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 1941-11-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36117 851587683 @Company
@Persons
@UBO
@INPI
POYARD FAYET Marie Bernadette Clémence
DoB: 1941-02-28
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Pilat 69850 Saint-Martin-en-Haut France
182015 322828641 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis
DoB: 1941-02-24
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin des Lisières 69730 Genay France
182016 322828641 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis
DoB: 1941-02-24
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Lisières 69730 Genay France
2435729 317760478 @Company
@Persons
@UBO
@INPI
de Martin du Tyrac de Marcellus Arnaud Marie Pierre
DoB: 1941-10-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 chemin du Haut Breuil 78113 Conde Sur Vesgre France
3421509 510206857 @Company
@Persons
@UBO
@INPI
VISQUIS Jean Louis Edouard Julien
DoB: 1941-11-02
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue des Clémentines 6190 Roquebrune-Cap-Martin FRANCE
5038095 303954424 @Company
@Persons
@UBO
@INPI
GUYOT MARTINIERE Hélène Perrine Marie
DoB: 1941-09-25
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Route de Lyon 69850 Saint-Martin-en-Haut France
7102969 417180015 @Company
@Persons
@UBO
@INPI
MARTIN LECHENE Nicole
DoB: 1941-10-30
PoB: 27016 27 LES ANDELYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Saujon 17600 MEDIS FRANCE
7286755 789121944 @Company
@Persons
@UBO
@INPI
SCHMITT Gérard Alphonse Albert
DoB: 1941-06-20
PoB: 68283 Rombach-le-Franc (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Moulin 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7286756 789121944 @Company
@Persons
@UBO
@INPI
SCHMITT Gérard Alphonse Albert
DoB: 1941-06-20
PoB: 68283 Rombach-le-Franc (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Moulin 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
7450186 784118085 @Company
@Persons
@UBO
@INPI
INDJEYAN FAVREAU Marguerite
DoB: 1941-02-06
PoB: ST MARTIN D'HERES (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE D'ORIENT RUE NOUVELLE 34000 MONTPELLIER FRANCE
7616380 393345020 @Company
@Persons
@UBO
@INPI
MARTIN-PREVEL Herve
DoB: 1941-07-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE VILLAROBERT GAP 5000 GAP FRANCE
7636205 327468591 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1941-11-02
PoB: 92044 Levallois Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louise Michel 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
8758332 419240593 @Company
@Persons
@UBO
@INPI
FONTES René
DoB: 1941-06-11
PoB: 13097 ST MARTIN DE CRAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES FONTINELLES LA RESPELIDO 13810 EYGALIERES FRANCE yes
@Cadastre
@Geotag
10737147 301592952 @Company
@Persons
@UBO
@INPI
MARTIN ALBERT FRANCOIS
DoB: 1941-02-02
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARIS 24 RUE YVES TOUDIC 0 FRANCE
11260717 443890645 @Company
@Persons
@UBO
@INPI
LAURENT CAMPAGNE Christiane Yvonne
DoB: 1941-06-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martin Bernard 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
11818914 387957038 @Company
@Persons
@UBO
@INPI
MARTIN ANNIE PAULE ANDREE
DoB: 1941-02-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 AVENUE J.VIDAL 13008 Marseille FRANCE
12165140 444118038 @Company
@Persons
@UBO
@INPI
MARTIN KAUFFMANN Michèle
DoB: 1941-11-21
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gambetta 92420 Vaucresson FRANCE
12165141 444118038 @Company
@Persons
@UBO
@INPI
MARTIN KAUFFMANN Michèle
DoB: 1941-11-21
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gambetta 92420 Vaucresson FRANCE
13063856 327998498 @Company
@Persons
@UBO
@INPI
BARSI Guy
DoB: 1941-04-22
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square Henry Paté 75016 Paris FRANCE
13063857 327998498 @Company
@Persons
@UBO
@INPI
BARSI Guy
DoB: 1941-04-22
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square Henry Paté 75016 Paris FRANCE
13908489 388906695 @Company
@Persons
@UBO
@INPI
LAROCHE Omer Martin
DoB: 1941-09-08
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prise d'Eau 97170 Petit-Bourg France
13938622 533752077 @Company
@Persons
@UBO
@INPI
MARTIN Jean Michel Andre
DoB: 1941-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ de l'Allée 1400 Châtillon-sur-Chalaronne France
14048511 339844169 @Company
@Persons
@UBO
@INPI
SEZAT Jean Jacques
DoB: 1941-10-07
PoB: 37233 Saint-Pierre-des-Corps (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14050109 353005861 @Company
@Persons
@UBO
@INPI
FASHION OPTIC
DoB: 388600736
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU PDT KENNEDY MARIGOT 97150 Saint-Martin France
14052792 392567723 @Company
@Persons
@UBO
@INPI
MUSCARA Antonio
DoB: 1941-03-02
PoB: Noto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LITTLE KEY 97150 Saint-Martin France
14053116 394087852 @Company
@Persons
@UBO
@INPI
CAZEMAJOU Claude
DoB: 1941-10-31
PoB: 33508 Savignac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTRE LIEUDIT GALISBAY 97150 Saint-Martin France
14060365 447857079 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 247 RESIDENCE DE LA BAIE ORIENTALE 97150 Saint-Martin France
14060798 450253778 @Company
@Persons
@UBO
@INPI
LACROIX GIBBES Marie-Claude Marcelline Lea
DoB: 1941-06-02
PoB: Meknes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE O'REILLY VILLA LES ROCAILLES 97150 Saint-Martin France yes
@Cadastre
@Geotag
14063730 490827797 @Company
@Persons
@UBO
@INPI
BELLARD Daniel Paul
DoB: 1941-02-06
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 jardin d'Orient Bay 97150 Saint-Martin France
14068483 530338987 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 227 Baie Orientale 97150 Saint-Martin France
14863752 510757214 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1975-11-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE LONGWY 0 L-1941 LUXEMBOURG FRANCE
14934701 510757214 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1975-11-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE LONGWY 0 L-1941 LUXEMBOURG FRANCE
15125891 510757214 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1975-11-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE LONGWY 0 L-1941 LUXEMBOURG FRANCE
15531405 401772629 @Company
@Persons
@UBO
@INPI
HAMPEL Martin
DoB: 1941-11-14
PoB: FREIWALDAU (TCHECOSLOVAQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRUCKENSTRASSE 24 0 74214 SCHONTAL WESTERNHAUSEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16114736 442136339 @Company
@Persons
@UBO
@INPI
MADCALF BARDFIELD Claire Rosalind
DoB: 1941-07-23
PoB: Londre Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Résidence la Madison Bellevue 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.