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 1942-08-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
961041 831363981 @Company
@Persons
@UBO
@INPI
GAUDIN BAYET Marie Thérèse Jeanine Claudia
DoB: 1942-08-20
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 La Grande Côte 69510 Thurins 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
1013314 752554238 @Company
@Persons
@UBO
@INPI
GROULET Bernard Jean François
DoB: 1942-11-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
523 Avenue Charles Feige Chalet Les Papillons 74120 Megève France
2272821 793202516 @Company
@Persons
@UBO
@INPI
Prevot Gilbert
DoB: 1942-07-09
PoB: 24225 Lamonzie-Saint-Martin (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cavaille 24100 Bergerac France yes
@Cadastre
@Geotag
3361204 400794368 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice FRANCE
3361205 400794368 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1942-04-18
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Tondutti de l'Escarène 6000 Nice 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
3449369 810858357 @Company
@Persons
@UBO
@INPI
JAUSSAUD TRAVOSTINO Jacqueline Hélène Madeleine
DoB: 1942-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
828 Avenue Virginie Hériot 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3449370 810858357 @Company
@Persons
@UBO
@INPI
JAUSSAUD TRAVOSTINO Jacqueline Hélène Madeleine
DoB: 1942-08-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
828 Avenue Virginie Hériot 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3501820 483734836 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1942-06-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
786 Chemin des Catalanes 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3515234 483734851 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1942-06-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
786 Chemin des Catalanes 83230 Bormes-les-Mimosas FRANCE
3515235 483734851 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1942-06-12
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
786 Chemin des Catalanes 83230 Bormes-les-Mimosas 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
4663478 391980893 @Company
@Persons
@UBO
@INPI
MAQUESTIAUX ANDREE
DoB: 1942-08-06
PoB: COUBEVOIE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CLAIREFONTAINE LE SAINT MARTIN 6140 Vence FRANCE
5005188 431656776 @Company
@Persons
@UBO
@INPI
PARUSSINI Luciano Enrico
DoB: 1942-08-31
PoB: Varmo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Martin 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005189 431656776 @Company
@Persons
@UBO
@INPI
PARUSSINI Luciano Enrico
DoB: 1942-08-31
PoB: Varmo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Martin 69960 Corbas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233857 335105490 @Company
@Persons
@UBO
@INPI
MARTIN Regis
DoB: 1942-08-07
PoB: BARDOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA CHEVAUCHEE 91360 EPINAY SUR ORGE FRANCE
7538098 808418057 @Company
@Persons
@UBO
@INPI
MEHAYE Jean-Luc
DoB: 1942-06-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Figuerolle 84750 Saint-Martin-de-Castillon FRANCE yes
@Cadastre
@Geotag
8716082 347554065 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand
DoB: 1942-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE J BARGOIN 63130 ROYAT FRANCE
8716083 347554065 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand
DoB: 1942-08-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE J BARGOIN 63130 ROYAT FRANCE
8759360 324535848 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN LAISNE Bertrand
DoB: 1942-08-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 avenue Jocelyn Bargoin 63130 Royat FRANCE
9639045 329286900 @Company
@Persons
@UBO
@INPI
LUYPAERT Germain Robert
DoB: 1942-08-06
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BECHEMOURE SAINT MARTIN DE JUSSAC 87200 ST JUNIEN FRANCE
10095559 404050890 @Company
@Persons
@UBO
@INPI
BUTLINGAIRE Georges Henri Louis
DoB: 1942-06-06
PoB: TARDETS-SORHOLUS(PYRENNEES AT)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
17 RUE MARTIN 54370 HOEVILLE FRANCE
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
12234375 513096016 @Company
@Persons
@UBO
@INPI
MILLERET Danielle Rose
DoB: 1942-08-09
PoB: 73259 Saint-Martin-sur-la-Chambre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bollarde 73800 Cruet FRANCE yes
@Cadastre
@Geotag
12234376 513096016 @Company
@Persons
@UBO
@INPI
MILLERET Danielle Rose
DoB: 1942-08-09
PoB: 73259 Saint-Martin-sur-la-Chambre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bollarde 73800 Cruet FRANCE yes
@Cadastre
@Geotag
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
13669909 331912881 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1942-09-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin De Catalan 83140 Six-Fours-les-Plages France
14047943 332567262 @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
14047944 332567262 @Company
@Persons
@UBO
@INPI
LAURENT Marcel
DoB: 1942-08-13
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14049759 351705827 @Company
@Persons
@UBO
@INPI
BOUCHER Francois Henri Raymond
DoB: 1942-05-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue De Concordia 97150 Saint-Martin France
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
14055850 413623950 @Company
@Persons
@UBO
@INPI
CIRILLO Edmond Paul
DoB: 1942-06-12
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Palais de Justice BP 81 97052 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
14757709 419876339 @Company
@Persons
@UBO
@INPI
PARILLA MARTINEZ Francois
DoB: 1942-08-13
PoB: LERIDA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
231 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.