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 1943-07-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2039284 315384073 @Company
@Persons
@UBO
@INPI
BOUCHART Caroline
DoB: 1943-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Henri Martin 75116 Paris France
2366053 488837337 @Company
@Persons
@UBO
@INPI
MARTIN MIRANDA NASSIF ELOISA
DoB: 1943-12-28
PoB: NAVALMORAL DE LA MALTA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Rousselet 75007 Paris France
2502765 354083529 @Company
@Persons
@UBO
@INPI
DUBRULE MARTIN Brigitte
DoB: 1943-05-15
PoB: 50066 Jullouville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Victor Henri 54136 Bouxières-aux-Dames France yes
@Cadastre
@Geotag
3140737 381163591 @Company
@Persons
@UBO
@INPI
VALY Francis Raymond Henri
DoB: 1943-07-15
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30350 Lédignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5104862 429640659 @Company
@Persons
@UBO
@INPI
GUIGARDET Roland Maurice
DoB: 1943-09-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Fanges 69850 Saint-Martin-en-Haut France
5104863 429640659 @Company
@Persons
@UBO
@INPI
GUIGARDET Roland Maurice
DoB: 1943-09-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fanges 69850 Saint-Martin-en-Haut France
5895755 793556366 @Company
@Persons
@UBO
@INPI
CHATEL BERNARD Jeanne Lucie
DoB: 1943-06-15
PoB: 38140 Crolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5895757 793556366 @Company
@Persons
@UBO
@INPI
CHATEL BERNARD Jeanne Lucie
DoB: 1943-06-15
PoB: 38140 Crolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7058423 789164480 @Company
@Persons
@UBO
@INPI
CHABASSOL Daniel, François, André
DoB: 1943-03-15
PoB: 93027 La courneuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7058424 789164480 @Company
@Persons
@UBO
@INPI
CHABASSOL Daniel, François, André
DoB: 1943-03-15
PoB: 93027 La courneuve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7430274 753007806 @Company
@Persons
@UBO
@INPI
MARTIN MADIGNIER Arntraud Erika
DoB: 1943-10-15
PoB: Steinhoring ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Genave 38460 Villemoirieu FRANCE yes
@Cadastre
@Geotag
7465577 478276025 @Company
@Persons
@UBO
@INPI
MARTIN Yves Jean-Paul
DoB: 1943-07-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GEORGES DUBY LE MAUPAS 0 70880 CHATENOY LE ROYAL FRANCE
10598356 485096150 @Company
@Persons
@UBO
@INPI
MARTIN Francis Bernard Mariano
DoB: 1943-04-22
PoB: 27622 Serquigny (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Armand Cachât 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598359 485096150 @Company
@Persons
@UBO
@INPI
MARTIN Francis Bernard Mariano
DoB: 1943-04-22
PoB: 27622 Serquigny (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Armand Cachât 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622012 413220369 @Company
@Persons
@UBO
@INPI
GUEPIN Francois Louis Jacques
DoB: 1943-02-15
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Souchière 38330 Montbonnot-Saint-Martin France
11127370 387808462 @Company
@Persons
@UBO
@INPI
GRYMONPREZ Brigitte Madeleine Paule
DoB: 1943-04-19
PoB: 59090 BONDUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pasteur Martin Luther King les Maravals 24750 Trélissac FRANCE
11127371 387808462 @Company
@Persons
@UBO
@INPI
GRYMONPREZ Brigitte Madeleine Paule
DoB: 1943-04-19
PoB: 59090 BONDUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Pasteur Martin Luther King les Maravals 24750 Trélissac FRANCE
11970768 350860524 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR - ST MARTIN BELLEVUE Pringy 74000 Annecy France
11971784 349679910 @Company
@Persons
@UBO
@INPI
USUREAU BOCQUET Colette
DoB: 1943-07-19
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX D OR - ST MARTIN DE BELLEVUE Pringy 74000 Annecy France
14836667 382968030 @Company
@Persons
@UBO
@INPI
KANNY EPOUSE ATOYAN Monique
DoB: 1943-07-01
PoB: METZ LE BAN ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHENEAU 57070 METZ FRANCE yes
@Cadastre
@Geotag
14907616 382968030 @Company
@Persons
@UBO
@INPI
KANNY EPOUSE ATOYAN Monique
DoB: 1943-07-01
PoB: METZ LE BAN ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHENEAU 57070 METZ FRANCE yes
@Cadastre
@Geotag
15098806 382968030 @Company
@Persons
@UBO
@INPI
KANNY EPOUSE ATOYAN Monique
DoB: 1943-07-01
PoB: METZ LE BAN ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CHENEAU 57070 METZ FRANCE yes
@Cadastre
@Geotag
15617680 439771734 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Annick
DoB: 1943-07-09
PoB: 22204 Ploëzal (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Loti 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
15745204 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

 

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.