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 1946-08-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234217 309599074 @Company
@Persons
@UBO
@INPI
DEZEMPTE MUSI Sylviane Henriette Jeannine
DoB: 1946-08-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
43 Rue EUGNE VARLIN 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
723894 309599074 @Company
@Persons
@UBO
@INPI
DEZEMPTE MUSI Sylviane Henriette Jeannine
DoB: 1946-08-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
43 Rue EUGNE VARLIN 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
740339 831096680 @Company
@Persons
@UBO
@INPI
VALLIER POULAT Annie Michelle
DoB: 1946-07-24
PoB: 38115 Saint-Martin-de-la-Cluze (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Touches 38650 Sinard France
740341 831096680 @Company
@Persons
@UBO
@INPI
VALLIER POULAT Annie Michelle
DoB: 1946-07-24
PoB: 38115 Saint-Martin-de-la-Cluze (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Touches 38650 Sinard France
2849201 392744157 @Company
@Persons
@UBO
@INPI
VAN BEEK DAMION Monique, Pierrette, Marie
DoB: 1946-11-28
PoB: 45187 LORRIS (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue Jean-Martin Chambon 45270 Ladon France
2961804 438268864 @Company
@Persons
@UBO
@INPI
ASTRUC Jean-Pierre
DoB: 1946-02-11
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 RUE SAINT MARTIN 28100 DREUX FRANCE
2997389 811625334 @Company
@Persons
@UBO
@INPI
ROUSSEAU CLEUZIOU Michèle
DoB: 1946-08-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Val du Loir Saint-Martin du Péan 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997390 811625334 @Company
@Persons
@UBO
@INPI
ROUSSEAU CLEUZIOU Michèle
DoB: 1946-08-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Val du Loir Saint-Martin du Péan 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116976 378991798 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1946-08-10
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ALIZES 50 BD CAMILLE BLANC 34200 Sète France
3182252 431781301 @Company
@Persons
@UBO
@INPI
FERRARIN Jean Claude
DoB: 1946-09-28
PoB: 21231 Dijon
P.Physique
Quality: Président
@OCCRP Alef
@WC
60-62 Avenue Henri Martin 75016 Paris FRANCE
3355060 351052436 @Company
@Persons
@UBO
@INPI
JOUVE ELISABETH
DoB: 1946-01-28
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. DES OLIVIERS 6190 Roquebrune-Cap-Martin FRANCE
3417451 490825858 @Company
@Persons
@UBO
@INPI
WALZ Patrick Henri
DoB: 1946-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route des Maquisards 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3419256 422255398 @Company
@Persons
@UBO
@INPI
CHATELARD HENRI
DoB: 1946-08-17
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE
3419257 422255398 @Company
@Persons
@UBO
@INPI
CHATELARD HENRI
DoB: 1946-08-17
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AV. PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE
3734903 429760549 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1946-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA REVOLUTION 13150 TARASCON FRANCE
3964552 484354121 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Denys Louis
DoB: 1946-08-24
PoB: 94041 IVRY SUR SEINE (VAL DE MARNE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE CANNES DOMAINE DU LOUP LE VERDON D 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334391 343293833 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois
DoB: 1946-12-08
PoB: VIRE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE DES POTIERS CAEN 14000 CAEN FRANCE
5334392 343293833 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois
DoB: 1946-12-08
PoB: VIRE 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE DES POTIERS CAEN 14000 CAEN FRANCE
5854540 309599074 @Company
@Persons
@UBO
@INPI
DEZEMPTE MUSI Sylviane Henriette Jeannine
DoB: 1946-08-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
43 Rue EUGNE VARLIN 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6600740 421511908 @Company
@Persons
@UBO
@INPI
BORNET Guy Gilbert
DoB: 1946-12-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Hugées 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
6600741 421511908 @Company
@Persons
@UBO
@INPI
BORNET Guy Gilbert
DoB: 1946-12-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Hugées 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
6701033 636220691 @Company
@Persons
@UBO
@INPI
BLECON Jean
DoB: 1946-04-28
PoB: LOUTEHEL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI DE KERGONAN, RUE PIERRE MARTIN 29200 BREST FRANCE
7403120 572680957 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1946-08-10
PoB: FES
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 LES ALIZEES BS CAMILLE BLANC 34200 SETE FRANCE
8466255 439455791 @Company
@Persons
@UBO
@INPI
CARTWRIGHT Martin
DoB: 1946-08-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 Burnt Ash Hill Se 12 Oqb Londres Royaume Uni Royaume Uni Grande-Bretagne 0 Inconnu
9829006 390018380 @Company
@Persons
@UBO
@INPI
MARTIN Christian Louis-Marie
DoB: 1946-08-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PRA-DE-PE 83570 COTIGNAC FRANCE
10151932 324601897 @Company
@Persons
@UBO
@INPI
MARTIN Robert Francis
DoB: 1946-11-28
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54360 CHARMOIS FRANCE
10385197 451955579 @Company
@Persons
@UBO
@INPI
BAROSI BAROSI-RONCHI Danièle Marie-France
DoB: 1946-08-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Florio Casola 54650 Saulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569700 441289436 @Company
@Persons
@UBO
@INPI
CARTWRIGHT Martin
DoB: 1946-08-28
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 BURNT ASH HILL 0 SE 12 OQB LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114009 793867342 @Company
@Persons
@UBO
@INPI
Commune LE CHANGE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Le Change 24640 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
11121567 793320771 @Company
@Persons
@UBO
@INPI
LARRE Martin, Augustin, Xavier
DoB: 1946-08-28
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Hauterie Le Change 24640 BASSILLAC ET AUBEROCHE FRANCE
14056437 419492707 @Company
@Persons
@UBO
@INPI
TISSOT MAX GEORGES -
DoB: 1946-11-17
PoB: 73 Chambery
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 SPRING HILLES 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056438 419492707 @Company
@Persons
@UBO
@INPI
TISSOT MAX GEORGES -
DoB: 1946-11-17
PoB: 73 Chambery
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 SPRING HILLES 97150 Saint-Martin 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.