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 1938-05-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797481 445001910 @Company
@Persons
@UBO
@INPI
MARTIN CAUVY Marie Christine Dolores Catherine
DoB: 1938-08-28
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Chemin des Écoliers 30330 Saint-Paul-les-Fonts France yes
@Cadastre
@Geotag
1626525 529296303 @Company
@Persons
@UBO
@INPI
LEGROS Roland
DoB: 1938-03-14
PoB: 27426 Neaufles Saint-Martin (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE L OCEAN 85630 Barbâtre FRANCE yes
@Cadastre
@Geotag
2609006 482401155 @Company
@Persons
@UBO
@INPI
PIN MARTIN Ginette Paulette
DoB: 1938-06-25
PoB: 26135 Ferrassières (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Stade Pont Neuf 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3057376 804108942 @Company
@Persons
@UBO
@INPI
MARTIN XAVIER Josette Thérèse
DoB: 1938-12-27
PoB: 30059 Le Cailar (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Coccinelles 30320 Marguerittes France yes
@Cadastre
@Geotag
3100911 348434333 @Company
@Persons
@UBO
@INPI
SOUCHE GRACIA Monique
DoB: 1938-02-14
PoB: 07319 Le Teil (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Devois 30520 Saint-Martin-de-Valgalgues France
3205990 353060197 @Company
@Persons
@UBO
@INPI
MARTIN André Georges Bernard
DoB: 1938-02-28
PoB: 60491 Pierrefonds
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Clément Bayard 60350 Pierrefonds FRANCE
3951546 304624265 @Company
@Persons
@UBO
@INPI
MARTIN Paul Pierre
DoB: 1938-04-27
PoB: SAINT FRION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B AV. DES LUCIOLES 6160 JUAN LES PINS 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
4444151 419692991 @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 yes
@Cadastre
@Geotag
4444152 419692991 @Company
@Persons
@UBO
@INPI
PIERINI Michel
DoB: 1938-11-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Ferme 59380 Socx France yes
@Cadastre
@Geotag
5100964 348178146 @Company
@Persons
@UBO
@INPI
CHAMBARD RAAB Nicole Jacqueline
DoB: 1938-09-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
525 Rue du Content 69270 Fontaines-Saint-Martin France
5571641 451599310 @Company
@Persons
@UBO
@INPI
LEGROS Roland
DoB: 1938-03-14
PoB: 27426 Neaufles-Saint-Martin (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de l'Ocean 85630 Barbâtre France
5860437 320707102 @Company
@Persons
@UBO
@INPI
NICOLAS PELLISSIER Jacqueline
DoB: 1938-12-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin des Arriots 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5860438 320707102 @Company
@Persons
@UBO
@INPI
NICOLAS PELLISSIER Jacqueline
DoB: 1938-12-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin des Arriots 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5905529 793674391 @Company
@Persons
@UBO
@INPI
DAZET ALBERTIN Cécile Marie Thérèse
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
6637632 435123989 @Company
@Persons
@UBO
@INPI
MARTIN GRANDRIEUX Danielle Raymonde
DoB: 1938-09-26
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Rochereaux 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7084546 348655333 @Company
@Persons
@UBO
@INPI
LAMOTTE CHARLES Michele, Marie, Monique
DoB: 1938-12-27
PoB: REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ILES GRENADINES 17410 SAINT MARTIN DE RE FRANCE
7227142 388381543 @Company
@Persons
@UBO
@INPI
DOR Jean
DoB: 1938-03-27
PoB: St-Vincent de Tyrosse 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Cassou Saint-Martin-de-Hinx 40390 FRANCE yes
@Cadastre
@Geotag
7371551 352548424 @Company
@Persons
@UBO
@INPI
SA G.I.P
DoB: 776040743
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOFFRE 34000 MONTPELLIER FRANCE
7693880 950650184 @Company
@Persons
@UBO
@INPI
BELLET FOULOGNE Yvette Madeleine Yvonne
DoB: 1938-04-10
PoB: NOTRE DAME DE BONDEVILLE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. JEANNE D'ARC MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591796 950031070 @Company
@Persons
@UBO
@INPI
HESKO MATROT Hélène
DoB: 1938-07-27
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Cytises 60480 Noyers Saint Martin France yes
@Cadastre
@Geotag
9948703 319822763 @Company
@Persons
@UBO
@INPI
DANDONNEAU Bernard
DoB: 1938-11-25
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT MARTIN LE FUILET 49270 SAINT LAURENT DES AUTELS FRANCE
10102507 753428440 @Company
@Persons
@UBO
@INPI
MARTIN KATUSZYNSKI Monique
DoB: 1938-05-08
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Mermoz 54300 Chanteheux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416311 378147011 @Company
@Persons
@UBO
@INPI
BESNIER MARTIN Micheline
DoB: 1938-06-23
PoB: 45234 ORLEANS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Eugène Pottier 27190 Conches-en-Ouche FRANCE
14060222 444735666 @Company
@Persons
@UBO
@INPI
LUISY Francois
DoB: 1938-08-27
PoB: Bari
P.Physique
Quality: gérant
@OCCRP Alef
@WC
669 PLUM BAY TERRES BASSES 97150 Saint-Martin France
16080435 413804055 @Company
@Persons
@UBO
@INPI
MARTIN Christiane, Elisabeth, Therese
DoB: 1938-05-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Route D'Eyguieres 13200 Arles 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.