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 1942-06-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281379 329085633 @Company
@Persons
@UBO
@INPI
MARTIN DE LA SALLE DE LA CROIX DE RAVIGNAN Mathilde
DoB: 1942-02-22
PoB: 40168 Magescq (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Ecoliers 11250 GREFFEIL FRANCE yes
@Cadastre
@Geotag
308833 328620364 @Company
@Persons
@UBO
@INPI
BLEARD Guy Eugène
DoB: 1942-02-20
PoB: 62560 Marquise
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mont Lambert Chemin du Lot - le Ricochet 62280 Saint-Martin-Boulogne FRANCE
308995 577290026 @Company
@Persons
@UBO
@INPI
BLEARD Guy
DoB: 1942-02-20
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin du Lot Mont Lambert 62280 Saint-Martin-Boulogne FRANCE
729006 431435429 @Company
@Persons
@UBO
@INPI
COCHET BOURGEOIS Marie-Louise Jeanne Paule
DoB: 1942-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Souchière 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
731256 480319896 @Company
@Persons
@UBO
@INPI
BEAUME Georges Max Maurice
DoB: 1942-08-28
PoB: 73297 Tournon (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France
868377 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
5 Rue de la Grenouillère 80330 Cagny France yes
@Cadastre
@Geotag
868378 351073879 @Company
@Persons
@UBO
@INPI
CORNU Jean-Marie Octave Martin
DoB: 1942-04-14
PoB: 80131 Boves (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Grenouillère 80330 Cagny France yes
@Cadastre
@Geotag
1035836 485140271 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1942-05-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 avenue de Rome le Forum 13127 Vitrolles FRANCE
3402538 331348391 @Company
@Persons
@UBO
@INPI
ANDRIES NEE MAILLET DANIELE MARIE
DoB: 1942-09-29
PoB: CHAPONOST (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue AIME MARTIN LA CORVETTE 6 NICE FRANCE
3420246 353170673 @Company
@Persons
@UBO
@INPI
ORLANDINI FRANCIS
DoB: 1942-10-29
PoB: 06004 Antibes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 CH DU PLATEAU DES CONDAMINES 6770 Saint-Martin-du-Var FRANCE
3575844 388030637 @Company
@Persons
@UBO
@INPI
CATTIEUW RAYMOND
DoB: 1942-08-29
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 RUE JEAN MARTIN 13005 MARSEILLE 0 FRANCE
3735767 383149408 @Company
@Persons
@UBO
@INPI
RAMIREZ PANDO Juliette
DoB: 1942-06-29
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE DE LA PASTORALE 13310 ST MARTIN DE CRAU FRANCE
4914320 348709023 @Company
@Persons
@UBO
@INPI
MARTIN COCHER NEZRI Yvette Celine
DoB: 1942-06-16
PoB: Saint-Colomban-des-Villards (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Molière Tour M 69800 Saint-Priest France
5072155 477610596 @Company
@Persons
@UBO
@INPI
BESSENAY Gilles Jean Pierre Marie
DoB: 1942-02-17
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Rochefort 69850 Saint-Martin-en-Haut 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
6856969 351286125 @Company
@Persons
@UBO
@INPI
MARTIN COLLIN Paule
DoB: 1942-06-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puymoreau La Benâte 17400 Essouvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6856970 351286125 @Company
@Persons
@UBO
@INPI
MARTIN COLLIN Paule
DoB: 1942-06-29
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puymoreau La Benâte 17400 Essouvert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9365636 375880036 @Company
@Persons
@UBO
@INPI
MARTIN Jean-François
DoB: 1942-04-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Grèbes 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566095 534630017 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques Jean
DoB: 1942-10-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Liserons de Mougins 608 avenue Saint Martin 6250 Mougins France
9566096 534630017 @Company
@Persons
@UBO
@INPI
BERTRAND Jacques Jean
DoB: 1942-10-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Liserons de Mougins 608 avenue Saint Martin 6250 Mougins France
11965989 533455010 @Company
@Persons
@UBO
@INPI
HALLER Martin Josef
DoB: 1942-05-22
PoB: Olten Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Longs Prés 1233 Lully Suisse yes
@Cadastre
@Geotag
14055801 413281577 @Company
@Persons
@UBO
@INPI
PATRICOT Hubert
DoB: 1942-11-08
PoB: Bourgoin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 COIN DE LA MAIRIE 97150 Saint-Martin France
14653549 383839966 @Company
@Persons
@UBO
@INPI
FROHLICH SABATIER Rosalie
DoB: 1942-05-09
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée des Thuyas 38200 Vienne France
14654434 525388658 @Company
@Persons
@UBO
@INPI
FROHLICH SABATIER Rosalie
DoB: 1942-05-09
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée des Thuyas 38200 Vienne 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.