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 1947-09-18 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230911 767500580 @Company
@Persons
@UBO
@INPI
DAGOURY Edith
DoB: 1947-09-05
PoB: ST MARTIN DE JUSSAC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
SAINT BRICE 87200 SAINT JUNIEN FRANCE
678994 323707331 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624726 339740268 @Company
@Persons
@UBO
@INPI
MARTIN BRYCZMAN Annie
DoB: 1947-07-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louvois 26000 Valence France
2806425 402016133 @Company
@Persons
@UBO
@INPI
NANCLARES MARTIN Pilar
DoB: 1947-01-06
PoB: Rodezno ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Caires 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806426 402016133 @Company
@Persons
@UBO
@INPI
NANCLARES MARTIN Pilar
DoB: 1947-01-06
PoB: Rodezno ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Caires 11200 Ferrals-les-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986163 434748513 @Company
@Persons
@UBO
@INPI
GUSTAVE Jacky
DoB: 1947-09-18
PoB: 72302 ST MARTIN DES MONTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU RUISSEAU 28400 MARGON FRANCE
2989281 305589483 @Company
@Persons
@UBO
@INPI
GUSTAVE Jacky
DoB: 1947-09-18
PoB: 72302 ST MARTIN DES MONTS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue ABBE BEULE 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
3239209 443034343 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France
3246211 443034483 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre François Marcel Albert
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France
3251276 479582314 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251277 479582314 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251706 530817527 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre François Marcel Albert
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
3251920 443034590 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre François Marcel Albert
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France
3267222 443088125 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France
3268530 443397153 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre François Marcel Albert
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3435519 433554680 @Company
@Persons
@UBO
@INPI
M. BORRI GERARD HONORE PIERRE
DoB: 1947-11-03
PoB: MENTON (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 AV. DES MIMOSAS 6190 Roquebrune-Cap-Martin FRANCE
5241950 352723779 @Company
@Persons
@UBO
@INPI
FAJA TEMPESTA Lylianne
DoB: 1947-09-05
PoB: PARIS 3me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5424359 497499814 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1947-01-09
PoB: 95211 Ennery FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Monclar 82370 Villebrumier FRANCE yes
@Cadastre
@Geotag
5545073 529155079 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1947-05-02
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des druides 85700 Pouzauges France yes
@Cadastre
@Geotag
5545074 529155079 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1947-05-02
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des druides 85700 Pouzauges France yes
@Cadastre
@Geotag
5817200 413910050 @Company
@Persons
@UBO
@INPI
KHEMICI RABEHI El-hayate
DoB: 1947-09-30
PoB: Mouzaïa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Barnave 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5817203 413910050 @Company
@Persons
@UBO
@INPI
KHEMICI RABEHI El-hayate
DoB: 1947-09-30
PoB: Mouzaïa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barnave 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504163 418434205 @Company
@Persons
@UBO
@INPI
MARTIN Serge Pierre
DoB: 1947-06-06
PoB: 32271 Monguilhem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Biroy 40800 AIRE SUR ADOUR FRANCE yes
@Cadastre
@Geotag
7550094 433669959 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre Francois Marcel Albert
DoB: 1947-09-18
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 RUE DES CHERES 69400 GLEIZE FRANCE
8518565 389724022 @Company
@Persons
@UBO
@INPI
MARTIN André Herve
DoB: 1947-04-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 C rue de Fesches 25490 Dampierre-les-Bois FRANCE yes
@Cadastre
@Geotag
8618614 379654569 @Company
@Persons
@UBO
@INPI
COQUERY PINON Yolande
DoB: 1947-09-18
PoB: 45064 CERNOY EN BERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ENTREVEAUX 58150 ST MARTIN SUR NOHAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451358 479254252 @Company
@Persons
@UBO
@INPI
MARTIN Jean Charles
DoB: 1947-09-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue DU DOCTEUR CHAIX 38300 Bourgoin-Jallieu France
9688032 505185116 @Company
@Persons
@UBO
@INPI
GUILLOU Gérard Alain Christophe
DoB: 1947-09-30
PoB: 29241 Rosporden FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Abbé Martin Manoir de Moncan 56400 Auray FRANCE
9902013 500193545 @Company
@Persons
@UBO
@INPI
MARTIN Jacques Louis Lucien
DoB: 1947-02-18
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisaudier 49680 Neuille 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
9931295 437986094 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-02-18
PoB: 92062 PUTEAUX 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisaudiers 49680 Neuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931296 437986094 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-02-18
PoB: 92062 PUTEAUX 92 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boisaudiers 49680 Neuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949393 491471819 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-02-18
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOISAUDIER 49680 NEUILLE FRANCE yes
@Cadastre
@Geotag
10383648 344775655 @Company
@Persons
@UBO
@INPI
SIMON Marie Claude
DoB: 1947-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Margaine 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383649 344775655 @Company
@Persons
@UBO
@INPI
SIMON Marie Claude
DoB: 1947-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Margaine 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388875 439173618 @Company
@Persons
@UBO
@INPI
PECCHIONI Benjamin
DoB: 1947-06-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 LES MARAGOLLES 54720 Lexy France
10726202 410100275 @Company
@Persons
@UBO
@INPI
FERRARA Maurice Eugene Damien
DoB: 1947-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
658 2B Avenue SAINT MARTIN RESIDENCE LES CLAIRIERES 6250 Mougins FRANCE
10726203 410100275 @Company
@Persons
@UBO
@INPI
FERRARA Maurice Eugene Damien
DoB: 1947-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 2B Avenue SAINT MARTIN RESIDENCE LES CLAIRIERES 6250 Mougins FRANCE
10726204 410100275 @Company
@Persons
@UBO
@INPI
LG CONSULT
DoB: 419170329
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue SAINT MARTIN VILLA 658 2/B RESIDENCE LES CLAIRIERES 6250 Mougins FRANCE
12306506 504785700 @Company
@Persons
@UBO
@INPI
MARTIN JOUANNOT Danielle
DoB: 1947-09-18
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13022289 323888966 @Company
@Persons
@UBO
@INPI
CHEVRIER Jean Paul
DoB: 1947-01-09
PoB: VESOUL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE SAINT MARTIN VESOUL 70000 VESOUL FRANCE
13022290 323888966 @Company
@Persons
@UBO
@INPI
CHEVRIER Jean Paul
DoB: 1947-01-09
PoB: VESOUL 70
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE SAINT MARTIN VESOUL 70000 VESOUL FRANCE
13345072 352438345 @Company
@Persons
@UBO
@INPI
MICHEL Jacques
DoB: 1947-08-18
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BAS ST MARTIN 84120 PERTUIS FRANCE
14047810 330966243 @Company
@Persons
@UBO
@INPI
PETIT Max
DoB: 1947-10-18
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14055575 411974215 @Company
@Persons
@UBO
@INPI
ROGER Daniel
DoB: 1947-10-05
PoB: 50 Manche Bouillon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C o IMAGE BP 3201 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14057314 424319184 @Company
@Persons
@UBO
@INPI
BELLHASEN Delhia
DoB: 1947-02-19
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De Spring CONCORDIA 97150 Saint-Martin France
14606548 399676006 @Company
@Persons
@UBO
@INPI
DELABARE Jacques, Raymond, Léon
DoB: 1947-09-02
PoB: 76057 Barentin (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Lilas 50300 Saint-Martin-des-Champs FRANCE
14799871 352723779 @Company
@Persons
@UBO
@INPI
FAJA TEMPESTA Lylianne
DoB: 1947-09-05
PoB: PARIS 3¿me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
15102042 402435937 @Company
@Persons
@UBO
@INPI
MARCONNET Guy
DoB: 1947-09-03
PoB: 42186 RIVE DE GIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DE GITOUX 42800 SAINT MARTIN LA PLAINE FRANCE
15416484 323707331 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1947-09-18
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15666629 793354234 @Company
@Persons
@UBO
@INPI
MARTIN LAVAL DESPLATS Sabine
DoB: 1947-07-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Côteau Fleuri 4 ter Chemin de Bibemus 13100 Aix-en-Provence FRANCE
15666630 793354234 @Company
@Persons
@UBO
@INPI
MARTIN LAVAL DESPLATS Sabine
DoB: 1947-07-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Côteau Fleuri 4 ter Chemin de Bibemus 13100 Aix-en-Provence FRANCE
15738322 842404659 @Company
@Persons
@UBO
@INPI
MARTIN Marcel
DoB: 1947-06-18
PoB: Marrakech Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue du Soleil d'Or 31200 Toulouse 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.