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 1944-01-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2718825 491003620 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 Espondeilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Martin de Graves 34120 Pézenas FRANCE
2773161 529786154 @Company
@Persons
@UBO
@INPI
SANTA Roger
DoB: 1944-12-22
PoB: 34094 Espondeilhan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Saint-Martin de Graves 34120 Pézenas FRANCE
3313897 485183065 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1944-06-22
PoB: 03108 ECHASSIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3330 ECHASSIERES FRANCE yes
@Cadastre
@Geotag
3313898 485183065 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1944-06-22
PoB: 03108 ECHASSIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 3330 ECHASSIERES FRANCE yes
@Cadastre
@Geotag
3615031 413474206 @Company
@Persons
@UBO
@INPI
MONCHOVET Gaëtan Martin
DoB: 1944-04-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de Berzé-la-Ville, au Bourg 71960 Berzé-la-Ville France
3615032 413474206 @Company
@Persons
@UBO
@INPI
MONCHOVET Gaëtan Martin
DoB: 1944-04-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Berzé-la-Ville, au Bourg 71960 Berzé-la-Ville France
4274460 420990459 @Company
@Persons
@UBO
@INPI
TRIOLET MARTIN Marie-Pierre Andrée
DoB: 1944-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 rue du Thureau 89000 Saint-Georges-Sur-Baulche France
5303261 445059058 @Company
@Persons
@UBO
@INPI
HARDY Maurice
DoB: 1951-12-16
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du 30 Juin 1944 Thury-Harcourt 14220 Hom (Le) FRANCE
5303262 445059058 @Company
@Persons
@UBO
@INPI
HARDY Maurice
DoB: 1951-12-16
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du 30 Juin 1944 Thury-Harcourt 14220 Hom (Le) FRANCE
6437705 429968746 @Company
@Persons
@UBO
@INPI
MARTIN Alain Joel Rene
DoB: 1944-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JEAN DE LA FONTAINE 33560 SAINTE EULALIE FRANCE
7050515 510631633 @Company
@Persons
@UBO
@INPI
CHAPEL HENRIET Christine, Andrée, Henriette
DoB: 1944-11-29
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Jaurès 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
10277037 479621260 @Company
@Persons
@UBO
@INPI
ANSELMO Jean Martin
DoB: 1944-03-06
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route d'Apremont 73490 La Ravoire FRANCE
10310329 453771610 @Company
@Persons
@UBO
@INPI
ANSELMO Jean Martin
DoB: 1944-03-06
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route d'Apremont 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438383 414864579 @Company
@Persons
@UBO
@INPI
POHIE Jean Pierre
DoB: 1944-03-22
PoB: ARQUES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE Saint Martin 62500 Saint-Omer FRANCE
10532619 379605025 @Company
@Persons
@UBO
@INPI
REMY Jean Pierre Louis
DoB: 1944-05-22
PoB: BARBEY SEROUX 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHAMP MARTIN 88640 GRANGES SUR VOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881653 822455689 @Company
@Persons
@UBO
@INPI
MARCIPONT GIBOZ Claire, Marguerite, Marie
DoB: 1944-10-22
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 chemin des Pierrelettes 1160 Saint-Martin-du-Mont FRANCE
10906037 518401880 @Company
@Persons
@UBO
@INPI
MARCIPONT GIBOZ Claire Marguerite Marie
DoB: 1944-10-22
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue des Pierrelettes Confranchette le Haut 1160 Saint-Martin-du-Mont FRANCE
10906038 518401880 @Company
@Persons
@UBO
@INPI
MARCIPONT GIBOZ Claire Marguerite Marie
DoB: 1944-10-22
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue des Pierrelettes Confranchette le Haut 1160 Saint-Martin-du-Mont FRANCE
11674470 328677190 @Company
@Persons
@UBO
@INPI
AUTIN GARIER Colette
DoB: 1944-09-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Les Arcs 42800 Saint-Martin-la-Plaine FRANCE
12947478 381501279 @Company
@Persons
@UBO
@INPI
POMAREZ BOURDET Marie-Thérèse
DoB: 1944-10-17
PoB: Saint-Martin-de-Hinx 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lau-Balagnas 65400 Argelès-Gazost FRANCE
12947479 381501279 @Company
@Persons
@UBO
@INPI
POMAREZ BOURDET Marie-Thérèse
DoB: 1944-10-17
PoB: Saint-Martin-de-Hinx 40
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lau-Balagnas 65400 Argelès-Gazost FRANCE
13745859 502546070 @Company
@Persons
@UBO
@INPI
LORDINOT Martin, Guy
DoB: 1944-01-30
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Saint Jacques 97230 Ste Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745860 502546070 @Company
@Persons
@UBO
@INPI
LORDINOT Martin, Guy
DoB: 1944-01-30
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Saint Jacques 97230 Ste Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067043 513541425 @Company
@Persons
@UBO
@INPI
JEFFREY Joseph Hasley Henroy
DoB: 1944-03-01
PoB: Saint Andrew Grenade
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France
14844362 429955701 @Company
@Persons
@UBO
@INPI
MARTIN Joseph Claude
DoB: 1944-04-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 57000 Metz FRANCE yes
@Cadastre
@Geotag
14915311 429955701 @Company
@Persons
@UBO
@INPI
MARTIN Joseph Claude
DoB: 1944-04-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 57000 Metz FRANCE yes
@Cadastre
@Geotag
15106501 429955701 @Company
@Persons
@UBO
@INPI
MARTIN Joseph Claude
DoB: 1944-04-18
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 57000 Metz FRANCE yes
@Cadastre
@Geotag
16073053 502237704 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bernard Marc Henri
DoB: 1944-01-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Souchière 38330 Montbonnot-Saint-Martin France
16175288 502237704 @Company
@Persons
@UBO
@INPI
BOURGEOIS Bernard Marc Henri
DoB: 1944-01-26
PoB: 69171 Sain-Bel (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Souchière 38330 Montbonnot-Saint-Martin 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.