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 1943-03-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110655 349066399 @Company
@Persons
@UBO
@INPI
POTELLE Bernard
DoB: 1943-12-24
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée 62126 Wimille FRANCE
989985 349066399 @Company
@Persons
@UBO
@INPI
POTELLE Bernard
DoB: 1943-12-24
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Vallée 62126 Wimille FRANCE
1275739 395119597 @Company
@Persons
@UBO
@INPI
LE COQ LAMANDAIS Josiane Marie-France Therese
DoB: 1943-02-23
PoB: LANFAINS 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE SAINT-MARTIN LAMBALLE 22400 LAMBALLE FRANCE
2318561 337849657 @Company
@Persons
@UBO
@INPI
Robain Martin
DoB: 1943-11-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 ter passage des Marais 75010 Paris France yes
@Cadastre
@Geotag
2386471 531550168 @Company
@Persons
@UBO
@INPI
Martin Roger
DoB: 1943-05-24
PoB: 29275 Scrignac (29) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 bis quai aux Fleurs 75004 Paris France
2818169 511033011 @Company
@Persons
@UBO
@INPI
DUPUY André Pierre
DoB: 1943-06-04
PoB: 24322 PERIGUEUX (24) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue des Gouets 45500 Saint-Martin-Sur-Ocre France
2868400 381073188 @Company
@Persons
@UBO
@INPI
DUPUY ANDRE
DoB: 1943-06-04
PoB: 24322 PERIGUEUX (24) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue des Gouets St Martin Sur Ocre 45500 Gien France
2869236 318299930 @Company
@Persons
@UBO
@INPI
COCHERY BOURDIN CHAUSSE
DoB: 348866260
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place de l'Europe 92500 Rueil Malmaison France
4032467 353706559 @Company
@Persons
@UBO
@INPI
ALSUGUREN Martin
DoB: 1943-11-24
PoB: URRUGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'AMETCONDO 64990 SAINT PIERRE D'IRUBE FRANCE
5303099 477774368 @Company
@Persons
@UBO
@INPI
CAMES BAILLEUL Nicole Marie-Louise
DoB: 1943-03-17
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gerardiere 14710 Saint-Martin-de-Blagny FRANCE
5329338 477774475 @Company
@Persons
@UBO
@INPI
CAMES BAILLEUL Nicole Marie-Louise
DoB: 1943-03-17
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gerardiere 14710 Saint-Martin-de-Blagny FRANCE
5339465 489010660 @Company
@Persons
@UBO
@INPI
VALLEE Jacques Lucien Wilfrid
DoB: 1943-09-24
PoB: 14622 ST MARTIN DE BLAGNY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme du Fumichon 14710 Saint-Martin-de-Blagny FRANCE
5849316 340545383 @Company
@Persons
@UBO
@INPI
REY Alain
DoB: 1943-07-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Fernand Léger 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
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
6074284 393860051 @Company
@Persons
@UBO
@INPI
MARTIN CORBINIEN M-Anne Yvonne Andrée
DoB: 1943-03-24
PoB: 72089 CONLIE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard des Américains 44300 Nantes France
6544559 434825089 @Company
@Persons
@UBO
@INPI
GERARD Jean Pierre Rene
DoB: 1943-02-04
PoB: 24322 ST MARTIN DE CURCON (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
790 Route DE BORDEAUX 33240 SAINT ANDRE DE CUBZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669166 431894153 @Company
@Persons
@UBO
@INPI
DUJARDIN DUCHESNE Eliane Colette
DoB: 1943-11-06
PoB: 02305 Fère-en-Tardenois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Milly Charrais 86170 Saint-Martin-la-Pallu FRANCE
6681957 318070588 @Company
@Persons
@UBO
@INPI
LAVERGNE Jacques Bernard
DoB: 1943-03-24
PoB: 16245 Nieuil
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAUME Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6681958 318070588 @Company
@Persons
@UBO
@INPI
LAVERGNE Jacques Bernard
DoB: 1943-03-24
PoB: 16245 Nieuil
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA CHAUME Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6681959 318070588 @Company
@Persons
@UBO
@INPI
LAVERGNE Jacques Bernard
DoB: 1943-03-24
PoB: 16245 Nieuil
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA CHAUME Blaslay 86170 Saint-Martin-la-Pallu FRANCE
7804951 529269375 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1943-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Vergennes 78000 Versailles FRANCE
7804952 529269375 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1943-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Vergennes 78000 Versailles FRANCE
8638714 312379266 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1943-05-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 Rue de la Belle Etoile 79410 Cherveux FRANCE
8638717 312379266 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1943-05-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue de la Belle Etoile 79410 Cherveux FRANCE
10305148 330995192 @Company
@Persons
@UBO
@INPI
MARTIN André Pierre
DoB: 1943-01-24
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villarlurin 73600 Les Belleville FRANCE
10442844 331467985 @Company
@Persons
@UBO
@INPI
DELATTRE Pierre Claude
DoB: 1943-03-24
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Lambert Route de Desvres 62280 Saint-Martin-Boulogne FRANCE
10575561 490868486 @Company
@Persons
@UBO
@INPI
PIZZUTO Marcello
DoB: 1943-06-26
PoB: TORRE DI MOSTO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de la Bourgatie 24680 Lamonzie Saint-Martin FRANCE
11136166 490152394 @Company
@Persons
@UBO
@INPI
MARTIN PENY Colette
DoB: 1943-10-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYGAUTHIER MARSANEIX 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136167 490152394 @Company
@Persons
@UBO
@INPI
MARTIN PENY Colette
DoB: 1943-10-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PUYGAUTHIER MARSANEIX 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11909955 449161520 @Company
@Persons
@UBO
@INPI
CAMPBELL Robert Martin James
DoB: 1943-10-24
PoB: HASTINGS NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 NORTH OAKHURST DRIVE APT 408 0 LOS ANGLES CALIFORNIA 90210 ETATS-UNIS D'AMERIQUE
11914898 490911013 @Company
@Persons
@UBO
@INPI
FRANCESCHI GUIEU Augustine Marie Madeleine
DoB: 1943-03-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JEAN MARTIN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11914899 490911013 @Company
@Persons
@UBO
@INPI
FRANCESCHI GUIEU Augustine Marie Madeleine
DoB: 1943-03-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue JEAN MARTIN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12794856 343337234 @Company
@Persons
@UBO
@INPI
STROZZI Albert
DoB: 1943-03-12
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN MARTIN 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484390 319618138 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1943-04-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Jugnets 69790 Saint-Clément-de-Vers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477920 452340813 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1943-05-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Belle Etoile 79410 Cherveux 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.