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 1940-02-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729062 432231025 @Company
@Persons
@UBO
@INPI
BROCHE Daniel Joseph Léon
DoB: 1940-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Antoine Chollier 38100 Grenoble France
729063 432231025 @Company
@Persons
@UBO
@INPI
BROCHE Daniel Joseph Léon
DoB: 1940-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Antoine Chollier 38100 Grenoble France
1083331 450867999 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1940-02-03
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue PDT F ROOOSEVELT 92330 Sceaux FRANCE
1936117 398036012 @Company
@Persons
@UBO
@INPI
Martin Christian
DoB: 1940-02-03
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Cadet 75009 Paris France yes
@Cadastre
@Geotag
2378416 320217698 @Company
@Persons
@UBO
@INPI
Stiot Gazzano Marie-Cécile
DoB: 1940-02-25
PoB: 51079 Bouzy (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hespérides 286 avenue Virgine Hériot 6190 Roquebrune-Cap-Martin France
2598317 513173385 @Company
@Persons
@UBO
@INPI
MARTIN Michel Jean Victor
DoB: 1940-07-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Albert Triboulet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2598318 513173385 @Company
@Persons
@UBO
@INPI
MARTIN Michel Jean Victor
DoB: 1940-07-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Albert Triboulet 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
4889280 410101406 @Company
@Persons
@UBO
@INPI
LIERSCH CHULLIAT Marie Thérèse
DoB: 1940-03-30
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Chemin de Combe Martin Villa 12 69300 Caluire-et-Cuire France
5332267 529170508 @Company
@Persons
@UBO
@INPI
FRIMOUT Guy Joseph Théodore
DoB: 1940-02-01
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Facture 14320 Saint-Martin-de-Fontenay FRANCE
5832791 493227714 @Company
@Persons
@UBO
@INPI
RIVOIRE PAGNUCCO Renée Cécile
DoB: 1940-02-03
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES VIGNASSES VILLA HELENE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5893421 794252007 @Company
@Persons
@UBO
@INPI
BROCHE Daniel Joseph Léon
DoB: 1940-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Du Granon Le Tamborel III 5330 Saint-Chaffrey France
5893422 794252007 @Company
@Persons
@UBO
@INPI
BROCHE Daniel Joseph Léon
DoB: 1940-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Du Granon Le Tamborel III 5330 Saint-Chaffrey France
7219196 452396666 @Company
@Persons
@UBO
@INPI
MARTIN SIMONEAU Chantal Andree
DoB: 1940-02-24
PoB: 16199 MAGNAC SUR TOUVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDE MEGERE 47380 ST ETIENNE DE FOUGERES FRANCE
7224127 488447848 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SUSBIELLE Jeanne Marcelle
DoB: 1940-01-03
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 BOULEVARD DE LAMOTHE 40350 POUILLON FRANCE
7224128 488447848 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SUSBIELLE Jeanne Marcelle
DoB: 1940-01-03
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 BOULEVARD DE LAMOTHE 40350 POUILLON FRANCE
7612044 433232378 @Company
@Persons
@UBO
@INPI
BROCHE Daniel
DoB: 1940-09-03
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paix 38190 Villard Bonnot FRANCE
7758004 318433869 @Company
@Persons
@UBO
@INPI
DAVID Alain Marc
DoB: 1940-03-02
PoB: BLOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG SAINT MARTIN DES BOIS 41800 MONTOIRE SUR LE LOIR FRANCE
8861605 339578627 @Company
@Persons
@UBO
@INPI
MARTIN HAMON Helene
DoB: 1940-02-21
PoB: 35253 Saint-Aubin-du-Cormier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue des Sablières 35310 Chavagne FRANCE
9169401 419401591 @Company
@Persons
@UBO
@INPI
ETIENNE DOUCHY Viviane
DoB: 1940-05-15
PoB: 59291 HAUTMONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Martin du Nord + 59500 Douai France
9169402 419401591 @Company
@Persons
@UBO
@INPI
ETIENNE DOUCHY Viviane
DoB: 1940-05-15
PoB: 59291 HAUTMONT (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue Martin du Nord + 59500 Douai France
10467542 395409766 @Company
@Persons
@UBO
@INPI
CASTELAIN AMEEL Martine
DoB: 1940-08-23
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Croix de Grés 62500 Saint-Martin-au-Laërt FRANCE
11781129 502431356 @Company
@Persons
@UBO
@INPI
BASAGLIA GODIER BASAGLIA Arlette
DoB: 1940-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Jean Martin 13005 Marseille FRANCE
11919730 792028607 @Company
@Persons
@UBO
@INPI
GILLINO Robert
DoB: 1940-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Chemin de Saint Martin 13100 Aix-en-Provence FRANCE
12722349 332566686 @Company
@Persons
@UBO
@INPI
LAMOURETTE PERIN Nicolle, Yvonne
DoB: 1940-03-02
PoB: 50462 Saint-Cyr-du-Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue de Saint-Martin 50290 Bréhal FRANCE
13074615 410148548 @Company
@Persons
@UBO
@INPI
BOUCHIAT DUPUY Paulette
DoB: 1940-04-02
PoB: 19248 Saint-Ybard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ESPARCILLAC 19210 Saint-Martin-Sepert FRANCE
14422701 393903448 @Company
@Persons
@UBO
@INPI
MARTIN KLEIN Michele
DoB: 1940-10-03
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. GAMBETTA 67000 STRASBOURG FRANCE
15255660 327879466 @Company
@Persons
@UBO
@INPI
MARTIN Jose
DoB: 1940-02-23
PoB: 68 Cernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sandrain 68560 Hirsingue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15255661 327879466 @Company
@Persons
@UBO
@INPI
MARTIN Jose
DoB: 1940-02-23
PoB: 68 Cernay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Sandrain 68560 Hirsingue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15267623 423243070 @Company
@Persons
@UBO
@INPI
MARTIN José
DoB: 1940-02-23
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sandrain 68560 Hirsingue FRANCE yes
@Cadastre
@Geotag
15267624 423243070 @Company
@Persons
@UBO
@INPI
MARTIN José
DoB: 1940-02-23
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sandrain 68560 Hirsingue FRANCE yes
@Cadastre
@Geotag
15539975 451689194 @Company
@Persons
@UBO
@INPI
MULLER Martin Marcel
DoB: 1940-07-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE D'OSTHEIM 68320 JEBSHEIM 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.