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 1946-02-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897768 75750364 @Company
@Persons
@UBO
@INPI
Association des Flandres pour l'Education des enfants et adolescents Inadaptés (AFEJI)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Rue de l'Esplanade 59140 Dunkerque France
2098139 443909304 @Company
@Persons
@UBO
@INPI
Martin Olivier
DoB: 1946-02-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Desambrois 6000 Nice France
2160863 340043975 @Company
@Persons
@UBO
@INPI
Chauveau Pierre, Henri
DoB: 1946-04-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard Saint Martin 75003 Paris France
2736288 828307926 @Company
@Persons
@UBO
@INPI
MARTIN BARAILLE Marie-Claude, Claire, Elisabeth
DoB: 1946-10-02
PoB: 34300 Servian FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Mairie 34480 Magalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205495 341433779 @Company
@Persons
@UBO
@INPI
VERMEILLE LAFFONT Raymonde Roberte
DoB: 1946-09-30
PoB: 60042 Bailleval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Libération Résidence du rû Saint Martin 60500 Chantilly FRANCE
3394286 392812186 @Company
@Persons
@UBO
@INPI
ROUDET DANIEL JEAN MARTIN
DoB: 1946-09-08
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU CHEIRON 6800 Cagnes-sur-Mer FRANCE
3403901 333585370 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403902 333585370 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419805 75750364 @Company
@Persons
@UBO
@INPI
Association des Flandres pour l'Education des enfants et adolescents Inadaptés (AFEJI)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Rue de l'Esplanade 59140 Dunkerque France
5854531 309599074 @Company
@Persons
@UBO
@INPI
URREA-ALCARAZ Jacques
DoB: 1946-07-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Francis Carco 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6002899 818285942 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1946-01-28
PoB: 51248 Fère-Champenoise (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 allée de la Douarde 77630 Saint-Martin-en-Bière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038032 786057646 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Roger
DoB: 1946-07-15
PoB: Nantes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
50 route du Soleil Levant 44450 Saint-Julien-de-Concelles France yes
@Cadastre
@Geotag
6692535 402918551 @Company
@Persons
@UBO
@INPI
BEYOU Alain
DoB: 1946-02-27
PoB: SAINT MARTIN DES CHAMPS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 RUE DE TOURVILLE CARANTEC 29660 CARANTEC FRANCE
6692638 339600389 @Company
@Persons
@UBO
@INPI
BEYOU Alain Christian
DoB: 1946-02-27
PoB: 29254 ST MARTIN DES CHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AMIRAL GUEPRATTE 29660 CARANTEC FRANCE
6823658 378733851 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1946-04-15
PoB: LES ESSARDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Les Gareilleries 17250 Les Essards FRANCE
7805422 483373791 @Company
@Persons
@UBO
@INPI
BONNARD ROCHE Martine
DoB: 1946-07-05
PoB: 51002 Saint Martin d'Ablois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 GRANDE RUE 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7928121 351480314 @Company
@Persons
@UBO
@INPI
WUEST ROBERT JOSEPH
DoB: 1946-02-15
PoB: 68 COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE MARTIN LUTHER KING 78230 Le Pecq FRANCE
7928122 351480314 @Company
@Persons
@UBO
@INPI
WUEST ROBERT JOSEPH
DoB: 1946-02-15
PoB: 68 COLMAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE MARTIN LUTHER KING 78230 Le Pecq FRANCE
7935001 414123042 @Company
@Persons
@UBO
@INPI
BONNARD ROCHE Martine
DoB: 1946-07-05
PoB: 51002 Saint Martin d'Ablois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 GRANDE RUE 78350 Les Loges-en-Josas FRANCE
7963860 808008171 @Company
@Persons
@UBO
@INPI
BONNARD ROCHE Martine
DoB: 1946-07-05
PoB: 51002 Saint Martin d'Ablois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande Rue 78350 Les Loges-en-Josas FRANCE
7963861 808008171 @Company
@Persons
@UBO
@INPI
BONNARD ROCHE Martine
DoB: 1946-07-05
PoB: 51002 Saint Martin d'Ablois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande Rue 78350 Les Loges-en-Josas FRANCE
7988473 407699586 @Company
@Persons
@UBO
@INPI
RICHARD-LACAPERE James Henry Didier
DoB: 1946-02-25
PoB: 86207 La Roche-Posay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de compostelle 37500 Candes Saint Martin France
7988474 407699586 @Company
@Persons
@UBO
@INPI
RICHARD-LACAPERE James Henry Didier
DoB: 1946-02-25
PoB: 86207 La Roche-Posay (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de compostelle 37500 Candes Saint Martin France
10464515 509886875 @Company
@Persons
@UBO
@INPI
DEVINCQ Dominique Jean-Marie Joseph
DoB: 1946-08-15
PoB: 62757 Saint-Martin-au-Laërt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Emilienne Moreau 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
10464516 509886875 @Company
@Persons
@UBO
@INPI
DEVINCQ Dominique Jean-Marie Joseph
DoB: 1946-08-15
PoB: 62757 Saint-Martin-au-Laërt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Emilienne Moreau 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
10599976 354085599 @Company
@Persons
@UBO
@INPI
CHAPUS Jean Louis
DoB: 1946-06-02
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 7310 Saint-Martin-de-Valamas France
11489553 349024109 @Company
@Persons
@UBO
@INPI
MARTIN DOREY Danielle
DoB: 1946-02-15
PoB: COURTIVRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DMT 75 RUE DE LA MAURIENNE 21110 GENLIS FRANCE
11993836 382060564 @Company
@Persons
@UBO
@INPI
POLO FRIZ Riccardo
DoB: 1946-10-19
PoB: Aviano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Diacquenods Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12263447 432919330 @Company
@Persons
@UBO
@INPI
MINETTE DE SAINT MARTIN Alain Antoine Jean
DoB: 1946-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PARCHAMP 92100 Boulogne FRANCE yes
@Cadastre
@Geotag
12398679 425024957 @Company
@Persons
@UBO
@INPI
MINETTE DE SAINT-MARTIN Alain Antoine Jean
DoB: 1946-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PARCHAMP 92100 Boulogne-Billancourt FRANCE
12585945 381984897 @Company
@Persons
@UBO
@INPI
ROUGON Jacques
DoB: 1946-10-09
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Parc du Chapitre 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585946 381984897 @Company
@Persons
@UBO
@INPI
ROUGON Jacques
DoB: 1946-10-09
PoB: ROUEN (76000)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Parc du Chapitre 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12779935 449181403 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1946-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 chemin de Reganat 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12779936 449181403 @Company
@Persons
@UBO
@INPI
MARTIN Joseph
DoB: 1946-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
652 chemin de Reganat 13170 Les Pennes Mirabeau 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
14076964 835154279 @Company
@Persons
@UBO
@INPI
DARLAY Régis Olivier
DoB: 1946-07-15
PoB: 37132 Loches (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Oyster Pond Appt 5 Res Marina 97150 Saint-Martin France
14112861 338098676 @Company
@Persons
@UBO
@INPI
MARTIN Jacky Julien
DoB: 1946-02-19
PoB: BRUAILLES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du General de Gaulle 97300 Cayenne 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.