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 1938-03-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831966 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831972 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
926002 380294918 @Company
@Persons
@UBO
@INPI
BEHAR DEMAISON Betty
DoB: 1938-03-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Rue Gentil 69270 Fontaines-Saint-Martin France
1421951 322118654 @Company
@Persons
@UBO
@INPI
GOT CAHUZAC Marie-Josée, Françoise
DoB: 1938-06-23
PoB: 26258 Puy-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Alsace 32000 Auch FRANCE
2754064 431840941 @Company
@Persons
@UBO
@INPI
GAYANNE VINCENT Madeleine
DoB: 1938-02-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 chemin Saint-Martin Celoni 13090 Aix-en-Provence FRANCE
2754065 431840941 @Company
@Persons
@UBO
@INPI
GAYANNE VINCENT Madeleine
DoB: 1938-02-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
633 chemin Saint-Martin Celoni 13090 Aix-en-Provence FRANCE
4765413 442592911 @Company
@Persons
@UBO
@INPI
OUAHNICH CHECOURY Violette
DoB: 1938-10-15
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Eugène Martin 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4779767 349248641 @Company
@Persons
@UBO
@INPI
DUNN MARTIN
DoB: 1938-07-03
PoB: ALBAM (SCOTLAND)
P.Physique
Quality: Président
@OCCRP Alef
@WC
ATHY, KILDARE 0 IRLANDE FRANCE
5074424 341575041 @Company
@Persons
@UBO
@INPI
AYMARD Pierre
DoB: 1938-12-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sablière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5074432 341575041 @Company
@Persons
@UBO
@INPI
AYMARD Pierre
DoB: 1938-12-03
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sablière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5804554 330828104 @Company
@Persons
@UBO
@INPI
MOUSSA GUELTON Jacqueline Marcelle Pierrette
DoB: 1938-07-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France
5974299 411762420 @Company
@Persons
@UBO
@INPI
GLEMIN Claude
DoB: 1938-07-02
PoB: 49008 Angrie (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
351 rue du Clos Martin 44150 Saint-Géréon France
6673803 442108023 @Company
@Persons
@UBO
@INPI
MARTIN Guy Antonin Germain
DoB: 1938-03-07
PoB: 86006 Antigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue César Paulet 69660 Collonges-au-Mont-d'Or FRANCE
8403418 754022341 @Company
@Persons
@UBO
@INPI
CHERUBINI Antoine, Martin
DoB: 1938-07-21
PoB: 2B109 Farinole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marine 20253 Farinole FRANCE
11604061 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604067 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611895 306386814 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611896 306386814 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615727 422670521 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11674015 887350155 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE
11674017 887350155 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon FRANCE
11884104 382825560 @Company
@Persons
@UBO
@INPI
G E M A R
DoB: 319345534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
170 Boulevard DU REDON 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671178 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13671184 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061262 452543549 @Company
@Persons
@UBO
@INPI
ERB Felix Martin
DoB: 1938-07-03
PoB: 57662 Suisse (57) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Chemin de Birloton Pigeon 97125 Bouillante France yes
@Cadastre
@Geotag
14068133 524702420 @Company
@Persons
@UBO
@INPI
MEERT Jean Pierre
DoB: 1938-03-18
PoB: Haasdonk Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mont Vernon 97150 Saint-Martin France
14704961 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704966 885550236 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse Gabrielle Louise
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15921029 422670521 @Company
@Persons
@UBO
@INPI
THOMAS SAINT MARTIN Marie Thérèse
DoB: 1938-03-07
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Loire 42160 Andrézieux-Bouthéon 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.