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 1942-10-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831561 450948211 @Company
@Persons
@UBO
@INPI
DAHAN MARTIN SIMONE
DoB: 1942-01-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90/92 avenue Victor Hugo 75116 Paris France
2167495 562047605 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL
DoB: 1942-10-16
PoB: NANCY 54
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de l'Abbe Gridel 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3364695 344203583 @Company
@Persons
@UBO
@INPI
MARTIN LOUIS ETIENNE
DoB: 1942-03-10
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Avenue MALAUSSENA 6000 Nice FRANCE
5883497 828406900 @Company
@Persons
@UBO
@INPI
ARINO-SOTO LAROZE Germaine
DoB: 1942-10-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 A Rue de Chartreuse 38120 Saint-Égrève France
5925081 334608577 @Company
@Persons
@UBO
@INPI
FAUSSEREAU PENNACCHIOTTI Madeleine
DoB: 1942-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5925082 334608577 @Company
@Persons
@UBO
@INPI
FAUSSEREAU PENNACCHIOTTI Madeleine
DoB: 1942-10-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6820272 479151391 @Company
@Persons
@UBO
@INPI
MARTIN SARDAIN Jeannette
DoB: 1942-10-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Chemin Deaux 17100 Bussac-sur-Charente FRANCE
6839601 384627345 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1942-06-27
PoB: 24463 Saint Médard d'Excideuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Docteur Charcot 17640 Vaux-sur-Mer FRANCE
6839602 384627345 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1942-06-27
PoB: 24463 Saint Médard d'Excideuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Docteur Charcot 17640 Vaux-sur-Mer FRANCE
6851110 822848560 @Company
@Persons
@UBO
@INPI
MONFANGES COLLET Marie-Claude
DoB: 1942-05-17
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Rouyers 17210 Bran FRANCE
6856067 387694938 @Company
@Persons
@UBO
@INPI
HAUSSY CRISON Marie-Thésèse Epouse
DoB: 1942-10-09
PoB: MAREUIL-SUR-OURCQ *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine 17270 Saint-Martin-d'Ary FRANCE yes
@Cadastre
@Geotag
6910216 399848738 @Company
@Persons
@UBO
@INPI
MARTIN BLANCHARD Nicole Lucette
DoB: 1942-03-05
PoB: 51531 Sermaize-les-Bains FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
14 allée des Boutons d'Or 51450 Bétheny FRANCE
7073556 508389673 @Company
@Persons
@UBO
@INPI
SURAJEWSKI BASTIDE Sonia Danièle
DoB: 1942-05-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Charitains 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073557 508389673 @Company
@Persons
@UBO
@INPI
SURAJEWSKI BASTIDE Sonia Danièle
DoB: 1942-05-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Charitains 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7538422 442542130 @Company
@Persons
@UBO
@INPI
ANDRE DELPUI Eliane, Yvette
DoB: 1942-07-03
PoB: 04189 Saint-Martin-de-bromes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 chemin Saint-Antoine les Ramades 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7563013 423866003 @Company
@Persons
@UBO
@INPI
PETIT Francis
DoB: 1942-06-10
PoB: 60067 BETHISY ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE COULET 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
9854999 445032121 @Company
@Persons
@UBO
@INPI
WALRAVENS GROUSSET Chantal, Marie-Thérèse
DoB: 1942-01-19
PoB: STREE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 chemin saint martin 83460 Les Arcs-sur-Argens FRANCE
9855000 445032121 @Company
@Persons
@UBO
@INPI
WALRAVENS GROUSSET Chantal, Marie-Thérèse
DoB: 1942-01-19
PoB: STREE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 chemin saint martin 83460 Les Arcs-sur-Argens FRANCE
10115896 535276778 @Company
@Persons
@UBO
@INPI
DEGRANGE MARTIN Jeannine
DoB: 1942-09-27
PoB: 54203 Forcelles-Saint-Gorgon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Château 54330 Etreval FRANCE
10497214 505780296 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHARLES NUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-17 RUE DES ECLUSES SAINT MARTIN 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092349 348941113 @Company
@Persons
@UBO
@INPI
LAMOUROUX CASES Marie Dominique
DoB: 1942-10-17
PoB: ARZENS (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN LEUC 11250 ST HILAIRE FRANCE yes
@Cadastre
@Geotag
12093290 392383709 @Company
@Persons
@UBO
@INPI
LAMOUROUX CASES Marie Dominique
DoB: 1942-10-17
PoB: ARZENS (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN LEUC 11250 ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12326971 39184908 @Company
@Persons
@UBO
@INPI
MARTIN MONBOISSES Antonine
DoB: 1942-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue BERNARD JUGAUDT 92600 Asnières-sur-Seine FRANCE
12326972 39184908 @Company
@Persons
@UBO
@INPI
MARTIN MONBOISSES Antonine
DoB: 1942-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue BERNARD JUGAUDT 92600 Asnières-sur-Seine FRANCE
12940851 538192592 @Company
@Persons
@UBO
@INPI
MARTIN André, Maurice, Robert
DoB: 1942-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue du Régiment de Bigorre 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12940852 538192592 @Company
@Persons
@UBO
@INPI
MARTIN André, Maurice, Robert
DoB: 1942-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 avenue du Régiment de Bigorre 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13518813 433732187 @Company
@Persons
@UBO
@INPI
CROGIEZ WIEL Nicole
DoB: 1942-03-09
PoB: 62473 Isbergues FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Martin Luther King 62500 Saint-Omer FRANCE
14048492 339737199 @Company
@Persons
@UBO
@INPI
COURTEL Jean-Pierre Gilbert Aime
DoB: 1942-10-20
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049823 352122618 @Company
@Persons
@UBO
@INPI
COURTEL Jean-Pierre Gilbert
DoB: 1942-10-20
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin 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.