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 1944-06-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268563 348881855 @Company
@Persons
@UBO
@INPI
LE GALL Marcel
DoB: 1944-08-28
PoB: 29146 Melgven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue de la Côte d'Azur 6190 Roquebrune cap martin FRANCE
602853 845780592 @Company
@Persons
@UBO
@INPI
MARTIN LELOUP Elisabeth
DoB: 1944-10-11
PoB: 51452 Rapsécourt (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis rue Louis Maury 55100 Verdun France
604840 445285299 @Company
@Persons
@UBO
@INPI
LAURENT Claude Gustave
DoB: 1944-05-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Ecoles Revemont 54260 Viviers-sur-Chiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604841 445285299 @Company
@Persons
@UBO
@INPI
LAURENT Claude Gustave
DoB: 1944-05-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Ecoles Revemont 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342167 905420014 @Company
@Persons
@UBO
@INPI
ROUSSET Loïc, Charles, Martin, Frédéric
DoB: 1944-07-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Calvaire 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1366748 440783231 @Company
@Persons
@UBO
@INPI
MANDINEAU Frédéric Yannick Claude Martin
DoB: 1973-10-19
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 RUE du 21 Aout 1944 41250 Mont-près-Chambord FRANCE
1366749 440783231 @Company
@Persons
@UBO
@INPI
MANDINEAU Frédéric Yannick Claude Martin
DoB: 1973-10-19
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 RUE du 21 Aout 1944 41250 Mont-près-Chambord FRANCE
1831717 453687311 @Company
@Persons
@UBO
@INPI
MARTIN JEAN CLEMENT ADRIEN
DoB: 1944-06-19
PoB: MOUTIE D AHUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Couvent 23150 Moutier d'Ahun France yes
@Cadastre
@Geotag
2632374 514337849 @Company
@Persons
@UBO
@INPI
MARTIN CHAINTREUIL Annick Françoise
DoB: 1944-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Philly 69280 Sainte-Consorce France
2984455 719801714 @Company
@Persons
@UBO
@INPI
TRAPLETTI Claude
DoB: 1944-06-19
PoB: CRETEIL 94
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE ADOLPHE BLANCHON 28231 SAINT MARTIN DE NIGELLES FRANCE
2984456 719801714 @Company
@Persons
@UBO
@INPI
TRAPLETTI Claude
DoB: 1944-06-19
PoB: CRETEIL 94
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE ADOLPHE BLANCHON 28231 SAINT MARTIN DE NIGELLES FRANCE
2994820 402290878 @Company
@Persons
@UBO
@INPI
TRAPLETTI Claude, Mathieu, François,
DoB: 1944-06-19
PoB: CRETEIL (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ADOLPHE BLANCHON EGLANCOURT 28130 SAINT MARTIN DE NIGELLES FRANCE
3382425 385223052 @Company
@Persons
@UBO
@INPI
SOULIER GERARD
DoB: 1944-06-19
PoB: PERIGUEUX (DORDOGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
206 CHE. DES ORTAS 6190 Roquebrune-Cap-Martin FRANCE
3385443 509507299 @Company
@Persons
@UBO
@INPI
CASSINI Christiane
DoB: 1944-10-17
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Paul Montel 2e étage 6200 Nice FRANCE
3385444 509507299 @Company
@Persons
@UBO
@INPI
CASSINI Christiane
DoB: 1944-10-17
PoB: 06126 Saint-Martin-du-Var FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard Paul Montel 2e étage 6200 Nice FRANCE
4618530 421579236 @Company
@Persons
@UBO
@INPI
MARTIN Jean Clement Adrien
DoB: 1944-06-19
PoB: MOUTIER D'AHUN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUVENT MOUTIER D'AHUN 23150 AHUN FRANCE yes
@Cadastre
@Geotag
5820866 315126813 @Company
@Persons
@UBO
@INPI
BLANC Robert Raphaël Marius
DoB: 1944-06-19
PoB: 26315 Saint-Martin-en-Vercors (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5B Place du 4 Avril 1929 38250 Saint-Nizier-du-Moucherotte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838962 349140772 @Company
@Persons
@UBO
@INPI
ILLY André Paul Robert
DoB: 1938-04-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5838963 349140772 @Company
@Persons
@UBO
@INPI
ILLY André Paul Robert
DoB: 1938-04-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5838964 349140772 @Company
@Persons
@UBO
@INPI
SAULNIER ILLY Yvette Alice
DoB: 1944-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 16 Août 1944 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7182688 431272236 @Company
@Persons
@UBO
@INPI
CHAUVIN BELADEN Michelle
DoB: 1944-03-19
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
693 boulevard Paul Martin Nalin 4100 Manosque FRANCE
7182689 431272236 @Company
@Persons
@UBO
@INPI
CHAUVIN BELADEN Michelle
DoB: 1944-03-19
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
693 boulevard Paul Martin Nalin 4100 Manosque FRANCE
14052271 388498099 @Company
@Persons
@UBO
@INPI
QUESTEL Adrien
DoB: 1944-05-06
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14056264 418316881 @Company
@Persons
@UBO
@INPI
ROL EPOUSE CIPOLIN ROL Paulette Marinette
DoB: 1944-06-01
PoB: 19 Cornil Correze
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GROVE RESIDENCE 97150 Saint-Martin France
14831151 333845147 @Company
@Persons
@UBO
@INPI
MARTIN Martial
DoB: 1944-05-09
PoB: LOMBEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MESANGES 57300 AY SUR MOSELLE FRANCE
14868693 529061285 @Company
@Persons
@UBO
@INPI
WIENER Maurice
DoB: 1944-06-27
PoB: 38422 Saint-Martin-d'Uriage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue du Général de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14868694 529061285 @Company
@Persons
@UBO
@INPI
WIENER Maurice
DoB: 1944-06-27
PoB: 38422 Saint-Martin-d'Uriage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B rue du Général de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14902100 333845147 @Company
@Persons
@UBO
@INPI
MARTIN Martial
DoB: 1944-05-09
PoB: LOMBEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES MESANGES 57300 AY SUR MOSELLE FRANCE
14939642 529061285 @Company
@Persons
@UBO
@INPI
WIENER Maurice
DoB: 1944-06-27
PoB: 38422 Saint-Martin-d'Uriage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue du Général de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14939643 529061285 @Company
@Persons
@UBO
@INPI
WIENER Maurice
DoB: 1944-06-27
PoB: 38422 Saint-Martin-d'Uriage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B rue du Général de Gaulle 57950 Montigny-les-Metz 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.