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 1946-08-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732194 492555990 @Company
@Persons
@UBO
@INPI
COSTA Claude Aimé Albert Pierre
DoB: 1946-07-18
PoB: Meknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
146 Chemin des Avettes 38330 Montbonnot-Saint-Martin France
1822038 444293401 @Company
@Persons
@UBO
@INPI
Benoit Durouchoux Sylvie
DoB: 1946-12-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marietta Martin 75016 Paris France
2002205 444050033 @Company
@Persons
@UBO
@INPI
Benoit Durouchoux Sylvie
DoB: 1946-12-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marietta Martin 75016 Paris France
2411164 444806418 @Company
@Persons
@UBO
@INPI
VIVILLE Martine
DoB: 1946-07-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 bis rue du Fbg St Martin 75010 Paris France
4648444 494642564 @Company
@Persons
@UBO
@INPI
LOZACH VINCENT Marie France Adele
DoB: 1946-04-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 Avenue VIRGINIE HERIOT LA RESIDENCE DU CAP 6190 Roquebrune-Cap-Martin FRANCE
5235325 792516593 @Company
@Persons
@UBO
@INPI
MIZRAHI Jacques
DoB: 1946-08-14
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Martin 18120 Méreau FRANCE
5236808 352120620 @Company
@Persons
@UBO
@INPI
MARTIN Alain Pierre
DoB: 1946-09-24
PoB: SAINT MAUR DES FOSSES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE LA CORBEAUDERIE - LES ROUSSEAU 18110 SAINT MARTIN D'AUXIGNY FRANCE
5237490 379320922 @Company
@Persons
@UBO
@INPI
PIETRI Pierre Jean
DoB: 1946-08-08
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MONTBOULIN 18110 Saint-Martin-d'Auxigny FRANCE
5250110 381015759 @Company
@Persons
@UBO
@INPI
COCU Michel
DoB: 1946-08-30
PoB: SAINT MARTIN D'AUXIGNY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Route de Vouzeron 18230 SAINT DOULCHARD FRANCE
5250287 349896092 @Company
@Persons
@UBO
@INPI
GAUDICHET MASSE FranOise
DoB: 1946-07-08
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Creuse ALLOGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5251690 345293633 @Company
@Persons
@UBO
@INPI
GROSSET Michel
DoB: 1946-09-29
PoB: NEUVILLE LES DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA MAIRIE PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5854015 821563442 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1946-08-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gérard Philipe 38100 Grenoble France yes
@Cadastre
@Geotag
5854018 821563442 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1946-08-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gérard Philipe 38100 Grenoble France yes
@Cadastre
@Geotag
6269154 400190534 @Company
@Persons
@UBO
@INPI
DELATRE MARTIN Jacqueline Julienne Janine
DoB: 1946-12-18
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Michel Berger 94380 Bonneuil-sur-Marne FRANCE
7277779 392795167 @Company
@Persons
@UBO
@INPI
ROBRIQUET Jean-Pierre
DoB: 1946-07-14
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Saint Martin, appartement N° 14 51400 Mourmelon-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692702 415024629 @Company
@Persons
@UBO
@INPI
DELAFENETRE DELABRIERE Danielle Adrienne Marie
DoB: 1946-08-18
PoB: ST MARTIN AUX ARBRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALLEVILLE LES DEUX EGLISES 76890 TOTES FRANCE
8614344 419645569 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques Marie
DoB: 1946-11-19
PoB: CHATELLIERS CHATEAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'EPINEAU 58150 SAINT MARTIN SUR NOHAIN FRANCE
9033335 783691132 @Company
@Persons
@UBO
@INPI
TACCOEN Patrice
DoB: 1946-08-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Résidence Costa Caraïbes parc de la Baie Orientale 97150 St Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443504 306926676 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT AGRICOLE DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Paul Claudel 38000 Grenoble France yes
@Cadastre
@Geotag
11204584 489819342 @Company
@Persons
@UBO
@INPI
ODIC MARTIN Marie Hélène
DoB: 1946-08-18
PoB: 56093 KERGRIST (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Templiers Sainte Marie sur Mer 44210 Pornic France
11204585 489819342 @Company
@Persons
@UBO
@INPI
ODIC MARTIN Marie Hélène
DoB: 1946-08-18
PoB: 56093 KERGRIST (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 allée des Templiers Sainte Marie sur Mer 44210 Pornic France
11244438 405297102 @Company
@Persons
@UBO
@INPI
ANDRE Gérard Paul Etienne
DoB: 1946-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B Rue Romain Rolland 38400 Saint-Martin-d'Hères France
11253169 401646666 @Company
@Persons
@UBO
@INPI
ANDRE Gérard Paul Etienne
DoB: 1946-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
11807792 401924915 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1946-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1298 Boulevard de Saint Marcel 13011 Marseille FRANCE
14050229 353230089 @Company
@Persons
@UBO
@INPI
ELUERE Jean-Pierre Marie Hubert
DoB: 1946-08-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE AGATHE MARIGOT 97150 Saint-Martin France
15118327 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15118328 492084561 @Company
@Persons
@UBO
@INPI
WOLFF HENDRIX Marie Reine
DoB: 1946-01-19
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban 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.