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 1940-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17864 344826441 @Company
@Persons
@UBO
@INPI
LOURY MARTIN Yveline Anne
DoB: 1940-06-17
PoB: 71235 Hurigny (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
365 Chemin de la Tournache 71850 Charnay-lès-Mâcon France
17865 344826441 @Company
@Persons
@UBO
@INPI
LOURY MARTIN Yveline Anne
DoB: 1940-06-17
PoB: 71235 Hurigny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de la Tournache 71850 Charnay-lès-Mâcon France
107490 450265822 @Company
@Persons
@UBO
@INPI
ATTAL MARTIN Paule
DoB: 1940-07-13
PoB: Alger ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue des Mas de l'Etang Rd 7 Villa 35 Saint-Aygulf 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
594026 306551136 @Company
@Persons
@UBO
@INPI
MARTIN SOUDEY Ginette
DoB: 1940-07-08
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue VAN GOGH 76620 Le havre FRANCE
810949 450265822 @Company
@Persons
@UBO
@INPI
ATTAL MARTIN Paule
DoB: 1940-07-13
PoB: Alger ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue des Mas de l'Etang Rd 7 Villa 35 Saint-Aygulf 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
2951142 432030484 @Company
@Persons
@UBO
@INPI
MARCHAIS Philippe, Jules, Pierre
DoB: 1940-07-06
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Martin Luther King 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951143 432030484 @Company
@Persons
@UBO
@INPI
MARCHAIS Philippe, Jules, Pierre
DoB: 1940-07-06
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Martin Luther King 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2996493 410259055 @Company
@Persons
@UBO
@INPI
MARCHAIS Philippe Jules Pierre
DoB: 1940-07-06
PoB: DOUE-LA-FONTAINE (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PASTEUR MARTIN LUTHER KING LES CORVEES 28500 VERNOUILLET 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
3349277 447478652 @Company
@Persons
@UBO
@INPI
BAILET Jacques Edouard Robert
DoB: 1940-07-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Sclos Chalet Le Moundou 6450 Saint-Martin-Vésubie FRANCE
3365452 319161543 @Company
@Persons
@UBO
@INPI
ROBERI JEAN ANDRE
DoB: 1940-07-20
PoB: ST MARTIN VESUBIE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6450 Saint-Martin-Vésubie FRANCE
3422069 801676586 @Company
@Persons
@UBO
@INPI
CRAMOIS Alain Pierre
DoB: 1940-10-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses Saint James, 111 avenue Pierre Curie 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3616800 344826441 @Company
@Persons
@UBO
@INPI
LOURY MARTIN Yveline Anne
DoB: 1940-06-17
PoB: 71235 Hurigny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin de la Tournache 71850 Charnay-lès-Mâcon France
3616801 344826441 @Company
@Persons
@UBO
@INPI
LOURY MARTIN Yveline Anne
DoB: 1940-06-17
PoB: 71235 Hurigny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin de la Tournache 71850 Charnay-lès-Mâcon 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
3969263 483191847 @Company
@Persons
@UBO
@INPI
POMMIER TARATTE Françoise
DoB: 1940-06-30
PoB: 40272 Saint-Martin-de-Hinx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue Pierre Chalmette Le Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633409 447846973 @Company
@Persons
@UBO
@INPI
FREIHERR VON HIRSCH Martin Fernand Maria
DoB: 1940-04-13
PoB: MUNCHEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Francis Paulet 6620 Le Bar-sur-Loup FRANCE
4633410 447846973 @Company
@Persons
@UBO
@INPI
FREIHERR VON HIRSCH Martin Fernand Maria
DoB: 1940-04-13
PoB: MUNCHEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Francis Paulet 6620 Le Bar-sur-Loup FRANCE
5808111 351804901 @Company
@Persons
@UBO
@INPI
BUSSON Daniel
DoB: 1940-04-06
PoB: 64116 Bescat (64) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Coli 38400 Saint-Martin-d'Hères 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
10667114 752203141 @Company
@Persons
@UBO
@INPI
LASSERE MARTIN Colette, Mariette
DoB: 1940-07-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Cachottés 10440 Torvilliers FRANCE
11020582 326161023 @Company
@Persons
@UBO
@INPI
MARTIN Nicolle
DoB: 1940-07-06
PoB: 62 - ANNAY SOUS LENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 RUE POTIER ANNAY SOUS LENS 62880 VENDIN LE VIEIL FRANCE
14059862 443076690 @Company
@Persons
@UBO
@INPI
NOVARA Dino Italo
DoB: 1940-07-06
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DES GARLANDES BAIE NETTLE 97150 Saint-Martin 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.