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 1940-07-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872494 812834711 @Company
@Persons
@UBO
@INPI
Elbaz Jacques
DoB: 1940-02-14
PoB: Ghardaia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue du Faubourg Saint-Martin 75010 Paris 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
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
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
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
3562899 510224298 @Company
@Persons
@UBO
@INPI
BERTRAND DORLOCHTER Christiane
DoB: 1940-02-26
PoB: ST MARTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
760 Avenue des Monocotylédones 50 C les Hauts de Beauvallon 83400 Hyères FRANCE
4834793 305462426 @Company
@Persons
@UBO
@INPI
GUGLIELMETTO Gilbert
DoB: 1940-07-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Impasse du Trève Oray 69270 Fontaines-Saint-Martin France
5304748 339826604 @Company
@Persons
@UBO
@INPI
HOLTZ Claude
DoB: 1940-07-02
PoB: 45291 ST MARTIN SUR OCRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Pré 14860 BAVENT FRANCE
5304749 339826604 @Company
@Persons
@UBO
@INPI
HOLTZ Claude
DoB: 1940-07-02
PoB: 45291 ST MARTIN SUR OCRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin du Pré 14860 BAVENT FRANCE
7034024 803190156 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1940-04-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034025 803190156 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1940-04-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue Gambetta 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539476 384415170 @Company
@Persons
@UBO
@INPI
MARTIN Annick Chantal
DoB: 1940-02-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard des Myrtes Anthéor Agay 83530 Saint-Raphaël FRANCE
7636943 383566338 @Company
@Persons
@UBO
@INPI
LINCKER Jean-Jacques
DoB: 1940-02-07
PoB: PARIS 15[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ST MARTIN 61500 SEES FRANCE
7636944 383566338 @Company
@Persons
@UBO
@INPI
LINCKER Jean-Jacques
DoB: 1940-02-07
PoB: PARIS 15[
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE ST MARTIN 61500 SEES FRANCE
7965118 432891950 @Company
@Persons
@UBO
@INPI
GOSSE MARTIN Marie-france Esperance Victoire
DoB: 1940-07-02
PoB: 17167 Le Fouilloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue EDOUARD BRANLY 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575646 422106344 @Company
@Persons
@UBO
@INPI
MARTIN Annick Chantal
DoB: 1940-02-07
PoB: LYON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 PLACE DU LOGIS 6580 PEGOMAS FRANCE
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
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
10589679 809505266 @Company
@Persons
@UBO
@INPI
HIRT Pierre Paul
DoB: 1940-12-29
PoB: 70279 Gray (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Helbuel 7310 Saint-Martin-de-Valamas France
10659189 791386790 @Company
@Persons
@UBO
@INPI
LASSERE MARTIN-FEVRE Colette, Mariette
DoB: 1940-07-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cachottés 10440 Torvilliers FRANCE yes
@Cadastre
@Geotag
10693945 791386840 @Company
@Persons
@UBO
@INPI
LASSERE MARTIN-FEVRE Colette, Mariette
DoB: 1940-07-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cachottés 10440 Torvilliers FRANCE
11457441 414998245 @Company
@Persons
@UBO
@INPI
MARTIN SIMONEAU Chantal Andree
DoB: 1940-02-24
PoB: MAGNAC SUR TOUVRE (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTIVAL CIEURAC 46230 LALBENQUE FRANCE
12800146 379363591 @Company
@Persons
@UBO
@INPI
GILLINO Robert Etienne Valentin
DoB: 1940-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 CHE. SAINT MARTIN - CELONY 13090 AIX EN PROVENCE FRANCE
12834235 312110885 @Company
@Persons
@UBO
@INPI
GILLINO Robert Etienne Valentin
DoB: 1940-02-15
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
680 CHE. DE SAINT MARTIN 13090 AIX EN PROVENCE FRANCE
14060045 444000707 @Company
@Persons
@UBO
@INPI
CALVOZ LE HELLO Monique, Madeleine, Marie-Louise
DoB: 1940-07-02
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route DE SANDY GROUND 97150 Saint-Martin France
14072210 803115310 @Company
@Persons
@UBO
@INPI
GEORGES Pie, Bernadin, Azhari
DoB: 1940-05-05
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Concordia Res Santa Monica Appt 2-2 Bat B 97150 Saint-Martin 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.