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 1944-02-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556745 390528222 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: Pont Saint Martin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Charle De Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1599581 452860505 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: Pont Saint Martin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Charles De Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1627427 339528002 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: Pont Saint Martin ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Charles De Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
3104872 422708206 @Company
@Persons
@UBO
@INPI
GAILLARD MARTIN Christiane Agnès
DoB: 1944-07-24
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Euze Château d'Aubagnac 30200 Bagnols-sur-Cèze France
3306663 439895814 @Company
@Persons
@UBO
@INPI
DESTREZ DE BOERIO Arlette
DoB: 1944-01-24
PoB: 51002 Saint-Martin-d'Ablois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Gennetines Château de Croissance 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
4049851 329833529 @Company
@Persons
@UBO
@INPI
MARMAYOU Francois
DoB: 1944-11-24
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAINT MARTIN DE SEIGNANX 40390 ST MARTIN DE SEIGNANX FRANCE
4319655 585580525 @Company
@Persons
@UBO
@INPI
ROLAND Jean-Claude Paul
DoB: 1944-06-24
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
370 rue Henri Martin 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
4618495 450823760 @Company
@Persons
@UBO
@INPI
SERVAZEIX Benno
DoB: 1944-02-01
PoB: ELMSHORN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ROUTE DE SAINT MARTIN 77580 VOULANGIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752598 414273201 @Company
@Persons
@UBO
@INPI
LHUILLIER MARTIN Marie-Claude
DoB: 1944-01-17
PoB: L'AIGLE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CHARLES SILVESTRI 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083972 810059741 @Company
@Persons
@UBO
@INPI
KANG MARTIN Lathi
DoB: 1968-10-12
PoB: Pailin Cambodge
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Avenue du 24 Août 1944 69960 Corbas France
5785165 523136356 @Company
@Persons
@UBO
@INPI
FARFAL Martin Alphonse
DoB: 1944-01-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Pech Bacquie 47300 Pujols FRANCE yes
@Cadastre
@Geotag
5914436 432844512 @Company
@Persons
@UBO
@INPI
BERTHIEUX COUTURIER Michèle Reine Germaine
DoB: 1944-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Bir Hakeim 38000 Grenoble France yes
@Cadastre
@Geotag
5915397 72600059 @Company
@Persons
@UBO
@INPI
RAMILLON Gilbert
DoB: 1944-04-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Mas Caché 38950 Saint-Martin-le-Vinoux France
6042723 389448390 @Company
@Persons
@UBO
@INPI
BOURRIAUD Jacques André Joseph
DoB: 1944-02-26
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Champ Fleuri 44840 Les Sorinières France
6098053 333892099 @Company
@Persons
@UBO
@INPI
BOURRIAUD Jacques André-Joseph
DoB: 1944-02-26
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue du Champ Fleuri 44840 Les Sorinières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7382371 520340662 @Company
@Persons
@UBO
@INPI
BENSMAIL Daoud
DoB: 1944-02-24
PoB: Teniet El Had ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jacques Prevert Cité Saint Martin 34700 Lodève FRANCE
8445794 501201990 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
8446266 351970280 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8446267 351970280 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449430 501202014 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
8454450 322270471 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France
8457407 528206949 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
9446762 352658991 @Company
@Persons
@UBO
@INPI
MARTIN ROLLET Danielle Jeanne Maria
DoB: 1944-02-22
PoB: 54366 Messein (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
816 Route de Reventin-Vaugris 38138 Les Côtes-d'Arey France
9624203 400385399 @Company
@Persons
@UBO
@INPI
MELCHIOR MALLET Jacqueline
DoB: 1944-02-06
PoB: COUZEIX (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUEIX SAINT MARTIN LE VIEUX 87700 AIXE SUR VIENNE FRANCE
10144829 321128761 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1944-06-22
PoB: ECHASSIERES (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE LA FORESTIERE 0 ECULLY (RHONE) FRANCE
11122749 482572740 @Company
@Persons
@UBO
@INPI
CHAUTEAU MARTIN Francoise
DoB: 1944-02-27
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE BORDEAUX 24190 NEUVIC FRANCE yes
@Cadastre
@Geotag
11145282 382553238 @Company
@Persons
@UBO
@INPI
CHAUTEAU MARTIN Francoise
DoB: 1944-02-27
PoB: ARCACHON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THEORAT NEUVIC SUR L'ISLE 24190 NEUVIC/L'ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444988 390634566 @Company
@Persons
@UBO
@INPI
VERIL Robert Albert
DoB: 1944-11-17
PoB: GROLEJAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE AUBERGE 2 AVENUE MARTIN MALVY 46200 SOUILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352429 402920581 @Company
@Persons
@UBO
@INPI
MARTIN Francoise Brigitte Helene
DoB: 1944-02-24
PoB: 94078 VILLENEUVE ST-GEORGES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA PASTORALE BL 7 D'ISSY 92130 Issy-les-Moulineaux FRANCE
14048658 341084069 @Company
@Persons
@UBO
@INPI
GALLICERE Jacques
DoB: 1944-02-24
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOU BASCOU MARIGOT 97150 Saint-Martin France
14053391 397534652 @Company
@Persons
@UBO
@INPI
GALLICERE Jacques
DoB: 1944-02-24
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FELIX FLEMING 97150 Saint-Martin France
15492863 339528002 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Moulins 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15492864 339528002 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Moulins 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15493448 452860505 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Moulins 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15493449 452860505 @Company
@Persons
@UBO
@INPI
CHEVALLIER BEAULERY Christiane
DoB: 1944-02-24
PoB: 44130 Pont-Saint-Martin (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Moulins 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
15708460 351970280 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade France yes
@Cadastre
@Geotag
15708461 351970280 @Company
@Persons
@UBO
@INPI
PEJOUT LAROCHE LAROCHE Michèle Madeleine
DoB: 1944-02-29
PoB: 24152 DOMME (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 route de Labrousse Château Labrousse 33390 Saint-Martin-Lacaussade 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.