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 1947-03-23 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8009 450088497 @Company
@Persons
@UBO
@INPI
MASSO MARTIN PALMERO Sonia Marie-France Pilar
DoB: 1947-11-09
PoB: 09324 Varilhes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Mailheaux 31270 Frouzins France yes
@Cadastre
@Geotag
998890 316879725 @Company
@Persons
@UBO
@INPI
INDO Ignace Martin
DoB: 1947-05-23
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64310 Sare FRANCE
1574289 392770707 @Company
@Persons
@UBO
@INPI
GUAZZINI Max
DoB: 1947-10-23
PoB: ROQUEBRUNE CAP MARTIN (06190) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PL DE LA PORTE DE PASSY 75016 Paris FRANCE
1741432 572093920 @Company
@Persons
@UBO
@INPI
Folz Jean-Martin
DoB: 1947-01-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Drocourtes 78290 Croissy sur Seine France
1807573 444105241 @Company
@Persons
@UBO
@INPI
LABBE DOMINIQUE ANDRE SANDY
DoB: 1947-07-23
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marietta Martin 75016 Paris France
3063954 481761757 @Company
@Persons
@UBO
@INPI
MOHARA Lilas
DoB: 1947-03-23
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SANTE FE CHEMIN NEUF 30170 Durfort-et-Saint-Martin-de-Sossena 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
3796915 379988637 @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
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
3827369 479715765 @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
3856373 823900840 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66133 Palau-del-Vidre (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Saint Cyprien 66200 Corneilla-del-Vercol France
4615734 494655954 @Company
@Persons
@UBO
@INPI
MARTIN DAUGER Claudine
DoB: 1947-08-24
PoB: ROCHES (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LE BREUIL 23220 JOUILLAT FRANCE yes
@Cadastre
@Geotag
4625686 411100977 @Company
@Persons
@UBO
@INPI
FAYARD Bernard Martin
DoB: 1947-09-30
PoB: PIONNAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BANTARDEIX PIONNAT 23000 GUERET FRANCE
4730868 387784119 @Company
@Persons
@UBO
@INPI
ATLANTIC CODENTAL MANUFACTURE DENTAIRE FRANCAISE SA
DoB: 672045267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue EUGENE MARTIN 94120 Fontenay-sous-Bois 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
4987902 414281675 @Company
@Persons
@UBO
@INPI
CHAMPALLE Jacques
DoB: 1947-08-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue du Prado 69270 Fontaines-Saint-Martin 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
5495183 392573135 @Company
@Persons
@UBO
@INPI
DURET ANONIER Jacqueline
DoB: 1947-04-03
PoB: 85245 Saint-Martin-des-Fontaines (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Coussotte Saint-Martin-des-Fontaines 85700 POUZAUGES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547165 431888882 @Company
@Persons
@UBO
@INPI
DURET ANONIER Jacqueline
DoB: 1947-04-03
PoB: 85245 Saint-Martin-des-Fontaines (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Coussotte 85570 Saint-Martin-des-Fontaines France yes
@Cadastre
@Geotag
5862133 422181370 @Company
@Persons
@UBO
@INPI
ALFONSO PEYRIN-BIROULET Isabelle
DoB: 1947-08-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France
6222655 509664801 @Company
@Persons
@UBO
@INPI
AIRAULT GERMANN Brigitte
DoB: 1947-09-23
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Saint Martin des Champs 77560 Voulton FRANCE
6846336 795376763 @Company
@Persons
@UBO
@INPI
COISPEAU MARTIN Françoise
DoB: 1947-03-07
PoB: 28079 Chapelle-Royale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Providence 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846337 795376763 @Company
@Persons
@UBO
@INPI
COISPEAU MARTIN Françoise
DoB: 1947-03-07
PoB: 28079 Chapelle-Royale FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Providence 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216391 421157595 @Company
@Persons
@UBO
@INPI
LEBOEUF Patrick Max Jean Martial
DoB: 1947-03-17
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 chemin de Northon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237343 391069770 @Company
@Persons
@UBO
@INPI
TAUVEL Jean Paul Pierre
DoB: 1947-03-25
PoB: 75103 PARIS 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE BELLEVUE 6 MARIGOT 97150 SAINT MARTIN FRANCE
7561650 409043965 @Company
@Persons
@UBO
@INPI
MARTIN Marie
DoB: 1947-08-26
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PROGRES LES SABLES LES ILES D'OR C 83600 FREJUS FRANCE
7561651 409043965 @Company
@Persons
@UBO
@INPI
MARTIN Marie
DoB: 1947-08-26
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PROGRES LES SABLES LES ILES D'OR C 83600 FREJUS FRANCE
8122398 780816203 @Company
@Persons
@UBO
@INPI
BOSCH DUTHEIL Reingard Ruth
DoB: 1947-03-23
PoB: Lustenau AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue Saint-Martin 75003 Paris 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
11905257 520734468 @Company
@Persons
@UBO
@INPI
RAMOS MARTIN Edith
DoB: 1947-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Croix 13007 Marseille FRANCE
12288323 318697000 @Company
@Persons
@UBO
@INPI
MARTIN LAPRADE BRUNO MARC
DoB: 1947-03-22
PoB: PARIS 75015
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARIS 8 RUE MONSIEUR LE PRINCE 75006 P 0 FRANCE
12825103 443544788 @Company
@Persons
@UBO
@INPI
MARTIN-OLIVIER Jacques Christian
DoB: 1947-03-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. RENE CASSIN 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
14067516 519033815 @Company
@Persons
@UBO
@INPI
HYMAN Roger Lorenzo
DoB: 1947-03-23
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue LEOPOLD HYMAN SPRINGS 97150 Saint-Martin France
14218408 423975366 @Company
@Persons
@UBO
@INPI
MOMMEY Bernard Antoine Martin
DoB: 1947-03-22
PoB: ROCHE LA MOLIERE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement des Letchis Etang Sale les Hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14218409 423975366 @Company
@Persons
@UBO
@INPI
MOMMEY Bernard Antoine Martin
DoB: 1947-03-22
PoB: ROCHE LA MOLIERE (LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 lotissement des Letchis Etang Sale les Hauts 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14609526 348076076 @Company
@Persons
@UBO
@INPI
ALLAIN-DUPRE Bertrand Marie Eugène
DoB: 1947-03-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement Martin 22620 Ploubazlanec France
14669893 753997295 @Company
@Persons
@UBO
@INPI
PARAYRE Guy
DoB: 1947-06-29
PoB: 30227 Saint-Ambroix (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
145 Avenue de la Galochère 38400 Saint-Martin-d'Hères France
14750495 525105276 @Company
@Persons
@UBO
@INPI
RAMOS MARTIN Edith
DoB: 1947-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750496 525105276 @Company
@Persons
@UBO
@INPI
RAMOS MARTIN Edith
DoB: 1947-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14822216 428738280 @Company
@Persons
@UBO
@INPI
Martin Alain
DoB: 01/10/1947
PoB: Tunis TUNISIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 rue de Prony 75017 Paris France
15424462 400674396 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1947-03-04
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Albert Joly 78000 Versailles 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
16173683 309599074 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Claude
DoB: 1947-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Le Murier 33 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères 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.