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 1941-08-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63603 388443343 @Company
@Persons
@UBO
@INPI
AFFRI RIVIERE Michèle Marie Jeanne
DoB: 1941-12-08
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2390 Hameau de Narbonne 38950 Saint-Martin-le-Vinoux France
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
1151781 807471560 @Company
@Persons
@UBO
@INPI
NAU MARTIN Huguette, Paulette
DoB: 1941-08-29
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Cormier 93160 Noisy-le-Grand FRANCE
1938698 315919662 @Company
@Persons
@UBO
@INPI
MICHEL FRANCOISE ELISABETH BOURDERAU
DoB: 1941-10-17
PoB: LOCHES (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue Saint-Martin 75003 Paris France
3013380 813667060 @Company
@Persons
@UBO
@INPI
MARTIN MAURY Simone
DoB: 1941-08-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue De Bar-Le-Duc 55000 Brillon-en-Barrois France
3062557 323126060 @Company
@Persons
@UBO
@INPI
BUISSON André René
DoB: 1941-04-29
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quai du Mas d'Hours 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126723 348814252 @Company
@Persons
@UBO
@INPI
MARTIN PAQUIER Nicole Hélène
DoB: 1941-10-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 PLAN DE BRIE 30140 Anduze France
3375105 418955076 @Company
@Persons
@UBO
@INPI
MME MARION LUCIENNE
DoB: 1941-08-04
PoB: 14185 Coudray-Rabut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE
3375106 418955076 @Company
@Persons
@UBO
@INPI
MME MARION LUCIENNE
DoB: 1941-08-04
PoB: 14185 Coudray-Rabut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE
3382327 813159639 @Company
@Persons
@UBO
@INPI
MARTIN MAREK Gretel Waltroud
DoB: 1941-01-10
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Rivoli 6000 Nice FRANCE yes
@Cadastre
@Geotag
3382328 813159639 @Company
@Persons
@UBO
@INPI
MARTIN MAREK Gretel Waltroud
DoB: 1941-01-10
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Rivoli 6000 Nice FRANCE yes
@Cadastre
@Geotag
3397923 305825788 @Company
@Persons
@UBO
@INPI
SALTI CLAUDIE
DoB: 1941-05-10
PoB: 28116 Courville-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AV. DE LA COTE D'AZUR 6190 Roquebrune-Cap-Martin FRANCE
3397924 305825788 @Company
@Persons
@UBO
@INPI
SALTI CLAUDIE
DoB: 1941-05-10
PoB: 28116 Courville-sur-Eure
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 AV. DE LA COTE D'AZUR 6190 Roquebrune-Cap-Martin FRANCE
3484219 452442460 @Company
@Persons
@UBO
@INPI
FONTENEAU Jacques
DoB: 1941-08-28
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
329 Avenue Constantin Arnaud 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3484220 452442460 @Company
@Persons
@UBO
@INPI
FONTENEAU Jacques
DoB: 1941-08-28
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Avenue Constantin Arnaud 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
4704801 328621610 @Company
@Persons
@UBO
@INPI
DACIER NEE MARTINAUD FRANCOISE
DoB: 1941-08-24
PoB: LA CHAPELLE BLANCHE SAINT-MARTIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue DU MESNIL 94210 LA VARENNE SAINT HILAIRE FRANCE
5312624 780774543 @Company
@Persons
@UBO
@INPI
MALOISEL Gilles
DoB: 1941-08-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Martin Coulonces 14500 Vire Normandie FRANCE
5871972 812061901 @Company
@Persons
@UBO
@INPI
MAGAUD Roland
DoB: 1941-10-19
PoB: 43073 Cistrières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin de la Croix Verte La Chavanne 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871974 812061901 @Company
@Persons
@UBO
@INPI
MAGAUD Roland
DoB: 1941-10-19
PoB: 43073 Cistrières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin de la Croix Verte La Chavanne 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912549 438098675 @Company
@Persons
@UBO
@INPI
GALLIN FRANDAZ CROVELLA Michèle
DoB: 1941-10-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Relatière 38410 Saint-Martin-d'Uriage France
6371021 535153191 @Company
@Persons
@UBO
@INPI
TOJAL DUHOO Nicole
DoB: 1941-08-08
PoB: 33555 Marcheprime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Residence Friar's Bay 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
6371022 535153191 @Company
@Persons
@UBO
@INPI
TOJAL DUHOO Nicole
DoB: 1941-08-08
PoB: 33555 Marcheprime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Residence Friar's Bay 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
6494187 447554155 @Company
@Persons
@UBO
@INPI
CAZEMAJOU Claude
DoB: 1941-10-31
PoB: 33508 Savignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAIE ORIENTALE 0 ILE DE SAINT MARTIN (GUADELOUPE) FRANCE yes
@Cadastre
@Geotag
7752277 381434141 @Company
@Persons
@UBO
@INPI
NABON MARTIN Lucette
DoB: 1941-09-10
PoB: 41052 CHITENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Laudières 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
7922501 344031414 @Company
@Persons
@UBO
@INPI
TIMBAL DUCLAUX DE MARTIN Louis
DoB: 1941-10-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Boulevard Saint Denis 92400 Courbevoie 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
10566686 305936965 @Company
@Persons
@UBO
@INPI
ALARY Maurice
DoB: 1941-09-09
PoB: 24225 Lamonzie Saint-Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE RIVET 24230 Saint-Antoine-de-Breuilh FRANCE yes
@Cadastre
@Geotag
11621586 402561484 @Company
@Persons
@UBO
@INPI
BOURRIN Jean Francis
DoB: 1941-04-19
PoB: ST MARTIN EN HAUT (69 )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Chemin de la Garenne 42600 Ecotay-l'Olme FRANCE
11954926 424488674 @Company
@Persons
@UBO
@INPI
DALMAIS Jean-Francois
DoB: 1941-05-08
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Avenue DE SAINT MARTIN 74700 Sallanches France
13418322 797576485 @Company
@Persons
@UBO
@INPI
MARTIN ARMANDO Mireille, Antoinette, Janine
DoB: 1941-08-29
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Amouyer 84000 Avignon FRANCE
13418323 797576485 @Company
@Persons
@UBO
@INPI
MARTIN ARMANDO Mireille, Antoinette, Janine
DoB: 1941-08-29
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Amouyer 84000 Avignon 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
13703497 310071568 @Company
@Persons
@UBO
@INPI
BAYSARI Raymond
DoB: 1941-10-18
PoB: KOBAYATE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 lotissement Baie Rouge 97150 Saint-Martin France
14053390 397534637 @Company
@Persons
@UBO
@INPI
LAVANDET Andre
DoB: 1941-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 25 HOWELL CENTER GALISBAY 97150 Saint-Martin France
14069040 534073960 @Company
@Persons
@UBO
@INPI
MATTES VEUVE KAISER-KING Ursel
DoB: 1941-10-23
PoB: Tuttlingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Lotissement les Terres Basses 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

 

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.