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 1941-11-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3426466 805850427 @Company
@Persons
@UBO
@INPI
REVEL PIERRETTE LILIANE
DoB: 1941-05-30
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE VALLONET, LES MIMOSAS 6190 Roquebrune-Cap-Martin FRANCE
3625836 300031622 @Company
@Persons
@UBO
@INPI
MASSON Daniel Georges
DoB: 1941-07-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
ST MARTIN BELLE ROCHE 71118 Saint-Martin-Belle-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3980270 325088888 @Company
@Persons
@UBO
@INPI
MARTIN Geneviève, Thérèse
DoB: 1941-01-25
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Casimir Brenier 38000 Grenoble FRANCE
6270128 804649341 @Company
@Persons
@UBO
@INPI
MARTIN STRANGE Yvette Gabrielle Juliette
DoB: 1941-03-30
PoB: 39225 Le Fied FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue d'Austerlitz 75012 Paris FRANCE yes
@Cadastre
@Geotag
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
7198017 377630801 @Company
@Persons
@UBO
@INPI
MARTIN PHILIPPON Claudine
DoB: 1941-04-11
PoB: Oran ( Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Sainte-Anne Nè4 4700 Oraison FRANCE
8349250 427476734 @Company
@Persons
@UBO
@INPI
MARTIN DELEGLISE Simone Marie
DoB: 1941-07-30
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles de Gaulle 42300 Roanne FRANCE
8576620 439135013 @Company
@Persons
@UBO
@INPI
MARTIN Jean Emile
DoB: 1941-11-30
PoB: 26252 PORTES LES VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SENATEUR GILLOT SEVREY 71100 CHALON SUR SAONE 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
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
13704776 328022363 @Company
@Persons
@UBO
@INPI
BAYSARI Raymond
DoB: 1941-10-18
PoB: KOBAYATE (LIBAN)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
195 lotissement Baie Rouge 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13706489 341728137 @Company
@Persons
@UBO
@INPI
BAYSARI Raymond
DoB: 1941-10-18
PoB: à KOBAYATE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 lotissement Baie Rouge Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
13707219 345234777 @Company
@Persons
@UBO
@INPI
KEROUAULT Paul
DoB: 1941-06-27
PoB: MUZILLAC (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Martin - Nivillac 56130 La Roche Bernard France
13707662 349239152 @Company
@Persons
@UBO
@INPI
BEZAUDIN Jacques Martin
DoB: 1941-01-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vitor Hugo 97200 Fort-De-France 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
13775741 790002299 @Company
@Persons
@UBO
@INPI
HAREL Yves, Roger, Casimir, Louis
DoB: 1941-06-03
PoB: Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Residence Baie Orientale Ens Rsd jardin Baie Orientale 97150 Saint-Martin France
13775754 790002430 @Company
@Persons
@UBO
@INPI
HAREL Yves, Roger, Casimir, Louis
DoB: 1941-06-03
PoB: Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Residence Baie Orientale Ens Rsd jardin Baie Orientale 97150 Saint-Martin France
13817334 841284789 @Company
@Persons
@UBO
@INPI
DUZANT Philippe, Emmanuel
DoB: 1941-10-11
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lamigeot Quartier d'Orléans 97150 Saint-Martin France
14069416 538742503 @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 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.