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 1947-02-23 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435793 450880893 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1947-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 Rue de Prony 75017 Paris FRANCE
496098 499225886 @Company
@Persons
@UBO
@INPI
MARTIN Michel Georges Jean
DoB: 1947-02-23
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Mirabeau Résidence Anjou 6000 Nice FRANCE
496100 499225886 @Company
@Persons
@UBO
@INPI
MARTIN Michel Georges Jean
DoB: 1947-02-23
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Mirabeau Résidence Anjou 6000 Nice FRANCE
1949684 827933482 @Company
@Persons
@UBO
@INPI
Dieras Jean-Baptiste
DoB: 1947-08-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Faubourg Saint-Martin 75010 Paris France
1949686 827933482 @Company
@Persons
@UBO
@INPI
Dieras Jean-Baptiste
DoB: 1947-08-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue du Faubourg Saint-Martin 75010 Paris France
1980720 480023183 @Company
@Persons
@UBO
@INPI
GUAZZINI MAX
DoB: 1947-10-23
PoB: ROQUEBRUNE CAP MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de la Porte de Passy 75016 Paris France
1980721 480023183 @Company
@Persons
@UBO
@INPI
GUAZZINI MAX
DoB: 1947-10-23
PoB: ROQUEBRUNE CAP MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de la Porte de Passy 75016 Paris France
2315637 508778677 @Company
@Persons
@UBO
@INPI
HERES NOUAILLE Anne
DoB: 1947-12-11
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue Henri Martin 75116 Paris France
2612206 434913570 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Abel
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
2612207 434913570 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Abel
DoB: 1947-04-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 A Chemin des Roches 26270 Loriol-sur-Drôme France
3129535 320017031 @Company
@Persons
@UBO
@INPI
ROURE Pierre Jean-Marie
DoB: 1947-02-24
PoB: 30331 Tresques (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint Martin 30330 Cavillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354436 317600518 @Company
@Persons
@UBO
@INPI
ARFI GERARD
DoB: 1947-02-28
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE AIME MARTIN 6000 Nice FRANCE
3707781 314307299 @Company
@Persons
@UBO
@INPI
TAVAN Gisèle
DoB: 1947-03-02
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas les Tamaris 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3707782 314307299 @Company
@Persons
@UBO
@INPI
TAVAN Gisèle
DoB: 1947-03-02
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas les Tamaris 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3804209 399015676 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Raymond
DoB: 1947-03-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Résidence BARCARÈS 2000 66420 Le Barcarès France yes
@Cadastre
@Geotag
3817185 394921084 @Company
@Persons
@UBO
@INPI
CHAUMEIL Marie Andrée
DoB: 1947-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Fontaine Saint-Martin 66000 Perpignan France
3817186 394921084 @Company
@Persons
@UBO
@INPI
CHAUMEIL Marie Andrée
DoB: 1947-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Fontaine Saint-Martin 66000 Perpignan France
4649897 499225886 @Company
@Persons
@UBO
@INPI
MARTIN Michel Georges Jean
DoB: 1947-02-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Chemin du Caladou "Les Bastides du Laoudet" 6560 Valbonne FRANCE
4649898 499225886 @Company
@Persons
@UBO
@INPI
MARTIN Michel Georges Jean
DoB: 1947-02-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin du Caladou "Les Bastides du Laoudet" 6560 Valbonne FRANCE
4851431 341493781 @Company
@Persons
@UBO
@INPI
RAYMOND Michel Marie
DoB: 1947-02-04
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
4975253 417727344 @Company
@Persons
@UBO
@INPI
BOINON Julien
DoB: 1947-07-23
PoB: Saint-Martin-Lestra (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
469 Avenue David Ben Gourion 69009 Lyon France
5444879 318549243 @Company
@Persons
@UBO
@INPI
MARTIN Dominique Marie
DoB: 1947-05-02
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Moura 82200 Moissac FRANCE
5720653 344201983 @Company
@Persons
@UBO
@INPI
CAILLON Jean Francois
DoB: 1947-09-08
PoB: LA CHAPELLE LAUNAY 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS MARTIN 72560 CHANGE FRANCE
5919593 419346879 @Company
@Persons
@UBO
@INPI
CUNY Bernard Georges Robert
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
472 Route de Champ Ruti Lieu-Dit Saint Nizier d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5919594 419346879 @Company
@Persons
@UBO
@INPI
CUNY Bernard Georges Robert
DoB: 1947-09-08
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
472 Route de Champ Ruti Lieu-Dit Saint Nizier d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913734 800652547 @Company
@Persons
@UBO
@INPI
DURANDY Yves
DoB: 1947-02-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mourtard Martin 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
7207079 403295827 @Company
@Persons
@UBO
@INPI
DESCUBE Pierre
DoB: 1947-04-23
PoB: Solignac (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B avenue Paul Martin 4000 Digne-les-Bains FRANCE
7742305 503704751 @Company
@Persons
@UBO
@INPI
CHEVEREAU Guy
DoB: 1947-02-16
PoB: 41225 Saint-Martin-des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme des Pignons 41800 Saint-Martin-des-Bois FRANCE
7742306 503704751 @Company
@Persons
@UBO
@INPI
CHEVEREAU Guy
DoB: 1947-02-16
PoB: 41225 Saint-Martin-des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme des Pignons 41800 Saint-Martin-des-Bois FRANCE
9919543 812387926 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-02-18
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boisaudier 49680 Neuillé FRANCE
9979358 388482291 @Company
@Persons
@UBO
@INPI
CRASNIER Marcel
DoB: 1947-04-25
PoB: 49306 ST MARTIN DU FOUILLOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bel Air 49170 La Possonnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9979359 388482291 @Company
@Persons
@UBO
@INPI
CRASNIER Marcel
DoB: 1947-04-25
PoB: 49306 ST MARTIN DU FOUILLOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Bel Air 49170 La Possonnière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652523 330705443 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE MARTIN & FILS
DoB: 399227529
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aristide Briand 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
10652524 330705443 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE MARTIN & FILS
DoB: 399227529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Aristide Briand 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
13906522 380267245 @Company
@Persons
@UBO
@INPI
BUREAU Eric Romain Joseph
DoB: 1947-02-08
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HLM SPING 15 CONCORDIA ST MARTIN 0 France
13917854 437767783 @Company
@Persons
@UBO
@INPI
VERVAY DE SAINT-PETERSBOURG Andre Julien Georges
DoB: 1947-07-27
PoB: 59279 Halluin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14047982 332868256 @Company
@Persons
@UBO
@INPI
LAURENCE Winston
DoB: 1947-10-28
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC 97150 Saint-Martin France
14047983 332868256 @Company
@Persons
@UBO
@INPI
LAURENCE Winston
DoB: 1947-10-28
PoB: Sint Maarten
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CUL DE SAC 97150 Saint-Martin France
14054141 401681556 @Company
@Persons
@UBO
@INPI
PINAULT Richard Alain Andre
DoB: 1947-02-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORDIA MARIGOT 97150 Saint-Martin France
14054142 401681556 @Company
@Persons
@UBO
@INPI
PINAULT Richard Alain Andre
DoB: 1947-02-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONCORDIA MARIGOT 97150 Saint-Martin France
14060336 447488560 @Company
@Persons
@UBO
@INPI
SOCIETE DE PROMOTION NORD ANTILLAISE
DoB: 479459927
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Place LABAT FANNY PARC DE LA BAIE ORIENTALE VILLAGE D'ORIENT 97150 Saint-Martin France
14064946 499062131 @Company
@Persons
@UBO
@INPI
REYON
DoB: 399695584
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colibri - rue du Général de Gaulle Marigot 97150 Saint-Martin France
14075674 825303118 @Company
@Persons
@UBO
@INPI
SLYPEN BENHAMOU Yvonne
DoB: 1947-12-23
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue de Cul de Sac 97150 Saint-Martin France
15540018 451920235 @Company
@Persons
@UBO
@INPI
LICHTLE Henri, Martin
DoB: 1947-02-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Trois Pierres 68420 Eguisheim FRANCE
16114623 337846893 @Company
@Persons
@UBO
@INPI
PINAULT Richard Alain André
DoB: 1947-02-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charles Height Concordia 97150 Saint-Martin France
16114624 337846893 @Company
@Persons
@UBO
@INPI
PINAULT Richard Alain André
DoB: 1947-02-23
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles Height Concordia 97150 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.