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 1942-12-20 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2223583 349423236 @Company
@Persons
@UBO
@INPI
Martin Marcel
DoB: 1942-10-14
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Oliviers 7200 Saint-Maurice-d'Ardèche France
3214333 405237652 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1942-10-20
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Avenue de Beaumont 60260 Lamorlaye FRANCE
3357427 454048315 @Company
@Persons
@UBO
@INPI
VAMVAKIAS FLEJOU Michèle
DoB: 1942-05-01
PoB: PARIS XVIII FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
VILLA CENDRILLON 20 AV. LOUIS LAURENS 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3966740 348516204 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1942-06-10
PoB: Tunis TUNISIE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
15 allée des Niels Les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
5426308 493462386 @Company
@Persons
@UBO
@INPI
SARDA Régis
DoB: 1942-07-20
PoB: 11355 ST MARTIN DE VILLEREGLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Parc 94000 Créteil FRANCE
5440898 341678936 @Company
@Persons
@UBO
@INPI
SARDA Régis
DoB: 1942-07-20
PoB: 11355 ST MARTIN DE VILLEREGLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Parc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440899 341678936 @Company
@Persons
@UBO
@INPI
SARDA Régis
DoB: 1942-07-20
PoB: 11355 ST MARTIN DE VILLEREGLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Parc 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951937 331267559 @Company
@Persons
@UBO
@INPI
NASICA (Joseph Martin)
DoB: 1942-12-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5951938 331267559 @Company
@Persons
@UBO
@INPI
NASICA (Joseph Martin)
DoB: 1942-12-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
6634985 429615966 @Company
@Persons
@UBO
@INPI
NYLIN Jean-Pierre Germain Martin
DoB: 1942-11-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Château 86340 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634986 429615966 @Company
@Persons
@UBO
@INPI
NYLIN Jean-Pierre Germain Martin
DoB: 1942-11-29
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Château 86340 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950464 413744020 @Company
@Persons
@UBO
@INPI
COLLET RENARD Francine Angèle
DoB: 1942-04-20
PoB: 51544 51 SOMMEPY TAHURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Martin Saint-Hilaire-le-Petit 51600 SUIPPES FRANCE
8380278 417761210 @Company
@Persons
@UBO
@INPI
ROGER Daniel Gerard
DoB: 1942-12-07
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
9033330 783691132 @Company
@Persons
@UBO
@INPI
BONVARLET Pierre
DoB: 1942-05-12
PoB: ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809724 388895476 @Company
@Persons
@UBO
@INPI
PAPE Gérard François Joseph
DoB: 1942-03-12
PoB: 80554 Molliens-Dreuil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Roger Martin du Gard 80000 Amiens France
11378803 408017739 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1942-12-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Docteur Roux 27780 Garennes-sur-Eure FRANCE
11755148 782936066 @Company
@Persons
@UBO
@INPI
CIAIS Roger
DoB: 1942-02-12
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennédy les Alpilles Fontvieille BAT D 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12316569 531727329 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1942-12-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue De la bédoyère 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261273 529267494 @Company
@Persons
@UBO
@INPI
DELANNOY MOLINARO Denise Jeanne Geneviève
DoB: 1942-10-20
PoB: 59207 Escautpont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Etienne Martin 64400 Oloron-Sainte-Marie 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
14059108 439474800 @Company
@Persons
@UBO
@INPI
COURTEL Jean-Pierre
DoB: 1942-10-20
PoB: 70450 La Rochelle
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Boulevard De Grand Case Marigot 97150 Saint-Martin France
14530228 844168716 @Company
@Persons
@UBO
@INPI
KAUPP Pierre, Martin
DoB: 1942-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34a rue du 20 Novembre 67230 Westhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14530229 844168716 @Company
@Persons
@UBO
@INPI
KAUPP Pierre, Martin
DoB: 1942-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34a rue du 20 Novembre 67230 Westhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15476693 833556459 @Company
@Persons
@UBO
@INPI
SARDA Régis, Noël, Auguste
DoB: 1942-07-20
PoB: 11355 Saint-Martin-de-Villereglan (11) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2017 Chemin des Proats 82230 Léojac FRANCE
15689915 899837082 @Company
@Persons
@UBO
@INPI
TERRY MARTIN Simone
DoB: 1942-12-20
PoB: 50363 Moyon (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin d'Edreville 2 Ferme des 15 Chênes 76930 Octeville-sur-Mer France
15689916 899837082 @Company
@Persons
@UBO
@INPI
TERRY MARTIN Simone
DoB: 1942-12-20
PoB: 50363 Moyon (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Edreville 2 Ferme des 15 Chênes 76930 Octeville-sur-Mer 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.