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 1945-10-22 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4392 315562033 @Company
@Persons
@UBO
@INPI
LE MARTIN BARDIER Marjolaine
DoB: 1945-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Ciscle 31460 Le Cabanial France
124724 329836050 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1945-02-22
PoB: 59265 GOMMEGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
202472 342786100 @Company
@Persons
@UBO
@INPI
THO Martin
DoB: 1945-06-22
PoB: LUGO DI NAZZA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST ANTOINE GHISONACCIA 20240 GHISONACCIA FRANCE
499573 329836050 @Company
@Persons
@UBO
@INPI
MARTIN Norbert
DoB: 1945-02-22
PoB: 59265 GOMMEGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
1649470 342609278 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1945-10-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 b Rue de Senlis 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1649471 342609278 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1945-10-15
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 b Rue de Senlis 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
2038311 347713083 @Company
@Persons
@UBO
@INPI
LANQUETOT EUZIERE Brigitte
DoB: 1945-01-22
PoB: ST MARTIN DE BIENFAITE LA CRESSONNIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Général de Gaulle Saint Adresse 76310 STE ADRESSE France
2109051 377796354 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL
DoB: 1945-10-22
PoB: MAUVIERES INDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Arthur Groussier 75010 Paris France
2120629 353295074 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL
DoB: 1945-10-22
PoB: 36114 Mauvières (36) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
88 avenue Jean Jaurès 75019 Paris France
2180219 397886995 @Company
@Persons
@UBO
@INPI
MARTIN DANIEL
DoB: 1945-10-22
PoB: MAUVIERES 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Jean Jaurès 75019 Paris France yes
@Cadastre
@Geotag
2493136 352016299 @Company
@Persons
@UBO
@INPI
MARTIN CHRISTIAN
DoB: 1945-10-16
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Jean Zay 93190 Livry Gargan France
2611993 424413029 @Company
@Persons
@UBO
@INPI
DURET DOREE Michelle
DoB: 1945-10-01
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chambon 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046900 518535190 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3046901 518535190 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3046902 518535190 @Company
@Persons
@UBO
@INPI
JOUVE JUSTAMON Nathalie
DoB: 1967-11-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3781460 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS DE TOURNEMIRE Christine, Marguerite, Marie
DoB: 1945-07-30
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Porte Dijeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
4885722 317977106 @Company
@Persons
@UBO
@INPI
REYNARD Pierre
DoB: 1945-09-19
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin de la Mouille 69530 Brignais France
4963860 429831928 @Company
@Persons
@UBO
@INPI
MARTIN Georges Charles
DoB: 1945-04-16
PoB: Burdeau Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Silvin 69150 Décines-Charpieu France
5247975 378195267 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-04-03
PoB: DAMPIERRE EN GRACAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SALVADORE ALLENDE GIVRY 18500 MEHUN SUR YEVRE FRANCE
5823548 328023866 @Company
@Persons
@UBO
@INPI
BISTON Serge Louis Elie
DoB: 1945-06-12
PoB: 38562 Vizille (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lebrix 38400 Saint-Martin-d'Hères France
10789204 505157644 @Company
@Persons
@UBO
@INPI
DARIBOT Jacques
DoB: 1945-10-22
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Saint-Martin 80250 Ailly-sur-Noye France
10806263 790501100 @Company
@Persons
@UBO
@INPI
DARIBOT Jacques Louis Marius
DoB: 1945-10-22
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Saint-Martin 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
10806264 790501100 @Company
@Persons
@UBO
@INPI
DARIBOT Jacques Louis Marius
DoB: 1945-10-22
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Saint-Martin 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
11771554 351405576 @Company
@Persons
@UBO
@INPI
MARTIN ANDRE GUY
DoB: 1945-06-10
PoB: NIMES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 AV DU PRADO 13006 Marseille FRANCE
12094588 494361975 @Company
@Persons
@UBO
@INPI
VAN DER LELIE VAN DAEL Anna
DoB: 1945-10-22
PoB: 'S-GRAVENHAGE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE MALVIES 11300 ST MARTIN DE VILLEREGLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14058246 433209434 @Company
@Persons
@UBO
@INPI
GAGLIONE Alain
DoB: 1945-10-06
PoB: Gafsa
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Bosquets de Concordia 97150 Saint-Martin France
14667991 450558507 @Company
@Persons
@UBO
@INPI
MARTIN Christophe Georges Martial
DoB: 1962-07-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du 8 mai 1945 38850 Chirens France
14761695 793217589 @Company
@Persons
@UBO
@INPI
GARACCI René Caloger
DoB: 1945-09-11
PoB: Tunis Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
530 Route de la Coulleta 6670 Saint-Martin-du-Var France yes
@Cadastre
@Geotag
14761696 793217589 @Company
@Persons
@UBO
@INPI
GARACCI René Caloger
DoB: 1945-09-11
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Route de la Coulleta 6670 Saint-Martin-du-Var France yes
@Cadastre
@Geotag
14762679 330599721 @Company
@Persons
@UBO
@INPI
SOCIETE CEVENOLE PROVENCALE MATHIEU JUSTAMON
DoB: 514509967
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
140 Avenue des Pins d'Alep 30319 Alès France
15965939 353998222 @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 8 Mai 1945 30520 Saint-Martin-de-Valgalgues France
16009927 392462156 @Company
@Persons
@UBO
@INPI
REBORA ROBERT Nicole Marie Régine
DoB: 1945-05-28
PoB: 07178 Pont-de-Labeaume (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Chemin de Saint-Didier - Lotissement Saint-Martin 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
16010385 318604725 @Company
@Persons
@UBO
@INPI
CHEVEREAU SOURIAU Jeannine Bernadette Eliane
DoB: 1945-03-24
PoB: 41225 Saint-Martin-des-Bois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Fosse de Ranay 41800 Saint-Martin-des-Bois FRANCE
16038476 409245693 @Company
@Persons
@UBO
@INPI
MARTIN Henri
DoB: 1945-10-08
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Chez Tricard 17770 Migron FRANCE yes
@Cadastre
@Geotag
16040078 371800764 @Company
@Persons
@UBO
@INPI
LOMBARD MARTIN Josiane
DoB: 1945-08-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Vosges 57870 Troisfontaines FRANCE
16080429 413804055 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis, Yves
DoB: 1945-11-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Place de L'Ancienne Mairie 84220 Goult FRANCE
16080430 413804055 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis, Yves
DoB: 1945-11-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place de L'Ancienne Mairie 84220 Goult FRANCE
16098549 800482358 @Company
@Persons
@UBO
@INPI
MARTIN Gwenaëlle Marie Danièle
DoB: 1970-01-07
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue du 8 Mai 1945 60280 Margny-lès-Compiègne 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.