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 1939-07-29 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2996701 384810594 @Company
@Persons
@UBO
@INPI
CHENEVIERE Jean
DoB: 1939-05-01
PoB: 14631 ST MARTIN DE TALLEVENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Grande Colombe 78120 Rambouillet FRANCE
2996702 384810594 @Company
@Persons
@UBO
@INPI
CHENEVIERE Jean
DoB: 1939-05-01
PoB: 14631 ST MARTIN DE TALLEVENDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue de la Grande Colombe 78120 Rambouillet FRANCE
3073338 351871280 @Company
@Persons
@UBO
@INPI
MARTIN Yves Louis Jules
DoB: 1939-06-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Castors 30129 Manduel France yes
@Cadastre
@Geotag
3073339 351871280 @Company
@Persons
@UBO
@INPI
MARTIN Yves Louis Jules
DoB: 1939-06-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Castors 30129 Manduel France yes
@Cadastre
@Geotag
3375103 418955076 @Company
@Persons
@UBO
@INPI
MARION JEAN
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE
3375104 418955076 @Company
@Persons
@UBO
@INPI
MARION JEAN
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE
3652020 794142729 @Company
@Persons
@UBO
@INPI
MARTIN Pierre, Jean
DoB: 1939-11-29
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2034 route de Saint-Cannat 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3653861 428338065 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Marie Louise
DoB: 1939-07-29
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 MARSEILLE 08 FRANCE
5638148 412195000 @Company
@Persons
@UBO
@INPI
BUFFET BOUDRY Nicole
DoB: 1939-07-05
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT-MARTIN MONTENAY 53500 FRANCE
7083179 351976527 @Company
@Persons
@UBO
@INPI
COUTEU SAINT MARTIN Annie, Lise
DoB: 1939-07-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pierre Corneille 17000 La Rochelle FRANCE
7083180 351976527 @Company
@Persons
@UBO
@INPI
COUTEU SAINT MARTIN Annie, Lise
DoB: 1939-07-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Pierre Corneille 17000 La Rochelle FRANCE
7444352 407625193 @Company
@Persons
@UBO
@INPI
GAZAIX Jean Clément
DoB: 1939-06-08
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 CHE. DE ST-MARTIN 30340 ST-JULIEN LES ROSIERS FRANCE
7537341 791993975 @Company
@Persons
@UBO
@INPI
MARTIN Daniel, Marie, Louis
DoB: 1939-07-29
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue Floralia 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
7575292 488944729 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE FLORIALIA 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
7902610 487635559 @Company
@Persons
@UBO
@INPI
COBBI Jean Louis
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue HENRI MARTIN 75016 Paris FRANCE
8610880 319331658 @Company
@Persons
@UBO
@INPI
THOURET Simone
DoB: 1939-04-21
PoB: Veurdre 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Emile Martin 58600 Fourchambault FRANCE
9380261 505247940 @Company
@Persons
@UBO
@INPI
MARTIN Hazel
DoB: 1939-03-03
PoB: Cork IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 route de Douarnenez 29000 Quimper FRANCE
9380262 505247940 @Company
@Persons
@UBO
@INPI
MARTIN Hazel
DoB: 1939-03-03
PoB: Cork IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 route de Douarnenez 29000 Quimper FRANCE
10927799 792012155 @Company
@Persons
@UBO
@INPI
MARTIN Daniel, Marie, Louis
DoB: 1939-07-29
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Floralia 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
11245860 515298099 @Company
@Persons
@UBO
@INPI
AMEYE DEFENTE Jacqueline
DoB: 1939-03-07
PoB: 60129 Carlepont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Rue Saint-Martin 2290 Morsain France yes
@Cadastre
@Geotag
11770397 319633947 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Floralia 13008 Marseille FRANCE
11786741 392106613 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: PUY (HAUTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786744 392106613 @Company
@Persons
@UBO
@INPI
G E M A R
DoB: 319345534
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 Rue JULES ISAAC 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794196 352047922 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: PUY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11794495 441013737 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Floralia 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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
11800714 432557411 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11853437 378117998 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Marie
DoB: 1939-07-29
PoB: PUY (HTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Floralia 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11853441 378117998 @Company
@Persons
@UBO
@INPI
SCI ANGLMAR
DoB: 392106613
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11869420 408334787 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: PUY EN VELAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11877794 389029141 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: PUY EN VELAY 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE
11877795 389029141 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: PUY EN VELAY 43
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE
11884102 382825560 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: LE PUY (HTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884103 382825560 @Company
@Persons
@UBO
@INPI
SCI ANGLMAR
DoB: 392106613
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11887891 521550467 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: LE PUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Floralia 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11899339 483728002 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1939-07-29
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue FLORALIA 13009 Marseille FRANCE
11899342 483728002 @Company
@Persons
@UBO
@INPI
SCI ANGLMAR
DoB: 392106613
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
74 Rue FLORALIA 13008 Marseille FRANCE
11912672 341159531 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL MARIE LOUIS
DoB: 1939-07-29
PoB: LE PUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11921582 315749937 @Company
@Persons
@UBO
@INPI
MARTIN DABNIEL MARIE LOUIS
DoB: 1939-07-29
PoB: PUY HAUTE LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE TORNEZY 13008 Marseille FRANCE
14633758 437982739 @Company
@Persons
@UBO
@INPI
BIBARD Eugène
DoB: 1939-07-19
PoB: 47115 Guérin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Licougne 47700 Saint-Martin-Curton FRANCE
14710518 344708037 @Company
@Persons
@UBO
@INPI
VILNAT FLEURS "SOVILFEURS"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue Camille Barrere 58400 La Charité-sur-Loire 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.