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 1943-07-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204978 348994062 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue SAINTE ANNE 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221815 823803671 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue SAINTE ANNE 45000 Orléans FRANCE yes
@Cadastre
@Geotag
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
2435113 433655198 @Company
@Persons
@UBO
@INPI
GAUBERT VEUVE NOCHY DOMINIQUE
DoB: 1943-06-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2953280 519462501 @Company
@Persons
@UBO
@INPI
STRAUB Daniéle
DoB: 1943-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Côtes 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
2953281 519462501 @Company
@Persons
@UBO
@INPI
STRAUB Daniéle
DoB: 1943-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Côtes 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
2984631 332886910 @Company
@Persons
@UBO
@INPI
BLOIS Alain Martin Maurice Daniel
DoB: 1943-07-22
PoB: ASNIERES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 CITE DU GRAND VALLON 28380 SAINT REMY SUR AVRE FRANCE
3774652 491229381 @Company
@Persons
@UBO
@INPI
GAHERY Jacky Charles Marie
DoB: 1943-05-16
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE MELLEVILLE 52200 ST MARTIN LES LANGRES FRANCE
3774653 491229381 @Company
@Persons
@UBO
@INPI
GAHERY Jacky Charles Marie
DoB: 1943-05-16
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE MELLEVILLE 52200 ST MARTIN LES LANGRES FRANCE
4540568 439771734 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Annick
DoB: 1943-07-09
PoB: 22204 Ploëzal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai Loti 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740642 531932804 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sainte Anne 45000 Orléans FRANCE
4802702 308528900 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Anny Marie
DoB: 1943-07-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Sainte-Anne 45000 Orléans FRANCE
5360170 398814244 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Pierre
DoB: 1943-05-30
PoB: St-Martin-de-Fontenay 14 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14540 Garcelles-Secqueville FRANCE
7361034 488882788 @Company
@Persons
@UBO
@INPI
ANGELINI MARTIN Jacqueline Carmen Antoinette
DoB: 1943-07-05
PoB: 13075 PLAN DE CUQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EGALITE 13450 GRANS FRANCE
7361035 488882788 @Company
@Persons
@UBO
@INPI
ANGELINI MARTIN Jacqueline Carmen Antoinette
DoB: 1943-07-05
PoB: 13075 PLAN DE CUQUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'EGALITE 13450 GRANS FRANCE
10385670 402163125 @Company
@Persons
@UBO
@INPI
DI FILIPPO MADOTTO Gisèle
DoB: 1943-07-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route DE LONGWY 54430 Réhon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385671 402163125 @Company
@Persons
@UBO
@INPI
DI FILIPPO MADOTTO Gisèle
DoB: 1943-07-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE LONGWY 54430 Réhon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11393028 310579545 @Company
@Persons
@UBO
@INPI
ROULAND Patrick André
DoB: 1943-07-25
PoB: 76384 Lillebonne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de l'Abbaye 76840 Saint-Martin-de-Boscherville FRANCE
12705845 438679250 @Company
@Persons
@UBO
@INPI
LOUIS BRIENS Janine Denise Josette
DoB: 1943-07-14
PoB: 14629 ST MARTIN DES BESACES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU 28 JUILLET 1944 GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE
13369744 481575207 @Company
@Persons
@UBO
@INPI
SABART Claude
DoB: 1943-03-07
PoB: 45232 OLIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BASTIDE DE PRE 84760 ST MARTIN DE LA BRASQUE FRANCE
14305702 493786727 @Company
@Persons
@UBO
@INPI
MARTIN Paul Arthur Henri
DoB: 1943-04-07
PoB: Noirmoutiers (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Pointe MARE A POULES D'EAU 97433 Salazie France
14333714 753733336 @Company
@Persons
@UBO
@INPI
MARTIN Paul Arthur Henri
DoB: 1943-04-07
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
727 Route Départementale 48 Hell-Bourg 97433 Salazie France
14333715 753733336 @Company
@Persons
@UBO
@INPI
MARTIN Paul Arthur Henri
DoB: 1943-04-07
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 Route Départementale 48 Hell-Bourg 97433 Salazie 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.