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 1943-08-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810375 351245394 @Company
@Persons
@UBO
@INPI
VEREANO JABES Conception Marie Rita Gisèle
DoB: 1943-05-09
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Henri Martin 75016 Paris FRANCE
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
2016480 507512093 @Company
@Persons
@UBO
@INPI
De Parcevaux Chalambert Anne Marie
DoB: 1943-06-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
101 avenue Henri Martin 75116 Paris France
2119705 493489264 @Company
@Persons
@UBO
@INPI
SALZMANN Karl-Heinz Martin
DoB: 1943-08-20
PoB: BAD HARZBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zwinglistrasse 6 LÜBECK 0 ALLEMAGNE yes
@Cadastre
@Geotag
2119706 493489264 @Company
@Persons
@UBO
@INPI
SALZMANN Karl-Heinz Martin
DoB: 1943-08-20
PoB: BAD HARZBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zwinglistrasse 6 LÜBECK 0 ALLEMAGNE yes
@Cadastre
@Geotag
3125143 305720906 @Company
@Persons
@UBO
@INPI
BUISSON Jean Paul
DoB: 1943-08-13
PoB: Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
5001118 381438449 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1943-06-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Impasse Clos Maire 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420465 341139947 @Company
@Persons
@UBO
@INPI
MARTIN Claude Roger
DoB: 1943-08-20
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 AV. ASPIRANT BUFFET 81600 GAILLAC FRANCE
5420466 341139947 @Company
@Persons
@UBO
@INPI
MARTIN Claude Roger
DoB: 1943-08-20
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 AV. ASPIRANT BUFFET 81600 GAILLAC FRANCE
5444184 846350346 @Company
@Persons
@UBO
@INPI
MARTIN Claude Roger
DoB: 1943-08-20
PoB: CLERMONT FERRAND
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 AV. ASPIRANT BUFFET 81600 GAILLAC FRANCE
5558303 405007022 @Company
@Persons
@UBO
@INPI
ALIER GALAN MARTIN Micheline
DoB: 1943-08-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Creusière 85690 Notre-Dame-de-Monts France
5912696 433636719 @Company
@Persons
@UBO
@INPI
MANAS Georges Pierre
DoB: 1943-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Lebrix 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5912697 433636719 @Company
@Persons
@UBO
@INPI
MANAS Georges Pierre
DoB: 1943-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lebrix 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5917420 317235893 @Company
@Persons
@UBO
@INPI
MANAS Georges Pierre
DoB: 1943-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Lebrix 38400 Saint-Martin-d'Hères 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
12067793 352175830 @Company
@Persons
@UBO
@INPI
CASES Denise
DoB: 1943-08-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN LEUC 11250 ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067794 352175830 @Company
@Persons
@UBO
@INPI
CASES Denise
DoB: 1943-08-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN LEUC 11250 ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12068171 408293504 @Company
@Persons
@UBO
@INPI
MARTIN PREVEL GELI Catherine Marie Anne Bernadette
DoB: 1943-12-20
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VIGUIERE 11150 VILLASAVARY FRANCE
14280059 342172079 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1943-09-14
PoB: 13097 Saint-Martin-de-Crau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINTE-MARIE 97438 Sainte-Marie France
14838959 398085019 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-01-26
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA MARNE 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
14909908 398085019 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-01-26
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA MARNE 57400 SARREBOURG FRANCE yes
@Cadastre
@Geotag
15101098 398085019 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1943-01-26
PoB: SARREBOURG 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA MARNE 57400 SARREBOURG 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.