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 1945-12-22 found 33 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
87080 432907293 @Company
@Persons
@UBO
@INPI
D'ASCENZO CALVIAC Annie Viviane Odette
DoB: 1945-11-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Lorraine 54440 Herserange France
728035 412476558 @Company
@Persons
@UBO
@INPI
PATURET Benjamin Lionel Guy
DoB: 1982-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
925 Rue du 8 Mai 1945 83000 Toulon France
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
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
4444024 490364411 @Company
@Persons
@UBO
@INPI
BEERNAERT Guido Gilbert Hubert
DoB: 1945-12-24
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Poitou Saint-Martin-au-Laërt 62500 Saint-Martin-Lez-Tatinghem France
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
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
6419464 316471739 @Company
@Persons
@UBO
@INPI
MARTIN Francis
DoB: 1945-03-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU TRONC DU PINSON LE VIGEAN 33320 Eysines FRANCE
6467732 453459091 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1945-12-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 LE DE LOUP 33550 Langoiran FRANCE
6938278 97150114 @Company
@Persons
@UBO
@INPI
DELOUVIN Bernard René
DoB: 1945-09-22
PoB: 51344 51 MARDEUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Henri Martin 51530 MARDEUIL FRANCE
7571023 800967994 @Company
@Persons
@UBO
@INPI
REGNIER Jacky
DoB: 1945-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée Toulouse-Lautrec Domaine Saint-Martin 83580 Gassin FRANCE
8397502 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
8891950 341494086 @Company
@Persons
@UBO
@INPI
PIROT Alain Pierre Marie Bernard
DoB: 1945-11-22
PoB: 35099 Domloup
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial Saint Martin 35150 Amanlis FRANCE
9559291 527020747 @Company
@Persons
@UBO
@INPI
GOUEDARD Claude
DoB: 1945-04-15
PoB: 22203 PLOEUC SUR LIE (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin Bois du jonc 60700 Saint-Martin-Longueau France
9588751 340350164 @Company
@Persons
@UBO
@INPI
GOUEDARD Claude Louis Marie
DoB: 1945-04-15
PoB: 22203 Ploeuc Sur Lie (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Bois du Jonc 60700 Saint Martin Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588752 340350164 @Company
@Persons
@UBO
@INPI
GOUEDARD Claude Louis Marie
DoB: 1945-04-15
PoB: 22203 Ploeuc Sur Lie (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin du Bois du Jonc 60700 Saint Martin Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9686650 824457733 @Company
@Persons
@UBO
@INPI
CALLOCH LACOUR-LE BOURDONNEC Josette, Marie, Pierrette
DoB: 1945-11-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 rue Martin Vagond 80170 Rouvroy-en-Santerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862341 378821151 @Company
@Persons
@UBO
@INPI
MARTIN FOX Ira, Wendy
DoB: 1945-01-20
PoB: Tetbury ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 chemin du rey d'agneou 83550 Vidauban FRANCE
9862342 378821151 @Company
@Persons
@UBO
@INPI
MARTIN FOX Ira, Wendy
DoB: 1945-01-20
PoB: Tetbury ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
801 chemin du rey d'agneou 83550 Vidauban FRANCE
10752336 450993837 @Company
@Persons
@UBO
@INPI
MARMONTEL Josiane Evelyne France
DoB: 1945-11-22
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015299 490058823 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-12-22
PoB: PERNES EN ARTOIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE CHATEAU - BOIS 62131 VAUDRICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015300 490058823 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-12-22
PoB: PERNES EN ARTOIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RESIDENCE CHATEAU - BOIS 62131 VAUDRICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050772 389523200 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-12-22
PoB: 62652 PERNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Résidence chateau bois 62131 Vaudricourt FRANCE
11053040 388134892 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1945-12-22
PoB: PERNES EN ARTOIS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CHATEAU BOIS VAUDRICOURT 62131 FRANCE
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
14815818 418865101 @Company
@Persons
@UBO
@INPI
FOULON AMAND Simone
DoB: 1945-03-30
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue de Condé Thury-Harcourt 14220 Le Hom FRANCE yes
@Cadastre
@Geotag
14815819 418865101 @Company
@Persons
@UBO
@INPI
FOULON AMAND Simone
DoB: 1945-03-30
PoB: 14628 ST MARTIN DE SALLEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue de Condé Thury-Harcourt 14220 Le Hom 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
16047915 313874323 @Company
@Persons
@UBO
@INPI
VERDENAL Martin Jean-Gabriel
DoB: 1945-12-27
PoB: 54271 Igney (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de Boufflers 54000 Nancy FRANCE
16047916 313874323 @Company
@Persons
@UBO
@INPI
VERDENAL Martin Jean-Gabriel
DoB: 1945-12-27
PoB: 54271 Igney (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Avenue de Boufflers 54000 Nancy 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.