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 1941-11-21 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26458 798144531 @Company
@Persons
@UBO
@INPI
MARTIN Alain Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin des Colles et Régagnade 6610 La Gaude France
26462 798144564 @Company
@Persons
@UBO
@INPI
MARTIN Alain Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin des Colles et Régagnade 6610 La Gaude France yes
@Cadastre
@Geotag
26466 798145033 @Company
@Persons
@UBO
@INPI
MARTIN Alain Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin des Colles et Régagnade 6610 La Gaude France yes
@Cadastre
@Geotag
2015417 334400553 @Company
@Persons
@UBO
@INPI
LOUGHNEY Martin
DoB: 1941-01-21
PoB: Edmonton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Friedland 75008 Paris France
3403899 333585370 @Company
@Persons
@UBO
@INPI
AVID François Louis Fortune
DoB: 1941-04-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403900 333585370 @Company
@Persons
@UBO
@INPI
AVID François Louis Fortune
DoB: 1941-04-18
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432681 497949495 @Company
@Persons
@UBO
@INPI
AVID Francis Louis Fortune
DoB: 1941-04-18
PoB: NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 AVENUE ARISTIDE BRIAND L'EURYDICE 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3432682 497949495 @Company
@Persons
@UBO
@INPI
AVID Francis Louis Fortune
DoB: 1941-04-18
PoB: NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 AVENUE ARISTIDE BRIAND L'EURYDICE 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3445459 349144816 @Company
@Persons
@UBO
@INPI
AVID François Louis Fortune
DoB: 1941-04-18
PoB: 88321 Neufchâteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
3445460 349144816 @Company
@Persons
@UBO
@INPI
AVID François Louis Fortune
DoB: 1941-04-18
PoB: 88321 Neufchâteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE
4640822 798144564 @Company
@Persons
@UBO
@INPI
MARTIN Alain, Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin Des Colles et Régagnade 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4659379 798145033 @Company
@Persons
@UBO
@INPI
MARTIN Alain, Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin Des Colles et Régagnade 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4661423 798144531 @Company
@Persons
@UBO
@INPI
MARTIN Alain, Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin Des Colles et Régagnade 6610 La Gaude FRANCE
5296199 384033767 @Company
@Persons
@UBO
@INPI
VIVIER CHOTARD Marie-Claire
DoB: 1941-11-29
PoB: Montilly-sur-Noireau (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Martin 14400 Bayeux FRANCE
7943111 402461917 @Company
@Persons
@UBO
@INPI
WENZEL MARTIN
DoB: 1941-09-21
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue EMILE AUGIER 78290 Croissy-sur-Seine FRANCE
10577954 438109621 @Company
@Persons
@UBO
@INPI
LABATUT VEUVE BOUCHET Jeannine
DoB: 1941-06-23
PoB: 24225 Lamonzie Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT-SYLVAIN 24680 LAMONZIE SAINT MARTIN FRANCE
10577955 438109621 @Company
@Persons
@UBO
@INPI
LABATUT VEUVE BOUCHET Jeannine
DoB: 1941-06-23
PoB: 24225 Lamonzie Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT-SYLVAIN 24680 LAMONZIE SAINT MARTIN FRANCE
10724384 419742465 @Company
@Persons
@UBO
@INPI
MARIUZ Jeannine Marie
DoB: 1941-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 Boulevard JEAN ST MARTIN 6210 Mandelieu-la-Napoule FRANCE
11512920 500998323 @Company
@Persons
@UBO
@INPI
THOMASSIN Louis Henri
DoB: 1941-01-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 21330 Nesle et Massoult FRANCE yes
@Cadastre
@Geotag
11512921 500998323 @Company
@Persons
@UBO
@INPI
THOMASSIN Louis Henri
DoB: 1941-01-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Martin 21330 Nesle et Massoult FRANCE yes
@Cadastre
@Geotag
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
12372059 501090476 @Company
@Persons
@UBO
@INPI
WHARMBY Martin Angus
DoB: 1941-01-21
PoB: AMERSHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Du pavillon 92100 Boulogne-Billancourt FRANCE
13705502 333354496 @Company
@Persons
@UBO
@INPI
BAYSARI Raymond
DoB: 1941-10-10
PoB: KOBAYATE (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 lotissement Baie Rouge 97150 Saint-Martin France
13722924 428799324 @Company
@Persons
@UBO
@INPI
TULIP D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du General de Gaulle Marigot C/O Locadress Imm le Colibri 97150 Saint-Martin France
13723811 432159572 @Company
@Persons
@UBO
@INPI
TULIP D'OR
DoB: 393883590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Locadress - IMM: le Colibri 8 rue du General de Gaulle 97150 Saint-Martin France
13724321 433102167 @Company
@Persons
@UBO
@INPI
TULIP D'OR
DoB: 393883590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Locadress - Imm le Colibri 8 rue du General de Gaulle 97150 Saint-Martin France
13726083 438802019 @Company
@Persons
@UBO
@INPI
ZAHRA André, Jean
DoB: 1941-01-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Residence le Pirate Marigot 97150 Saint-Martin France
13727638 442297164 @Company
@Persons
@UBO
@INPI
ZAHRA Andre, Jean
DoB: 1941-01-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/13 les Portes de Saint-Martin Bellevue 97150 Saint-Martin France
14047666 329951479 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LESGALISBAY 97150 Saint-Martin France
14048389 338644404 @Company
@Persons
@UBO
@INPI
BAUDY Jean-Claude
DoB: 1941-03-21
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PALAIS CARAIBES LE PATION MARIGOT 97150 Saint-Martin France
14048390 338644404 @Company
@Persons
@UBO
@INPI
BAUDY Jean-Claude
DoB: 1941-03-21
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PALAIS CARAIBES LE PATION MARIGOT 97150 Saint-Martin France
14048442 339442030 @Company
@Persons
@UBO
@INPI
ZAHRA Jean
DoB: 1941-01-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Concordia 97150 Saint-Martin France
14049560 349911149 @Company
@Persons
@UBO
@INPI
CHARTUS Yves
DoB: 1941-07-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14051303 381051895 @Company
@Persons
@UBO
@INPI
ZAHRA Andre
DoB: 1941-01-21
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA SAINT LOUIS BP 873 97150 Saint-Martin France
14055563 411923246 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055574 411973290 @Company
@Persons
@UBO
@INPI
BOURGAUD Serge
DoB: 1941-08-19
PoB: Bouches du Rhone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 PORT LA ROYALE MAIGOT 97150 Saint-Martin France
14057531 428676811 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14057532 428676811 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14058465 434184198 @Company
@Persons
@UBO
@INPI
VIALENC Raymond Marie Armand
DoB: 1941-01-31
PoB: Ponite A Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 15 Pic Paradis 97150 Saint-Martin France
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
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
14064575 495151409 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 247 RSIDENCE DE LA BAIE ORIENTALE 97150 Saint-Martin France
14065758 503274573 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT 247RESIDENCE DE LA BAIE ORIENTALE 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
14067829 522117746 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Parc De la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14067830 522117746 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Parc De la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14068007 523426435 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de GrandCul de Sac 97150 Saint-Martin France
14068008 523426757 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Parc De la Baie Orientale 97150 Saint-Martin France
14068221 527954366 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Parc De la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14069707 750266538 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Parc de la Baie Orentale 97150 Saint-Martin France
16114669 399913052 @Company
@Persons
@UBO
@INPI
CASAUBON Christian
DoB: 1941-01-21
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 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.