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 1944-03-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297139 314246679 @Company
@Persons
@UBO
@INPI
MARTIN PINET Anne-Marie Chantal
DoB: 1944-03-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Résidence Rue des Malles 26240 Saint-Vallier France
3666583 392690509 @Company
@Persons
@UBO
@INPI
BIONAZ Claude
DoB: 1944-08-03
PoB: 73 SAINT MARTIN LA CHAMBRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIEUX CHEMINS DE GRANS 13680 LANCON DE PROVENCE FRANCE
3969485 498033547 @Company
@Persons
@UBO
@INPI
MOREAU Claude Jean Roger
DoB: 1944-03-15
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1871 Route de la Roquette Parc Résidence Saint Martin 6250 MOUGINS FRANCE yes
@Cadastre
@Geotag
3969486 498033547 @Company
@Persons
@UBO
@INPI
MOREAU Claude Jean Roger
DoB: 1944-03-15
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1871 Route de la Roquette Parc Résidence Saint Martin 6250 MOUGINS FRANCE yes
@Cadastre
@Geotag
4640184 491218160 @Company
@Persons
@UBO
@INPI
MOREAU Claude Jean Roger
DoB: 1944-03-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1871 Route DE LA ROQUETTE PARC RESIDENTIEL SAINT MARTIN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4640185 491218160 @Company
@Persons
@UBO
@INPI
MOREAU Claude Jean Roger
DoB: 1944-03-15
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1871 Route DE LA ROQUETTE PARC RESIDENTIEL SAINT MARTIN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
5816887 439530395 @Company
@Persons
@UBO
@INPI
IANNELLO Luigi
DoB: 1954-09-03
PoB: Sommatino Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5816888 439530395 @Company
@Persons
@UBO
@INPI
IANNELLO Luigi
DoB: 1954-09-03
PoB: Sommatino Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6424751 433670007 @Company
@Persons
@UBO
@INPI
SOUBERBIELLE Raymond
DoB: 1944-10-16
PoB: 65463 Viella FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33540 Saint-Martin-de-Lerm FRANCE
8348984 383159068 @Company
@Persons
@UBO
@INPI
BARRUYER MARTIN Andrée
DoB: 1944-03-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
823 Chemin de la Biscuité 42370 Renaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656871 340926153 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Place Martin Bastard CS 58755 79027 Niort CEDEX FRANCE
8656872 340926153 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Martin Bastard CS 58755 79027 Niort CEDEX FRANCE
9840908 819010398 @Company
@Persons
@UBO
@INPI
MAFFONE MARTIN Monique, Hélène, Marcelle
DoB: 1944-01-25
PoB: 83088 Néoules FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la liberté 83136 Néoules FRANCE
10275847 811200476 @Company
@Persons
@UBO
@INPI
FAVERO Gianfranco
DoB: 1944-08-15
PoB: TALMASSONS ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Belvédère - Cul de Sac le Sirocco 97150 Saint Martin FRANCE
10562806 393958137 @Company
@Persons
@UBO
@INPI
DESVIGNE BREUCQ Claudine
DoB: 1944-12-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Route De La Bourgatie 24680 Lamonzie Saint-Martin FRANCE
10562807 393958137 @Company
@Persons
@UBO
@INPI
DESVIGNE BREUCQ Claudine
DoB: 1944-12-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De La Bourgatie 24680 Lamonzie Saint-Martin FRANCE
10621291 329605901 @Company
@Persons
@UBO
@INPI
REBOUL Andre Jean Marie
DoB: 1944-03-15
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIALETS 7460 Banne France
11377803 318549706 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1944-03-23
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Résidence de la Haie Vive 27640 Merey FRANCE
11409280 444201073 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1944-03-23
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence de la Haie Vive 27640 Merey FRANCE
12308023 752670216 @Company
@Persons
@UBO
@INPI
BRET BELLANGER Marie-Laure
DoB: 1944-10-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Martin de Thézillat 92200 Neuilly-sur-Seine FRANCE
13352783 333136018 @Company
@Persons
@UBO
@INPI
REBOUL André
DoB: 1944-03-15
PoB: 13097 Saint-Martin-de-Crau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Galante 84000 Avignon FRANCE
13460840 414270652 @Company
@Persons
@UBO
@INPI
PREGNON ANTHEAUME Nicole
DoB: 1944-11-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Râpée 17410 Saint-Martin-de-Ré France
13764265 529043226 @Company
@Persons
@UBO
@INPI
GUYON MARTIN Christiane Jeanne Andrée
DoB: 1944-03-14
PoB: 39367 Morbier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sainte-Anne 83780 Flayosc France yes
@Cadastre
@Geotag
13899801 303132294 @Company
@Persons
@UBO
@INPI
TORRANI Georges
DoB: 1944-11-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL MERIDIEN SAINT MARTIN ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14049050 344271614 @Company
@Persons
@UBO
@INPI
BRYAN Calvin Hubert
DoB: 1944-11-03
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Pont 97150 Saint-Martin France
14057804 430254201 @Company
@Persons
@UBO
@INPI
ROBBE Michel Paul Henri
DoB: 1944-07-12
PoB: 25411 Morteau (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . Nø 81 OYSTER POND 97150 Saint-Martin France
14063403 489110577 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1944-03-15
PoB: 94033 Fontenay-sous-Bois France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Saint-Jean Bellevue 97150 Saint-Martin France yes
@Cadastre
@Geotag
14115021 397563073 @Company
@Persons
@UBO
@INPI
D'AMATO REGGIANI Vincenzo
DoB: 1944-04-03
PoB: ALESSANDRIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue de Hollande 97150 Saint-Martin France
14117038 437726771 @Company
@Persons
@UBO
@INPI
BRIOT Claude Gilbert Francois Joseph
DoB: 1944-03-15
PoB: LONGAULNAY (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Saint-Martin II 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14117039 437726771 @Company
@Persons
@UBO
@INPI
BRIOT Claude Gilbert Francois Joseph
DoB: 1944-03-15
PoB: LONGAULNAY (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Saint-Martin II 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14118109 449701366 @Company
@Persons
@UBO
@INPI
BRIOT Claude Gilbert Francois
DoB: 1944-03-15
PoB: 35156 LONGAULNAY (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Saint Martin 2 97354 Remire-Montjoly France
14125325 538557638 @Company
@Persons
@UBO
@INPI
BRIOT Claude, Gilbert, François
DoB: 1944-03-15
PoB: 35156 Longaulnay (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Saint-Martin 2 97354 Remire-Montjoly France
14633759 437982739 @Company
@Persons
@UBO
@INPI
BILLACAMPA BIBARD Marie-Hélène
DoB: 1944-04-23
PoB: 47254 Saint-Martin-Curton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Licougne 47700 Saint-Martin-Curton FRANCE
14677202 387940679 @Company
@Persons
@UBO
@INPI
ROUSSET-MARTIN André Robert
DoB: 1944-07-15
PoB: 71506 Savigny-en-Revermont (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bois du Four 39210 Voiteur France yes
@Cadastre
@Geotag
14701954 433366374 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Noël Marie Paul
DoB: 1944-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Guillaume Tell 75017 Paris France
14701955 433366374 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Noël Marie Paul
DoB: 1944-12-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Guillaume Tell 75017 Paris 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.