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 1945-11-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618497 399818582 @Company
@Persons
@UBO
@INPI
MARTIN CLAUDINE BLANCHE
DoB: 1945-10-18
PoB: 78 SARTROUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard JEAN JAURES 78800 Houilles FRANCE
2262815 809520166 @Company
@Persons
@UBO
@INPI
Liffort de Buffevent Bertrand
DoB: 1945-09-18
PoB: 50516 Saint-Martin-des-Champs (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Alboni 75016 Paris France
2760234 429023856 @Company
@Persons
@UBO
@INPI
RUIZ Gaby
DoB: 1945-12-09
PoB: 34031 BESSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CLOS SAINT MARTIN AGDE 34300 AGDE 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
3097663 525330668 @Company
@Persons
@UBO
@INPI
JOUVE JUSTAMON Nathalie Rosemonde Pascale
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
yes
@Cadastre
@Geotag
3124645 795168889 @Company
@Persons
@UBO
@INPI
JOUVE JUSTAMON Nathalie Rosemonde Pascale
DoB: 1967-11-18
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
4159248 388187171 @Company
@Persons
@UBO
@INPI
MR SAJOT JEAN PIERRE
DoB: 1945-06-25
PoB: SAINT MARTIN D AUXIGNY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE NIEPCE 91280 SAINT PIERRE DU PERRAY FRANCE
4273715 398839811 @Company
@Persons
@UBO
@INPI
MARTIN Fernand
DoB: 1945-11-23
PoB: MOSELOS-FEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Franche Comté 89470 Monéteau France
5080405 752561902 @Company
@Persons
@UBO
@INPI
BAUQUIS Michel
DoB: 1945-11-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Mairie 69340 Francheville France yes
@Cadastre
@Geotag
5080407 752561902 @Company
@Persons
@UBO
@INPI
BAUQUIS Michel
DoB: 1945-11-01
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Mairie 69340 Francheville France yes
@Cadastre
@Geotag
5239811 339039794 @Company
@Persons
@UBO
@INPI
GASNES Yves Jacques Georges
DoB: 1945-11-16
PoB: PARIS 17me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RTE DE QUANTILLY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5245933 341217875 @Company
@Persons
@UBO
@INPI
GASNE Yves Jacques Georges
DoB: 1945-11-16
PoB: PARIS 17me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE QUANTILLY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5345404 507526903 @Company
@Persons
@UBO
@INPI
ROGER Gérard
DoB: 1945-10-20
PoB: SAINT MARTIN DES BESACES(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA BLANCAPIERRE 14350 SAINT MARTIN DES BESACES FRANCE
5912162 483586038 @Company
@Persons
@UBO
@INPI
VILLAIN Jean
DoB: 1945-04-06
PoB: 18190 Quincy (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4869 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5920668 350549978 @Company
@Persons
@UBO
@INPI
TITAN Alain Gabriel
DoB: 1945-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse les Gentianes Lieu Dit Champ Borel 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5920669 350549978 @Company
@Persons
@UBO
@INPI
TITAN Alain Gabriel
DoB: 1945-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse les Gentianes Lieu Dit Champ Borel 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6905179 484631056 @Company
@Persons
@UBO
@INPI
MARTIN MOULIN Arlette Jacqueline
DoB: 1945-11-18
PoB: 77512 77 VILLENEUVE SUR BELLOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Guadeloupe 51200 EPERNAY FRANCE
6905180 484631056 @Company
@Persons
@UBO
@INPI
MARTIN MOULIN Arlette Jacqueline
DoB: 1945-11-18
PoB: 77512 77 VILLENEUVE SUR BELLOT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Guadeloupe 51200 EPERNAY FRANCE
6910870 810026765 @Company
@Persons
@UBO
@INPI
JUNOD DEUFF Michèle
DoB: 1945-04-18
PoB: 75118 Paris 18 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
8659589 418073623 @Company
@Persons
@UBO
@INPI
BERNARD Michel
DoB: 1945-11-18
PoB: 85305 Vouvant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pérot Rte de St Maixent 79500 Saint-Martin-lès-Melle FRANCE
10057199 419224043 @Company
@Persons
@UBO
@INPI
LIFFORT DE BUFFEVENT Bertrand Marie Régis Daniel Gerard
DoB: 1945-09-18
PoB: 50516 SAINT MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Alboni 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10454331 384888194 @Company
@Persons
@UBO
@INPI
SERGENT Jean Paul Roger
DoB: 1945-02-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Henri Martin 62200 Boulogne-sur-Mer FRANCE
10683718 317193027 @Company
@Persons
@UBO
@INPI
DEVARREWAERE Daniel
DoB: 1945-01-18
PoB: VILLE SUR ARCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS MARTIN ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE
10697124 316464429 @Company
@Persons
@UBO
@INPI
DEVARREWAERE Daniel
DoB: 1945-01-18
PoB: VILLE SUR ARCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS SAINT MARTIN ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE
11503807 330365487 @Company
@Persons
@UBO
@INPI
CHAUSSIER Charles Maurice Honoré
DoB: 1945-11-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAINT MARTIN DU MONT 21440 SAINT SEINE L'ABBAYE FRANCE
11779300 323096248 @Company
@Persons
@UBO
@INPI
MARTIN ANDRE JEAN HENRI
DoB: 1945-12-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BOULEVARD PIOT 13008 Marseille FRANCE
13719136 413750761 @Company
@Persons
@UBO
@INPI
DEESSE ISIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Locadress - Imm le Colibri rue du General de Gaulle Nø8 97150 Saint-Martin France
14055558 411890825 @Company
@Persons
@UBO
@INPI
BOUTET Claude Jacques
DoB: 1945-07-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LAGUNE APPT. 18 - BAT 1 BAIE NETTLE 97150 Saint-Martin France
14057076 422978007 @Company
@Persons
@UBO
@INPI
EGRETEAU Alain Yves
DoB: 1945-01-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Rond - Sandy Ground BP 609 97057 Saint Martin France
14057952 431958792 @Company
@Persons
@UBO
@INPI
GUILLAUME Christian Jean Roger
DoB: 1945-04-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 JARDINS DE L'INDIGO MONT-VERNON 97150 Saint-Martin France
14058018 432127454 @Company
@Persons
@UBO
@INPI
GUILLAUME Christian Jean Roger Alphonse
DoB: 1945-04-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 JARDINS DE L'INDIGO MONT VERNON 97150 Saint-Martin France
14063427 489348128 @Company
@Persons
@UBO
@INPI
GUMBS Germain Eugenie
DoB: 1945-01-18
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Route DE GRAND CASE 97150 Saint-Martin France
15092844 330202672 @Company
@Persons
@UBO
@INPI
BOURGINE Paul
DoB: 1945-11-03
PoB: 57003 ABRESCHVILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 rue du Faubourg Saint Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15235740 750652703 @Company
@Persons
@UBO
@INPI
MARTIN Daniel, Emile, Camille
DoB: 1945-03-05
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tilleuls 57970 Basse Ham 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.