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 1938-09-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14008 432617173 @Company
@Persons
@UBO
@INPI
MARTIN CAUVY Marie-Christine
DoB: 1938-08-28
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Chemin des Écoliers 30330 Saint-Paul-les-Fonts France
223256 450076203 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1938-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Paul Deroulede 6000 Nice FRANCE yes
@Cadastre
@Geotag
223257 450076203 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1938-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Paul Deroulede 6000 Nice FRANCE yes
@Cadastre
@Geotag
723887 309599074 @Company
@Persons
@UBO
@INPI
HANESSIAN EYMARD Elfone
DoB: 1938-11-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Doyen Gosse 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
1621665 412913543 @Company
@Persons
@UBO
@INPI
MONTEIL Raymond Michel
DoB: 1938-09-10
PoB: 87 SAINT MARTIN TERRESSUS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue DE LA FRETTE 95100 Argenteuil FRANCE
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
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
2770391 381026350 @Company
@Persons
@UBO
@INPI
DUMOULIN Pierre
DoB: 1938-03-11
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI SAINT MARTIN LA DESIRADE BAT B AGDE 34300 AGDE FRANCE
3094858 532899101 @Company
@Persons
@UBO
@INPI
JOUVE Lucien Martin Louis
DoB: 1938-09-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du 11 Novembre 1918 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3094859 532899101 @Company
@Persons
@UBO
@INPI
JOUVE Lucien Martin Louis
DoB: 1938-09-20
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du 11 Novembre 1918 30110 Les Salles-du-Gardon France yes
@Cadastre
@Geotag
3358388 388414815 @Company
@Persons
@UBO
@INPI
PETITGUYOT FRANCOIS GUY
DoB: 1938-09-19
PoB: 90010 Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue AIME MARTIN LA GALIOPE 6200 Nice FRANCE
4752596 414273201 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1938-10-04
PoB: 75109 Paris 09(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CHARLES SILVESTRI 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752597 414273201 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1938-10-04
PoB: 75109 Paris 09(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHARLES SILVESTRI 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815293 429946619 @Company
@Persons
@UBO
@INPI
GOUY GAUTHIER Nicole
DoB: 1938-09-04
PoB: Alg Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de la Traverse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6270229 381746619 @Company
@Persons
@UBO
@INPI
MICHEL PIERRETTE ANTOINETTE COLLIN
DoB: 1938-09-05
PoB: 54263 Homécourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée DE LA DOUARDE 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272544 388015646 @Company
@Persons
@UBO
@INPI
NOEL EDITH DUFORESTEL
DoB: 1938-09-20
PoB: 92048 Meudon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU BOIS SAINT MARTIN 77340 Pontault-Combault FRANCE
7829659 385037569 @Company
@Persons
@UBO
@INPI
BLOUD JEAN PIERRE
DoB: 1938-11-10
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ST MARTIN 78121 Crespières FRANCE
9576481 488340324 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Auguste
DoB: 1938-05-11
PoB: 12083 Cransac (12) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 rue Anatole France 12110 Cransac France yes
@Cadastre
@Geotag
9691198 478022270 @Company
@Persons
@UBO
@INPI
LEPONT MARTIN Marie-Françoise Angèle Mathilde
DoB: 1938-03-13
PoB: 35021 BEAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Berchis 56870 Larmor-baden FRANCE
10285999 418158622 @Company
@Persons
@UBO
@INPI
JAY Jules
DoB: 1938-08-04
PoB: SAINT-MARTIN DE BELLEVILLE (SAVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Frênes Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10314402 319804423 @Company
@Persons
@UBO
@INPI
MARTIN Louis Jean
DoB: 1938-02-28
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue des Bellevilles 73600 Moutiers FRANCE
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
13370519 800729824 @Company
@Persons
@UBO
@INPI
PEPIN ARNOLD Georgette
DoB: 1938-09-11
PoB: 71081 Champforgeuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Paul Doumer 6190 Roquebrune cap martin FRANCE yes
@Cadastre
@Geotag
13799549 821495074 @Company
@Persons
@UBO
@INPI
DESHAGETTE René
DoB: 1938-11-12
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square Martin Luther King 78280 Guyancourt France
13909357 392532172 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Marie Marcel
DoB: 1938-08-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT SAINT FELIX 97190 Le Gosier France
14049883 352535595 @Company
@Persons
@UBO
@INPI
VIEGAS Roger
DoB: 1938-09-15
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOTS 11 ET 12 LES ORANGERAIES - CONCORDIA MARIGOT 97150 Saint-Martin France
14057322 424334225 @Company
@Persons
@UBO
@INPI
GASIA Jean-Claude
DoB: 1938-02-27
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 JARDINS DE SPRING 97150 Saint-Martin France
14057323 424334225 @Company
@Persons
@UBO
@INPI
GASIA Jean-Claude
DoB: 1938-02-27
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 JARDINS DE SPRING 97150 Saint-Martin France
14072497 804585289 @Company
@Persons
@UBO
@INPI
LUFTMAN Norbert
DoB: 1938-04-19
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 Parc De la Baie Orientale 97150 Saint-Martin France
14711181 399587583 @Company
@Persons
@UBO
@INPI
EMANUELLI Claude, Alain
DoB: 1938-09-19
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Saint-Martin 34350 Vendres FRANCE yes
@Cadastre
@Geotag
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
15731946 834315038 @Company
@Persons
@UBO
@INPI
NERI Paul Jules Martin
DoB: 1938-03-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Rue de la Baie Nettlé 97150 Saint-Martin France
15842109 957515216 @Company
@Persons
@UBO
@INPI
PAYET PECH Catherine
DoB: 1938-11-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
156 Route DU BOULOUD LE CLOS LUQUET 38410 Saint-Martin-d'Uriage 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.