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 1939-02-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356946 444515225 @Company
@Persons
@UBO
@INPI
NEVEU MARTIN Colette, Marlène
DoB: 1939-06-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Distilleries 16130 Angeac-champagne FRANCE yes
@Cadastre
@Geotag
4295307 423242833 @Company
@Persons
@UBO
@INPI
LEQUIEN PHILIPPE ANDRE GEORGES
DoB: 1939-03-24
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Alva 2480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295308 423242833 @Company
@Persons
@UBO
@INPI
LEQUIEN PHILIPPE ANDRE GEORGES
DoB: 1939-03-24
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Alva 2480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4354451 344198031 @Company
@Persons
@UBO
@INPI
CONTE Nicolas
DoB: 1939-02-15
PoB: CERVINARA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12130 ST MARTIN DE LENNE FRANCE yes
@Cadastre
@Geotag
4354452 344198031 @Company
@Persons
@UBO
@INPI
CONTE Nicolas
DoB: 1939-02-15
PoB: CERVINARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 12130 ST MARTIN DE LENNE FRANCE yes
@Cadastre
@Geotag
4385548 497878694 @Company
@Persons
@UBO
@INPI
CONTE Nicolas
DoB: 1939-02-15
PoB: CERVINARA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12130 ST MARTIN DE LENNE FRANCE
4385549 497878694 @Company
@Persons
@UBO
@INPI
CONTE Nicolas
DoB: 1939-02-15
PoB: CERVINARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 12130 ST MARTIN DE LENNE FRANCE
5013548 350392635 @Company
@Persons
@UBO
@INPI
MARTIN Robert Jules
DoB: 1939-02-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Grande Rue 69780 Toussieu France
6364807 414879049 @Company
@Persons
@UBO
@INPI
LEPAGNEUL MARTIN Geneviere
DoB: 1939-07-14
PoB: ST GERMAIN CLAIRREFEUILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue DESTIENNE D ORVES 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
10082069 316811355 @Company
@Persons
@UBO
@INPI
MARTIN REVERBERI Jeannine Alice Marie
DoB: 1939-02-12
PoB: BAYARD SUR MARNE (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MAGOT DE ROGEVILLE 54700 PONT A MOUSSON FRANCE
10314403 319804423 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1939-07-02
PoB: MOUTIERS (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue des Bellevilles 73600 Moutiers FRANCE
10624517 818607681 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Jean André
DoB: 1939-06-12
PoB: 42103 La Grand-Croix (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Péret 43500 Saint-Julien-d'Ance France yes
@Cadastre
@Geotag
10899998 450293881 @Company
@Persons
@UBO
@INPI
CAVAGNOLO Claude Jean Dominique
DoB: 1939-12-02
PoB: 69227 SAINT MARTIN EN HAUT (69850) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES LONGS CHAMPS 78770 VILLIER LE MAHIEU FRANCE
11422800 381596477 @Company
@Persons
@UBO
@INPI
LAFFITTE Stuard Henry Elliot Pierre
DoB: 1939-02-06
PoB: PARIS 7 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Martin Dampsmesnil 27630 Vexin-sur-Epte FRANCE
11422801 381596477 @Company
@Persons
@UBO
@INPI
LAFFITTE Stuard Henry Elliot Pierre
DoB: 1939-02-06
PoB: PARIS 7 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Martin Dampsmesnil 27630 Vexin-sur-Epte FRANCE
11796664 319345534 @Company
@Persons
@UBO
@INPI
MR MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: AU PUY (HAUTE-LOIRE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 MARSEILLE (8E) FRANCE yes
@Cadastre
@Geotag
11796665 319345534 @Company
@Persons
@UBO
@INPI
MR MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: AU PUY (HAUTE-LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 MARSEILLE (8E) FRANCE yes
@Cadastre
@Geotag
12270555 552102121 @Company
@Persons
@UBO
@INPI
DESPREZ Martin
DoB: 1939-05-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
738 Rue Yves Kermen 92100 Boulogne-Billancourt FRANCE
13610413 497990127 @Company
@Persons
@UBO
@INPI
MARTIN Terence Leonard Frederick
DoB: 1939-10-31
PoB: Illeford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cymbeline Lane Road Wakes Colne 0 Essex C 062 Bs Colchester Royaume-Uni
13610414 497990127 @Company
@Persons
@UBO
@INPI
MARTIN Terence Leonard Frederick
DoB: 1939-10-31
PoB: Illeford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cymbeline Lane Road Wakes Colne 0 Essex C 062 Bs Colchester Royaume-Uni
14053936 400492286 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-02
PoB: 17172 Gémozac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRIVILEGEANSE MARCEL 97150 Saint-Martin France
14054270 402393771 @Company
@Persons
@UBO
@INPI
BORD
DoB: 403317522
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054457 403317522 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054458 403317522 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14244306 821508694 @Company
@Persons
@UBO
@INPI
PAYET Joseph, Martin, Sylvio
DoB: 1939-05-02
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue du Musée Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
14244307 821508694 @Company
@Persons
@UBO
@INPI
PAYET Joseph, Martin, Sylvio
DoB: 1939-05-02
PoB: Saint-Leu (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue du Musée Saint-Leu LE PITON ST LEU 97424 Saint-Leu France yes
@Cadastre
@Geotag
15060017 384118899 @Company
@Persons
@UBO
@INPI
BIGEL Achille
DoB: 1939-04-12
PoB: 57 / MACHEREN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE RIOUX MARTIN MACHEREN 57730 FOLSCHVILLER FRANCE
15543999 490434412 @Company
@Persons
@UBO
@INPI
HURTH MARTIN Marie-Anne
DoB: 1939-02-11
PoB: 68287 Rouffach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Canal 68570 Soultzmatt FRANCE yes
@Cadastre
@Geotag
15731666 402393771 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue ROBERT DAVID ANSE MARCEL 97150 Saint-Martin France
15731667 402393771 @Company
@Persons
@UBO
@INPI
BORD
DoB: 403317522
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Anse Marcel 97150 Saint-Martin 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.