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 1944-07-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296204 414915736 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1944-05-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B BD. DE LA HOULE 35800 ST BRIAC SUR MER FRANCE yes
@Cadastre
@Geotag
1296205 414915736 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1944-05-02
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60B BD. DE LA HOULE 35800 ST BRIAC SUR MER FRANCE 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
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
2105731 402931984 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1944-05-05
PoB: 07100 Gravières (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 rue de Monceau 75008 Paris France
3324637 379514904 @Company
@Persons
@UBO
@INPI
TAILLON SOUILLAT Andree Jeanine
DoB: 1944-07-19
PoB: SAINT MARTIN DES LAIS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BONNINS GANNAY SUR LOIRE 3230 CHEVAGNES FRANCE
3719670 352653190 @Company
@Persons
@UBO
@INPI
MARTIN STALDER Antoinette
DoB: 1944-07-19
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Monnier Genève 0 SUISSE
3872660 383564408 @Company
@Persons
@UBO
@INPI
ROCHMAN Louis
DoB: 1944-07-04
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Plaine Saint Martin 66500 Prades France
4451875 501530810 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1944-07-18
PoB: 62033 Annay (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LA HAUTE LOGE - APPT 104 59190 Hazebrouck France yes
@Cadastre
@Geotag
5306603 818383507 @Company
@Persons
@UBO
@INPI
MAINCENT Lyliane, Marie, Philomène
DoB: 1944-12-19
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Sainte-Honorine Saint-Martin-de-Tallevende 14500 Vire Normandie FRANCE
5319998 818383606 @Company
@Persons
@UBO
@INPI
MAINCENT Lyliane, Marie, Philomène
DoB: 1944-12-19
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Sainte-Honorine Saint-Martin-de-Tallevende 14500 Vire Normandie FRANCE
5887460 504355173 @Company
@Persons
@UBO
@INPI
COUSIN Christiane Monique
DoB: 1944-01-19
PoB: 93013 Le Bourget (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route des Semaises Les Hautinières 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5887462 504355173 @Company
@Persons
@UBO
@INPI
COUSIN Christiane Monique
DoB: 1944-01-19
PoB: 93013 Le Bourget (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route des Semaises Les Hautinières 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199374 390712594 @Company
@Persons
@UBO
@INPI
BIANCHI BOYER Mireille
DoB: 1944-07-19
PoB: Gap05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Grande Saint-Martin de Brome 4800 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199375 390712594 @Company
@Persons
@UBO
@INPI
BIANCHI BOYER Mireille
DoB: 1944-07-19
PoB: Gap05
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Grande Saint-Martin de Brome 4800 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896477 408540037 @Company
@Persons
@UBO
@INPI
VOISIN BERNARD MICHEL DENIS
DoB: 1944-07-19
PoB: 50 VALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ST MARTIN DES CHAMPS 78 Septeuil FRANCE
9973695 342359791 @Company
@Persons
@UBO
@INPI
MARTIN DE LA BRIERE Marie Yvonne
DoB: 1944-07-19
PoB: SAINT BRICE/53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 D RUE LETANDUERE 49000 ANGERS FRANCE
10620861 325803872 @Company
@Persons
@UBO
@INPI
BONNEFOI Jean Georges
DoB: 1944-10-26
PoB: 07270 Saint-Martin-sur-Lavezon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Pasteur 7200 Aubenas 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
11448943 432196129 @Company
@Persons
@UBO
@INPI
DELBOS Catherine Alice Josephine Nicole
DoB: 1944-09-26
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 RUE MARTIN BAUDEL 46000 CAHORS FRANCE
12591384 477919021 @Company
@Persons
@UBO
@INPI
MARTIN MARCHAND Bernadette Armande Simone
DoB: 1944-05-14
PoB: 27112 BRETEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE L'ASSEMBLEE PORT SAINT-OUEN 76520 GOUY FRANCE
12605614 328088943 @Company
@Persons
@UBO
@INPI
MIMIEUX Gerard
DoB: 1944-07-19
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHE. DES ELFES LE GENETEY 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
14834862 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
14877420 794936658 @Company
@Persons
@UBO
@INPI
NIMSGERN Monique
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14877421 794936658 @Company
@Persons
@UBO
@INPI
NIMSGERN Monique
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14905811 366801199 @Company
@Persons
@UBO
@INPI
BASTIEN Jeannine
DoB: 1944-07-12
PoB: LOURDES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU ST QUENTIN 57050 BAN ST MARTIN FRANCE
14948369 794936658 @Company
@Persons
@UBO
@INPI
NIMSGERN Monique
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14948370 794936658 @Company
@Persons
@UBO
@INPI
NIMSGERN Monique
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15139559 794936658 @Company
@Persons
@UBO
@INPI
NIMSGERN Monique
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15139560 794936658 @Company
@Persons
@UBO
@INPI
NIMSGERN Monique
DoB: 1944-04-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardenelle 57050 Le ban Saint-Martin 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.