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 1944-07-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22376 389124397 @Company
@Persons
@UBO
@INPI
CHIVET MARTIN Marie-France Georgette Clotilde
DoB: 1944-09-20
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Saint-Denis 80490 Hallencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
22377 389124397 @Company
@Persons
@UBO
@INPI
CHIVET MARTIN Marie-France Georgette Clotilde
DoB: 1944-09-20
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint-Denis 80490 Hallencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
154576 344533401 @Company
@Persons
@UBO
@INPI
TORSTEIN ODIER Michèle
DoB: 1944-02-20
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Henri Martin 75116 Paris FRANCE
212924 403355191 @Company
@Persons
@UBO
@INPI
DEBARD Jean-Paul Raymond
DoB: 1944-12-25
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Sadi Carnot 30220 Aigues-Mortes France
212925 403355191 @Company
@Persons
@UBO
@INPI
DEBARD Jean-Paul Raymond
DoB: 1944-12-25
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sadi Carnot 30220 Aigues-Mortes France
431066 423227958 @Company
@Persons
@UBO
@INPI
GOUSSOT MARTIN Therese Monique Pierrette
DoB: 1944-07-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 PROMENADE DES ANGLAIS 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
688883 344533401 @Company
@Persons
@UBO
@INPI
TORSTEIN ODIER Michèle
DoB: 1944-02-20
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Henri Martin 75116 Paris 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
2244717 333749786 @Company
@Persons
@UBO
@INPI
MARTIN JEAN
DoB: 1944-09-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Carmelites 76000 Rouen France
3128558 403355191 @Company
@Persons
@UBO
@INPI
DEBARD Jean Paul
DoB: 1944-12-25
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DU GENERAL GRENIER 84000 Avignon France
4027514 751249756 @Company
@Persons
@UBO
@INPI
PELOU BUREAU Anne Marie
DoB: 1944-05-20
PoB: 40273 Saint-Martin-de-Seignanx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4841871 489774299 @Company
@Persons
@UBO
@INPI
PENDOLA LAVEGIE Antoinette
DoB: 1944-06-07
PoB: Pont du Fahs Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Martin Basse 69300 Caluire-et-Cuire France
4923964 392414082 @Company
@Persons
@UBO
@INPI
VINDRY Claude Jacques
DoB: 1944-07-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Folletière 69510 Thurins France yes
@Cadastre
@Geotag
5000557 449751510 @Company
@Persons
@UBO
@INPI
VINDRY Claude Jacques Marie
DoB: 1944-07-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de la Folletière 69510 Thurins France yes
@Cadastre
@Geotag
5088162 425386828 @Company
@Persons
@UBO
@INPI
VINDRY Claude Jacques Marie
DoB: 1944-07-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 La Folletiere 69510 Thurins France
5088163 425386828 @Company
@Persons
@UBO
@INPI
VINDRY Claude Jacques Marie
DoB: 1944-07-09
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 La Folletiere 69510 Thurins France
5095762 324612894 @Company
@Persons
@UBO
@INPI
VINDRY Claude
DoB: 1944-07-09
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 La Folletière 69510 Thurins France yes
@Cadastre
@Geotag
5095763 324612894 @Company
@Persons
@UBO
@INPI
VINDRY Claude
DoB: 1944-07-09
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 La Folletière 69510 Thurins France yes
@Cadastre
@Geotag
5876505 452805849 @Company
@Persons
@UBO
@INPI
MARTY UNAL Nicole Denise Maria Noélie
DoB: 1944-08-08
PoB: 12203 Roquefort-sur-Soulzon (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France
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
6206054 789351202 @Company
@Persons
@UBO
@INPI
CHABIN Richard Bathelemy
DoB: 1944-07-26
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Place Jean-Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6910871 810026765 @Company
@Persons
@UBO
@INPI
DEUFF Guillaume
DoB: 1944-07-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue de Saint-Martin 77600 Bussy-Saint-Georges FRANCE yes
@Cadastre
@Geotag
8402376 440737187 @Company
@Persons
@UBO
@INPI
NIDOS PRADIER Claudette Marilou
DoB: 1944-07-13
PoB: 24455 ST MARTIN DE RIBERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIDO DE LA MARANA 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
8405023 514234665 @Company
@Persons
@UBO
@INPI
NIDOS PRADIER Claudette Marilou
DoB: 1944-07-13
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lido de la Marana 20620 Biguglia FRANCE
8405024 514234665 @Company
@Persons
@UBO
@INPI
NIDOS PRADIER Claudette Marilou
DoB: 1944-07-13
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lido de la Marana 20620 Biguglia FRANCE
11016123 350371472 @Company
@Persons
@UBO
@INPI
MARTIN GERARD Yvette
DoB: 1944-07-20
PoB: MAROEUIL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE JEAN DE LA FONTAINE MAROEUIL 62161 MAROEUIL FRANCE
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
11042521 352805105 @Company
@Persons
@UBO
@INPI
MARTIN GERARD Yvette
DoB: 1944-07-20
PoB: MAROEUIL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE JEAN DE LA FONTAINE 62161 MAROEUIL FRANCE
11049843 488636796 @Company
@Persons
@UBO
@INPI
MARTIN GERARD Yvette
DoB: 1944-07-20
PoB: 62557 MAROEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Théâtre 62000 Arras FRANCE
11752256 483146064 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Colette
DoB: 1944-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11752257 483146064 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Colette
DoB: 1944-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13150788 332482140 @Company
@Persons
@UBO
@INPI
DEUFF Guillaume
DoB: 1944-07-26
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue St Martin 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
14048792 342315736 @Company
@Persons
@UBO
@INPI
CAIRE JEAN Janine Rose
DoB: 1944-11-13
PoB: St Martin de Crau France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
140 Chemin de David 13270 Fos-sur-Mer France
14055994 414446062 @Company
@Persons
@UBO
@INPI
AMSELLEM Georges
DoB: 1944-01-20
PoB: 06 Nice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTER - BP 3473 97069 Saint Martin Cedex France
14065438 501368831 @Company
@Persons
@UBO
@INPI
BENATIER Claude
DoB: 1944-01-20
PoB: 85003 Aizenay (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Terres Basses 213 Bis Villa Mirabelle 97150 Saint-Martin France
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
15793425 390936797 @Company
@Persons
@UBO
@INPI
SERRE MORONI Christiane, Marie, Marguerite
DoB: 1944-07-20
PoB: 13097 Saint-Martin-de-Crau (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse Saint-Michel 10800 Buchères 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.