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 1946-02-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71650 438268864 @Company
@Persons
@UBO
@INPI
ASTRUC Jean-Pierre
DoB: 1946-02-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue Saint-Martin 28100 Dreux France
299427 438268864 @Company
@Persons
@UBO
@INPI
ASTRUC Jean-Pierre
DoB: 1946-02-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue Saint-Martin 28100 Dreux France
3064693 775948490 @Company
@Persons
@UBO
@INPI
AYME Jean Claude
DoB: 1946-02-14
PoB: 30336 Vallabrègues (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Saint MARTIN 30300 Vallabrègues France
3445461 349144816 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE
3445462 349144816 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE
4816664 382555191 @Company
@Persons
@UBO
@INPI
MARTIN ALONSO ALVAREZ DOMINGUEZ Marina
DoB: 1946-05-16
PoB: LAVID DE GOJEDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Veron 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
5319714 401744396 @Company
@Persons
@UBO
@INPI
JOUENNE Gilbert
DoB: 1946-02-22
PoB: CONDE SUR NOIREAU(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRAUDIERE 14500 SAINT MARTIN DE TALLEVENDE FRANCE
5352628 381923580 @Company
@Persons
@UBO
@INPI
RONNE Alain
DoB: 1946-11-09
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Sables 14100 ST MARTIN DE LA LIEUE FRANCE
5355533 481309219 @Company
@Persons
@UBO
@INPI
FONTAINE BODIN Danielle
DoB: 1946-07-18
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue W. Kennedy Ferguson 14400 Saint-Martin-des-Entrées FRANCE
6349033 390509362 @Company
@Persons
@UBO
@INPI
MARTIN JEAN PAUL EDOUARD EUGENE
DoB: 1946-01-02
PoB: VILLE D'AVRAY (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES PEUPLIERS 33000 Bordeaux FRANCE
6359879 398363028 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN JEAN PAUL
DoB: 1946-01-02
PoB: 92077 VILLE D'AVRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES PEUPLIERS 33000 Bordeaux FRANCE
6604555 414549097 @Company
@Persons
@UBO
@INPI
FRASSETTO HEIDEMANN Annie Suzanne Elisabeth
DoB: 1946-07-31
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 Chemin de Pré la Cote 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
6646837 352569545 @Company
@Persons
@UBO
@INPI
DENIS REDIN Pierrette Christiane Jeanine Maud
DoB: 1946-09-14
PoB: ST MARTIN LA RIVIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rousselière 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
7049827 812224517 @Company
@Persons
@UBO
@INPI
VIEL GUERIN Marie Claire Jeanne
DoB: 1946-02-14
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Quai de Bernonville 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7376953 808447767 @Company
@Persons
@UBO
@INPI
RAMBIER Jean-Pierre Marie André
DoB: 1946-08-01
PoB: 34266 Saint-Jean-de-Cuculles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
8644036 316806710 @Company
@Persons
@UBO
@INPI
SAIVRES Edmond Jean Antonin
DoB: 1946-02-25
PoB: BEAULIEU SOUS PARTHENAY 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA POINTIERE 79420 Saint-Martin-du-Fouilloux FRANCE
9634517 420061491 @Company
@Persons
@UBO
@INPI
LEGLISE DARFEUILLE Marcelle
DoB: 1946-03-14
PoB: 71456 ST MARTIN EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RTE DE BORDEAUX 87700 AIXE SUR VIENNE FRANCE
9826896 530253137 @Company
@Persons
@UBO
@INPI
PONS Maurice Paulin
DoB: 1946-05-30
PoB: 83002 Aiguines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 quartier saint-Martin 83630 Régusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9826897 530253137 @Company
@Persons
@UBO
@INPI
PONS Maurice Paulin
DoB: 1946-05-30
PoB: 83002 Aiguines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 quartier saint-Martin 83630 Régusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931530 326036076 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1946-01-02
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DES CHAMPS BLANCS AVRILLE 49240 AVRILLE FRANCE
9942055 451012801 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1946-01-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DES CHAMPS BLANCS 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
9961368 484734033 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1946-01-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DES CHAMPS BLANCS 49240 AVRILLE FRANCE
10868611 329488993 @Company
@Persons
@UBO
@INPI
GRANGER Louis
DoB: 1946-02-14
PoB: ST MARTIN DU MONT 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CENTRALE LAGNIEU 1150 FRANCE
10872022 353618291 @Company
@Persons
@UBO
@INPI
VARUTTI Onorio Guiseppe
DoB: 1946-05-17
PoB: SAN VITO DI FAGAGNA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DU FRESNE 1430 MAILLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11204459 338500366 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-OLLIE Eveline Juliana Huberte
DoB: 1946-02-14
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée Chasse Marée 44600 Saint-Nazaire France
12738137 448138529 @Company
@Persons
@UBO
@INPI
COIGNARD FORTIER Marie-Therese Paulette Madeleine Marcelle
DoB: 1946-10-02
PoB: 50452 ST BRICE DE LANDELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE BOURG ST BRICE DE LANDELLES 50730 ST MARTIN DE LANDELLES FRANCE yes
@Cadastre
@Geotag
12961442 419205570 @Company
@Persons
@UBO
@INPI
DEVAUX BLANCHET Mireille Angèle
DoB: 1946-02-15
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route d'Ars 57245 Jury FRANCE
14061448 453648057 @Company
@Persons
@UBO
@INPI
SETTIER MARCON Irene Edwige Marie Marguerite
DoB: 1946-03-02
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC RESIDENCE LE BELVEDERE AROHA 2 # 14 97150 Saint-Martin France
14061449 453648057 @Company
@Persons
@UBO
@INPI
SETTIER MARCON Irene Edwige Marie Marguerite
DoB: 1946-03-02
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CUL DE SAC RESIDENCE LE BELVEDERE AROHA 2 # 14 97150 Saint-Martin France
14067453 518746458 @Company
@Persons
@UBO
@INPI
CONNOR William Edward
DoB: 1946-02-19
PoB: Anguilla
P.Physique
Quality: gérant
@OCCRP Alef
@WC
802 Spring Res les Açores 97150 Saint-Martin France
14290022 419941596 @Company
@Persons
@UBO
@INPI
EURL SAINT DENIS
DoB: 380902635
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
ANSE MARCEL - CENTRE COMMERCIAL LES ACACIAS 97150 Saint-Martin 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.