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 1942-12-21 found 35 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
306430 607020716 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-12-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
273 Route Du Levry 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639494 448643569 @Company
@Persons
@UBO
@INPI
TARAL Gerard Pierre Camille
DoB: 1942-12-05
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue VAUDIN LA VILLENEUVE SAINT MARTIN 95450 Ableiges FRANCE
1639495 448643569 @Company
@Persons
@UBO
@INPI
TARAL Gerard Pierre Camille
DoB: 1942-12-05
PoB: 54280 Joeuf (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue VAUDIN LA VILLENEUVE SAINT MARTIN 95450 Ableiges FRANCE
2609151 509670295 @Company
@Persons
@UBO
@INPI
FALAVEL André Marcel
DoB: 1942-05-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Martin 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2609152 509670295 @Company
@Persons
@UBO
@INPI
FALAVEL André Marcel
DoB: 1942-05-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint-Martin 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2992613 303816169 @Company
@Persons
@UBO
@INPI
COOLEN MURET Jacqueline, Jeanne,
DoB: 1942-03-21
PoB: PRUNAY EN YVELINES (YVELINES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE SAINT MARTIN BROUE 28410 BU FRANCE yes
@Cadastre
@Geotag
3412482 340228105 @Company
@Persons
@UBO
@INPI
SEGUIN GERARD
DoB: 1942-09-22
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILALITZA 12 AV. GABRIEL HANOTEAUX, VILLA 6190 Roquebrune-Cap-Martin FRANCE
3488654 495288078 @Company
@Persons
@UBO
@INPI
BESSONE GONZALEZ Maryse
DoB: 1942-01-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 14 Lotissement Mont Vernon 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526746 495288482 @Company
@Persons
@UBO
@INPI
BESSONE GONZALEZ Maryse
DoB: 1942-01-21
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 14 Lotissement Mont Vernon III 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400579 439812132 @Company
@Persons
@UBO
@INPI
VERNON Michel
DoB: 1942-09-21
PoB: 41039 LA CHAPELLE ST MARTIN EN PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Blois 41330 Marolles FRANCE
5111493 501789184 @Company
@Persons
@UBO
@INPI
GUILLET Yves
DoB: 1942-03-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Martin Ouest 69670 Vaugneray France yes
@Cadastre
@Geotag
5111494 501789184 @Company
@Persons
@UBO
@INPI
GUILLET Yves
DoB: 1942-03-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Martin Ouest 69670 Vaugneray France yes
@Cadastre
@Geotag
5870946 539512319 @Company
@Persons
@UBO
@INPI
LE REST RECORBET Josette
DoB: 1942-01-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Mûrier 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821483 307276360 @Company
@Persons
@UBO
@INPI
DELPECH Daniel Jean
DoB: 1942-12-21
PoB: 33433 SAINT LOUBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Martin 17600 Médis FRANCE
8516793 434440293 @Company
@Persons
@UBO
@INPI
DEJEAN VIGNERON Marie
DoB: 1942-08-16
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. SAINT MARTIN 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
8523945 442783270 @Company
@Persons
@UBO
@INPI
DEJEAN VIGNERON Marie
DoB: 1942-08-16
PoB: MILLAU (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. SAINT MARTIN 25200 MONTBELIARD FRANCE
8782719 353929680 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1942-12-18
PoB: COUBON (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. DUCLAUX 63000 CLERMONT-FERRAND FRANCE
11931953 607020716 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-12-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
273 Route Du Levry 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955833 333034809 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-12-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Route Du Levry 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955834 333034809 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1942-12-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Route Du Levry 74130 Ayse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13922547 478725419 @Company
@Persons
@UBO
@INPI
MARTIN Michel Alexandre
DoB: 1942-12-21
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Route DE LEVRY 74130 Ayse France
14066520 509361614 @Company
@Persons
@UBO
@INPI
FLANDERS Raphael
DoB: 1942-10-04
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse DES ILLIDGES ST GEORGES QUARTIER D'ORLEANS 97150 Saint-Martin France
14409590 321877292 @Company
@Persons
@UBO
@INPI
FRITZ Martin
DoB: 1942-01-09
PoB: Siegen 67
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 rue des Merles 67470 Niederroedern FRANCE yes
@Cadastre
@Geotag
14432247 423461763 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie-Mathilde Lilli
DoB: 1942-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE
14432248 423461763 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie-Mathilde Lilli
DoB: 1942-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE
14432401 423641307 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie-Mathilde Lilli
DoB: 1942-04-25
PoB: 67 Haguenau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14432402 423641307 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie-Mathilde Lilli
DoB: 1942-04-25
PoB: 67 Haguenau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14432405 423641414 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie Mathilde Lilli
DoB: 1942-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14432406 423641414 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie Mathilde Lilli
DoB: 1942-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14438818 441001971 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie-Mathilde Lili
DoB: 1942-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE
14447835 481079044 @Company
@Persons
@UBO
@INPI
SPILL MARTIN Marie-Mathilde Lilli
DoB: 1942-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin du Plateau 67500 Haguenau FRANCE
14489595 778842690 @Company
@Persons
@UBO
@INPI
HUBSCH Alphonse
DoB: 1942-10-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rebberg 67220 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

 

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.