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 1938-04-29 found 39 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
1082850 785540030 @Company
@Persons
@UBO
@INPI
COHEN-HADRIA KRIEF Francine, Semba
DoB: 1938-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Henri Martin 75016 Paris FRANCE
1082855 785540030 @Company
@Persons
@UBO
@INPI
COHEN-HADRIA KRIEF Francine
DoB: 1938-01-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue HENRI MARTIN 75016 Paris FRANCE
1128392 478102916 @Company
@Persons
@UBO
@INPI
PICCIN Luigi
DoB: 1938-05-05
PoB: CORDIGNANO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square PASTEUR MARTIN LUTHER KING 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1575599 618202352 @Company
@Persons
@UBO
@INPI
BRANCHEREAU FRAZZEI Paulette, Yvette
DoB: 1938-10-29
PoB: 49306 Saint-Martin-du-Fouilloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DANIELLE CASANOVA 95600 Eaubonne FRANCE
2476430 525273629 @Company
@Persons
@UBO
@INPI
SEZE Gisèle
DoB: 1938-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Francis Martin 33000 Bordeaux France
2506384 444302459 @Company
@Persons
@UBO
@INPI
Lutz Le Ker Denise
DoB: 1938-07-29
PoB: 67021 Barr (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658-2 avenue de Saint Martin 6250 Mougins France
3183038 481367894 @Company
@Persons
@UBO
@INPI
ANTONELLI Pascal
DoB: 1938-12-29
PoB: PARIS 19ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse Saint Martin 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573847 418285227 @Company
@Persons
@UBO
@INPI
MARTIN VASNIER Geneviève
DoB: 1938-12-29
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rampe Sainte Marie 76000 Rouen FRANCE
3601775 325274538 @Company
@Persons
@UBO
@INPI
RICHART Jacques
DoB: 1938-07-29
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST MARTIN DE SALENCEY 71220 Saint-Bonnet-de-Joux France
3705655 350833182 @Company
@Persons
@UBO
@INPI
MARTIN Hubert
DoB: 1938-04-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Verrerie 13370 Mallemort FRANCE
3705656 350833182 @Company
@Persons
@UBO
@INPI
MARTIN Hubert
DoB: 1938-04-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verrerie 13370 Mallemort FRANCE
3958956 441565959 @Company
@Persons
@UBO
@INPI
ADAMI MARTIN JARRAND Clodie
DoB: 1938-12-29
PoB: 13084 LA ROQUE D'ANTHERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAROVOAY 655 CHEMIN DES BASSES BREGUIERES 6600 ANTIBES FRANCE
3977930 350545844 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1938-02-27
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 AV. DES MOUETTES 6700 SAINT LAURENT DU VAR FRANCE
4027163 822967170 @Company
@Persons
@UBO
@INPI
MARTIN BILLMANN Jacqueline, France, Colette
DoB: 1938-04-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aizetsu Lur Eder 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4027164 822967170 @Company
@Persons
@UBO
@INPI
MARTIN BILLMANN Jacqueline, France, Colette
DoB: 1938-04-29
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aizetsu Lur Eder 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4440879 307190652 @Company
@Persons
@UBO
@INPI
PIERINI Michel
DoB: 1938-11-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Ferme 59380 Socx France
5847628 487708596 @Company
@Persons
@UBO
@INPI
DAZETI ALBERTIN Cécile
DoB: 1938-05-04
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6444283 421759994 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1938-07-08
PoB: 79038 Boismé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin DE LA ROCHE 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6714643 345197479 @Company
@Persons
@UBO
@INPI
LE SAINT Pierre
DoB: 1938-09-24
PoB: POISSY (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE PORZ AN TREZ SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
7242530 504469016 @Company
@Persons
@UBO
@INPI
MARTIN DE LA SALLE Xavier Raymond Marie
DoB: 1938-01-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Marquèze 40230 Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242531 504469016 @Company
@Persons
@UBO
@INPI
MARTIN DE LA SALLE Xavier Raymond Marie
DoB: 1938-01-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit la Marquèze 40230 Josse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221893 383697976 @Company
@Persons
@UBO
@INPI
MARTIN Christopher George
DoB: 1938-05-29
PoB: Beckennah Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cailhavel 31540 Saint-Félix-Lauragais France
8445822 315292912 @Company
@Persons
@UBO
@INPI
BROQUAIRE Elie Daniel
DoB: 1938-03-29
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445823 315292912 @Company
@Persons
@UBO
@INPI
BROQUAIRE Elie Daniel
DoB: 1938-03-29
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le bourg 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8451562 309123925 @Company
@Persons
@UBO
@INPI
BROQUAIRE Elie Daniel
DoB: 1938-03-29
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 33390 Saint-Martin-Lacaussade France
8471402 444977037 @Company
@Persons
@UBO
@INPI
BROQUAIRE Elie Daniel
DoB: 1938-03-29
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 33390 Saint-Martin-Lacaussade France
8471403 444977037 @Company
@Persons
@UBO
@INPI
BROQUAIRE Elie Daniel
DoB: 1938-03-29
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le bourg 33390 Saint-Martin-Lacaussade France
8580199 511401408 @Company
@Persons
@UBO
@INPI
LADOUCE FINAS Françoise
DoB: 1938-12-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Sainte-Marie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361375 348133935 @Company
@Persons
@UBO
@INPI
BUIRETTE James
DoB: 1938-12-12
PoB: 60587 ST MARTIN LONGUEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIEZEC BENODET 29950 BENODET FRANCE
9830753 818026171 @Company
@Persons
@UBO
@INPI
LHUILLIER Georges, René, Yvon
DoB: 1938-07-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BA chemin du Bois Prieur 54350 Mont-Saint-Martin FRANCE
9830754 818026171 @Company
@Persons
@UBO
@INPI
LHUILLIER Georges, René, Yvon
DoB: 1938-07-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2BA chemin du Bois Prieur 54350 Mont-Saint-Martin FRANCE
10674918 350820049 @Company
@Persons
@UBO
@INPI
HERVET Joel
DoB: 1938-09-29
PoB: TOURAILLES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT MARTIN VILLENAUXE LA GRANDE 10370 VILLENAUXE LA GRANDE FRANCE
11013153 421637158 @Company
@Persons
@UBO
@INPI
LELEU Jean-Marie
DoB: 1938-06-11
PoB: 62732 SACHIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARTIN PRE SACHIN 62550 PERNES FRANCE
11789490 439282351 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Guy Marie Auguste
DoB: 1938-05-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3003 Route des Barrieres Las Bordes 81630 Montdurausse FRANCE
11789491 439282351 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Guy Marie Auguste
DoB: 1938-05-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3003 Route des Barrieres Las Bordes 81630 Montdurausse 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

 

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.