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 1943-10-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2406754 382045698 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL
DoB: 1943-04-26
PoB: SAINT-BRIEUC (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Pierret 92200 Neuilly-Sur-Seine France
3062087 449021716 @Company
@Persons
@UBO
@INPI
BOURGAUD Genevieve
DoB: 1943-12-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 PORT LA ROYALE 97150 Saint-Martin France yes
@Cadastre
@Geotag
3063500 331241927 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1943-10-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Montplaisir 48160 Saint-Martin-de-Boubaux 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
3112973 537893612 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Paul
DoB: 1943-08-13
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
813 Chemin de la Traverse 30340 Saint-Privat-des-Vieux France
3145913 320142466 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Paul
DoB: 1943-08-13
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
813 Chemin de la Traverse 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145914 320142466 @Company
@Persons
@UBO
@INPI
BUISSON Jean-Paul
DoB: 1943-08-13
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
813 Chemin de la Traverse 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211983 419490008 @Company
@Persons
@UBO
@INPI
MARTIN LOUIS Claudie
DoB: 1943-08-07
PoB: 80410 Ham
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Place de la République 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3211984 419490008 @Company
@Persons
@UBO
@INPI
MARTIN LOUIS Claudie
DoB: 1943-08-07
PoB: 80410 Ham
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Place de la République 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3390140 795308071 @Company
@Persons
@UBO
@INPI
FOUQUES Jean Marc Claude
DoB: 1943-10-30
PoB: 06012 Beausoleil (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3390141 795308071 @Company
@Persons
@UBO
@INPI
FOUQUES Jean Marc Claude
DoB: 1943-10-30
PoB: 06012 Beausoleil (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3420321 795308741 @Company
@Persons
@UBO
@INPI
FOUQUES Jean Marc Claude
DoB: 1943-10-30
PoB: 06012 Beausoleil (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3420322 795308741 @Company
@Persons
@UBO
@INPI
FOUQUES Jean Marc Claude
DoB: 1943-10-30
PoB: 06012 Beausoleil (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Avenue Aristide Briand 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4730242 517792040 @Company
@Persons
@UBO
@INPI
MAJER Léon
DoB: 1943-06-19
PoB: 06127 Saint-Martin-Vésubie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Balzac 94210 La Varenne Saint-Hilaire FRANCE
5919554 349309294 @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
8026456 529273948 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup
DoB: 1943-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-De-Re France yes
@Cadastre
@Geotag
8026457 529273948 @Company
@Persons
@UBO
@INPI
DREUX Jean-Loup
DoB: 1943-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place du 11 Novembre 17410 Saint-Martin-De-Re France yes
@Cadastre
@Geotag
8122422 410691547 @Company
@Persons
@UBO
@INPI
DIGUET MARTIN Jeannine Marie-Jeanne Lucienne
DoB: 1943-10-29
PoB: TROUVILLE LA HAULE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AUX FLEURS 27500 PONT AUDEMER FRANCE
8764987 348575176 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1943-10-30
PoB: FEZ (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE PANAZOL 19250 MEYMAC FRANCE
8764988 348575176 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1943-10-30
PoB: FEZ (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DE PANAZOL 19250 MEYMAC FRANCE
8773642 340709179 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1943-10-30
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOROSAN 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
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
10686153 315444596 @Company
@Persons
@UBO
@INPI
MARTIN Jean- Michel
DoB: 1943-01-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS RUE DU PRINTEMPS 10000 TROYES FRANCE
10863791 401771100 @Company
@Persons
@UBO
@INPI
BOLON Jeanne Marie Marguerite
DoB: 1943-01-22
PoB: 42207 St-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Faubourg Saint-Martin BOITE 62 75010 Paris 10 FRANCE
10863792 401771100 @Company
@Persons
@UBO
@INPI
BOLON Jeanne Marie Marguerite
DoB: 1943-01-22
PoB: 42207 St-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
265 Faubourg Saint-Martin BOITE 62 75010 Paris 10 FRANCE
10921880 342243359 @Company
@Persons
@UBO
@INPI
ALIBAUX MARTIN Marie, Christine, Emilie, Marthe
DoB: 1943-10-30
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ de l'allée 1400 Chatillon sur Chalaronne 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
13716105 402402218 @Company
@Persons
@UBO
@INPI
RHINAN Sabin Christian
DoB: 1943-09-03
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Martin Luther King 97232 Le Lamentin France
13728495 444082523 @Company
@Persons
@UBO
@INPI
PETIT ROSIER Dinah
DoB: 1943-10-22
PoB: SAINT-MARTIN (971)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 plateau Roy Cluny 97233 Schoelcher France
13728496 444082523 @Company
@Persons
@UBO
@INPI
PETIT ROSIER Dinah
DoB: 1943-10-22
PoB: SAINT-MARTIN (971)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 plateau Roy Cluny 97233 Schoelcher France
14061934 479569295 @Company
@Persons
@UBO
@INPI
MICHELET Daniel Francois Marie
DoB: 1943-04-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement LES HAUTS DE FRIAR'S BAY 97150 Saint-Martin France
14063969 492159330 @Company
@Persons
@UBO
@INPI
MICHELET Daniel
DoB: 1943-04-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 2 LES HAUTS DE FRIAR'S BAY 97150 Saint-Martin France yes
@Cadastre
@Geotag
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

 

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.