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 1941-12-07 found 37 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
486823 425100682 @Company
@Persons
@UBO
@INPI
ISNARD MARTIN Andrée Marie Léontine
DoB: 1941-09-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin De Graffinel 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181880 484890835 @Company
@Persons
@UBO
@INPI
HARDY MARTIN ESH
DoB: 1941-11-07
PoB: DRIFFIELD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Cavallotti 75018 Paris France
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
4710285 491239901 @Company
@Persons
@UBO
@INPI
MARTIN Danièle
DoB: 1941-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4710286 491239901 @Company
@Persons
@UBO
@INPI
MARTIN Danièle
DoB: 1941-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4954855 382658185 @Company
@Persons
@UBO
@INPI
MARTIN PONTVIANNE Anne Marie
DoB: 1941-12-30
PoB: Saint-Chaptes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Favre Garin 69630 Chaponost France
5120018 394582738 @Company
@Persons
@UBO
@INPI
MARTIN Jean Michel Andre
DoB: 1941-11-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHAMP DE L ALLEE CHATILLON 1400 France
5910209 752425769 @Company
@Persons
@UBO
@INPI
VAN KOUTEREN Jean Edman Jules
DoB: 1941-12-07
PoB: Erquelinnes Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910211 752425769 @Company
@Persons
@UBO
@INPI
VAN KOUTEREN Jean Edman Jules
DoB: 1941-12-07
PoB: Erquelinnes Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5916506 509541744 @Company
@Persons
@UBO
@INPI
FELDMAN Jean-François
DoB: 1941-07-01
PoB: 47308 Thouars-sur-Garonne (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Bernards Le Murier 38400 Saint-Martin-d'Hères France
6666425 478510191 @Company
@Persons
@UBO
@INPI
SHELDON KING Jane
DoB: 1941-09-27
PoB: WARMINSTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Tangüe 86350 Saint Martin l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242404 315254508 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES NOVELLO Anne, Marie, Thérèse, Alix
DoB: 1941-07-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métairie Haute 81630 Montdurausse FRANCE yes
@Cadastre
@Geotag
7334250 799180641 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Magali Françoise
DoB: 1941-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 allée des Jardins antinéa 2a 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7334251 799180641 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Magali Françoise
DoB: 1941-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 allée des Jardins antinéa 2a 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7365735 483270757 @Company
@Persons
@UBO
@INPI
MARTIN Lucien Jean
DoB: 1941-07-23
PoB: perregaux ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 chemin des soulans 30114 Nages et Solorgues FRANCE
7390933 345160121 @Company
@Persons
@UBO
@INPI
MARTIN Alain Berthole
DoB: 1941-12-07
PoB: GAP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 CHE. DES PINS 34170 CASTELNAU LE LEZ FRANCE
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
9842773 387875891 @Company
@Persons
@UBO
@INPI
MARTIN BAGARRE Gisele
DoB: 1941-12-07
PoB: DRAGUIGNAN (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE PETIT NICE 3 RUE PAUL CEZANNE 34380 CLAPIERS FRANCE
10379962 817467715 @Company
@Persons
@UBO
@INPI
MARTIN WAGNER Michelle Marie Marcelle
DoB: 1941-07-15
PoB: 54137 Cons-la-Grandville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Ugny 54870 Cons-la-Grandville France
10600973 415053602 @Company
@Persons
@UBO
@INPI
CARRARA COULON Françoise Marie
DoB: 1941-10-18
PoB: Serina Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Clos 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871041 800234270 @Company
@Persons
@UBO
@INPI
MARTIN Jean Michel André
DoB: 1941-11-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ de l'allée les Payes 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
11478540 510416910 @Company
@Persons
@UBO
@INPI
COLLINS Peter Charles
DoB: 1941-10-07
PoB: Bowness Upon Windermere ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement B5 Le Cochet Saint-Martin-de-Belleville 73440 Belleville (Les) FRANCE
12608115 484486865 @Company
@Persons
@UBO
@INPI
BOULET Serge Max
DoB: 1941-09-07
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 rue de Buffon 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12735927 433783560 @Company
@Persons
@UBO
@INPI
PIQUET MARIE Christiane Aline Nicole
DoB: 1941-07-14
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ROBERT PONTS SOUS AVRANCHES 50300 AVRANCHES FRANCE
14047336 324580117 @Company
@Persons
@UBO
@INPI
THOMAS GIORGI Bernadette Jeanne
DoB: 1941-12-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République MARIGOT 97150 Saint-Martin France
14047337 324580117 @Company
@Persons
@UBO
@INPI
THOMAS GIORGI Bernadette Jeanne
DoB: 1941-12-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République MARIGOT 97150 Saint-Martin France
14047534 328367529 @Company
@Persons
@UBO
@INPI
DI MEGLIO DI MEGLIO EPSE ALLAIN Joelle
DoB: 1941-07-12
PoB: 35284 Saint-Jouan-des-Guérets (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FRANGIPANIERS 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
14050525 378375034 @Company
@Persons
@UBO
@INPI
LAVANDET Andre
DoB: 1941-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLE BAY SAINT-MARTIN 0 France
14054258 402393672 @Company
@Persons
@UBO
@INPI
CHARTUS Yves Alain
DoB: 1941-07-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTER 97150 Saint-Martin France
14220894 441982477 @Company
@Persons
@UBO
@INPI
AVRIL Luc Martin Noel
DoB: 1941-12-24
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Eme Km - 200 rue du Docteur Charrieres 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220895 441982477 @Company
@Persons
@UBO
@INPI
AVRIL Luc Martin Noel
DoB: 1941-12-24
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Eme Km - 200 rue du Docteur Charrieres 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14418597 382218535 @Company
@Persons
@UBO
@INPI
KASTNER Martin
DoB: 1941-12-30
PoB: WISSEMBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'AMIRAL REECH LAMPERTSLOCH 67250 SOULTZ SOUS FORETS FRANCE
16074813 892949694 @Company
@Persons
@UBO
@INPI
CHAPUS Danielle Louise Mariette
DoB: 1941-07-15
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Impasse des Fenestres 7310 Saint-Martin-de-Valamas 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.