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 1943-02-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812967 752099051 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland Guy Joseph
DoB: 1943-02-04
PoB: 03121 Gennetines (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
2380479 753640648 @Company
@Persons
@UBO
@INPI
Guyon De Montlivault Roland
DoB: 1943-02-04
PoB: 03121 Gennetines (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
4015259 382764165 @Company
@Persons
@UBO
@INPI
BRUST THIERRY Marie-Cécile
DoB: 1943-01-02
PoB: ST MARTIN D'ARROSSA 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MARIE CHRISTINE 64480 USTARITZ FRANCE yes
@Cadastre
@Geotag
5249798 500298559 @Company
@Persons
@UBO
@INPI
MARTIN Nicole
DoB: 1943-02-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Jonquilles 18230 Saint-Doulchard FRANCE
6676740 308798123 @Company
@Persons
@UBO
@INPI
MARTIN DEPESSEMIER Annick
DoB: 1943-02-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DU M LECLERC 86100 Châtellerault FRANCE
7039839 419018809 @Company
@Persons
@UBO
@INPI
COULAUDOU Maurice, Jean-Claude
DoB: 1943-06-27
PoB: 87167 Saint-Martin-Terressus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Relais 36230 Mers-sur-Indre FRANCE
7039840 419018809 @Company
@Persons
@UBO
@INPI
COULAUDOU Maurice, Jean-Claude
DoB: 1943-06-27
PoB: 87167 Saint-Martin-Terressus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Relais 36230 Mers-sur-Indre FRANCE
7571016 421568338 @Company
@Persons
@UBO
@INPI
LUFTMAN Serge
DoB: 1943-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Plantation Parc de la Baie Orien 97150 Saint-Martin FRANCE
7571017 421568338 @Company
@Persons
@UBO
@INPI
LUFTMAN Serge
DoB: 1943-10-11
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Plantation Parc de la Baie Orien 97150 Saint-Martin FRANCE
7763062 494230642 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-07-18
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ALBERT 1ER 41000 BLOIS FRANCE
7763063 494230642 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-07-18
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE ALBERT 1ER 41000 BLOIS FRANCE
9568231 423804178 @Company
@Persons
@UBO
@INPI
LEVERT Michel
DoB: 1943-07-02
PoB: 80438 HEUDICOURT (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route des Flandres 60700 Saint-Martin-Longueau France
10285307 437846751 @Company
@Persons
@UBO
@INPI
RECORBET Marcel
DoB: 1943-01-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Collodes le Mûrier 38400 Saint Martin d'Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832322 384361911 @Company
@Persons
@UBO
@INPI
MAINFRAY GALUSZKA Jacqueline Marie-Thérèse
DoB: 1943-02-12
PoB: Saint-Martin-d'Auxigny (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Anatole France 80500 Montdidier France
11514810 500894225 @Company
@Persons
@UBO
@INPI
CUMMINGS Martin George
DoB: 1943-02-10
PoB: NORTH SHIELDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 NEW BARN COTTAGE - WEST SUSSEX BN 18 9LT AMBERLEY 0 ROYAUME-UNI
11514811 500894225 @Company
@Persons
@UBO
@INPI
CUMMINGS Martin George
DoB: 1943-02-10
PoB: NORTH SHIELDS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 NEW BARN COTTAGE - WEST SUSSEX BN 18 9LT AMBERLEY 0 ROYAUME-UNI
11519572 481485944 @Company
@Persons
@UBO
@INPI
CUMMINGS Martin George
DoB: 1943-02-10
PoB: NORTH SHIELDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMBERLEY CASTLE - AMBERLEY NEAR ARNDEL WEST SUSSES BN 18 9LT - ANGLETERRE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519573 481485944 @Company
@Persons
@UBO
@INPI
CUMMINGS Martin George
DoB: 1943-02-10
PoB: NORTH SHIELDS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AMBERLEY CASTLE - AMBERLEY NEAR ARNDEL WEST SUSSES BN 18 9LT - ANGLETERRE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526153 326518933 @Company
@Persons
@UBO
@INPI
MARTIN Henri
DoB: 1943-02-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue LAVAUT 21220 Brochon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092986 344553078 @Company
@Persons
@UBO
@INPI
MARTY DESPLATS Arlette,Andree
DoB: 1943-09-18
PoB: 11434 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT MARTIN LALANDE 11400-CASTELNAUDARY 0 FRANCE
12427537 347944936 @Company
@Persons
@UBO
@INPI
MARTIN Francoise Marie Rose
DoB: 1943-02-18
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GODON 92700 Colombes FRANCE
13456978 395113939 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Route des Diacquenods La Croix d'Or - Saint Martin Bellev 74370 Fillière France yes
@Cadastre
@Geotag
13456979 395113939 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Route des Diacquenods La Croix d'Or - Saint Martin Bellev 74370 Fillière France yes
@Cadastre
@Geotag
13502048 329625636 @Company
@Persons
@UBO
@INPI
LA COUME Bruno
DoB: 1943-02-21
PoB: 09306 Tarascon-sur-Ariège (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Parc Saint-Martin 35000 Rennes FRANCE
13502049 329625636 @Company
@Persons
@UBO
@INPI
LA COUME Bruno
DoB: 1943-02-21
PoB: 09306 Tarascon-sur-Ariège (09) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Parc Saint-Martin 35000 Rennes FRANCE
13640449 419218144 @Company
@Persons
@UBO
@INPI
GALLET Jean Pierre Charles
DoB: 1943-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin des Avettes 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
13640450 419218144 @Company
@Persons
@UBO
@INPI
GALLET Jean Pierre Charles
DoB: 1943-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin des Avettes 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
13640451 419218144 @Company
@Persons
@UBO
@INPI
LEROY GALLET Claudie Julienne Marcelle
DoB: 1943-07-25
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin des Avettes 38330 Montbonnot-Saint-Martin France 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.