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 1940-07-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2976097 349186353 @Company
@Persons
@UBO
@INPI
GRASSET Jacques
DoB: 1940-07-07
PoB: 85244 ST MARTIN DE FRAIGNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B RUE SIMON PERROT 28700 DENONVILLE FRANCE yes
@Cadastre
@Geotag
2976098 349186353 @Company
@Persons
@UBO
@INPI
GRASSET Jacques
DoB: 1940-07-07
PoB: 85244 ST MARTIN DE FRAIGNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21B RUE SIMON PERROT 28700 DENONVILLE FRANCE yes
@Cadastre
@Geotag
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
4154359 821268695 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis Paul
DoB: 1940-11-08
PoB: 21554 Saint-Jean-de-Losne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Georges Le Du 91100 Corbeil-Essonnes FRANCE
4487172 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
4924306 449253350 @Company
@Persons
@UBO
@INPI
LYONNET Gaston Martin Gérard
DoB: 1940-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Vergers de Montlouis 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6264610 412274896 @Company
@Persons
@UBO
@INPI
LETELLIER Gilles Paul
DoB: 1940-01-31
PoB: 77066 Cerneux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue SAINT LAURENT LIEUDIT MAISONCELLES 77320 Saint-Martin-du-Boschet FRANCE
6411917 524727146 @Company
@Persons
@UBO
@INPI
CHARLES MARTIN Françoise
DoB: 1940-07-12
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin DE LA Roche 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6439899 489336735 @Company
@Persons
@UBO
@INPI
CHARLES CHARLES MARTIN Francoise
DoB: 1940-07-12
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin DE LA ROCHE 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6534866 492356811 @Company
@Persons
@UBO
@INPI
CHARLES CHARLES MARTIN Francoise
DoB: 1940-07-12
PoB: 19250 Salon-la-Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin DE LA ROCHE 33370 Yvrac FRANCE
7023280 499921930 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1940-04-07
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE GAMBETTA 36300 LE BLANC FRANCE
7040013 434950002 @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
7040014 434950002 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1940-04-07
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE GAMBETTA 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
10591088 342912961 @Company
@Persons
@UBO
@INPI
DECHASEAUX Nicole Suzanne Marcelle
DoB: 1940-04-22
PoB: 88029 Bains-les-Bains (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Martin d'Ardèche 7700 Bourg-Saint-Andéol France
10591089 342912961 @Company
@Persons
@UBO
@INPI
DECHASEAUX Nicole Suzanne Marcelle
DoB: 1940-04-22
PoB: 88029 Bains-les-Bains (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Martin d'Ardèche 7700 Bourg-Saint-Andéol France
10658240 789880655 @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
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
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
10672593 790498281 @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 de Cachottés 10440 Torvilliers FRANCE yes
@Cadastre
@Geotag
10693041 789920386 @Company
@Persons
@UBO
@INPI
LASSERE MARTIN - FEVRE Colette, Marlette
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
10697221 789920394 @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
yes
@Cadastre
@Geotag
14046916 314057043 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1940-07-20
PoB: Hanoi
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République MARIGOT 97150 Saint-Martin 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

 

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.