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 1943-10-14 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2221210 572009306 @Company
@Persons
@UBO
@INPI
Abbou Jacob
DoB: 1943-03-14
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2318164 813984077 @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
2889205 340286442 @Company
@Persons
@UBO
@INPI
BRUANT ALAIN PIERRE ROGER
DoB: 1943-10-28
PoB: PARIS 14}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Hippolyte Martin 45240 La Ferte Saint Aubin France
3063502 331241927 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1943-10-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit Montplaisir 48160 Saint-Martin-de-Boubaux 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
4621422 824345862 @Company
@Persons
@UBO
@INPI
MARTIN Roger, Jean-Claude
DoB: 1943-10-14
PoB: 23204 Saint-Julien-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chaux 23130 Peyrat-la-Noniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621423 824345862 @Company
@Persons
@UBO
@INPI
MARTIN Roger, Jean-Claude
DoB: 1943-10-14
PoB: 23204 Saint-Julien-le-Châtel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chaux 23130 Peyrat-la-Noniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040924 347400723 @Company
@Persons
@UBO
@INPI
PIEGAY Michel
DoB: 1943-12-14
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Martinaud 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5350474 405143595 @Company
@Persons
@UBO
@INPI
LEVILLY Joseph, Gérard, Jean-Pierre
DoB: 1943-04-10
PoB: Saint Martin de Bonfosse (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Briquessardiere 14490 La Bazoque 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
5695916 498338276 @Company
@Persons
@UBO
@INPI
MAUDUIT BOUSEAU Anne Marie
DoB: 1943-02-10
PoB: 41238 SAVIGNY SUR BRAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 ROUTE DE BOIS MARTIN 72560 CHANGE FRANCE
5695917 498338276 @Company
@Persons
@UBO
@INPI
MAUDUIT BOUSEAU Anne Marie
DoB: 1943-02-10
PoB: 41238 SAVIGNY SUR BRAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 ROUTE DE BOIS MARTIN 72560 CHANGE FRANCE
5826270 389042326 @Company
@Persons
@UBO
@INPI
PENNACCHIOTTI Robert Curt
DoB: 1943-11-14
PoB: Vienne Autriche
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France
5836068 801234428 @Company
@Persons
@UBO
@INPI
PENNACCHIOTTI Robert
DoB: 1943-11-14
PoB: Vienne Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821877 495335481 @Company
@Persons
@UBO
@INPI
BETOIN DOUCET Jacqueline Suzanne Renée
DoB: 1943-10-14
PoB: 23025 Bonnat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Saint Palais La Chaumine 18110 Saint-Martin-d'Auxigny FRANCE
6821878 495335481 @Company
@Persons
@UBO
@INPI
BETOIN DOUCET Jacqueline Suzanne Renée
DoB: 1943-10-14
PoB: 23025 Bonnat
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Saint Palais La Chaumine 18110 Saint-Martin-d'Auxigny FRANCE
7063593 402506869 @Company
@Persons
@UBO
@INPI
TEXIER Jose Jacques Guy
DoB: 1943-10-14
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU PEU RAGOT 17670 LA COUARDE EN RE 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
7094770 802219931 @Company
@Persons
@UBO
@INPI
CHEVRIER CHAUDET Nicole, Andrée
DoB: 1943-10-31
PoB: 33445 Saint-Martin-du-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gourgaud 17123 Ile d'Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094771 802219931 @Company
@Persons
@UBO
@INPI
CHEVRIER CHAUDET Nicole, Andrée
DoB: 1943-10-31
PoB: 33445 Saint-Martin-du-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gourgaud 17123 Ile d'Aix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644929 344300793 @Company
@Persons
@UBO
@INPI
GIBOUIN TURPAUD Huguette Madeleine
DoB: 1943-03-10
PoB: 79273 Saint-Martin-de-Bernegoue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Rue de l'Alouette 79230 Aiffres FRANCE
8967311 484786744 @Company
@Persons
@UBO
@INPI
MARTIN POTTIER Françoise Emilienne
DoB: 1943-12-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Monnaie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10657905 393461561 @Company
@Persons
@UBO
@INPI
ROLAND Georges Rene
DoB: 1943-09-30
PoB: 51460 RIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE ST MARTIN 51210 MONTMIRAIL FRANCE
10670658 950551218 @Company
@Persons
@UBO
@INPI
BARDE Francis Jean Robert
DoB: 1943-07-14
PoB: 63284 PONT DU CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARTIN LUTHER KING MACEY 10300 MACEY FRANCE
10881651 822455689 @Company
@Persons
@UBO
@INPI
GIBOZ Jean-Pierre, Henri, Marie
DoB: 1943-10-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin des Pierrelettes 1160 Saint-Martin-du-Mont FRANCE
10881652 822455689 @Company
@Persons
@UBO
@INPI
GIBOZ Jean-Pierre, Henri, Marie
DoB: 1943-10-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin des Pierrelettes 1160 Saint-Martin-du-Mont FRANCE
10922232 478564990 @Company
@Persons
@UBO
@INPI
ALIBAUX MARTIN Marie Christine Emilie Marthe
DoB: 1943-10-30
PoB: 69386 LYON (6E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE L ALLEE 1400 CHATILLON SUR CHALARONNE 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
13529806 433878501 @Company
@Persons
@UBO
@INPI
BODIN Roger, Jean, Olivier
DoB: 1943-10-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue William Kennedy 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13921528 452227580 @Company
@Persons
@UBO
@INPI
DESJARDIN Bernard Jacques
DoB: 1943-03-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint-Martin 95240 Cormeilles-en-Parisis 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
14816037 775610595 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1943-10-10
PoB: NIMES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 C R Soeur Bouvier 69000 Lyon FRANCE
16071450 334608577 @Company
@Persons
@UBO
@INPI
PENNACCHIOTTI Robert
DoB: 1943-11-14
PoB: Vienne Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Jules Vallés 38400 Saint-Martin-d'Hères 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.