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 1941-03-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736318 752948836 @Company
@Persons
@UBO
@INPI
RUA Christian André
DoB: 1941-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France
2295277 327743977 @Company
@Persons
@UBO
@INPI
MUTUELLE BOISSIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Guy De Maupassant 76000 Rouen France
4291167 414775098 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1941-10-27
PoB: 13108 Tarascon (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Paix 2500 Hirson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291168 414775098 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1941-10-27
PoB: 13108 Tarascon (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Paix 2500 Hirson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926526 791823883 @Company
@Persons
@UBO
@INPI
ROBERT Pierre
DoB: 1941-10-14
PoB: 43210 Saint-Martin-de-Fugères (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Terrasse 43000 Le Puy-en-Velay France
4926527 791823883 @Company
@Persons
@UBO
@INPI
ROBERT Pierre
DoB: 1941-10-14
PoB: 43210 Saint-Martin-de-Fugères (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Terrasse 43000 Le Puy-en-Velay France
5240164 408828911 @Company
@Persons
@UBO
@INPI
MARTIN CAPDEQUI-PEYRANERE Marguerite
DoB: 1941-04-06
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JACQUES MARTEL 18240 LERE FRANCE
5728259 577060023 @Company
@Persons
@UBO
@INPI
CHOLET Rene
DoB: 1941-10-16
PoB: LA FONTAINE SAINT MARTIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72500 CHATEAU DU LOIR FRANCE
5853061 325406593 @Company
@Persons
@UBO
@INPI
RUA Christian Andre
DoB: 1941-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
337 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5853062 325406593 @Company
@Persons
@UBO
@INPI
RUA Christian Andre
DoB: 1941-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6164277 390289940 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Maurice Jean
DoB: 1941-10-14
PoB: 43210 Saint-Martin-de-Fugères (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lot.les Terrasses Rue A. Valette 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453762 395051949 @Company
@Persons
@UBO
@INPI
CAZEMAJOU CLAUDE
DoB: 1941-10-31
PoB: SAVIGNAC D'AUROS (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale DES GALISBEY LOT N 3 97150 MARIGOT(ILE DE ST-MARTIN) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081381 331633123 @Company
@Persons
@UBO
@INPI
PELLAS Marc, Charles, Frédéric
DoB: 1941-10-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 rue SAINT AGATHE 85140 Saint-Martin-des-Noyers FRANCE
7990291 799911367 @Company
@Persons
@UBO
@INPI
BARRE de SAINT-VENANT Jean Marie Jean-Claude
DoB: 1941-11-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 faubourg Saint Martin 75010 Paris France yes
@Cadastre
@Geotag
7990292 799911367 @Company
@Persons
@UBO
@INPI
BARRE de SAINT-VENANT Jean Marie Jean-Claude
DoB: 1941-11-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
209 faubourg Saint Martin 75010 Paris France yes
@Cadastre
@Geotag
8899215 454079245 @Company
@Persons
@UBO
@INPI
GALL LANTERNIER Catherine Marguerite
DoB: 1941-03-07
PoB: PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Parc Saint Martin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8899216 454079245 @Company
@Persons
@UBO
@INPI
GALL LANTERNIER Catherine Marguerite
DoB: 1941-03-07
PoB: PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Parc Saint Martin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
10735491 395304736 @Company
@Persons
@UBO
@INPI
ROCHE ANTOINE JEAN
DoB: 1941-01-03
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LA VAL D AUSSEL QUARTIER SAINT-MARTIN 6250 Mougins FRANCE
11826027 538728049 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France
DoB: 1941-03-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard Notre Dame 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11826028 538728049 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France
DoB: 1941-03-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Notre Dame 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11842173 511063737 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France Juliette
DoB: 1941-03-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard Notre Dame Etage 8 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11842174 511063737 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France Juliette
DoB: 1941-03-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Notre Dame Etage 8 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11875011 450298419 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France
DoB: 1941-03-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard NOTRE DAME 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12514482 523502698 @Company
@Persons
@UBO
@INPI
SAGON Robert André
DoB: 1941-05-23
PoB: 71453 Saint-Martin-du-Lac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Corse 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
13388599 431497767 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France
DoB: 1941-03-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 boulevard Notre Dame 13006 Marseille 06 FRANCE
13635663 348783408 @Company
@Persons
@UBO
@INPI
FOGEL Eugène
DoB: 1941-03-10
PoB: NIL ST VINCENT ST MARTIN (B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Du Gal Tombeur Bruxelles 0 BELGIQUE
13704776 328022363 @Company
@Persons
@UBO
@INPI
BAYSARI Raymond
DoB: 1941-10-18
PoB: KOBAYATE (LIBAN)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
195 lotissement Baie Rouge 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059775 442565065 @Company
@Persons
@UBO
@INPI
CAZEMAJOU Claude
DoB: 1941-10-31
PoB: 33508 Savignac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Parc De la Baie Orientale 97150 Saint-Martin France
14059782 442601019 @Company
@Persons
@UBO
@INPI
CAZEMAJOU Claude
DoB: 1941-10-31
PoB: 33508 Savignac France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Parc De la Baie Orientale Villa N 1 97150 Saint-Martin France yes
@Cadastre
@Geotag
14059783 442601019 @Company
@Persons
@UBO
@INPI
CAZEMAJOU Claude
DoB: 1941-10-31
PoB: 33508 Savignac France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Parc De la Baie Orientale Villa N 1 97150 Saint-Martin France yes
@Cadastre
@Geotag
14061882 479274268 @Company
@Persons
@UBO
@INPI
BOURQUIN Jean Gabriel Maximilien
DoB: 1941-03-10
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue DE LA FLIBUSTE LOTISSEMENT LA GOELETTE OYSTER POND 97150 Saint-Martin France
14066716 510788193 @Company
@Persons
@UBO
@INPI
ZAHRA André, Jean
DoB: 1941-01-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Résidence Le Pirate MARIGOT 97150 Saint-Martin France
14667193 412938722 @Company
@Persons
@UBO
@INPI
GALLIN-FRANDAZ CROVELLA Michèle Josette
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de la Relatière 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
14667361 423892181 @Company
@Persons
@UBO
@INPI
GALLIN-FRANDAZ CROVELLA Michèle Josette
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Route de la Relatière 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
14668554 491486338 @Company
@Persons
@UBO
@INPI
GALLIN - FRANDAZ CROVELLA Michèle Josette
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue DE LA RELATIERE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
14852887 484128574 @Company
@Persons
@UBO
@INPI
WEBER MARTIN Lea
DoB: 1941-10-03
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DU MOULIN ROUGE 57400 IMLING FRANCE
14923836 484128574 @Company
@Persons
@UBO
@INPI
WEBER MARTIN Lea
DoB: 1941-10-03
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DU MOULIN ROUGE 57400 IMLING FRANCE
15033547 447571209 @Company
@Persons
@UBO
@INPI
BOURLETT Edgar, Jean, Martin
DoB: 1941-09-19
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BEAU SITE MOLSHEIM 67120 MOLSHEIM FRANCE yes
@Cadastre
@Geotag
15115026 484128574 @Company
@Persons
@UBO
@INPI
WEBER MARTIN Lea
DoB: 1941-10-03
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DU MOULIN ROUGE 57400 IMLING FRANCE
16080465 431497767 @Company
@Persons
@UBO
@INPI
MARTIN CHAPPAZ France
DoB: 1941-03-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Boulevard Notre Dame 13006 Marseille 6e Arrondissement FRANCE
16114620 330744368 @Company
@Persons
@UBO
@INPI
CAZEMAJOU Claude
DoB: 1941-10-31
PoB: 33508 Savignac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Parc de la Baie Orientale 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.