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 1942-01-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449432 652011503 @Company
@Persons
@UBO
@INPI
MARTIN ANDRE
DoB: 1942-01-02
PoB: PARIS 12EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue DE LA REPUBLIQUE 94120 Fontenay-sous-Bois FRANCE
834619 328339874 @Company
@Persons
@UBO
@INPI
CHARAT Daniel
DoB: 1942-01-14
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Saint MARTIN BOVILLE 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1943008 824866222 @Company
@Persons
@UBO
@INPI
Chauvel Wiltzer Marie-Pierre Danielle Solange
DoB: 1942-10-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marietta Martin 75016 Paris France yes
@Cadastre
@Geotag
1943009 824866222 @Company
@Persons
@UBO
@INPI
Chauvel Wiltzer Marie-Pierre Danielle Solange
DoB: 1942-10-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marietta Martin 75016 Paris France yes
@Cadastre
@Geotag
2961985 811058577 @Company
@Persons
@UBO
@INPI
GERONIMI Jean
DoB: 1942-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Pré Saint-Martin 28400 Margon FRANCE
2977941 331142133 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Claude
DoB: 1942-01-26
PoB: 78564 Saint-Martin-de-Brethencourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chaumière Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
3116903 352312532 @Company
@Persons
@UBO
@INPI
ESTABLET Jean-Pierre Roger
DoB: 1942-01-06
PoB: 34059 La Caunette (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Roger Puech 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3434621 825124845 @Company
@Persons
@UBO
@INPI
CIOCCHETTI Richard Paul
DoB: 1942-05-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
127 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE
3477254 392102190 @Company
@Persons
@UBO
@INPI
BESSONE GONZALEZ Maryse
DoB: 1942-01-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement Mont Vernon 3 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3485484 514411693 @Company
@Persons
@UBO
@INPI
BESSONE GONZALEZ Maryse
DoB: 1942-01-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot. 14 Lotissement Mont Vernon 3 97150 Saint Martin FRANCE
3488654 495288078 @Company
@Persons
@UBO
@INPI
BESSONE GONZALEZ Maryse
DoB: 1942-01-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 14 Lotissement Mont Vernon 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526746 495288482 @Company
@Persons
@UBO
@INPI
BESSONE GONZALEZ Maryse
DoB: 1942-01-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 14 Lotissement Mont Vernon III 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531731 302079249 @Company
@Persons
@UBO
@INPI
ARZUL MONARCA Christiane
DoB: 1942-05-14
PoB: GUINGAMP 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B RUE SAINT MARTIN GUINGAMP 22200 GUINGAMP FRANCE
4997206 348959693 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1942-01-14
PoB: El Milia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
6706882 305707978 @Company
@Persons
@UBO
@INPI
MARTIN DU PUYTISON ALGRIN Beatrice Brigitte Marie Marthe
DoB: 1942-09-14
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE DE LA POMPE 75000 PARIS 16} FRANCE
7242397 314843095 @Company
@Persons
@UBO
@INPI
THOMAS DES CHESNES Arnaud, Jean-Gabriel
DoB: 1942-01-21
PoB: 84092 Le Pontet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hermitage 40390 Saint-Martin-de-Seignanx FRANCE
7859237 418346102 @Company
@Persons
@UBO
@INPI
MARTIN LEROUX Maryvonne
DoB: 1942-01-09
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1476 Chemin Notre Dame 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
8319067 328339874 @Company
@Persons
@UBO
@INPI
CHARAT Daniel
DoB: 1942-01-14
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Saint MARTIN BOVILLE 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292507 410262885 @Company
@Persons
@UBO
@INPI
MONTIER Gérard André
DoB: 1942-08-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tourville 14130 Saint-Martin-aux-chartrains FRANCE
10014496 828790691 @Company
@Persons
@UBO
@INPI
DINAHET GRANDCHAMP Josiane
DoB: 1942-01-20
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Lannuguy 29600 Saint-Martin-des-Champs FRANCE
10256419 817523020 @Company
@Persons
@UBO
@INPI
GRASSET Yves Marie
DoB: 1942-11-27
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire FRANCE
10285308 437846751 @Company
@Persons
@UBO
@INPI
LE REST RECORBET Josette
DoB: 1942-02-13
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Collodes le Mûrier 38400 Saint Martin d'Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839975 351073879 @Company
@Persons
@UBO
@INPI
CORNU Jean-Marie Octave Martin
DoB: 1942-04-14
PoB: 80131 Boves (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue de la 3ème D I 80000 Amiens France yes
@Cadastre
@Geotag
11325853 353893407 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Jules Philippe
DoB: 1942-09-28
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Dole 39290 Moissey France
12615490 428263875 @Company
@Persons
@UBO
@INPI
BENARD Rémi, Pierre, Claude
DoB: 1942-12-14
PoB: 76173 LA CHAUSSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 allée du Domaine Saint-Martin 76160 Saint- martin-du-vivier FRANCE
12615491 428263875 @Company
@Persons
@UBO
@INPI
BENARD Rémi, Pierre, Claude
DoB: 1942-12-14
PoB: 76173 LA CHAUSSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 allée du Domaine Saint-Martin 76160 Saint- martin-du-vivier FRANCE
12620595 433312972 @Company
@Persons
@UBO
@INPI
BENARD Rémi, Pierre, Claude
DoB: 1942-12-14
PoB: 76173 LA CHAUSSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12620596 433312972 @Company
@Persons
@UBO
@INPI
BENARD Rémi, Pierre, Claude
DoB: 1942-12-14
PoB: 76173 LA CHAUSSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 allée du Domaine Saint-Martin 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
14070585 790328561 @Company
@Persons
@UBO
@INPI
D'AIGREMONT Nicole, Marie, Thérèse
DoB: 1942-02-23
PoB: Lourmel France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 les hauts de Spring Concordia 97150 Saint-Martin France
14839899 402402408 @Company
@Persons
@UBO
@INPI
MARTIN Pierre, Georges, Joseph, Antoine, Franklin
DoB: 1942-01-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Savoie 14123 Ifs FRANCE
14910848 402402408 @Company
@Persons
@UBO
@INPI
MARTIN Pierre, Georges, Joseph, Antoine, Franklin
DoB: 1942-01-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Savoie 14123 Ifs FRANCE
15102038 402402408 @Company
@Persons
@UBO
@INPI
MARTIN Pierre, Georges, Joseph, Antoine, Franklin
DoB: 1942-01-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Savoie 14123 Ifs FRANCE
15278014 488459561 @Company
@Persons
@UBO
@INPI
MARTIN Jean Jacques
DoB: 1942-11-28
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A Grand'Rue 68720 ILLFURTH FRANCE
15278015 488459561 @Company
@Persons
@UBO
@INPI
MARTIN Jean Jacques
DoB: 1942-11-28
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A Grand'Rue 68720 ILLFURTH FRANCE
15537963 442112710 @Company
@Persons
@UBO
@INPI
MARTIN Georges
DoB: 1942-04-23
PoB: CHATENOIS (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BINNWEG 67730 CHATENOIS 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.