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 1939-11-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1856851 332051671 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France
1856852 332051671 @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
1876652 602053761 @Company
@Persons
@UBO
@INPI
NAUGHTON MARTIN LAWRENCE
DoB: 1939-05-02
PoB: DUBLIN IRLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Stachallen Slane Co Meath 0 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1948031 334863412 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS DAVID
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France
2195443 422949255 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS DAVID
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
2195444 422949255 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS DAVID
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
2230160 423738046 @Company
@Persons
@UBO
@INPI
COBBI JEAN-LOUIS
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Raincy 93-90 avenue Henri Martin 75116 Paris France
2230161 423738046 @Company
@Persons
@UBO
@INPI
COBBI JEAN-LOUIS
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Raincy 93-90 avenue Henri Martin 75116 Paris France
2525548 448526509 @Company
@Persons
@UBO
@INPI
Cobbi Jean Louis
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2525549 448526509 @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 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
3563069 341061315 @Company
@Persons
@UBO
@INPI
GRIMAUD MARTIN Monique
DoB: 1939-11-11
PoB: 83091 Pierrefeu-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Avenue Maréchal Leclerc de Hautecloque 83390 Cuers FRANCE yes
@Cadastre
@Geotag
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
5855969 481078434 @Company
@Persons
@UBO
@INPI
BUSI François Bienvenu
DoB: 1939-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Chemin des Perrès de Roize 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480353 343760716 @Company
@Persons
@UBO
@INPI
DONITIAN BERNARD PIERRE DOMINIQUE
DoB: 1939-09-04
PoB: LE BOUSCAT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Emile Frouard Frédignac 33390 Saint-Martin-Lacaussade FRANCE yes
@Cadastre
@Geotag
6480354 343760716 @Company
@Persons
@UBO
@INPI
DONITIAN BERNARD PIERRE DOMINIQUE
DoB: 1939-09-04
PoB: LE BOUSCAT (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Emile Frouard Frédignac 33390 Saint-Martin-Lacaussade FRANCE yes
@Cadastre
@Geotag
7069527 339050940 @Company
@Persons
@UBO
@INPI
GERMAIN DUPONT Michelle Yvonne Anne
DoB: 1939-11-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guy de Thouars 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
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
9406596 392865168 @Company
@Persons
@UBO
@INPI
MARTIN LE BIHAN Lucienne
DoB: 1939-08-29
PoB: LA ROCHE MAURICE (29)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"LE GUILLY" GOUESNACH 29950 BENODET FRANCE
9406598 392865168 @Company
@Persons
@UBO
@INPI
MARTIN LE BIHAN Lucienne
DoB: 1939-08-29
PoB: LA ROCHE MAURICE (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE GUILLY GOUESNACH 29950 BENODET FRANCE
11415816 339713315 @Company
@Persons
@UBO
@INPI
BLANCHARD MARTIN Evelyne Félicité Joséphine
DoB: 1939-12-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Forcinal 27140 Gisors 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
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
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
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
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
13137698 343905865 @Company
@Persons
@UBO
@INPI
JAUNET Max André
DoB: 1939-11-29
PoB: ST MARTIN DES NOYERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fief 60700 Fleurines France
14056214 418242640 @Company
@Persons
@UBO
@INPI
GAYET EPOUSE OLIVER Gabrielle France
DoB: 1939-09-27
PoB: 73 Chambery
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 204 BAIE ROUGE - TERRES-BASSES 97150 Saint-Martin France
14056215 418242640 @Company
@Persons
@UBO
@INPI
GAYET EPOUSE OLIVER Gabrielle France
DoB: 1939-09-27
PoB: 73 Chambery
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . 204 BAIE ROUGE - TERRES-BASSES 97150 Saint-Martin France
14631531 422814855 @Company
@Persons
@UBO
@INPI
MAZZA BOUCHET Marie-Claude
DoB: 1939-09-12
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Saint-Martin des Vignes le Cap d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
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.