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 1946-09-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13728 407942994 @Company
@Persons
@UBO
@INPI
LAUPIE Charles Martin René
DoB: 1946-03-20
PoB: 30187 Navacelles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse de la Condamine 30340 Rousson France
1903422 313166662 @Company
@Persons
@UBO
@INPI
CHEN GERARD JEAN LOUIS
DoB: 1946-08-26
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1903423 313166662 @Company
@Persons
@UBO
@INPI
CHEN GERARD JEAN LOUIS
DoB: 1946-08-26
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2269339 490725876 @Company
@Persons
@UBO
@INPI
Martin Jean-Luc
DoB: 1946-08-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Fourcroy 75017 Paris France
3067835 407942994 @Company
@Persons
@UBO
@INPI
LAUPIE Charles Martin René
DoB: 1946-03-20
PoB: 30187 Navacelles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOUDRE - ROUSSON 30340 Salindres France
3085148 420360646 @Company
@Persons
@UBO
@INPI
HUEL Michel Jean
DoB: 1946-06-20
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Robert Guibert 30520 Saint-Martin-de-Valgalgues France
3535860 752192591 @Company
@Persons
@UBO
@INPI
AMICO Ange
DoB: 1946-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
63 Allée des Eucalyptus Le Clos Martin 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564173 430034611 @Company
@Persons
@UBO
@INPI
AMICO ange
DoB: 1946-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
63 Allée des Eucalyptus Le Clos Martin 83140 Six-Fours-les-Plages FRANCE
5100457 518394994 @Company
@Persons
@UBO
@INPI
MOLIN BUCHER Jacqueline Marie Thérèse
DoB: 1946-06-24
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Professeur Patel 69009 Lyon France
5308104 383931615 @Company
@Persons
@UBO
@INPI
CHERON Bernard
DoB: 1946-09-28
PoB: Quincy-voisins 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Vérriéres 14320 Saint-Martin-de-Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5757322 493399489 @Company
@Persons
@UBO
@INPI
ENTREPRISE CLUB SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 BOULEVARD CARNOT - TOUR VICTOR HUGO 47000 AGEN FRANCE
5757506 805147626 @Company
@Persons
@UBO
@INPI
FLORES François, Martin
DoB: 1946-09-14
PoB: Arzew ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Ferry 66660 Port-Vendres FRANCE yes
@Cadastre
@Geotag
5757507 805147626 @Company
@Persons
@UBO
@INPI
FLORES François, Martin
DoB: 1946-09-14
PoB: Arzew ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jules Ferry 66660 Port-Vendres FRANCE yes
@Cadastre
@Geotag
5800329 352619290 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1946-09-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lieu dit Caillau 47400 Tonneins FRANCE
5891654 423729102 @Company
@Persons
@UBO
@INPI
VIGUET CARRIN GRUEL Andrée
DoB: 1946-12-09
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1490 Chemin du Canet 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5901840 334335189 @Company
@Persons
@UBO
@INPI
SARACINO CHABOT Angèle
DoB: 1946-09-10
PoB: Cancellara Italie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Conrad Killian 38950 Saint-Martin-le-Vinoux France
5962050 421795360 @Company
@Persons
@UBO
@INPI
MARTIN Jean Paul
DoB: 1946-08-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard de Saint-Marcel 13011 Marseille 11 FRANCE
6507782 450522941 @Company
@Persons
@UBO
@INPI
TABERNACLE DANKER Michele Odette Lucette
DoB: 1946-09-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue MAURICE MARTIN 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6589722 520761768 @Company
@Persons
@UBO
@INPI
BARRIENTOS SOLIS Rafael
DoB: 1946-09-20
PoB: MALAGA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Les Beaux Saint-Martin-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE
6589723 520761768 @Company
@Persons
@UBO
@INPI
BARRIENTOS SOLIS Rafael
DoB: 1946-09-20
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Les Beaux Saint-Martin-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE
6592590 343654299 @Company
@Persons
@UBO
@INPI
MARTIN Christian Jean
DoB: 1946-10-18
PoB: 89122 Courgenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Châles 89190 Molinons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6592591 343654299 @Company
@Persons
@UBO
@INPI
MARTIN Christian Jean
DoB: 1946-10-18
PoB: 89122 Courgenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Châles 89190 Molinons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610403 339582595 @Company
@Persons
@UBO
@INPI
MARTIN Christian Jean
DoB: 1946-10-18
PoB: 89122 Courgenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Châles 89190 Molinons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610404 339582595 @Company
@Persons
@UBO
@INPI
MARTIN Christian Jean
DoB: 1946-10-18
PoB: 89122 Courgenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Châles 89190 Molinons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287375 442432357 @Company
@Persons
@UBO
@INPI
MERCIER BOBAN Jeanne Marie Germaine
DoB: 1946-09-06
PoB: Saint-Martin-sur-le-Pré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Libération 51240 Vitry-la-Ville France
7287376 442432357 @Company
@Persons
@UBO
@INPI
MERCIER BOBAN Jeanne Marie Germaine
DoB: 1946-09-06
PoB: Saint-Martin-sur-le-Pré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Libération 51240 Vitry-la-Ville France
7943370 552054694 @Company
@Persons
@UBO
@INPI
VASLOT Roger
DoB: 1946-12-20
PoB: 18224 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Route DE MAISSE 91720 Valpuiseaux FRANCE
7943371 552054694 @Company
@Persons
@UBO
@INPI
VASLOT Roger
DoB: 1946-12-20
PoB: 18224 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Route DE MAISSE 91720 Valpuiseaux FRANCE
9465488 398648931 @Company
@Persons
@UBO
@INPI
VASLOT Roger
DoB: 1946-12-20
PoB: 18224 Saint-Martin-des-Champs (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Impasse des Prunes 38110 Dolomieu France yes
@Cadastre
@Geotag
9465489 398648931 @Company
@Persons
@UBO
@INPI
VASLOT Roger
DoB: 1946-12-20
PoB: 18224 Saint-Martin-des-Champs (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Impasse des Prunes 38110 Dolomieu France yes
@Cadastre
@Geotag
10845393 521153833 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS NESLOIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de la Collégiale 80190 Nesle France yes
@Cadastre
@Geotag
13127878 420252066 @Company
@Persons
@UBO
@INPI
TOURY Jean-Marie
DoB: 1946-10-09
PoB: SACIERGES ST MARTIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 bis rue Hudier 93160 Noisy-le-Grand France
14055405 410947774 @Company
@Persons
@UBO
@INPI
BARNABE NAVIGATION
DoB: 380157206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Lieuenant Becker 97300 Cayenne France
16163486 521153833 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS NESLOIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de la Collégiale 80190 Nesle 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.