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 1943-03-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116122 329314298 @Company
@Persons
@UBO
@INPI
CARLOTTI Antoine Martin
DoB: 1943-03-22
PoB: Balogna (corse du sud)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Balogna 20160 Vico FRANCE
572830 329314298 @Company
@Persons
@UBO
@INPI
CARLOTTI Antoine Martin
DoB: 1943-03-22
PoB: Balogna (corse du sud)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Balogna 20160 Vico FRANCE
1669029 334402773 @Company
@Persons
@UBO
@INPI
MARTIN PIERRE
DoB: 1943-12-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 villa des Peupliers 92320 Chatillon France
1713273 531996940 @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
1823615 531967321 @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
2421598 328253158 @Company
@Persons
@UBO
@INPI
PIETTE-DECROIX JOELLE
DoB: 1943-03-07
PoB: JENLAIN -59-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue St Martin 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2537965 428075519 @Company
@Persons
@UBO
@INPI
Sabart Claude
DoB: 1943-03-07
PoB: 45232 Olivet (45) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Qut bastide de Bret 84760 Saint-Martin-de-la-Brasque France
4044426 441581238 @Company
@Persons
@UBO
@INPI
BELHART Martin
DoB: 1943-03-20
PoB: 64545 URRUGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER OLHETTE URRUGNE 64122 URRUGNE 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
5692266 312449754 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1943-03-20
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 RUE DU DOCTEUR LEROY 72000 LE MANS FRANCE
5957148 325664472 @Company
@Persons
@UBO
@INPI
TIRROLONI Jean Martin
DoB: 1943-03-11
PoB: 2A032 BASTELICACCIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20163 Tavera FRANCE
7869549 439145202 @Company
@Persons
@UBO
@INPI
DUMONT Jean Robert
DoB: 1943-08-20
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Route DE SANDRANCOURT 78520 Saint-Martin-la-Garenne FRANCE
7881453 391963220 @Company
@Persons
@UBO
@INPI
MARTIN JEAN CLAUDE
DoB: 1943-03-20
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin DE LA RETENUE 78610 Auffargis FRANCE
8617697 503138174 @Company
@Persons
@UBO
@INPI
DUMOUT Roger
DoB: 1943-06-19
PoB: 71230 Gueugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille FRANCE yes
@Cadastre
@Geotag
9699884 429178254 @Company
@Persons
@UBO
@INPI
EDGERTON Martin
DoB: 1943-03-20
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 PRIORY ROAD - SAINT DENYS SOUTHAMPTON S017 2HS 0 ANGLETERRE FRANCE
10302254 317837276 @Company
@Persons
@UBO
@INPI
SABART Claude Pierre René
DoB: 1943-03-07
PoB: 45232 Olivet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Cours Bastide Bret 84760 Saint-Martin-de-la-Brasque FRANCE yes
@Cadastre
@Geotag
10379883 399027226 @Company
@Persons
@UBO
@INPI
JOLIBOIS Maxime Marcel Charles
DoB: 1943-10-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 54260 Viviers-sur-Chiers France yes
@Cadastre
@Geotag
10379885 399027226 @Company
@Persons
@UBO
@INPI
JOLIBOIS Maxime Marcel Charles
DoB: 1943-10-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 54260 Viviers-sur-Chiers France yes
@Cadastre
@Geotag
11277057 510606676 @Company
@Persons
@UBO
@INPI
ALLIBERT Dominique
DoB: 1943-05-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 rue Saint-Martin Urville-Nacqueville 50460 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
12602186 388861619 @Company
@Persons
@UBO
@INPI
ALLIBERT Dominique Germain Philippe François
DoB: 1943-05-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
322 rue Saint Martin Urville-Nacqueville 50460 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
13715813 401557772 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Pierre Jean
DoB: 1943-11-13
PoB: LA MOTHE ACHARD (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
patio de Cluny 97233 Schoelcher France
13910953 400838173 @Company
@Persons
@UBO
@INPI
SALOME Evariste Jean Jacques
DoB: 1943-10-26
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa ma retraite vernou 97170 Petit-Bourg France
14066234 507949824 @Company
@Persons
@UBO
@INPI
BEDOUET Joël
DoB: 1943-11-06
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc De la Baie Orientale 38 Costa Caraïbes 97150 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.