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 1943-06-14 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328430 349029488 @Company
@Persons
@UBO
@INPI
LEON DIAZ Jacqueline
DoB: 1943-04-07
PoB: 40273 Saint-Martin-de-Seignanx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1197 Petit Bousquet route de l'Adour 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
418090 320940885 @Company
@Persons
@UBO
@INPI
PELTIER JACQUES
DoB: 1943-08-06
PoB: LE HAVRE (76)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VAL TAILLIS 76133 SAINT MARTIN DU BEC FRANCE
641344 792201766 @Company
@Persons
@UBO
@INPI
nevers agglomération
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
124 Route Marzy 58000 Nevers FRANCE
809254 332413426 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT-MARTIN POTIRON DE BOISFLEURY-MAITRE Sabine, Marie-Noëlle
DoB: 1943-12-25
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90120 Morvillars FRANCE
831954 885550103 @Company
@Persons
@UBO
@INPI
BONNARD BOURRIN Monique
DoB: 1943-09-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Alsace Lorraine 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831960 885550103 @Company
@Persons
@UBO
@INPI
BONNARD BOURRIN Monique
DoB: 1943-09-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Alsace Lorraine 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1027096 832762884 @Company
@Persons
@UBO
@INPI
MARTIN POTTIER Françoise
DoB: 1943-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Saint Saens 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
1027097 832762884 @Company
@Persons
@UBO
@INPI
MARTIN POTTIER Françoise
DoB: 1943-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Saint Saens 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
1367295 342382991 @Company
@Persons
@UBO
@INPI
COMBEAU Michel Jean
DoB: 1943-06-14
PoB: 24458 ST MARTIN LE PIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Churet 16560 Anais FRANCE yes
@Cadastre
@Geotag
1892746 383346962 @Company
@Persons
@UBO
@INPI
ABBOU Jacob
DoB: 1943-03-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892747 383346962 @Company
@Persons
@UBO
@INPI
ABBOU Jacob
DoB: 1943-03-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2520039 332775469 @Company
@Persons
@UBO
@INPI
Grunenwald Martin Michèle
DoB: 1943-06-16
PoB: 54274 Jarville-la-Malgrange (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Professeur Deperet 69160 Tassin-la-Demi-Lune France
3368901 798212320 @Company
@Persons
@UBO
@INPI
DANIEL Marcel Paul Marie
DoB: 1943-04-14
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Hector Otto 0 MONACO MONACO yes
@Cadastre
@Geotag
3368902 798212320 @Company
@Persons
@UBO
@INPI
DANIEL Marcel Paul Marie
DoB: 1943-04-14
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Hector Otto 0 MONACO MONACO yes
@Cadastre
@Geotag
3430728 533333043 @Company
@Persons
@UBO
@INPI
BRUN VANDECASTEELE Monique
DoB: 1943-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Général Leclerc L'Olivaie 6190 Roquebrune-Cap-Martin FRANCE
3430729 533333043 @Company
@Persons
@UBO
@INPI
BRUN VANDECASTEELE Monique
DoB: 1943-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Général Leclerc L'Olivaie 6190 Roquebrune-Cap-Martin FRANCE
3446984 805850179 @Company
@Persons
@UBO
@INPI
CERDAN ALFRED
DoB: 1943-08-14
PoB: SIDI BEL ABBES ( ALGERIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMINS AV. JEAN JAURES, QUARTIER DES 4 6190 Roquebrune-Cap-Martin FRANCE
3977507 343363271 @Company
@Persons
@UBO
@INPI
CLERET Regine
DoB: 1943-08-14
PoB: ST RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS ANETTE RN 202 6670 ST MARTIN DU VAR FRANCE
3998049 442500799 @Company
@Persons
@UBO
@INPI
PETRIACQ Jean Claude
DoB: 1943-05-14
PoB: 40273 ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JULES LABAT BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4530777 450141379 @Company
@Persons
@UBO
@INPI
PAUMIER MARTIN Jeannine, Francine, Marie, Joseph
DoB: 1943-06-17
PoB: 22079 Hénon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des Rosées 22120 Quessoy FRANCE
5169191 449988807 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1943-02-06
PoB: 14 LISIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALEXANDRE RIBOT 59500 DOUAI FRANCE
5288178 423445410 @Company
@Persons
@UBO
@INPI
LEDRU MARTIN Josette, Antoinette
DoB: 1943-06-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 avenue de Courseulles 14000 Caen FRANCE
5628285 389278912 @Company
@Persons
@UBO
@INPI
SEIGNEUR Marcel
DoB: 1943-06-14
PoB: 53093 LA DOREE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA FONTAINE SAINT MARTIN 53120 GORRON FRANCE
5628286 389278912 @Company
@Persons
@UBO
@INPI
SEIGNEUR Marcel
DoB: 1943-06-14
PoB: 53093 LA DOREE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DE LA FONTAINE SAINT MARTIN 53120 GORRON FRANCE
5820260 530171503 @Company
@Persons
@UBO
@INPI
MARTIN Anne-Marie Madeleine
DoB: 1943-06-14
PoB: 38027 Barraux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Route de Chapareillan 38530 Barraux France
7070623 430290957 @Company
@Persons
@UBO
@INPI
TEXIER Jose Jacques Guy
DoB: 1943-10-14
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PUITS LIZET 17630 LA FLOTTE EN RE FRANCE
7420948 498782044 @Company
@Persons
@UBO
@INPI
FREMAUX Gisele Christiane
DoB: 1943-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU CADE 34380 ST MARTIN DE LONDRES FRANCE
7420949 498782044 @Company
@Persons
@UBO
@INPI
FREMAUX Gisele Christiane
DoB: 1943-05-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU CADE 34380 ST MARTIN DE LONDRES FRANCE
7991806 438022014 @Company
@Persons
@UBO
@INPI
MAURY Gilbert André
DoB: 1943-06-14
PoB: ST MARTIN LE REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Dabilly 37000 Tours France
10299075 411838360 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Lucien René Marie Joseph
DoB: 1943-10-29
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin des Cochets 73100 Tresserve FRANCE
10733109 342707510 @Company
@Persons
@UBO
@INPI
MARTIN LLADO Danielle Josette
DoB: 1943-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES ROQUES VILLA MARTIN 6550 La Roquette-sur-Siagne FRANCE
10733110 342707510 @Company
@Persons
@UBO
@INPI
MARTIN LLADO Danielle Josette
DoB: 1943-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES ROQUES VILLA MARTIN 6550 La Roquette-sur-Siagne FRANCE
10762501 511589970 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel Antoine
DoB: 1943-09-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Pasteur 6670 Saint-Martin-du-Var FRANCE
10762502 511589970 @Company
@Persons
@UBO
@INPI
FERNANDEZ Michel Antoine
DoB: 1943-09-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Pasteur 6670 Saint-Martin-du-Var FRANCE
11969831 353407760 @Company
@Persons
@UBO
@INPI
HILTON Martin Trevor
DoB: 1943-09-14
PoB: Cuckfield Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Wyatts Horsted Keynes 0 Sussex Royaume-Uni
12256795 491846747 @Company
@Persons
@UBO
@INPI
MOUTARD-MARTIN Bertrand
DoB: 1943-02-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Boulevard De la reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
13912595 410496640 @Company
@Persons
@UBO
@INPI
FRANCEL
DoB: 410731970
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE - MARIGOT 97150 Saint-Martin France
14057881 431319870 @Company
@Persons
@UBO
@INPI
VILAREM MOINE Marie Josee
DoB: 1943-08-21
PoB: Ain Abessa
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue De la Flibuste OYSTER POND 97150 Saint-Martin France
14066307 508207883 @Company
@Persons
@UBO
@INPI
SARL ISLAND ROCK
DoB: 410842801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Savane 97150 Saint-Martin 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.