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 1947-02-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119581 529460107 @Company
@Persons
@UBO
@INPI
RICHARD LACHAMBRE Mauricette Marie-Thérèse
DoB: 1947-04-02
PoB: 88161 Escles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Henri Martin Bains-les-Bains 88240 Voge-les-Bains (la) FRANCE
327631 529460107 @Company
@Persons
@UBO
@INPI
RICHARD LACHAMBRE Mauricette Marie-Thérèse
DoB: 1947-04-02
PoB: 88161 Escles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Henri Martin Bains-les-Bains 88240 Voge-les-Bains (la) FRANCE
625837 429448699 @Company
@Persons
@UBO
@INPI
GRAVOT Christian Ernest Jean
DoB: 1947-02-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Les Prés Verts 76290 Saint-Martin-du-Manoir France
625838 429448699 @Company
@Persons
@UBO
@INPI
GRAVOT Christian Ernest Jean
DoB: 1947-02-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Les Prés Verts 76290 Saint-Martin-du-Manoir France
1575936 402629976 @Company
@Persons
@UBO
@INPI
MERAFINA JEAN JOSEPH
DoB: 1947-10-25
PoB: 54 MONT SAINT MARTIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue DU GENERAL DE GAULLE 95620 Parmain FRANCE
1603493 494329105 @Company
@Persons
@UBO
@INPI
LITZELLMANN MARTY Martine Anne Marie
DoB: 1947-04-02
PoB: 78460 Oinville-sur-Montcient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Vernon 27830 Neaufles Saint-Martin FRANCE
1603494 494329105 @Company
@Persons
@UBO
@INPI
LITZELLMANN MARTY Martine Anne Marie
DoB: 1947-04-02
PoB: 78460 Oinville-sur-Montcient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Vernon 27830 Neaufles Saint-Martin FRANCE
1923043 401643812 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL
DoB: 1947-01-14
PoB: 13202 MARSEILLE 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2846339 315252767 @Company
@Persons
@UBO
@INPI
HEAU Patrick
DoB: 1947-02-03
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Jean Martin Chambon 45270 Ladon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846340 315252767 @Company
@Persons
@UBO
@INPI
HEAU Patrick
DoB: 1947-02-03
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Jean Martin Chambon 45270 Ladon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2851592 523674455 @Company
@Persons
@UBO
@INPI
BECART Christian
DoB: 1947-11-02
PoB: ST MARTIN DU TERTRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
2851593 523674455 @Company
@Persons
@UBO
@INPI
BECART Christian
DoB: 1947-11-02
PoB: ST MARTIN DU TERTRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue du Maréchal Foch 45000 Orléans France yes
@Cadastre
@Geotag
3126828 392040416 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1947-02-25
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FENELON 30000 Nîmes France
3231618 333363794 @Company
@Persons
@UBO
@INPI
DURANDY Yves Dominique Jean Denis
DoB: 1947-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Eugène Moutard Martin 91460 Marcoussis FRANCE
3497066 481322527 @Company
@Persons
@UBO
@INPI
KOSTRZEWA Christian
DoB: 1947-11-18
PoB: 51504 Saint-Martin-sur-le-Pré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Massel 83400 Hyères FRANCE
3929100 828657650 @Company
@Persons
@UBO
@INPI
FERTIG Leonard, Martin
DoB: 1947-02-25
PoB: Newark ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BN31HJ 32 Brunswick Terrace, Flat 3A Hove - East Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3929101 828657650 @Company
@Persons
@UBO
@INPI
FERTIG Leonard, Martin
DoB: 1947-02-25
PoB: Newark ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BN31HJ 32 Brunswick Terrace, Flat 3A Hove - East Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5767122 382389542 @Company
@Persons
@UBO
@INPI
MAUMY Jean-Pierre
DoB: 1947-02-25
PoB: SAINT MARTIN DU PUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 AV. D'EYSINES 33110 LE BOUSCAT FRANCE
5825566 333748523 @Company
@Persons
@UBO
@INPI
JAULMES Jean-Marc
DoB: 1947-01-25
PoB: 28274 Moutiers (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Route de Narbonne 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6204142 317922631 @Company
@Persons
@UBO
@INPI
SIMON Serge Armol
DoB: 1947-02-21
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Saint Martin 91450 Etiolles FRANCE yes
@Cadastre
@Geotag
6344911 498235019 @Company
@Persons
@UBO
@INPI
MARTIN HURSTEL Michèle
DoB: 1947-02-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
6377638 535307748 @Company
@Persons
@UBO
@INPI
MARTIN HURSTEL Michèle
DoB: 1947-02-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route des Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
6391953 337803324 @Company
@Persons
@UBO
@INPI
MAUMY JEAN PIERRE
DoB: 1947-02-25
PoB: ST MARTIN DU PUY (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DES PYRENEES 33140 VILLENAVE D'ORNON FRANCE
8554868 423369982 @Company
@Persons
@UBO
@INPI
MOREAU Bernard Noël
DoB: 1947-11-25
PoB: 71456 SAINT MARTIN EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25E rue Lassagne 71620 Saint-Martin-en-Bresse 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
10125163 349790931 @Company
@Persons
@UBO
@INPI
REGNIER Pierre Jean-Marie
DoB: 1947-03-25
PoB: PAGNY SUR MOSELLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PHILIPPE MARTIN 54250 CHAMPIGNEULLES FRANCE
10434502 789997566 @Company
@Persons
@UBO
@INPI
PECQUEUR Daniel
DoB: 1947-05-25
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Croix Pélerine Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
11211146 384616256 @Company
@Persons
@UBO
@INPI
MARTIN Vianik Henri Gérald Hubert Alban
DoB: 1947-02-06
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue du Général de Gaulle 44230 Saint-Sébastien-sur-Loire France
11243792 452759574 @Company
@Persons
@UBO
@INPI
CHATELAIN Denis Alfred Charles
DoB: 1947-06-14
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Louis Martin 2310 Charly-sur-Marne France
11625682 403037625 @Company
@Persons
@UBO
@INPI
PALLUAT DE BESSET MARTIN DE BEAUCE Martine Marie
DoB: 1947-07-25
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
logiis de Forge 16440 Mouthiers-sur-Boëme FRANCE
12521610 429448699 @Company
@Persons
@UBO
@INPI
GRAVOT Christian Ernest Jean
DoB: 1947-02-02
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Les Prés Verts 76290 Saint-Martin-du-Manoir FRANCE
13425208 342129392 @Company
@Persons
@UBO
@INPI
BAUD Jean-Pierre
DoB: 1947-02-24
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 HLM SAINT MARTIN 84300 CAVAILLON FRANCE
13487147 324815877 @Company
@Persons
@UBO
@INPI
MARTIN ERMOLIEFF Marie-Thérèse
DoB: 1947-03-25
PoB: 44117 Le Pallet (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Pierre Scieux 78124 Mareil-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
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
14052829 392880142 @Company
@Persons
@UBO
@INPI
BONET-MADIN Nadine Suzanne
DoB: 1947-03-02
PoB: 33167 Floirac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RESIDENCERUE DU PRESIDENT KENNEDY MARIGOT 97150 Saint-Martin France
14055418 411007750 @Company
@Persons
@UBO
@INPI
BOULUD Robert
DoB: 1947-02-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 105 BIS LES TERRES BASSES 97150 Saint-Martin France
14056570 420320137 @Company
@Persons
@UBO
@INPI
MACQUART Rene Jacques
DoB: 1947-11-25
PoB: 92 Suresmes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 141 RTE DU PIC PARADIS RAMBAUD 97150 Saint-Martin France
14056571 420320137 @Company
@Persons
@UBO
@INPI
MACQUART Rene Jacques
DoB: 1947-11-25
PoB: 92 Suresmes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . 141 RTE DU PIC PARADIS RAMBAUD 97150 Saint-Martin France
14058212 433038510 @Company
@Persons
@UBO
@INPI
TAUVEL Jean-Paul Pierre
DoB: 1947-03-25
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Zone d'Activité Commerciale de Bellevue 97150 Saint-Martin France
14059100 439390063 @Company
@Persons
@UBO
@INPI
TAUVEL Jean-Paul Pierre
DoB: 1947-03-25
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BELLEVUE MARIGOT 97150 Saint-Martin France
14069201 537392805 @Company
@Persons
@UBO
@INPI
BOULUD Robert
DoB: 1947-02-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De la Flibuste Oyster Pond 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.