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 1941-03-12 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919572 310402763 @Company
@Persons
@UBO
@INPI
MARTIN ROBERT Eliane
DoB: 1941-03-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 LES SABINES 69130 Écully 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
4621215 393275813 @Company
@Persons
@UBO
@INPI
MARTIN Georges
DoB: 1941-12-06
PoB: NERIS LES BAINS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA POSTE 23700 AUZANCES FRANCE
4667096 810041269 @Company
@Persons
@UBO
@INPI
BENICHOU Jacob
DoB: 1941-12-03
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Du Val Martin Lieudit la Ferme Domaine du Val Martin 6560 Valbonne FRANCE
4710285 491239901 @Company
@Persons
@UBO
@INPI
MARTIN Danièle
DoB: 1941-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4710286 491239901 @Company
@Persons
@UBO
@INPI
MARTIN Danièle
DoB: 1941-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4979002 408202620 @Company
@Persons
@UBO
@INPI
BENICHOU Jacob
DoB: 1941-12-03
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Val Martin Lieudit La Ferme Domaine du Val Mar 6560 Valbonne France yes
@Cadastre
@Geotag
5010045 428259683 @Company
@Persons
@UBO
@INPI
MARTIN René Christian
DoB: 1941-03-24
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERGERIE 69700 Saint Martin De Cornas France yes
@Cadastre
@Geotag
5122535 310402763 @Company
@Persons
@UBO
@INPI
MARTIN ROBERT Eliane
DoB: 1941-03-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 LES SABINES 69130 Écully France
5909938 790245575 @Company
@Persons
@UBO
@INPI
CROVELLA Paul François Joseph
DoB: 1941-09-03
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
yes
@Cadastre
@Geotag
5922160 790100614 @Company
@Persons
@UBO
@INPI
CROVELLA Paul François Joseph
DoB: 1941-09-03
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
6602985 482328671 @Company
@Persons
@UBO
@INPI
SIMONNET Dominique Marie
DoB: 1941-03-14
PoB: ST MARTIN SUR OREUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Chêne Dieu SAINT MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8570351 514346949 @Company
@Persons
@UBO
@INPI
RAETHER Martin
DoB: 1941-12-06
PoB: Jena ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 71460 Santilly FRANCE
8570352 514346949 @Company
@Persons
@UBO
@INPI
RAETHER Martin
DoB: 1941-12-06
PoB: Jena ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche 71460 Santilly FRANCE
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
9827238 430788331 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Noël Louis-Paul
DoB: 1941-12-25
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115-116 VILLA DU GOLF DE BARBAROUX- ROUTE DE CABASSE BRIGNOLES 83170 BRIGNOLES FRANCE
9827239 430788331 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Noël Louis-Paul
DoB: 1941-12-25
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
115-116 VILLA DU GOLF DE BARBAROUX- ROUTE DE CABASSE BRIGNOLES 83170 BRIGNOLES FRANCE
9827240 430788331 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Noël Louis-Paul
DoB: 1941-12-25
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115-116 VILLA DU GOLF DE BARBAROUX- ROUTE DE CABASSE BRIGNOLES 83170 BRIGNOLES FRANCE
10031926 326833209 @Company
@Persons
@UBO
@INPI
FEY Paul Edouard Martin
DoB: 1941-01-31
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBOTIN 56890 ST AVE FRANCE
10286000 418158622 @Company
@Persons
@UBO
@INPI
DUNAND JAY Raymonde
DoB: 1941-09-16
PoB: SAINT-JEAN DE BELLEVILLE (SAVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
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
11938941 404147464 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Paul
DoB: 1941-06-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MOUTHON - ST MARTIN BELLEVUE Pringy 74000 Annecy France
13578558 412364614 @Company
@Persons
@UBO
@INPI
RECOLIN-BLARDON Robert Raymond
DoB: 1941-01-23
PoB: 38115 Saint-Martin-de-la-Cluze (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin du Rat 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14054278 402418511 @Company
@Persons
@UBO
@INPI
MOINE Alain Edmond Yves
DoB: 1941-01-03
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
14054784 405326125 @Company
@Persons
@UBO
@INPI
CAMARA Carmen Jeanne Therese
DoB: 1941-03-01
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14057884 431395961 @Company
@Persons
@UBO
@INPI
MERCADAL Denise Jeanne
DoB: 1941-12-19
PoB: Hussein Dey
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 78 OYSTER POND 97150 Saint-Martin France
14057885 431395961 @Company
@Persons
@UBO
@INPI
MERCADAL Denise Jeanne
DoB: 1941-12-19
PoB: Hussein Dey
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . 78 OYSTER POND 97150 Saint-Martin France
14057967 432010098 @Company
@Persons
@UBO
@INPI
RESTUCCIA Vincenzo
DoB: 1941-12-01
PoB: Santa Theresa Di Riva
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LA FREGATE BATIMENT B MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14057968 432010098 @Company
@Persons
@UBO
@INPI
RESTUCCIA Vincenzo
DoB: 1941-12-01
PoB: Santa Theresa Di Riva
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LA FREGATE BATIMENT B MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14059698 442297305 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE ORIENTALE LOT 227 97150 Saint-Martin France
14076732 833584295 @Company
@Persons
@UBO
@INPI
DENIS Claude
DoB: 1941-09-03
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Pic Paradis 97150 Saint-Martin France
14471727 520486325 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1941-04-25
PoB: 67465 SESSENHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Schirrheim 67620 Soufflenheim FRANCE
14471728 520486325 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1941-04-25
PoB: 67465 SESSENHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Schirrheim 67620 Soufflenheim FRANCE
14667192 412938722 @Company
@Persons
@UBO
@INPI
CROVELLA Paul François Joseph
DoB: 1941-09-03
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
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
14667360 423892181 @Company
@Persons
@UBO
@INPI
CROVELLA Paul
DoB: 1941-09-03
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
14668553 491486338 @Company
@Persons
@UBO
@INPI
CROVELLA Paul François Joseph
DoB: 1941-09-03
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
14805973 351699830 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1941-06-27
PoB: 26103 Condorcet (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route De Richerenches 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837129 384983979 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: MOYEUVRE GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE METZ 57120 ROMBAS FRANCE
14908078 384983979 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: MOYEUVRE GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE METZ 57120 ROMBAS FRANCE
15099268 384983979 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1941-06-14
PoB: MOYEUVRE GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE METZ 57120 ROMBAS 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.