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 1938-05-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435556 449655356 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude François
DoB: 1938-10-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Charles Silvestri 94300 Vincennes FRANCE
435557 449655356 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude François
DoB: 1938-10-04
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Silvestri 94300 Vincennes FRANCE
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
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
1862292 732002811 @Company
@Persons
@UBO
@INPI
Flandin Jacques-Charles
DoB: 1938-01-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 chemin de la Désirée 78520 Saint Martin la Garenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1862293 732002811 @Company
@Persons
@UBO
@INPI
Flandin Jacques-Charles
DoB: 1938-01-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 chemin de la Désirée 78520 Saint Martin la Garenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2172772 414839845 @Company
@Persons
@UBO
@INPI
SOUHAMI ALBERT
DoB: 1938-09-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2276750 341347466 @Company
@Persons
@UBO
@INPI
PERICAUD JEAN-FRANCOIS
DoB: 1938-02-20
PoB: 75020 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Henri Martin 75116 Paris France
2276751 341347466 @Company
@Persons
@UBO
@INPI
PERICAUD JEAN-FRANCOIS
DoB: 1938-02-20
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue Henri Martin 75116 Paris France
2486402 484980339 @Company
@Persons
@UBO
@INPI
Vion Crotti de Costigliole Brigitte
DoB: 1938-09-18
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Lubeck 75016 Paris France yes
@Cadastre
@Geotag
2489374 413899949 @Company
@Persons
@UBO
@INPI
SOUHAMI ALBERT
DoB: 1938-09-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2960644 327833430 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SOCRIC
DoB: 322450701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL LECLERC 28100 DREUX FRANCE
3366902 498380765 @Company
@Persons
@UBO
@INPI
CHANUT MARTIN Gisèle
DoB: 1938-08-18
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Mésanges Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3985650 342247764 @Company
@Persons
@UBO
@INPI
LECCIA Francois Martin Gilbert
DoB: 1938-10-18
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 ALLEE DES CONDAMINES VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE
4051046 501443030 @Company
@Persons
@UBO
@INPI
LARROUQUIS Jeanine
DoB: 1938-03-18
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Segure Clos Saint-Martin Bat Alma 64200 Biarritz FRANCE
4145592 778150672 @Company
@Persons
@UBO
@INPI
MR MARTIN DENIS
DoB: 1938-02-01
PoB: MICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA FRANCE MUTUALISTE 92000 Boulogne FRANCE
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
5231625 390253235 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Claude
DoB: 1938-02-24
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENETOU PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5245556 382850220 @Company
@Persons
@UBO
@INPI
DAVID BENARD Anne-Marie Germaine
DoB: 1938-04-05
PoB: 18223 ST MARTIN D AUXIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CARROIR DE LA JEUNEE 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
5343193 348826611 @Company
@Persons
@UBO
@INPI
VANTORHOUDT Jan
DoB: 1938-12-04
PoB: DONVILLE LES BAINS(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14350 SAINT-MARTIN-DON FRANCE
7373757 410535801 @Company
@Persons
@UBO
@INPI
OGGERO KERANGALL Nicole
DoB: 1938-12-16
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE 76290 ST MARTIN DU MANOIR FRANCE yes
@Cadastre
@Geotag
7938364 481806206 @Company
@Persons
@UBO
@INPI
VION CROTTI DE COSTIGLIOLE Brigitte
DoB: 1938-09-18
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DE LUBECK 75016 Paris FRANCE yes
@Cadastre
@Geotag
8619897 348694886 @Company
@Persons
@UBO
@INPI
MOREUX MARTIN Yolande
DoB: 1938-01-12
PoB: NANCAY 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHARLES FLOQUET 58200 COSNE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
8706624 480331164 @Company
@Persons
@UBO
@INPI
BAKHURST Christopher Martin
DoB: 1938-07-07
PoB: LONDRES (G.B.) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HERTFORDSHIRE (G.B.) 63 CLIFFORD ROAD NEW BARNET EN5 5 NZ 0 ROYAUME-UNI
8978504 435008867 @Company
@Persons
@UBO
@INPI
COIGNAT PAINSAR Odile
DoB: 1938-01-28
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mme Michèle PAINSAR 3 Avenue Gabriel Péri 38400 Saint Martin d'Hères FRANCE
9961656 393666664 @Company
@Persons
@UBO
@INPI
MARTIN Monique
DoB: 1938-06-15
PoB: 79057 BRIOUX SUR BOUTONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA GARE RESIDENCE GRANDE BASTIDE BAT1 B2 83110 SANARY SUR MER FRANCE yes
@Cadastre
@Geotag
11201635 511005050 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1938-05-18
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Ancienne rond point 7 26740 La Coucourde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599850 378523161 @Company
@Persons
@UBO
@INPI
MABIRE Gilbert, Germain, Armand
DoB: 1938-11-04
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599851 378523161 @Company
@Persons
@UBO
@INPI
MABIRE Gilbert, Germain, Armand
DoB: 1938-11-04
PoB: 76452 MONTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14830657 329790356 @Company
@Persons
@UBO
@INPI
MALMONTE Edouard
DoB: 1938-10-17
PoB: ST JULIEN LES METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA DIGUE WADRINEAU 57050 LE BAN ST MARTIN FRANCE
14901606 329790356 @Company
@Persons
@UBO
@INPI
MALMONTE Edouard
DoB: 1938-10-17
PoB: ST JULIEN LES METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA DIGUE WADRINEAU 57050 LE BAN ST MARTIN FRANCE
15092796 329790356 @Company
@Persons
@UBO
@INPI
MALMONTE Edouard
DoB: 1938-10-17
PoB: ST JULIEN LES METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA DIGUE WADRINEAU 57050 LE BAN ST MARTIN FRANCE
15098614 382353100 @Company
@Persons
@UBO
@INPI
BALDELLI Jacqueline
DoB: 1938-12-20
PoB: MONT ST MARTIN 54
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7B BD. SEROT 57000 METZ FRANCE
16175083 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

 

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.