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 1945-02-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72190 528944911 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Claude
DoB: 1945-12-02
PoB: 50410 Pontorson (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Delabordere 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
802764 820384154 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
2035434 483119103 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Gabriel
DoB: 1945-02-28
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
2035435 483119103 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Gabriel
DoB: 1945-02-28
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
2035438 483119103 @Company
@Persons
@UBO
@INPI
MARTIN JEAN-GABRIEL
DoB: 1945-02-28
PoB: 29124 LESNEVEN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jeanne D'Arc 75013 Paris France yes
@Cadastre
@Geotag
3605786 788416014 @Company
@Persons
@UBO
@INPI
PROST Albert Joannes Françis
DoB: 1945-02-23
PoB: 42113 Jas (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue du Commerce 71118 Saint-Martin-Belle-Roche France
4046127 404062119 @Company
@Persons
@UBO
@INPI
LAUSSUCQ Xavier
DoB: 1945-06-19
PoB: ST MARTIN DE SEIGNANX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BECHIENIA SARE 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
4290593 413940578 @Company
@Persons
@UBO
@INPI
MARTIN François Maurice
DoB: 1945-10-14
PoB: LA FERTE-MILON 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Porte de Reims Bruyères-et-Montbérault 2000 Laon France
4311893 309112795 @Company
@Persons
@UBO
@INPI
VARLET MARTIN Jacqueline Renée Marie Marguerite
DoB: 1945-01-28
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gloriette 2100 Morcourt France
4322374 310336235 @Company
@Persons
@UBO
@INPI
VARLET MARTIN Jacqueline Renée Marie Marguerite
DoB: 1945-01-28
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gloriette 2100 Morcourt France
5843366 380620062 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-04-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Jarret 38930 Clelles France yes
@Cadastre
@Geotag
5843367 380620062 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-04-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Jarret 38930 Clelles France yes
@Cadastre
@Geotag
5874212 827947250 @Company
@Persons
@UBO
@INPI
BOPILI Mbamvura Dadhy
DoB: 1978-10-25
PoB: Kinshasa République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue du 8 mai 1945 38400 Saint-Martin-d'Hères France
6755655 428229900 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1945-07-09
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Pourquoi Pas 29200 Brest FRANCE
8612012 441016342 @Company
@Persons
@UBO
@INPI
REIGNEAU MARTIN Yvette
DoB: 1945-02-18
PoB: 45210 MONTBOUY 45 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVIGNY CIDEX 58500 BILLY SUR OISY FRANCE
9051917 418619805 @Company
@Persons
@UBO
@INPI
SOHET Claude
DoB: 1945-09-16
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Guy Martin 59262 Sainghin-en-Mélantois France
9565485 405143694 @Company
@Persons
@UBO
@INPI
NANTIER DUMONT Jacqueline Octavie
DoB: 1945-08-15
PoB: 76612 Saint-Martin-au-Bosc (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 11 Novembre 60540 Bornel France
11483988 332575000 @Company
@Persons
@UBO
@INPI
CHAUSSIER Charles Maurice Honore
DoB: 1945-11-28
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPCOURT SAINT MARTIN DU MONT 21440 SAINT SEINE L'ABBAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395411 392080230 @Company
@Persons
@UBO
@INPI
DONAT NAMETZ Jany
DoB: 1945-03-02
PoB: 13097 Saint-Martin-de-Crau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean-Jaurès 84250 Le Thor FRANCE
13486792 324815877 @Company
@Persons
@UBO
@INPI
SAN- MARTIN Gérard
DoB: 1945-06-01
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Côte d Argent 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061854 479154619 @Company
@Persons
@UBO
@INPI
BARSKE Christiaan Gerrit Hendrik
DoB: 1945-11-05
PoB: Enschede Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE PIRATE APPT 403 97150 Saint-Martin France
14773825 403259229 @Company
@Persons
@UBO
@INPI
FERRIER Alain Joseph
DoB: 1945-07-28
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas du Lion 53 Avenue Nostradamus 13310 Saint-Martin-de-Crau 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.