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 1944-10-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
621186 393428545 @Company
@Persons
@UBO
@INPI
TRINTIGNAC William Paul
DoB: 1944-04-26
PoB: 30167 MEYRANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DU BRAMEFAN 13310 SAINT MARTIN DE CRAU FRANCE
725472 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
725473 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
729148 433559143 @Company
@Persons
@UBO
@INPI
GUERBAAI Aaron-Emile
DoB: 1962-04-27
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
2387446 429301898 @Company
@Persons
@UBO
@INPI
STIFKENS SARAH YOLANDE
DoB: 1944-08-27
PoB: ELEY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Henri Martin 75116 Paris France
3063492 331241927 @Company
@Persons
@UBO
@INPI
CRAUZAZ Philippe
DoB: 1944-10-17
PoB: Moudon Suisse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Corbès 48160 Saint-Martin-de-Boubaux France
3104872 422708206 @Company
@Persons
@UBO
@INPI
GAILLARD MARTIN Christiane Agnès
DoB: 1944-07-24
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Euze Château d'Aubagnac 30200 Bagnols-sur-Cèze France
3140145 529458366 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ALES AGGLOMERATION
DoB: 200035152
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1642 Chemin de Trespeaux 30100 Alès France
3140553 323647511 @Company
@Persons
@UBO
@INPI
FERRAT MARTIN DIT BERTRAND Gerard
DoB: 1944-06-16
PoB: Seyssinet (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
123 Avenue de la République 38170 Seyssinet-Pariset France
3152489 384103057 @Company
@Persons
@UBO
@INPI
MARTIN Noël
DoB: 1944-12-31
PoB: 69027 Brignais (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MASSILLARGUES ATTUECH 30140 Anduze France
3736800 384040291 @Company
@Persons
@UBO
@INPI
MARTIN JOUBERT Louisette
DoB: 1944-04-15
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 chemin de la Draillette 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3736801 384040291 @Company
@Persons
@UBO
@INPI
MARTIN JOUBERT Louisette
DoB: 1944-04-15
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 chemin de la Draillette 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864211 500437751 @Company
@Persons
@UBO
@INPI
POURREAU Jean-Pierre François
DoB: 1944-06-30
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3848 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5864212 500437751 @Company
@Persons
@UBO
@INPI
POURREAU Jean-Pierre François
DoB: 1944-06-30
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3848 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
7229609 414395509 @Company
@Persons
@UBO
@INPI
DA ROCHA SANTOS Jose Alexandre
DoB: 1944-03-30
PoB: GOUVAES DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DE L'ARMAGNAC ST MARTIN DE SEIGNANX 40390 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045411 349931170 @Company
@Persons
@UBO
@INPI
GUILLE Désiré Maurice Gaspard
DoB: 1944-10-14
PoB: 18224 Saint-Martin-des-Champs (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Pierre Brossolette 58600 Garchizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045412 349931170 @Company
@Persons
@UBO
@INPI
GUILLE Désiré Maurice Gaspard
DoB: 1944-10-14
PoB: 18224 Saint-Martin-des-Champs (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue Pierre Brossolette 58600 Garchizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660156 493441935 @Company
@Persons
@UBO
@INPI
VILLE DE NIORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place Martin Bastard Hôtel de ville 79000 Niort FRANCE
10082487 484754577 @Company
@Persons
@UBO
@INPI
LEROY Timothée
DoB: 1984-09-30
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue du 17 Septembre 1944 54700 Pont-à-Mousson FRANCE
11425407 477624100 @Company
@Persons
@UBO
@INPI
MARTIN Charles Roland
DoB: 1944-10-30
PoB: LOUPIAC *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Avenue des Anciens Combattants AFN 27100 Le Vaudreuil FRANCE
11425408 477624100 @Company
@Persons
@UBO
@INPI
MARTIN Charles Roland
DoB: 1944-10-30
PoB: LOUPIAC *
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 B Avenue des Anciens Combattants AFN 27100 Le Vaudreuil FRANCE
11426868 325059731 @Company
@Persons
@UBO
@INPI
MARTIN Charles Roland
DoB: 1944-10-30
PoB: LOUPIAC *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Avenue des Anciens Combattants AFN 27100 Le Vaudreuil FRANCE
11500844 510393101 @Company
@Persons
@UBO
@INPI
FLEURY Marie-Claude
DoB: 1944-10-30
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Justice 21210 Saint-Martin-de-la Mer FRANCE yes
@Cadastre
@Geotag
11840678 403692387 @Company
@Persons
@UBO
@INPI
MARTIN JEAN JACQUES EUGENE HENRI
DoB: 1944-01-24
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A QUAI DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11964785 969507425 @Company
@Persons
@UBO
@INPI
ROBERT MARTIN Annick
DoB: 1944-05-30
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée De la Bonne Vallée 78620 L'Étang-la-Ville France
13090452 483169801 @Company
@Persons
@UBO
@INPI
MARTIN Michel Yves René
DoB: 1944-03-10
PoB: 79193 Noirterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine Dubée 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14055249 410607758 @Company
@Persons
@UBO
@INPI
SAN NICOLAS Jean Pierre Francis
DoB: 1944-10-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES RES.BAY LOT Nø8 97150 Saint-Martin France
14439267 441928157 @Company
@Persons
@UBO
@INPI
MARTIN Auguste
DoB: 1944-12-10
PoB: LILLERS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DE LA LIBERATION 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
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
15814572 838333854 @Company
@Persons
@UBO
@INPI
COX Malcolm Anthony Stephen
DoB: 1944-05-10
PoB: Harrow Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin de Camp Martin 30200 Saint-Michel-d'Euzet France
15814573 838333854 @Company
@Persons
@UBO
@INPI
COX Malcolm Anthony Stephen
DoB: 1944-05-10
PoB: Harrow Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin de Camp Martin 30200 Saint-Michel-d'Euzet 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.