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 1940-06-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63146 310048145 @Company
@Persons
@UBO
@INPI
SIMONETTI Daniel
DoB: 1940-06-26
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de Stalingrad 38100 Grenoble France
606300 348151002 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1940-12-30
PoB: 89068 CHABLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Quai Alexandre III 50100 Cherbourg en cotentin FRANCE
606301 348151002 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1940-12-30
PoB: 89068 CHABLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Quai Alexandre III 50100 Cherbourg en cotentin FRANCE
623990 340038462 @Company
@Persons
@UBO
@INPI
COUILLARD Georges
DoB: 1940-05-08
PoB: 76616 Saint-Martin-du-Manoir (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Nicolas l'Escholier 76280 Gonneville-la-Mallet France
1359441 341832178 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cigogne 16800 Soyaux FRANCE
1359442 341832178 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Cigogne 16800 Soyaux FRANCE
1374201 344215108 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cigogne 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1374202 344215108 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Cigogne 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1374258 344214994 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cigogne 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374259 344214994 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Cigogne 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377303 478498702 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Brassens 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377304 478498702 @Company
@Persons
@UBO
@INPI
MARTIN Mario Gervais
DoB: 1940-06-19
PoB: 64529 Sus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Georges Brassens 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625340 401045075 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques
DoB: 1940-06-12
PoB: Moulin (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Margelène 26120 Montélier France
3342997 342577939 @Company
@Persons
@UBO
@INPI
SAINT MARTIN ELIANE YVONNE MICHELINE LUCI
DoB: 1940-12-20
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue DE FABRON 6200 Nice FRANCE
3343839 323096107 @Company
@Persons
@UBO
@INPI
DALES JACQUES DENIS
DoB: 1940-12-02
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 127 AV. DE VERDUN, LES CHARMILLE 6190 Roquebrune-Cap-Martin FRANCE
3382430 433345709 @Company
@Persons
@UBO
@INPI
MAISSA Thérèse Joséphine
DoB: 1940-01-01
PoB: 06127 Saint-Martin-Vésubie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Chateaubriand 6100 Nice FRANCE yes
@Cadastre
@Geotag
3488652 495288078 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine
DoB: 1940-10-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 14 Mont Vernon III 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488653 495288078 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine
DoB: 1940-10-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 14 Mont Vernon III 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3575005 729502021 @Company
@Persons
@UBO
@INPI
MARTIN JEAN
DoB: 1940-06-09
PoB: CHOISY LE ROI (VAR DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VAL D AZUR 83150 Bandol FRANCE
3931315 482481512 @Company
@Persons
@UBO
@INPI
TORRES Jack Emilien Bernard
DoB: 1940-08-12
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Moulès Mas Grand Bellevue 13310 ST MARTIN DE CRAU FRANCE
3980981 317516789 @Company
@Persons
@UBO
@INPI
PERRIOLAT Michel Andre
DoB: 1940-12-02
PoB: ST MARTIN D'AOUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES D'ANTIBES CH DE FONTMERLE 6600 ANTIBES FRANCE
5819136 73503005 @Company
@Persons
@UBO
@INPI
SIMONETTI Daniel
DoB: 1940-06-26
PoB: Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de Stalingrad 38100 Grenoble France
5885229 410326201 @Company
@Persons
@UBO
@INPI
COCHET Pierre Robert Alexis
DoB: 1940-05-12
PoB: 38095 Chatte (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin de Bonafond 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6243928 378573299 @Company
@Persons
@UBO
@INPI
MARTIN GERARD EDMOND
DoB: 1940-12-06
PoB: 51108 Châlons-en-Champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue DU GUE DE VILLE 77550 Moissy-Cramayel FRANCE
6673802 442108023 @Company
@Persons
@UBO
@INPI
MARTIN VO-DINH Jocelyne Alberte Renée
DoB: 1948-12-11
PoB: 86006 Antigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du 18 juin 1940 94700 Maisons-Alfort FRANCE
7352555 402084107 @Company
@Persons
@UBO
@INPI
AUBRY Gérard
DoB: 1940-06-14
PoB: GIEN (LOIRET)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APT 201 BAIENETTE RES ANSE MARGOT ST MARTIN 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
7375355 414206961 @Company
@Persons
@UBO
@INPI
AUBRY Gérard
DoB: 1940-06-14
PoB: GIEN (LOIRET) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res Anse Margot Apt 201 Baienettle 97150 Saint-Martin FRANCE
10262817 382121176 @Company
@Persons
@UBO
@INPI
RAIBERTI Jacques Paul
DoB: 1940-07-26
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET LES ROUGHIERES 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881407 379595861 @Company
@Persons
@UBO
@INPI
KOCH Bernard Jean
DoB: 1940-06-09
PoB: BOURBON LANCY (71) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 GRANDE RUE SAINT MARTIN DU FRESNE 1430 MAILLAT FRANCE
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
15837386 808473409 @Company
@Persons
@UBO
@INPI
MARECHAL Guy Henri Philippe
DoB: 1940-12-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire 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.