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 1941-11-29 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170531 513358739 @Company
@Persons
@UBO
@INPI
XU Hongjin
DoB: 1941-07-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Rue du Faubourg Saint Martin 75010 Paris FRANCE
2368830 784255077 @Company
@Persons
@UBO
@INPI
SETTELE GUDRUN WALBURGA
DoB: 1941-12-19
PoB: OBERDISCHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Henri Martin 75116 Paris 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
4104505 433643350 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Rene Leon
DoB: 1941-11-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue JULES VERNE 80440 Boves FRANCE yes
@Cadastre
@Geotag
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
6725880 925750325 @Company
@Persons
@UBO
@INPI
MAYIS Armand
DoB: 1941-08-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE EMILE ZOLA SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
7297639 320387814 @Company
@Persons
@UBO
@INPI
GUYOT Gérard
DoB: 1941-10-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Abbaye 51520 Saint-Martin-sur-le-Pré France
8130014 388904617 @Company
@Persons
@UBO
@INPI
LEFEBVRE MARTIN Nicole
DoB: 1941-07-29
PoB: 27665 TROUVILLE LA HAULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU LONG VAL 27500 MANNEVILLE SUR RISLE FRANCE
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
10305730 327657730 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Angèle
DoB: 1941-11-30
PoB: OUJDA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble La Revardière Appartement 29 LE REVARD 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
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
12606570 798707147 @Company
@Persons
@UBO
@INPI
HANGARD Hubert, Denis, Etienne
DoB: 1941-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
925 route de Saint-Martin 76840 Hénouville FRANCE
12606571 798707147 @Company
@Persons
@UBO
@INPI
HANGARD Hubert, Denis, Etienne
DoB: 1941-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
925 route de Saint-Martin 76840 Hénouville FRANCE
12606574 798707147 @Company
@Persons
@UBO
@INPI
PATUREL HANGARD Marie-Thérèse, Aline, Angèle
DoB: 1941-12-15
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
925 route de Saint-Martin 76840 Hénouville 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
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
14048608 340698414 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1941-06-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048667 341118966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1941-06-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14048668 341118966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1941-06-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14048841 342691631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1941-06-29
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049410 349049551 @Company
@Persons
@UBO
@INPI
LE BOURSICAU ROSTANT Christiane
DoB: 1941-12-08
PoB: 56223 Saint-Jean-la-Poterie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIGEON 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
14068924 533330841 @Company
@Persons
@UBO
@INPI
LACARRAU Philippe
DoB: 1941-08-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toby Rue du Morne Rond 97150 Saint-Martin France
14071220 794594101 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Dona Lise-Berthe
DoB: 1941-10-29
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Joseph Bourgeois 97120 Saint-Claude France yes
@Cadastre
@Geotag
15039793 514646777 @Company
@Persons
@UBO
@INPI
WIEGER Martin
DoB: 1941-06-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'INGWILLER 67330 BOUXWILLER 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.