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 1938-10-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47745 428282461 @Company
@Persons
@UBO
@INPI
JOLY JEAN-NOEL
DoB: 1938-03-10
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Saint Martin 75003 Paris France
64131 444434609 @Company
@Persons
@UBO
@INPI
SEZE BERIOT-SEZE Gisèle Marie
DoB: 1938-10-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Francis Martin 33000 Bordeaux France yes
@Cadastre
@Geotag
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
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
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
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
2324831 519202337 @Company
@Persons
@UBO
@INPI
Guillaume Joseph
DoB: 1938-10-09
PoB: 56229 Saint-Martin-sur-Oust (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 rue de Charenton 75012 Paris 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
2505714 439219049 @Company
@Persons
@UBO
@INPI
BERIOT GISELE
DoB: 1938-10-14
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Francis Martin 33000 Bordeaux France yes
@Cadastre
@Geotag
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
3141652 450071014 @Company
@Persons
@UBO
@INPI
MARTIN Jean-pierre
DoB: 1938-10-28
PoB: 34151 Marsillargues (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Ratye 30620 Aubord France
3372353 418482949 @Company
@Persons
@UBO
@INPI
DUMAS André Roger Aimé
DoB: 1938-09-10
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Chemin du Vallonet 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3959383 398980367 @Company
@Persons
@UBO
@INPI
DRENEAU DINTER Françoise
DoB: 1938-10-13
PoB: NEVERS (58)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Val Martin 6600 Antibes FRANCE
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
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
4777419 449653112 @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 yes
@Cadastre
@Geotag
4777420 449653112 @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 yes
@Cadastre
@Geotag
5069421 325752475 @Company
@Persons
@UBO
@INPI
LIEVRE Gilbert
DoB: 1938-09-10
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Fours 69270 Fontaines-Saint-Martin France
6414116 413423583 @Company
@Persons
@UBO
@INPI
MARTIN PELTIER Marie-rose Marguerite
DoB: 1938-10-24
PoB: 33063 Saint-Médard-en-Jalles (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU SENTOUT 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
6414117 413423583 @Company
@Persons
@UBO
@INPI
MARTIN PELTIER Marie-rose Marguerite
DoB: 1938-10-24
PoB: 33063 Saint-Médard-en-Jalles (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU SENTOUT 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
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
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
7869884 444004402 @Company
@Persons
@UBO
@INPI
MARTIN Jean-loup Jacques
DoB: 1938-10-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc DU BELLOY 78600 Le Mesnil-le-Roi FRANCE
10403873 424545176 @Company
@Persons
@UBO
@INPI
LUCA FREYCHE Liliane Marie Thérèse
DoB: 1938-05-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA JALOUSIE 9100 Saint-Martin-d'Oydes France
10403874 424545176 @Company
@Persons
@UBO
@INPI
LUCA FREYCHE Liliane Marie Thérèse
DoB: 1938-05-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JALOUSIE 9100 Saint-Martin-d'Oydes 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
11877797 389029141 @Company
@Persons
@UBO
@INPI
CHOUVET MARTIN Marie-Rose
DoB: 1938-10-23
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Floralia 13008 Marseille FRANCE
15783115 480176833 @Company
@Persons
@UBO
@INPI
DA RIVA VITAL Marie Claire
DoB: 1938-12-10
PoB: 89206 Joigny (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la plaine saint martin 89000 Auxerre 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.