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 1944-11-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116899 950013458 @Company
@Persons
@UBO
@INPI
ORNANO Dominique Martin
DoB: 1944-11-11
PoB: Ajaccio
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
lotissement Ghiatone Pietrosella 20166 Porticcio FRANCE
125733 321487092 @Company
@Persons
@UBO
@INPI
GASTALDO JEAN LOUIS
DoB: 1944-05-08
PoB: JARRIE (38)
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
QUARTIER MEFFREY 38410 ST MARTIN D'URIAGE FRANCE
125735 321487092 @Company
@Persons
@UBO
@INPI
MR GASTALDO JEAN LOUIS
DoB: 1944-05-08
PoB: JARRIE (38)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
QUARTIER MEFFREY 38410 ST MARTIN D'URIAGE FRANCE
195168 410672117 @Company
@Persons
@UBO
@INPI
PUCHE Eugene
DoB: 1944-07-09
PoB: 80551 Misery (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME MARTIN-TEMPETE Misery 80200 Marchélepot-Misery France
195169 410672117 @Company
@Persons
@UBO
@INPI
PUCHE Eugene
DoB: 1944-07-09
PoB: 80551 Misery (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME MARTIN-TEMPETE Misery 80200 Marchélepot-Misery France
234214 309599074 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Claude
DoB: 1947-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Le Murier 33 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
1567111 330550021 @Company
@Persons
@UBO
@INPI
TAILLANDIER JACKY
DoB: 1944-03-04
PoB: SAINT MARTIN DE BELLE ME 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOCAGE ORANGE N, 12 95000 Cergy FRANCE
2299443 572065167 @Company
@Persons
@UBO
@INPI
SOCIETE HELVETIQUE DE BIENFAISANCE ASSOCIATION SANS BUT LUCRATIF INSCRITE LE 16-12-1952
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Jean Jaurès 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2766035 404427395 @Company
@Persons
@UBO
@INPI
MUSLER Marcelle
DoB: 1944-12-21
PoB: LOURMEL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU MARTIN PECHEUR 34300 AGDE FRANCE
3952371 330319120 @Company
@Persons
@UBO
@INPI
DUMAS GAMBET Anne Jeanne-Marie
DoB: 1954-06-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 impasse du 16 Août 1944 38950 Saint-Martin-le-Vinoux FRANCE
4121359 507981793 @Company
@Persons
@UBO
@INPI
RENAULT Joël Gabriel
DoB: 1944-03-21
PoB: 45136 Ervauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Saint Martin 91450 Étiolles FRANCE
4121360 507981793 @Company
@Persons
@UBO
@INPI
RENAULT Joël Gabriel
DoB: 1944-03-21
PoB: 45136 Ervauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Saint Martin 91450 Étiolles FRANCE
5494929 389787490 @Company
@Persons
@UBO
@INPI
MARTIN CORBY Yolande Marie Françoise
DoB: 1944-01-31
PoB: ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
5494930 389787490 @Company
@Persons
@UBO
@INPI
MARTIN CORBY Yolande Marie Françoise
DoB: 1944-01-31
PoB: ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
6948957 423081447 @Company
@Persons
@UBO
@INPI
FLORANCE Jacky
DoB: 1944-02-16
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement le Potager 51530 Saint-Martin-d'Ablois FRANCE
7969663 379825375 @Company
@Persons
@UBO
@INPI
MARTIN MICHELE YVONNE
DoB: 1944-12-21
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LACHAUX 78120 Rambouillet FRANCE
8350087 389883869 @Company
@Persons
@UBO
@INPI
BOUFFERET Michel
DoB: 1944-01-08
PoB: 42257 Saint Martin d'Estreaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Charles de Gaulle 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8350088 389883869 @Company
@Persons
@UBO
@INPI
BOUFFERET Michel
DoB: 1944-01-08
PoB: 42257 Saint Martin d'Estreaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Charles de Gaulle 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8513874 353888753 @Company
@Persons
@UBO
@INPI
MARTIN COURTOT Marie-France
DoB: 1944-11-19
PoB: Alise Ste Reine 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fort Bermont 90400 Danjoutin FRANCE
8619898 348694886 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois
DoB: 1944-07-04
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE CHARLES FLOQUET 58200 COSNE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9637702 823292859 @Company
@Persons
@UBO
@INPI
DELOMENIE Henri, Marie, Martial
DoB: 1944-02-20
PoB: 87166 Saint-Martin-le-Vieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Chaize 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275907 410101059 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis
DoB: 1944-11-21
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Petit Port Le Cyclamen 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
11493073 348486614 @Company
@Persons
@UBO
@INPI
PARIZOT Jean Paul Stephane Maurice
DoB: 1944-07-18
PoB: ST MARTIN DU MONT 21
P.Physique
Quality: Président
@OCCRP Alef
@WC
ST MARTIN DU MONT 21440 SAINT SEINE L'ABBAYE FRANCE
11495037 447708249 @Company
@Persons
@UBO
@INPI
MARTIN Regis
DoB: 1944-12-11
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE DIJON 21560 COUTERNON FRANCE
11862776 400964219 @Company
@Persons
@UBO
@INPI
DURAND JEAN PHILIPPE MARTIN
DoB: 1960-11-11
PoB: 69004 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OL AV. DU 21 AOUT 1944 CAMPAGNE CAY 13400 Aubagne FRANCE
14049379 348915927 @Company
@Persons
@UBO
@INPI
SIMONEAU Bernard
DoB: 1944-12-16
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CUL DE SAC 12 LOT PARK VIEW 97150 Saint-Martin France
14051921 384450342 @Company
@Persons
@UBO
@INPI
BENATIER Claude
DoB: 1944-01-20
PoB: 85003 Aizenay (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Terres Basses 213 Bis Villa Mirabelle 97150 Saint-Martin France
14054777 405310715 @Company
@Persons
@UBO
@INPI
NICOLAS Norbert Jean-Pierre
DoB: 1944-05-28
PoB: 33339 Prignac-et-Marcamps (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 BAIE ORIENTALE 97150 Saint-Martin France
14063080 485210579 @Company
@Persons
@UBO
@INPI
COLOMBO Pierre
DoB: 1944-07-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyster Pond RTC lotissement 21 97150 Saint-Martin France
14067033 513541367 @Company
@Persons
@UBO
@INPI
JEFFREY Joseph Hasley Henroy
DoB: 1944-03-01
PoB: Saint Andrew Grenade
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France
14067049 513541433 @Company
@Persons
@UBO
@INPI
JEFFREY Joseph Hasley Henroy
DoB: 1944-03-01
PoB: Saint Andrew Grenade
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France
14450802 484580246 @Company
@Persons
@UBO
@INPI
CHAVANNE SADOUX Françoise
DoB: 1944-03-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos Fleurs Et Neige 38410 Saint-Martin-d'Uriage FRANCE
16032742 342152451 @Company
@Persons
@UBO
@INPI
Charbonneau Micheline Denise
DoB: 1944-07-21
PoB: 86030 Blaslay (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Bonaye Blaslay 86170 Saint-Martin-la-Pallu France
16072510 442055893 @Company
@Persons
@UBO
@INPI
RAMILLON Gilbert Jean-Marie
DoB: 1944-04-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Le Mas Caché 38950 Saint-Martin-le-Vinoux France
16173683 309599074 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Claude
DoB: 1947-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Le Murier 33 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères 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.