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 1939-08-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937556 449667021 @Company
@Persons
@UBO
@INPI
DUMORTIER Marius Gaspard
DoB: 1939-09-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DU BARRAGE N°35 "CHAMARAND" 69510 Thurins France
1748345 391997210 @Company
@Persons
@UBO
@INPI
COURMES MARTIN
DoB: 1939-03-17
PoB: AMBERT (63)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de l'Abbaye 75006 Paris France
2009950 306293143 @Company
@Persons
@UBO
@INPI
TOUTUT YVES JULIEN JEAN
DoB: 1939-03-14
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 rue Saint-Martin 75003 Paris France
2091067 503994634 @Company
@Persons
@UBO
@INPI
Martin Jean-Robert
DoB: 1939-08-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 boulevard Raspail 75006 Paris France
2257287 347700676 @Company
@Persons
@UBO
@INPI
BOTTE MARTIN Nicole
DoB: 1939-06-08
PoB: VIREUX MOLHAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue des Sources 84000 Avignon France
2846021 485363337 @Company
@Persons
@UBO
@INPI
MARTIN FRANCOIS
DoB: 1939-03-26
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 rue des Goths 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846022 485363337 @Company
@Persons
@UBO
@INPI
MARTIN FRANCOIS
DoB: 1939-03-26
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 rue des Goths 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418789 965803216 @Company
@Persons
@UBO
@INPI
CARTON RAYMONDE MARIE
DoB: 1939-08-01
PoB: ST MARTIN VESUBIE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET RAYMONDINO LES TRAVERSES 6450 Saint-Martin-Vésubie FRANCE
4023994 399957083 @Company
@Persons
@UBO
@INPI
RUIEZ DIEZ GIRAUDON Marie-Carmen
DoB: 1939-08-20
PoB: ST MARTIN DE SEIGNANX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER HASQUETTE, "ZUBI ONDOA" HASPARREN 64240 HASPARREN FRANCE
4023995 399957083 @Company
@Persons
@UBO
@INPI
RUIEZ DIEZ GIRAUDON Marie-Carmen
DoB: 1939-08-20
PoB: ST MARTIN DE SEIGNANX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER HASQUETTE, "ZUBI ONDOA" HASPARREN 64240 HASPARREN FRANCE
4856227 353871254 @Company
@Persons
@UBO
@INPI
GUILLARD Michel Marc Marie
DoB: 1939-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Charles Laroche 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4918247 398449983 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Georges
DoB: 1939-08-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Glacière 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058575 449667021 @Company
@Persons
@UBO
@INPI
DUMORTIER Marius Gaspard
DoB: 1939-09-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DU BARRAGE N°35 "CHAMARAND" 69510 Thurins France
5690652 495165391 @Company
@Persons
@UBO
@INPI
MARTIN MINOC Jeanne
DoB: 1939-01-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU BOSQUET 72190 COULAINES FRANCE
6675834 317328227 @Company
@Persons
@UBO
@INPI
BATON-GIRARDIN MARTIN Jacqueline
DoB: 1939-03-07
PoB: VAUX FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Saint Pierre d'Exideuil 86400 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7739609 479105561 @Company
@Persons
@UBO
@INPI
MARTEL GELOT Anne-Marie
DoB: 1939-09-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint Martin 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7739610 479105561 @Company
@Persons
@UBO
@INPI
MARTEL GELOT Anne-Marie
DoB: 1939-09-09
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Saint Martin 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
9309268 379322589 @Company
@Persons
@UBO
@INPI
TASSIGNY Michel
DoB: 1939-08-25
PoB: PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN AUX CHARTRAINS 14130 PONT L'EVEQUE FRANCE
10252047 810767749 @Company
@Persons
@UBO
@INPI
JAY René Bernard Jacques
DoB: 1939-08-14
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Combe Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10252048 810767749 @Company
@Persons
@UBO
@INPI
JAY René Bernard Jacques
DoB: 1939-08-14
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Combe Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10253372 431976935 @Company
@Persons
@UBO
@INPI
JAY René
DoB: 1939-08-14
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10256055 339540668 @Company
@Persons
@UBO
@INPI
JAY René
DoB: 1939-08-14
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Places" Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10256056 339540668 @Company
@Persons
@UBO
@INPI
JAY René
DoB: 1939-08-14
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"les Places" Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10259455 382766491 @Company
@Persons
@UBO
@INPI
JAY Louis François
DoB: 1939-08-23
PoB: ST MARTIN DE BELLEVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES ROCHES BLANCHES" Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265252 341522753 @Company
@Persons
@UBO
@INPI
JAY Louis François
DoB: 1939-08-23
PoB: Saint-Martin-de-Bellevill
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Duche-Chalet du Soleil Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10269740 490419165 @Company
@Persons
@UBO
@INPI
JAY René
DoB: 1939-08-14
PoB: Moutiers Tarentaise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Combe Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10269741 490419165 @Company
@Persons
@UBO
@INPI
PROMOJAY
DoB: 490378890
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble les Coronilles Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10269761 377855515 @Company
@Persons
@UBO
@INPI
JAY René Bernard Jacques
DoB: 1939-08-14
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Places Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10273745 352985634 @Company
@Persons
@UBO
@INPI
JAY René Bernard Jacques
DoB: 1939-08-14
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Places Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10287379 517679320 @Company
@Persons
@UBO
@INPI
JAY Louis François
DoB: 1939-08-23
PoB: Saint-Martin-de-Bellevill
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Duche-Chalet du Soleil Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10295238 409016037 @Company
@Persons
@UBO
@INPI
JAY René
DoB: 1939-08-14
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10558608 480574474 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie-Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558609 480574474 @Company
@Persons
@UBO
@INPI
REY Bernadette Marie-Jeanne
DoB: 1939-10-08
PoB: 24120 Cherveix-Cubas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pasteur Martin Luther King 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562809 393958137 @Company
@Persons
@UBO
@INPI
BREUCQ Jean-Paul
DoB: 1939-08-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route de la Bourgatie 24680 Lamonzie Saint-Martin 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
14693330 378908412 @Company
@Persons
@UBO
@INPI
HOFMANN Jean-Pierre
DoB: 1939-04-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Commissaire Martin 59700 Marcq-en-Baroeul France
14764087 424728764 @Company
@Persons
@UBO
@INPI
LAFONT DOLLADILLE Rolande Alberte
DoB: 1939-04-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Puech Saint Martin Mas de l'Ancienne Eglise 30580 Belvézet France
15978498 444977037 @Company
@Persons
@UBO
@INPI
MENARD BROQUAIRE Annie Marie
DoB: 1939-03-28
PoB: 33182 Gauriac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 voie Romaine 33390 Saint-Martin-Lacaussade 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.