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 1944-03-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579186 451594717 @Company
@Persons
@UBO
@INPI
BENATIER Claude Lucien Denis
DoB: 1944-01-20
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terres Basses - 213 bis villa Mirabelle 97150 St Martin France
579187 451594717 @Company
@Persons
@UBO
@INPI
BENATIER Claude Lucien Denis
DoB: 1944-01-20
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Terres Basses - 213 bis villa Mirabelle 97150 St Martin France
1405085 414033035 @Company
@Persons
@UBO
@INPI
VAN DE MOLENGRAFT Martin Adriaan
DoB: 1944-05-07
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sporkehout 20 5667 JG Geldrop 0 PAYS-BAS
3080521 434771788 @Company
@Persons
@UBO
@INPI
NONNENMACHER Frank
DoB: 1944-06-30
PoB: Monsheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Martin Luther 0 Frankfurt sur Main Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343497 343948170 @Company
@Persons
@UBO
@INPI
BANSARD MARTIN Marie-Madeleine
DoB: 1944-10-18
PoB: 61121 Coulimer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Verts Prés 14880 Hermanville-sur-Mer FRANCE
5343498 343948170 @Company
@Persons
@UBO
@INPI
BANSARD MARTIN Marie-Madeleine
DoB: 1944-10-18
PoB: 61121 Coulimer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Verts Prés 14880 Hermanville-sur-Mer FRANCE
5857716 440943397 @Company
@Persons
@UBO
@INPI
BARDEL PIAT Arlette Andrée Michelle
DoB: 1944-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5857718 440943397 @Company
@Persons
@UBO
@INPI
BARDEL PIAT Arlette Andrée Michelle
DoB: 1944-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Domaine du Saint Eynard 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874441 385076286 @Company
@Persons
@UBO
@INPI
MARTIN Paulette Marie Mauricette
DoB: 1944-12-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Jomardière 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5874442 385076286 @Company
@Persons
@UBO
@INPI
MARTIN Paulette Marie Mauricette
DoB: 1944-12-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jomardière 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5935409 828867663 @Company
@Persons
@UBO
@INPI
DA ROS Max, Henri, Paul
DoB: 1944-03-16
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Residence Marina Di Fiori 20137 Porto-Vecchio FRANCE
5937509 300189420 @Company
@Persons
@UBO
@INPI
PIETRI (Joseph Martin)
DoB: 1944-10-19
PoB: Sotta (corse du sud)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sotta Borivoli 20146 Sotta FRANCE
5941652 353414378 @Company
@Persons
@UBO
@INPI
DA ROS Max Henri Paul
DoB: 1944-03-16
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Marina Di Fiori 20137 Porto-Vecchio FRANCE
5944469 508748746 @Company
@Persons
@UBO
@INPI
DA ROS Max Henri Paul
DoB: 1944-03-16
PoB: 06126 ST MARTIN DU VAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Marina Di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944470 508748746 @Company
@Persons
@UBO
@INPI
DA ROS Max Henri Paul
DoB: 1944-03-16
PoB: 06126 ST MARTIN DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Marina Di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949746 341541720 @Company
@Persons
@UBO
@INPI
DA ROS Max Henri Paul
DoB: 1944-03-16
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Marina Di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5962460 489589580 @Company
@Persons
@UBO
@INPI
DAROS Max Henri Paul
DoB: 1944-03-16
PoB: 06126 St-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cilagna 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE
8620913 388704926 @Company
@Persons
@UBO
@INPI
AUROUSSEAU MARTIN Aimée
DoB: 1944-03-20
PoB: 58161 MAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ECOUZAT 58120 ST LEGER DE FOUGERET FRANCE
10146400 753493279 @Company
@Persons
@UBO
@INPI
LAURENT Serge, André
DoB: 1944-02-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Marie Martin 54940 Belleville FRANCE
10318863 321437576 @Company
@Persons
@UBO
@INPI
ANSELMO Jean Martin
DoB: 1944-03-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route d'Apremont 73490 La Ravoire FRANCE
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
10744954 801948472 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1944-03-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1138 Chemin de la Nartassière 6370 Mouans-Sartoux FRANCE
10760654 494933609 @Company
@Persons
@UBO
@INPI
MARTIN Marie Therese Gabrielle Andree
DoB: 1944-09-10
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CLOS DES AMAZONES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035009 399559947 @Company
@Persons
@UBO
@INPI
MARTIN GERARD Yvette
DoB: 1944-07-20
PoB: 62557 Maroeuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 place du Théâtre 62000 Arras FRANCE yes
@Cadastre
@Geotag
12070648 429812340 @Company
@Persons
@UBO
@INPI
MARTIN Antonin
DoB: 1944-11-20
PoB: 63017 AUGNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. DE LA LIBERTE 13320 BOUC BEL AIR FRANCE
13327647 444015754 @Company
@Persons
@UBO
@INPI
ANNAND Alexander, Martin
DoB: 1944-02-20
PoB: Berkhamsted ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Cadogan square London sw1x Oht 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071221 794594101 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Thomas Christian
DoB: 1944-03-04
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue du Renouveau Boisripeaux 97139 Les Abymes France yes
@Cadastre
@Geotag
14332623 751249756 @Company
@Persons
@UBO
@INPI
PELOU BUREAU Anne Marie
DoB: 1944-05-20
PoB: 40273 Saint-Martin-de-Seignanx (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64990 Mouguerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256437 337487730 @Company
@Persons
@UBO
@INPI
BOEGLIN Martin
DoB: 1944-11-03
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROGG HAAS 68510 SIERENTZ FRANCE yes
@Cadastre
@Geotag
15264665 409765245 @Company
@Persons
@UBO
@INPI
BOEGLIN Martin Antoine
DoB: 1944-11-03
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Rogg Haas 68510 SIERENTZ FRANCE yes
@Cadastre
@Geotag
15264666 409765245 @Company
@Persons
@UBO
@INPI
BOEGLIN Martin Antoine
DoB: 1944-11-03
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Rogg Haas 68510 SIERENTZ FRANCE yes
@Cadastre
@Geotag
15292249 538564337 @Company
@Persons
@UBO
@INPI
BOEGLIN Martin Antoine
DoB: 1944-11-03
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Rogg Haas 68510 Sierentz 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.