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 1938-02-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529658 809594492 @Company
@Persons
@UBO
@INPI
Marchand Jacqueline
DoB: 1938-10-25
PoB: 02076 Bertricourt (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue du Faubourg Saint-Martin 75010 Paris France
923076 340857879 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1938-02-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Renoir 69680 Chassieu France
923077 340857879 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1938-02-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Renoir 69680 Chassieu France
1536787 678201328 @Company
@Persons
@UBO
@INPI
MR SONNICHSEN MARTIN
DoB: 1938-11-18
PoB: HOJER (DANEMARK)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
17-19 BLD DE LA MUETTE 95140 Garges-lès-Gonesse FRANCE
2286428 439474206 @Company
@Persons
@UBO
@INPI
DRITSCH ZWETTLER Jacqueline
DoB: 1938-07-19
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
180 avenue de Verdun 6190 Roquebrune Cap Martin France
3950338 539571364 @Company
@Persons
@UBO
@INPI
DIE GARELLO Marie-Claire
DoB: 1938-06-19
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chevalier Martin le Lafayette C 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3950339 539571364 @Company
@Persons
@UBO
@INPI
DIE GARELLO Marie-Claire
DoB: 1938-06-19
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chevalier Martin le Lafayette C 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4295515 794333328 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Georges Alfred
DoB: 1938-09-19
PoB: 02395 Jumencourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Voyeu 2380 Jumencourt France
4295516 794333328 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Georges Alfred
DoB: 1938-09-19
PoB: 02395 Jumencourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Voyeu 2380 Jumencourt France
4834789 305462426 @Company
@Persons
@UBO
@INPI
PITTIOU Daniel
DoB: 1938-12-19
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin des Guettes 69270 Fontaines-Saint-Martin France
5910210 752425769 @Company
@Persons
@UBO
@INPI
AIMÉ VAN KOUTEREN Chantal Lia Julia
DoB: 1938-02-19
PoB: 59439 Noyelles-sur-Sambre (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910212 752425769 @Company
@Persons
@UBO
@INPI
AIMÉ VAN KOUTEREN Chantal Lia Julia
DoB: 1938-02-19
PoB: 59439 Noyelles-sur-Sambre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591535 383422631 @Company
@Persons
@UBO
@INPI
LAVECHIN VIEILLARD Louisette
DoB: 1938-02-19
PoB: 37269 Verneuil-sur-Indre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bois St Martin 77340 Pontault-Combault FRANCE
7038136 516850047 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1938-02-01
PoB: 36124 Migne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 route de Gabriere 36290 Mézières-en-Brenne FRANCE
7480315 380632752 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION IMMOBILIERE ET DE PROMOTION - GIP
DoB: 776040743
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOFFRE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7534848 353155104 @Company
@Persons
@UBO
@INPI
LUFTMAN Norbert
DoB: 1938-04-19
PoB: PARIS 4o
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA BAIE ORIENTALE 97150 SAINT MARTIN FRANCE
7571014 421568338 @Company
@Persons
@UBO
@INPI
LUFTMAN Norbert
DoB: 1938-04-19
PoB: 75104 Paris 4 Eme FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
240 parc de al baie orientale 97150 Saint-Martin FRANCE
7571015 421568338 @Company
@Persons
@UBO
@INPI
LUFTMAN Norbert
DoB: 1938-04-19
PoB: 75104 Paris 4 Eme FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
240 parc de al baie orientale 97150 Saint-Martin FRANCE
8567752 412272064 @Company
@Persons
@UBO
@INPI
LAUQUIN Daniel René
DoB: 1938-07-25
PoB: 71457 ST MARTIN EN GATINOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B AV. MONNOT 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8567753 412272064 @Company
@Persons
@UBO
@INPI
LAUQUIN Daniel René
DoB: 1938-07-25
PoB: 71457 ST MARTIN EN GATINOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B AV. MONNOT 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8893405 487743783 @Company
@Persons
@UBO
@INPI
STEPHAN Michel
DoB: 1938-02-19
PoB: 53185 Pré-en-Pail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Marcais-Martin 35000 Rennes FRANCE
8893406 487743783 @Company
@Persons
@UBO
@INPI
STEPHAN Michel
DoB: 1938-02-19
PoB: 53185 Pré-en-Pail
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Marcais-Martin 35000 Rennes FRANCE
9850516 440922284 @Company
@Persons
@UBO
@INPI
MARTIN MOROSSINI Jeanne Pierrette
DoB: 1938-02-19
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de sorba la bressado 83270 Saint-Cyr-Sur-Mer FRANCE
9852841 440918977 @Company
@Persons
@UBO
@INPI
MARTIN MOROSSINI Jeanne Pierrette
DoB: 1938-02-19
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sorba la bressado 83270 ST CYR SUR MER FRANCE
14852878 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
14852879 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
14923827 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
14923828 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
15115017 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG FRANCE
15115018 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie
DoB: 1938-09-11
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE SAINT VINCENT DE PAUL 57400 SARREBOURG 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.