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 1947-07-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383232 337650519 @Company
@Persons
@UBO
@INPI
TOULOUSE MARTIN-TARDIVAT Françoise, Marie
DoB: 1947-08-07
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Quartier de la Tournelle 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
846012 441785268 @Company
@Persons
@UBO
@INPI
HOPITAL JOSEPH DUCUING
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gere par L Association des Amis de la Medecine Sociale 15 Rue Varsovie 31076 Toulouse Cedex 3 France
1809375 487824021 @Company
@Persons
@UBO
@INPI
CHAMBE LOUIS
DoB: 1947-09-15
PoB: ST MARTIN EN HAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Charmesson 69850 St Martin en Haut France yes
@Cadastre
@Geotag
1828564 423526821 @Company
@Persons
@UBO
@INPI
de Gaudart d'Allaines Margot Dominique
DoB: 1947-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Saint Martin 75003 Paris France
1828565 423526821 @Company
@Persons
@UBO
@INPI
de Gaudart d'Allaines Margot Dominique
DoB: 1947-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Saint Martin 75003 Paris France
3542420 326850369 @Company
@Persons
@UBO
@INPI
ROSSI MARTIN-TEISSERE Noëlle
DoB: 1947-01-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
517 Chemin de la Piole Paul Venel 83110 Sanary-sur-Mer FRANCE
3557832 431749571 @Company
@Persons
@UBO
@INPI
LEVAILLANT EPOUSE DELANOUE Ghislaine
DoB: 1947-07-20
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quai JEAN JAURES 83430 Saint-Mandrier-sur-Mer FRANCE
3734193 802186817 @Company
@Persons
@UBO
@INPI
PLAZY Jean, Louis
DoB: 1947-12-15
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Payan 13310 Saint-Martin-de-Crau FRANCE
3734194 802186817 @Company
@Persons
@UBO
@INPI
PLAZY Jean, Louis
DoB: 1947-12-15
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mas de Payan 13310 Saint-Martin-de-Crau FRANCE
5865771 815283551 @Company
@Persons
@UBO
@INPI
BOITET Christian Pierre Maurice
DoB: 1947-07-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
224 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865773 815283551 @Company
@Persons
@UBO
@INPI
BOITET Christian Pierre Maurice
DoB: 1947-07-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007350 539028316 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
6007351 539028316 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Axel Simon Martin
DoB: 1947-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Camus 44000 Nantes France
7198082 391347465 @Company
@Persons
@UBO
@INPI
FAURE Jean, Claude, Aime, Marcel
DoB: 1947-09-07
PoB: Nice 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Angelvins 4800 Saint-Martin-de-bromes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198083 391347465 @Company
@Persons
@UBO
@INPI
FAURE Jean, Claude, Aime, Marcel
DoB: 1947-09-07
PoB: Nice 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Angelvins 4800 Saint-Martin-de-bromes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473156 519500599 @Company
@Persons
@UBO
@INPI
CANOVAS Gérard Marc Martin
DoB: 1947-07-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Cystes 34540 Balaruc-les-Bains FRANCE
9931444 72201874 @Company
@Persons
@UBO
@INPI
LE QUERE Luc
DoB: 1947-12-09
PoB: SAINT MARTIN DE SANZAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. CUSSONNEAU ANGERS 49000 ANGERS FRANCE
10602416 326297736 @Company
@Persons
@UBO
@INPI
MARTIN Andre
DoB: 1947-04-25
PoB: 07224 Saint-Cirgues-en-Montagne (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7510 Saint-Cirgues-en-Montagne France
11246291 715680021 @Company
@Persons
@UBO
@INPI
CHAMPALLE Jacques
DoB: 1947-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
700 Rue du Prado 69270 Fontaines-Saint-Martin France
11448717 316158419 @Company
@Persons
@UBO
@INPI
DUVAL Jacques
DoB: 1947-01-16
PoB: DENAIN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARTIN DU NORD "LES HURLEVENTS" 59295 PAILLENCOURT FRANCE yes
@Cadastre
@Geotag
11796313 450001706 @Company
@Persons
@UBO
@INPI
MARTIN Emile Ange
DoB: 1947-07-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Chemin DE LA PAGEOTTE 13011 Marseille FRANCE
11868873 507989119 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1947-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard des Cigales Villa Guillaure 13600 La Ciotat FRANCE
12519297 400850772 @Company
@Persons
@UBO
@INPI
DAVOULT Emile Henri Claude
DoB: 1947-10-07
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DU MANOIR 76290 SAINT MARTIN DU MANOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12694322 484262340 @Company
@Persons
@UBO
@INPI
CHARPIOT PFISTER Anne
DoB: 1947-07-21
PoB: 48178 ST PRIVAT DE VALLONGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Cauvel 48110 ST MARTIN DE LANSUSCLE FRANCE yes
@Cadastre
@Geotag
13381870 803664762 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1947-03-21
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Saint-Pierre 84160 Puyvert FRANCE yes
@Cadastre
@Geotag
14052780 392389904 @Company
@Persons
@UBO
@INPI
HEUGUET Claude Louis
DoB: 1947-05-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 SPRING HILLS 97150 Saint-Martin France
14053409 397656216 @Company
@Persons
@UBO
@INPI
PINAULT Richard Alain Andre
DoB: 1947-02-22
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORDIA B.P.181 MARIGOT 97150 Saint-Martin France
14058258 433282217 @Company
@Persons
@UBO
@INPI
PETIT Roger
DoB: 1947-11-07
PoB: Saint-Martin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue de la Liberté 97150 Saint-Martin France
14216525 412568131 @Company
@Persons
@UBO
@INPI
DIJOUX Jeannus Martin
DoB: 1947-04-14
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Grand Fond Interieur 97414 Entre Deux France
14216526 412568131 @Company
@Persons
@UBO
@INPI
DIJOUX Jeannus Martin
DoB: 1947-04-14
PoB: L'ENTRE DEUX (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grand Fond Interieur 97414 Entre Deux France
14784733 441785268 @Company
@Persons
@UBO
@INPI
HOPITAL JOSEPH DUCUING
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gere par L Association des Amis de la Medecine Sociale 15 Rue Varsovie 31076 Toulouse Cedex 3 France
15858704 487824021 @Company
@Persons
@UBO
@INPI
CHAMBE LOUIS
DoB: 15/09/1947
PoB: ST MARTIN EN HAUT FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
rue Charmesson 69850 St Martin en Haut France
16028305 320973514 @Company
@Persons
@UBO
@INPI
DELMAS Claude Paul Léon
DoB: 1947-01-07
PoB: 48092 Marvejols (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Oliviers Quartier Chanteperdrix 26450 Puy-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.