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 1942-08-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110757 413113473 @Company
@Persons
@UBO
@INPI
FRANCOIS PECQUEUR Christiane
DoB: 1942-09-07
PoB: 59516 Rubrouck-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Capitaine Revel 62500 Saint-Martin-au-Laërt FRANCE
990440 413113473 @Company
@Persons
@UBO
@INPI
FRANCOIS PECQUEUR Christiane
DoB: 1942-09-07
PoB: 59516 Rubrouck-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Capitaine Revel 62500 Saint-Martin-au-Laërt FRANCE
2486348 322942319 @Company
@Persons
@UBO
@INPI
WERNERT BERNARD ALAIN MARTIN
DoB: 1942-08-20
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Péguy 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074401 419626502 @Company
@Persons
@UBO
@INPI
SALMON BALLESTER Maria De Los Angeles
DoB: 1942-02-17
PoB: Saint-Martin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Route de Saint-Jean-du-Gard 30140 Anduze France
3441247 327695433 @Company
@Persons
@UBO
@INPI
CLAMENS GERARD RIOC
DoB: 1942-02-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALBINI 6190 Roquebrune-Cap-Martin FRANCE
4544380 321335218 @Company
@Persons
@UBO
@INPI
MARTIN Claude, Julien, Jules
DoB: 1942-02-05
PoB: 15240 Trémouille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anatole le Braz 22190 Plérin FRANCE
4915897 485118897 @Company
@Persons
@UBO
@INPI
BOREL POULET Lucienne
DoB: 1942-10-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Martin Pêcheur 38300 Bourgoin-Jallieu France
4989055 403507882 @Company
@Persons
@UBO
@INPI
MARTIN Jean-marie
DoB: 1942-08-27
PoB: 83023 Brignoles (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue DU 11 NOVEMBRE 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4989056 403507882 @Company
@Persons
@UBO
@INPI
MARTIN Jean-marie
DoB: 1942-08-27
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DU 11 NOVEMBRE 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5298109 326068202 @Company
@Persons
@UBO
@INPI
GUIBOUT Michel
DoB: 1942-02-19
PoB: Saint-Marc D Ouilly(14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14220 Saint-Martin-de-Sallen FRANCE
5845699 791149065 @Company
@Persons
@UBO
@INPI
LE REST RECORBET Josette
DoB: 1942-02-13
PoB: 29105 Landivisiau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mûrier 38400 Saint-Martin-d'Hères France
5907304 423968304 @Company
@Persons
@UBO
@INPI
RUYNAT ARNAUD Monique Andrée Renée
DoB: 1942-05-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin du Mollard 38410 Saint-Martin-d'Uriage France
5907306 423968304 @Company
@Persons
@UBO
@INPI
RUYNAT ARNAUD Monique Andrée Renée
DoB: 1942-05-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin du Mollard 38410 Saint-Martin-d'Uriage France
7460436 530136936 @Company
@Persons
@UBO
@INPI
OBERT Francis, Adrien
DoB: 1942-02-11
PoB: 34033 Boisseron FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 chemin de Saint-Martin 34160 Boisseron FRANCE
7609776 323921692 @Company
@Persons
@UBO
@INPI
DEBBIA Daniel
DoB: 1942-08-10
PoB: STAINS(93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PRELLES ST MARTIN DE QUEYRIERES 5120 ST MARTIN DE QUEYRIERES 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
9202124 451046098 @Company
@Persons
@UBO
@INPI
LULUNGU Martin
DoB: 1942-02-01
PoB: KIOMBIA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Mal Leclerc 59420 Mouvaux France yes
@Cadastre
@Geotag
9301961 488536152 @Company
@Persons
@UBO
@INPI
MONTIER Gerard André
DoB: 1942-08-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tourville 14130 Saint-Martin-aux-chartrains FRANCE
9435155 478293343 @Company
@Persons
@UBO
@INPI
ROSSETTI Serge
DoB: 1942-07-02
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse du Bardonnet 38850 Bilieu France yes
@Cadastre
@Geotag
11201647 511005050 @Company
@Persons
@UBO
@INPI
BILLET Bernard
DoB: 1942-12-12
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de la Grand' Maison 49150 Saint-Martin-d'Arcé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264651 409840741 @Company
@Persons
@UBO
@INPI
DUPONT Daniel
DoB: 1942-11-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Du Village Saint-martin 2400 Château-Thierry France
11863297 401527502 @Company
@Persons
@UBO
@INPI
MARTIN VIGNOLI Monique
DoB: 1942-08-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard Georges Estrangin 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12095276 393073812 @Company
@Persons
@UBO
@INPI
CROZES Gérard
DoB: 1942-08-31
PoB: 06104 ROQUEBRUNE CAP MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. DU 1er MAI 11300 LIMOUX FRANCE
12774218 433901402 @Company
@Persons
@UBO
@INPI
TEAMGROUP INVESTISSEMENT
DoB: 431274414
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
57 rue Julien Lacroix 75020 Paris FRANCE
12818918 403874399 @Company
@Persons
@UBO
@INPI
MEUCCI Antonio
DoB: 1942-06-01
PoB: PONTE BUGGIANESE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 CHE. DE SAINT MARTIN - PLAINE DES VERGUETIERS 13090 AIX EN PROVENCE FRANCE
14048588 340262286 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1942-08-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14055473 411460744 @Company
@Persons
@UBO
@INPI
PATRICOT Hubert
DoB: 1942-11-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE 97150 Saint-Martin France
14062367 481326502 @Company
@Persons
@UBO
@INPI
DAIGREMONT Nicole Marie-Therese
DoB: 1942-02-23
PoB: Lourmel France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM. LE CABRI RUE LC FLEMING CONCORDIA 97150 Saint-Martin France
14062368 481326502 @Company
@Persons
@UBO
@INPI
DAIGREMONT Nicole Marie-Therese
DoB: 1942-02-23
PoB: Lourmel France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMM. LE CABRI RUE LC FLEMING CONCORDIA 97150 Saint-Martin France
14077714 841380587 @Company
@Persons
@UBO
@INPI
PROST Jean, François
DoB: 1942-06-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt 50 Copro les Frégates 97150 Saint-Martin 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

 

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.