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 1946-03-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223202 421896705 @Company
@Persons
@UBO
@INPI
DUMONT 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
1087123 492292610 @Company
@Persons
@UBO
@INPI
KEIFLIN Jean-Marie
DoB: 1946-08-25
PoB: SAINT PREX SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue du Nord 57050 Le Ban Saint-Martin FRANCE
1087124 492292610 @Company
@Persons
@UBO
@INPI
KEIFLIN Jean-Marie
DoB: 1946-08-25
PoB: SAINT PREX SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue du Nord 57050 Le Ban Saint-Martin FRANCE
1639711 480825926 @Company
@Persons
@UBO
@INPI
LERICHE René, Lucien, Désiré
DoB: 1946-05-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue ST MARTIN Aillant-sur-Tholon 89110 Montholon FRANCE yes
@Cadastre
@Geotag
1750272 479112260 @Company
@Persons
@UBO
@INPI
Ben Ayoun Senamaud Régine
DoB: 1946-03-17
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai georges clémenceau 17410 Saint-Martin-de-Ré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1750273 479112260 @Company
@Persons
@UBO
@INPI
BEN AYOUN SENAMAUD REGINE
DoB: 1946-03-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai Georges Clémenceau 17410 Saint-Martin-de-Ré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484465 518201439 @Company
@Persons
@UBO
@INPI
NOUZILLE Gilles
DoB: 1946-03-11
PoB: 79101 Coulonges-sur-l'Autize (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue du Puits Saint Martin 85200 Fontenay le Comte France
2585849 809744840 @Company
@Persons
@UBO
@INPI
DEYBER Pierre Martin
DoB: 1946-05-25
PoB: 68166 Kingersheim (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Hameau de la Pierre 42160 Bonson France yes
@Cadastre
@Geotag
2635230 533649075 @Company
@Persons
@UBO
@INPI
DEBRIE Jean Pierre Maurice
DoB: 1946-10-31
PoB: 25284 Grand-Charmont (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Martin 84420 Piolenc France
2635231 533649075 @Company
@Persons
@UBO
@INPI
DEBRIE Jean Pierre Maurice
DoB: 1946-10-31
PoB: 25284 Grand-Charmont (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Martin 84420 Piolenc France
2869275 485287387 @Company
@Persons
@UBO
@INPI
LECOEUR VERSINI Sylvie Jeanne
DoB: 1946-12-14
PoB: 75106 Paris 06 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Clémentine Martin 41290 Oucques France
3652649 412195927 @Company
@Persons
@UBO
@INPI
MARRACCINI Norbert Jean-José
DoB: 1946-03-17
PoB: 13 Saint-Martin-de-Crau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Campreoux 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652650 412195927 @Company
@Persons
@UBO
@INPI
MARRACCINI Norbert Jean-José
DoB: 1946-03-17
PoB: 13 Saint-Martin-de-Crau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Campreoux 13250 Cornillon-Confoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340400 384820320 @Company
@Persons
@UBO
@INPI
MADELEINE Christian
DoB: 1946-07-26
PoB: ST MARTIN DES BESACES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Abel Lemarchand 14530 LUC SUR MER FRANCE
5340401 384820320 @Company
@Persons
@UBO
@INPI
PORET MADELEINE Mireille
DoB: 1946-04-06
PoB: ST MARTIN DES BESACES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Abel Lemarchand 14530 LUC SUR MER FRANCE
6651282 451262976 @Company
@Persons
@UBO
@INPI
CLARA René Yves
DoB: 1946-06-01
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
6651283 451262976 @Company
@Persons
@UBO
@INPI
CLARA René Yves
DoB: 1946-06-01
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
6658622 407755701 @Company
@Persons
@UBO
@INPI
CLARA René Yves
DoB: 1946-06-01
PoB: 94018 CHARENTON-LE-PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE
6671306 430092379 @Company
@Persons
@UBO
@INPI
REMBLIER MARTIN Brigitte
DoB: 1946-02-10
PoB: 86171 Moussac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Beaulieu 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6675238 394893325 @Company
@Persons
@UBO
@INPI
TOHME Rachid
DoB: 1946-08-04
PoB: KORNET AL HAMRA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Puy Salé Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6676085 479898785 @Company
@Persons
@UBO
@INPI
RFC PATRIMOINE
DoB: 451262976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676086 479898785 @Company
@Persons
@UBO
@INPI
RFC PATRIMOINE
DoB: 451262976
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Ormeaux Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979780 492481148 @Company
@Persons
@UBO
@INPI
EON ROCHER Bernadette
DoB: 1946-03-25
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Martin Petite résidence 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8979781 492481148 @Company
@Persons
@UBO
@INPI
EON ROCHER Bernadette
DoB: 1946-03-25
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint Martin Petite résidence 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9943831 810761700 @Company
@Persons
@UBO
@INPI
DIAKOV Vassil
DoB: 1946-06-25
PoB: Plovdiv BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Thurageau Vendeuvre-du-Poitou 86380 SAINT MARTIN LA PALLU FRANCE
9955744 451167035 @Company
@Persons
@UBO
@INPI
LEPAGE Michele
DoB: 1946-10-25
PoB: 49015 AVRILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES CHENES RONDS 49170 ST MARTIN DU FOUILLOUX FRANCE
9955745 451167035 @Company
@Persons
@UBO
@INPI
LEPAGE Michele
DoB: 1946-10-25
PoB: 49015 AVRILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES CHENES RONDS 49170 ST MARTIN DU FOUILLOUX FRANCE
10383896 752371187 @Company
@Persons
@UBO
@INPI
EVRARD Alain Robert
DoB: 1946-12-03
PoB: Mont St Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jean Racine 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871947 333867836 @Company
@Persons
@UBO
@INPI
PONT GREZAUD Edith Mireille
DoB: 1946-09-25
PoB: St-Martin-le-Châtel
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Pelou 1380 Saint-Cyr-sur-Menthon FRANCE yes
@Cadastre
@Geotag
11278350 348753492 @Company
@Persons
@UBO
@INPI
LELONG DOREY Claudine
DoB: 1946-03-08
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 IMPASSE MARTIN CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517292 352459119 @Company
@Persons
@UBO
@INPI
MARTIN Rene Theophile Robert
DoB: 1946-03-25
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GODERVILLE ECRAINVILLE 76110 GODERVILLE FRANCE
13639689 348753492 @Company
@Persons
@UBO
@INPI
LELONG DOREY Claudine
DoB: 1946-03-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Martin Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14057448 424814457 @Company
@Persons
@UBO
@INPI
LAX Jean Jacques
DoB: 1946-03-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue VICTOR MAURASSE MARIGOT 97150 Saint-Martin France
14064402 494525066 @Company
@Persons
@UBO
@INPI
LAX Jean-Jacques
DoB: 1946-03-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RESIDENCE LE SAONA 1 LES VILLAGES CONCORDIA 97150 Saint-Martin France yes
@Cadastre
@Geotag
14065098 499928000 @Company
@Persons
@UBO
@INPI
HUMBERT BERNARD Nelly
DoB: 1946-07-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement LA GOELETTE OYSTER POND 97150 Saint-Martin France yes
@Cadastre
@Geotag
14065771 503274664 @Company
@Persons
@UBO
@INPI
DORMOY Ange
DoB: 1946-10-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N°1 IMPASSE LARMONIE RAMBAUD 97150 Saint-Martin France
14076276 830662532 @Company
@Persons
@UBO
@INPI
LE MASNE DE CHERMONT Bénédicte Marie Catherine
DoB: 1946-11-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Residence Thalassa les Marines 2 Baie Nettle 97150 Saint-Martin France
14679565 348753492 @Company
@Persons
@UBO
@INPI
LELONG DOREY Claudine
DoB: 1946-03-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cherbourg 25 Impasse Martin 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537934 441945193 @Company
@Persons
@UBO
@INPI
DEYBER Pierre Martin
DoB: 1946-05-25
PoB: KINGERSHEIM -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 HAMEAU DE LA PIERRE 42160 BONSON FRANCE yes
@Cadastre
@Geotag

 

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.