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 1940-05-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120079 385326525 @Company
@Persons
@UBO
@INPI
MORICE Jean
DoB: 1940-02-18
PoB: St Martin sur oust (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Mogador 75009 Paris FRANCE
275751 385326525 @Company
@Persons
@UBO
@INPI
MORICE Jean
DoB: 1940-02-18
PoB: St Martin sur oust (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Mogador 75009 Paris FRANCE
434772 444526644 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1940-05-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Maurice Berteaux 93270 Sevran FRANCE
793543 348434333 @Company
@Persons
@UBO
@INPI
GRACIA Marcel André
DoB: 1940-10-27
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
697 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France
1506289 433192481 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1940-11-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VILLAGE 25110 VILLERS SAINT MARTIN FRANCE
1506290 433192481 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques
DoB: 1940-11-27
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU VILLAGE 25110 VILLERS SAINT MARTIN FRANCE
1994130 582026803 @Company
@Persons
@UBO
@INPI
GIRBAL JEAN FRANCOIS
DoB: 1940-01-27
PoB: 15216 Saint-Urcize (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
233 rue Saint-Martin 75003 Paris France
2111394 330212374 @Company
@Persons
@UBO
@INPI
GIRBAL JEAN-FRANCOIS
DoB: 1940-01-27
PoB: ST URCIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue Saint-Martin 75003 Paris France
2228864 522022516 @Company
@Persons
@UBO
@INPI
GIRBAL Jean-François
DoB: 1940-01-27
PoB: ST URCIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue St Martin 75003 Paris France
2239580 749993986 @Company
@Persons
@UBO
@INPI
Girbal Jean-François
DoB: 1940-01-27
PoB: 15216 Saint-Urcize (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 rue Saint-Martin 75003 Paris France
3051722 393920855 @Company
@Persons
@UBO
@INPI
GRACIA Marcel André
DoB: 1940-10-27
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3477251 392102190 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine
DoB: 1940-10-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon 3 Lot 14 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3477252 392102190 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine
DoB: 1940-10-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Mont Vernon 3 Lot 14 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5023014 312609589 @Company
@Persons
@UBO
@INPI
RODIER JOMARD Michèle
DoB: 1940-08-14
PoB: 69157 Pontcharra-sur-Turdine (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Dolce Vita - Bât. B 4 Rue Martin Basse 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571290 338246051 @Company
@Persons
@UBO
@INPI
PAPIN Abel Adrien
DoB: 1940-04-27
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Rabelais 85000 La Roche-sur-Yon France
5834527 341917383 @Company
@Persons
@UBO
@INPI
ASSOULINE David
DoB: 1940-01-01
PoB: Settat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de la Maladière 38950 Saint-Martin-le-Vinoux 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
6908458 382982551 @Company
@Persons
@UBO
@INPI
MARTIN CHAPLART Gisèle Mauricette
DoB: 1940-08-27
PoB: 48090 48 LE MALZIEU VILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Vignes Courthiézy 51700 COURTHIEZY FRANCE
7829306 378847669 @Company
@Persons
@UBO
@INPI
BARAGNON ANTJE KATRIN
DoB: 1940-02-27
PoB: HAMBOURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU BOIS MARTIN 78160 Marly-le-Roi FRANCE
8122892 390101384 @Company
@Persons
@UBO
@INPI
MARTIN Raymond Fernand Marcel
DoB: 1940-10-13
PoB: PONT AUDEMER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU LONG VAL MANNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129896 519863567 @Company
@Persons
@UBO
@INPI
MARTIN Raymond
DoB: 1940-10-13
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Long Val 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
9295624 344292958 @Company
@Persons
@UBO
@INPI
PERIER Georges André
DoB: 1940-10-18
PoB: St-Martin-du-Tilleul (27)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande rue 14130 Blangy-le-Château FRANCE
9714362 538234584 @Company
@Persons
@UBO
@INPI
MARTIN LAURANS Nicole, Gisèle, Marie
DoB: 1940-11-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerchir 56550 Locoal-Mendon FRANCE yes
@Cadastre
@Geotag
9847861 449391499 @Company
@Persons
@UBO
@INPI
MARTIN Norbert, Philippe
DoB: 1940-07-27
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la fare 31 boulevard des merles 83570 Carcès FRANCE
10791628 392103677 @Company
@Persons
@UBO
@INPI
BOURBON MARTIN Gisèle Lucienne
DoB: 1940-04-23
PoB: 27016 Les Andelys (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pasteur 80170 Rosières-en-Santerre France
10817198 394672752 @Company
@Persons
@UBO
@INPI
BOURBON MARTIN Gisèle Lucienne
DoB: 1940-04-23
PoB: 27016 Les Andelys (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bray 80800 Corbie France
10863764 533967964 @Company
@Persons
@UBO
@INPI
MARTIN JANIN Lucette
DoB: 1940-09-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villars 1240 Marlieux FRANCE
10863765 533967964 @Company
@Persons
@UBO
@INPI
MARTIN JANIN Lucette
DoB: 1940-09-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villars 1240 Marlieux FRANCE
11311687 824584510 @Company
@Persons
@UBO
@INPI
FINET Alain Paul Auguste
DoB: 1940-10-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
App 2-le Crintalia Le Lavassaix Saint Martin de Belleville 73440 les Belleville France yes
@Cadastre
@Geotag
11311688 824584510 @Company
@Persons
@UBO
@INPI
FINET Alain Paul Auguste
DoB: 1940-10-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
App 2-le Crintalia Le Lavassaix Saint Martin de Belleville 73440 les Belleville France yes
@Cadastre
@Geotag
11403932 430194100 @Company
@Persons
@UBO
@INPI
SAUVADET MARTIN Nicole Annie
DoB: 1940-10-18
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Hautes Landes 27150 Puchay FRANCE yes
@Cadastre
@Geotag
11403933 430194100 @Company
@Persons
@UBO
@INPI
SAUVADET MARTIN Nicole Annie
DoB: 1940-10-18
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Hautes Landes 27150 Puchay FRANCE yes
@Cadastre
@Geotag
11425698 325506103 @Company
@Persons
@UBO
@INPI
MARTIN BIDAULT Marie-France
DoB: 1940-06-12
PoB: 72281 SAINT GEORGES DU ROSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Langevin 27000 Evreux FRANCE
11426654 381879634 @Company
@Persons
@UBO
@INPI
LARCHER CHEVALIER Françoise
DoB: 1940-03-23
PoB: 27226 Étrépagny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Martin 27830 Neaufles-Saint-Martin FRANCE yes
@Cadastre
@Geotag
11426655 381879634 @Company
@Persons
@UBO
@INPI
LARCHER CHEVALIER Françoise
DoB: 1940-03-23
PoB: 27226 Étrépagny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint Martin 27830 Neaufles-Saint-Martin FRANCE yes
@Cadastre
@Geotag
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
11973119 527983944 @Company
@Persons
@UBO
@INPI
MARTIN CROUTE Nicole
DoB: 1940-09-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de la Gare 74300 Cluses France
11973121 527983944 @Company
@Persons
@UBO
@INPI
MARTIN CROUTE Nicole
DoB: 1940-09-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Gare 74300 Cluses France
12517207 333871317 @Company
@Persons
@UBO
@INPI
GROUASIL MAHIEU Mauricette
DoB: 1940-11-27
PoB: 76616 Saint-Martin-du-Manoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 rue Félix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12711122 399727924 @Company
@Persons
@UBO
@INPI
BERNICOT Jean
DoB: 1940-08-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le Haut Quesnoy 50300 Saint-Martin-des-Champs FRANCE
12711123 399727924 @Company
@Persons
@UBO
@INPI
BERNICOT Jean
DoB: 1940-08-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Le Haut Quesnoy 50300 Saint-Martin-des-Champs 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.