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 1937-12-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354766 409115441 @Company
@Persons
@UBO
@INPI
MARTIN PARES Agustina
DoB: 1937-02-09
PoB: Barcelone (Espagne) ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas N° 12 les Marines de Gassin 83580 Gassin FRANCE yes
@Cadastre
@Geotag
792540 313245771 @Company
@Persons
@UBO
@INPI
MARTIN MULERO Maryse Blanche
DoB: 1937-12-02
PoB: 30146 Lédignan (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
234 Rue Georges Dumas 30350 Lédignan France
1661177 480680925 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1937-02-12
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 b Rue de Pontoise 95660 Champagne-sur-Oise FRANCE
1861904 750556771 @Company
@Persons
@UBO
@INPI
Chouraqui Claude
DoB: 1937-02-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Henri Martin 75116 Paris France
1861905 750556771 @Company
@Persons
@UBO
@INPI
Chouraqui Claude
DoB: 1937-02-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Henri Martin 75116 Paris France
1921142 449529882 @Company
@Persons
@UBO
@INPI
CHOURAQUI Claude
DoB: 1937-02-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Henri Martin 75016 Paris France
3086027 790098107 @Company
@Persons
@UBO
@INPI
PETIT Louis Antoine Martin
DoB: 1937-02-15
PoB: 34086 Courniou (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Rue Marcel Pagnol 30000 Nîmes France yes
@Cadastre
@Geotag
4118059 379672116 @Company
@Persons
@UBO
@INPI
MR SILVENTE GUY
DoB: 1937-02-08
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Place Des Garennes 77320 Saint-Martin-du-Boschet FRANCE
6364806 414879049 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1937-12-12
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue DESTIENNE D ORVES 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
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
7062484 315065631 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1937-02-21
PoB: MONTAILLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
ANGLE DES RUE THIERS ET AVENUE CHARLES DE GAULLE 17300 ROCHEFORT SUR MER FRANCE
8029782 347608226 @Company
@Persons
@UBO
@INPI
COUEDEL Françoise
DoB: 1937-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Aimé Martin 6000 Nice France
8567759 412272064 @Company
@Persons
@UBO
@INPI
PAILLARD Roger
DoB: 1937-12-07
PoB: 71457 Saint-Martin En gatinois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Verdun 71350 Ciel FRANCE yes
@Cadastre
@Geotag
9639560 784115305 @Company
@Persons
@UBO
@INPI
CATHELINAUD BERGER Simone
DoB: 1937-05-02
PoB: 87167 ST MARTIN TERRESSUS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Martial Pradet 87000 Limoges FRANCE
10132497 414983114 @Company
@Persons
@UBO
@INPI
MARTIN Paul Joseph Edmond
DoB: 1937-02-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MONDON 54300 MONCEL LES LUNEVILLE FRANCE yes
@Cadastre
@Geotag
11628844 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
12137182 319527859 @Company
@Persons
@UBO
@INPI
MARTIN CLAUDE
DoB: 1937-12-12
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUEIL MALMAISON 248 AV. NAPOLEON BONAPARTE 92500 0 FRANCE
12233540 562113746 @Company
@Persons
@UBO
@INPI
MME DUBOSCQ NEE MARTIN JACQUELINE
DoB: 1937-08-04
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALLEE BOULLET 92140 Clamart FRANCE
12790317 492791801 @Company
@Persons
@UBO
@INPI
MARTIN FALGAS Igualdad
DoB: 1937-07-02
PoB: CASTELLDEFELS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 RUE JULES ROLLAND LE GARLABAN B 12 13540 AIX EN PROVENCE FRANCE
13037054 531141364 @Company
@Persons
@UBO
@INPI
MASSIAS Albert
DoB: 1937-12-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sommard 81170 Saint-Martin-Laguépie FRANCE yes
@Cadastre
@Geotag
13037055 531141364 @Company
@Persons
@UBO
@INPI
MASSIAS Albert
DoB: 1937-12-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sommard 81170 Saint-Martin-Laguépie FRANCE yes
@Cadastre
@Geotag
13460178 319904132 @Company
@Persons
@UBO
@INPI
BOUTROIS Marcel Fernand
DoB: 1937-12-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre Bouttier LE COUDRAY 28130 Saint-Martin-de-Nigelles France
13460179 319904132 @Company
@Persons
@UBO
@INPI
BOUTROIS Marcel Fernand
DoB: 1937-12-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Bouttier LE COUDRAY 28130 Saint-Martin-de-Nigelles France
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
14052282 388623746 @Company
@Persons
@UBO
@INPI
THADANI Lachman
DoB: 1937-12-02
PoB: Hyderabad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14212878 379435035 @Company
@Persons
@UBO
@INPI
POPINEAU Andre Michel
DoB: 1937-02-03
PoB: ST MARTIN D'AUXIGNY 41
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 route des Eucalyptus la Montagne 97400 Saint Denis France
14281774 377905955 @Company
@Persons
@UBO
@INPI
POPINEAU Michel
DoB: 1937-02-03
PoB: 18223 Saint-Martin-d'Auxigny (18) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 RTE DES EUCALYPTUS 97417 Montagne 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.