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 1944-12-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
524813 712044502 @Company
@Persons
@UBO
@INPI
Duc Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524814 712044502 @Company
@Persons
@UBO
@INPI
Duc Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
736706 779558089 @Company
@Persons
@UBO
@INPI
GAUDE Didier Patrick
DoB: 1965-03-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
985542 301212023 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Espace Saint-Marc 5 place du 6 Juin 1944 45000 Orléans France
1761870 382418390 @Company
@Persons
@UBO
@INPI
DUC BERNARD RAYMOND MARTIN
DoB: 1944-12-30
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France
1999170 399735273 @Company
@Persons
@UBO
@INPI
DUC BERNARD RAYMOND MARTIN
DoB: 1944-12-30
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Chomel 75007 Paris France
3064756 410572135 @Company
@Persons
@UBO
@INPI
MARSEILLE MAZELLIER Vivette Jeanne
DoB: 1944-03-28
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS QUARTIER Saint MARTIN 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3160125 430375147 @Company
@Persons
@UBO
@INPI
MARTIN Noël Louis André
DoB: 1944-12-31
PoB: 69027 Brignais (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis Impasse des Houtins 30000 Nîmes France
3348201 319449302 @Company
@Persons
@UBO
@INPI
ALIX YVES LEOPOLD LOUIS
DoB: 1944-05-30
PoB: TRICOT (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 AV. PASTEUR 6190 Roquebrune-Cap-Martin FRANCE
4058175 712044502 @Company
@Persons
@UBO
@INPI
DUC Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4058176 712044502 @Company
@Persons
@UBO
@INPI
DUC Bernard Raymond Martin
DoB: 1944-12-30
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Chomel PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399119 431323450 @Company
@Persons
@UBO
@INPI
VIDALENC ALAUX Denise Marie
DoB: 1944-01-05
PoB: 15201 ST MARTIN SOUS VIGOUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU 3 RUE STE CATHERINE 12340 BOZOULS FRANCE
5303261 445059058 @Company
@Persons
@UBO
@INPI
HARDY Maurice
DoB: 1951-12-16
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du 30 Juin 1944 Thury-Harcourt 14220 Hom (Le) FRANCE
5303262 445059058 @Company
@Persons
@UBO
@INPI
HARDY Maurice
DoB: 1951-12-16
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du 30 Juin 1944 Thury-Harcourt 14220 Hom (Le) FRANCE
5334035 402850523 @Company
@Persons
@UBO
@INPI
MARTIN JEANNE Simone
DoB: 1944-12-30
PoB: Le perron 50
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
93 rue d'Authie 14000 Caen FRANCE
5877792 487909640 @Company
@Persons
@UBO
@INPI
LUBIN Marie Monique
DoB: 1954-03-17
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
5877793 487909640 @Company
@Persons
@UBO
@INPI
LUBIN Marie Monique
DoB: 1954-03-17
PoB: Port au Prince Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du 26 Mai 1944 38950 Saint-Martin-le-Vinoux France
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
10883888 345266076 @Company
@Persons
@UBO
@INPI
CARMINATI CAPELLI Marie, Rose
DoB: 1944-01-12
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Grande rue 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846010 379406242 @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
12505296 438041782 @Company
@Persons
@UBO
@INPI
MARTIN MARIE Danièle Roberte Paulette
DoB: 1944-12-14
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 de la Rivière 76400 Fécamp FRANCE
12505297 438041782 @Company
@Persons
@UBO
@INPI
MARTIN MARIE Danièle Roberte Paulette
DoB: 1944-12-14
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 de la Rivière 76400 Fécamp FRANCE
13709962 380347997 @Company
@Persons
@UBO
@INPI
GASTALDI VERDELLET Genevieve Marie-Rose
DoB: 1944-07-08
PoB: LE BEAUSSET (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
13718765 412267478 @Company
@Persons
@UBO
@INPI
LORDINOT Martin Guy
DoB: 1944-01-30
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Jacques 97230 Sainte Marie France
13764265 529043226 @Company
@Persons
@UBO
@INPI
GUYON MARTIN Christiane Jeanne Andrée
DoB: 1944-03-14
PoB: 39367 Morbier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sainte-Anne 83780 Flayosc France yes
@Cadastre
@Geotag
14063078 485210561 @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 97057 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

 

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.