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 1942-02-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726129 378926612 @Company
@Persons
@UBO
@INPI
MOURARET LEVEEL Annie
DoB: 1942-02-26
PoB: 06044 La Colle-sur-Loup (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1187 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
2005830 625480223 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL
DoB: 1942-10-16
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de L Abbe Gridel 54000 Nancy France
3418298 322292400 @Company
@Persons
@UBO
@INPI
MARTIN Colette Hélène
DoB: 1942-05-03
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue de la Porte des Alpes 6670 PLAN DU VAR FRANCE yes
@Cadastre
@Geotag
3658752 477858385 @Company
@Persons
@UBO
@INPI
PERROUD MENCARELLI Michelle Renee Marie
DoB: 1942-04-01
PoB: 69189 STE COLOMBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DE LA SOURCE ST MARTIN LES HEURES CLAIRES 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882183 504395203 @Company
@Persons
@UBO
@INPI
CHESNARD MARTIN Nicole
DoB: 1942-03-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 B Chemin de Montauban 69009 Lyon France
6725935 511017667 @Company
@Persons
@UBO
@INPI
DINAHET GRANDCHAMP Josiane
DoB: 1942-01-20
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château de Lannuguy 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725936 511017667 @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
le Château de Lannuguy 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7024048 383702982 @Company
@Persons
@UBO
@INPI
BROUILLARD Michel, Jean-Claude
DoB: 1942-03-13
PoB: 36113 Martizay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garcellerie 36220 Tournon-Saint-Martin FRANCE
7081382 331633123 @Company
@Persons
@UBO
@INPI
ROY PELLAS Geneviève, Anne
DoB: 1942-02-23
PoB: 85246 ST MARTIN DES NOYERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN DES NOYERS 85140 LES ESSARDS FRANCE
7531497 322869702 @Company
@Persons
@UBO
@INPI
SAUVAGE NOTE Andrée, Nicole, Marie
DoB: 1942-11-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Martin Odyssée Bleue allée B 83420 Croix-Valmer FRANCE
7531498 322869702 @Company
@Persons
@UBO
@INPI
SAUVAGE NOTE Andrée, Nicole, Marie
DoB: 1942-11-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Louis Martin Odyssée Bleue allée B 83420 Croix-Valmer FRANCE
8467802 491042891 @Company
@Persons
@UBO
@INPI
LONG Jacques
DoB: 1942-03-08
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Sauveur 33390 Blaye France
8467803 491042891 @Company
@Persons
@UBO
@INPI
LONG Jacques
DoB: 1942-03-08
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Sauveur 33390 Blaye France
8614857 482549045 @Company
@Persons
@UBO
@INPI
BONVALOT FRANC Chantal
DoB: 1942-03-13
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BIS RUE SAINT MARTIN 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666391 310519541 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-02-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue des Vergers Chaban Chauray 79000 Niort FRANCE
8968425 341888709 @Company
@Persons
@UBO
@INPI
LEVEQUE Simone Henriette Marie
DoB: 1942-03-13
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Saint Martin 35500 Vitré FRANCE
9910852 390393114 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1942-03-02
PoB: HUILLE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE JOURNAUX DAUMERAY 49640 DAUMERAY FRANCE
10119019 494636053 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1942-05-30
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ST MARTIN 54470 ESSEY ET MAIZERAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570033 507827111 @Company
@Persons
@UBO
@INPI
JULIEN Joële
DoB: 1942-03-26
PoB: VINH BENTHUY ANNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Brande 24680 Lamonzie Saint-Martin FRANCE
10746181 343218558 @Company
@Persons
@UBO
@INPI
PORCHE MARTIN Josiane Denise Jeanne Simone
DoB: 1942-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80-82 Avenue Delattre de Tassigny Résidence le Clos des Oliviers 6400 Cannes FRANCE
11663192 319307872 @Company
@Persons
@UBO
@INPI
FOURNIER Martin
DoB: 1942-02-07
PoB: MONTBRISON (42)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42600 Champdieu FRANCE
12470001 510957806 @Company
@Persons
@UBO
@INPI
MARTIN DE LA SALLE DE LA CROIX DE RAVIGNAN Clothilde, Régine, Marie, Jeanne
DoB: 1942-02-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle des Escaliers 11250 Greffeil FRANCE yes
@Cadastre
@Geotag
13412495 441050010 @Company
@Persons
@UBO
@INPI
MARTIN Gilbert
DoB: 1942-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE CLARISSE 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13416166 412512469 @Company
@Persons
@UBO
@INPI
COTTIGNIERS GOUBERT Yolande
DoB: 1942-09-02
PoB: 63305 Rochefort-Montagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Chalet les Furets 84760 Saint-Martin-de-la brasque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323655 945652303 @Company
@Persons
@UBO
@INPI
JEDELE Jean Marie Martin
DoB: 1942-06-03
PoB: 68 ALTKIRCH
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 AV. FOCH 68130 ALTKIRCH FRANCE
15323656 945652303 @Company
@Persons
@UBO
@INPI
JEDELE Jean Marie Martin
DoB: 1942-06-03
PoB: 68 ALTKIRCH
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 AV. FOCH 68130 ALTKIRCH FRANCE
15527910 381215888 @Company
@Persons
@UBO
@INPI
RUHLMANN Jean-Martin
DoB: 1942-01-28
PoB: 68005 AMMERSCHWIHR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE CUSSAC 68240 SIGOLSHEIM FRANCE
15536794 435132246 @Company
@Persons
@UBO
@INPI
THIEM Klaus
DoB: 1942-08-31
PoB: FREIBURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTIN LUTHEL STRASSE 63 0 D-60389 FRANKFURT AM MAIN 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.