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 1940-07-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2012613 505015933 @Company
@Persons
@UBO
@INPI
MARTIN Dominique
DoB: 1940-07-12
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue de la Convention 75015 Paris France
2012614 505015933 @Company
@Persons
@UBO
@INPI
MARTIN Dominique
DoB: 1940-07-12
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue de la Convention 75015 Paris 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
3526744 495288482 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine Joseph
DoB: 1940-10-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot 14 Lotissement Mont Vernon III 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526745 495288482 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine Joseph
DoB: 1940-10-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 14 Lotissement Mont Vernon III 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
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
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
5035594 389134669 @Company
@Persons
@UBO
@INPI
MARECHAL Guy
DoB: 1940-12-05
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5502353 377803705 @Company
@Persons
@UBO
@INPI
BLANCHARD BARETEAU Christiane Louise Gérardine
DoB: 1940-07-04
PoB: STE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533290 519158562 @Company
@Persons
@UBO
@INPI
BLANCHARD BARETEAU Christiane
DoB: 1940-07-04
PoB: Sainte-Cécile FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5533291 519158562 @Company
@Persons
@UBO
@INPI
BLANCHARD BARETEAU Christiane
DoB: 1940-07-04
PoB: Sainte-Cécile FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue du Petit Bourbon 85140 Saint-Martin-des-Noyers France 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
6448808 489450494 @Company
@Persons
@UBO
@INPI
CHARLES MARTIN Françoise, Marthe
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
6517232 499169555 @Company
@Persons
@UBO
@INPI
CHARLES CHARLES-MARTIN Françoise, Marthe
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
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
6607029 348877622 @Company
@Persons
@UBO
@INPI
MORISON-LEA FISCHER Gillian Margaret
DoB: 1940-07-29
PoB: CHESTER (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN RATEAU ST MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE yes
@Cadastre
@Geotag
6607030 348877622 @Company
@Persons
@UBO
@INPI
MORISON-LEA FISCHER Gillian Margaret
DoB: 1940-07-29
PoB: CHESTER (GRANDE BRETAGNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MOULIN RATEAU ST MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE yes
@Cadastre
@Geotag
7033845 435246590 @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
7033846 435246590 @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
7950389 423672245 @Company
@Persons
@UBO
@INPI
ROUSSEL Francois Marcel Robert
DoB: 1940-09-16
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
ST MARTIN DU TILLEUL 27300 SAINT MARTIN DU TILLEUL 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
8294159 752680199 @Company
@Persons
@UBO
@INPI
MICHELINI Robert
DoB: 1940-01-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jacques Offenbach 34500 Béziers France
9704121 402613301 @Company
@Persons
@UBO
@INPI
BOIGNE HAMON Jacqueline
DoB: 1940-07-15
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ABBE JOSEPH MARTIN SAINT-PHILIBERT 56470 LA TRINITE-SUR-MER 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
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
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
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
11473631 351582762 @Company
@Persons
@UBO
@INPI
ELU DIDIOT Simone Cécile
DoB: 1940-03-17
PoB: 59574 Somain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue du faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
11957217 318489556 @Company
@Persons
@UBO
@INPI
GORIEU Paul
DoB: 1940-07-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
560 Route des Diacquenods Saint-Martin-Bellevue 74370 Fillière France
11957218 318489556 @Company
@Persons
@UBO
@INPI
GORIEU Paul
DoB: 1940-07-12
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Route des Diacquenods Saint-Martin-Bellevue 74370 Fillière France
12953810 350848537 @Company
@Persons
@UBO
@INPI
BLANQUE Jean-Claude Robert
DoB: 1940-12-07
PoB: 64083 Autevielle St Martin Bideren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jules Ferry 65600 Séméac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302753 425102738 @Company
@Persons
@UBO
@INPI
BLANQUE Jean Claude Robert
DoB: 1940-12-07
PoB: 64083 AUTEVIELLE ST MARTIN BIDEREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUTEVIELLE 64390 SAUVETERRE DE BEARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280350 344031083 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1940-09-14
PoB: St Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée . DES EUCALYPTUS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14720656 505015933 @Company
@Persons
@UBO
@INPI
MARTIN Dominique
DoB: 12/07/1940
PoB: BRIVE LA GAILLARDE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
211 rue de la Convention 75015 Paris 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.