-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1871 Route de la Roquette 30 Parc Saint Martin 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10773057 421556408 @Company
@Persons
@UBO
@INPI
BLAIN Jacques
DoB: 1937-12-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1871 Route de la Roquette 30 Parc Saint Martin 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11741861 422624247 @Company
@Persons
@UBO
@INPI
AMANATIAN Martin
DoB: 1937-01-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Pavillon 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11911940 523071231 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1937-01-12
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue de la Porte des Champs 76520 Boos FRANCE
12826167 326462074 @Company
@Persons
@UBO
@INPI
MARTIN Claude Andre Henri Jean
DoB: 1937-12-27
PoB: VERNEGUES (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHE. DU DEVEN 13760 SAINT CANNAT FRANCE
12922653 452621964 @Company
@Persons
@UBO
@INPI
SOUDANT BAUDART Marie
DoB: 1937-04-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Monts 8400 Mont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922654 452621964 @Company
@Persons
@UBO
@INPI
SOUDANT BAUDART Marie
DoB: 1937-04-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Monts 8400 Mont-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14030660 24066409 @Company
@Persons
@UBO
@INPI
POPINEAU André Michel
DoB: 1937-02-03
PoB: St Martin D Auxigny France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route des Eucalyptus La Montagne 97400 Saint-Denis France
14276232 310837083 @Company
@Persons
@UBO
@INPI
MARTIN Maurice
DoB: 1937-10-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLEVUE 2 97412 Bras-Panon France
15535372 425008984 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1937-12-01
PoB: 67073 CHATENOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Serpents 67730 CHATENOIS FRANCE
15537102 438415671 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1937-12-01
PoB: CHATENOIS -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES SERPENTS 67730 CHATENOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539034 448214379 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1937-12-01
PoB: 67073 CHATENOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES SERPENTS 67730 CHATENOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15548300 505009589 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1937-12-01
PoB: 67073 Châtenois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Serpents 67730 Châtenois FRANCE
15581738 917120271 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1937-12-01
PoB: 67073 CHATENOIS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DES SERPENTS 67730 CHATENOIS FRANCE
15581739 917120271 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1937-12-01
PoB: 67073 CHATENOIS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DES SERPENTS 67730 CHATENOIS 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.