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 1943-09-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20625 352509913 @Company
@Persons
@UBO
@INPI
VIMOND Pierre Maurice Théodore
DoB: 1943-05-30
PoB: 50003 Agôn Coutainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Delalande Section de Saint-Martin de Bréhal 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
20626 352509913 @Company
@Persons
@UBO
@INPI
VIMOND Pierre Maurice Théodore
DoB: 1943-05-30
PoB: 50003 Agôn Coutainville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Georges Delalande Section de Saint-Martin de Bréhal 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
678886 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
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
3385272 421120858 @Company
@Persons
@UBO
@INPI
SCHILLER Bernard Pôl Hubert
DoB: 1943-09-06
PoB: 55467 Sampigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de la Baie Orientale Lieudit Hope Hill Lot 37 97150 Saint Martin FRANCE
3714799 450709332 @Company
@Persons
@UBO
@INPI
MARTIN DELPECH Marguerite
DoB: 1943-09-18
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES 4 CHEMINS - ROUTE D'AVIGNON 13570 BARBENTANE FRANCE
5240218 500083282 @Company
@Persons
@UBO
@INPI
LE BRIS Joseph Michel Xavier
DoB: 1943-07-07
PoB: 29049 ELLIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE SAINT-MARTIN 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
5243370 410492649 @Company
@Persons
@UBO
@INPI
GRANGIER Jack
DoB: 1943-09-06
PoB: BOURGES (18)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE JOLIOT CURIE FUSSY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5245392 410166680 @Company
@Persons
@UBO
@INPI
RIBO Jean-Paul
DoB: 1943-10-09
PoB: PARIS 20EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 route du Replaton 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822194 325784007 @Company
@Persons
@UBO
@INPI
BEGUERY Pierre Robert
DoB: 1943-09-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route des Rieux 38330 Montbonnot-Saint-Martin France
5871227 483889119 @Company
@Persons
@UBO
@INPI
CHAFINO Alfred Joseph
DoB: 1943-09-18
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
810 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France
5883115 442756805 @Company
@Persons
@UBO
@INPI
RECORBET Marcel Paul Yves
DoB: 1943-01-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Collodes 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6275363 508941044 @Company
@Persons
@UBO
@INPI
LAVAILL Martin
DoB: 1943-09-16
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Blanchee 75009 PARIS 09 FRANCE
7445172 393498449 @Company
@Persons
@UBO
@INPI
CAMPREDON Jean-Pierre
DoB: 1943-09-18
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cantercel 34520 La Vacquerie et Saint-Martin-de-Ca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093084 508113180 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1943-03-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue du Bois Banal 54450 Domevre sur Vezouze FRANCE
10564914 351584107 @Company
@Persons
@UBO
@INPI
GIBON MARTIN JOHN
DoB: 1943-09-18
PoB: DERBY(UK)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BS 12 4NZ-THE OLD BAKE HOUSE SHE 0 NGTON BRISTOL(UK) 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
11643157 885550103 @Company
@Persons
@UBO
@INPI
BONNARD BOURRIN Monique
DoB: 1943-09-18
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Alsace Lorraine 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643163 885550103 @Company
@Persons
@UBO
@INPI
BONNARD BOURRIN Monique
DoB: 1943-09-18
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Alsace Lorraine 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092986 344553078 @Company
@Persons
@UBO
@INPI
MARTY DESPLATS Arlette,Andree
DoB: 1943-09-18
PoB: 11434 VILLEPINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT MARTIN LALANDE 11400-CASTELNAUDARY 0 FRANCE
12619707 338417942 @Company
@Persons
@UBO
@INPI
BINET Daniel
DoB: 1943-09-04
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CHAUPIERE MONTIGNY 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12707005 522121276 @Company
@Persons
@UBO
@INPI
VIMOND Pierre Maurice Théodor
DoB: 1943-05-30
PoB: 50003 Agon Coutainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plage Saint-Martin 18 rue Georges Delalande 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
13502048 329625636 @Company
@Persons
@UBO
@INPI
LA COUME Bruno
DoB: 1943-02-21
PoB: 09306 Tarascon-sur-Ariège (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Parc Saint-Martin 35000 Rennes FRANCE
13502049 329625636 @Company
@Persons
@UBO
@INPI
LA COUME Bruno
DoB: 1943-02-21
PoB: 09306 Tarascon-sur-Ariège (09) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Parc Saint-Martin 35000 Rennes FRANCE
13719138 413750761 @Company
@Persons
@UBO
@INPI
ALINEA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Locadress - immeuble les Bougainvilliers 97150 Saint-Martin France
13785252 803505254 @Company
@Persons
@UBO
@INPI
RHINAN Sabin, Christian
DoB: 1943-09-03
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Martin Luther King 97232 Le Lamentin France
14050325 353650294 @Company
@Persons
@UBO
@INPI
COSENTINO Gaspard Antoine
DoB: 1943-04-30
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLERUE DU GAL DE GAULLE 97150 Saint-Martin France
14050326 353650294 @Company
@Persons
@UBO
@INPI
COSENTINO Gaspard Antoine
DoB: 1943-04-30
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLERUE DU GAL DE GAULLE 97150 Saint-Martin France
15129123 522649458 @Company
@Persons
@UBO
@INPI
KIRSCHER WEISSENBERGER Olga
DoB: 1943-11-09
PoB: 57314 HEMING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Saint Martin 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.