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 1947-09-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29470 338261936 @Company
@Persons
@UBO
@INPI
RAYMOND Michel Marie
DoB: 1947-02-04
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
29471 338261936 @Company
@Persons
@UBO
@INPI
RAYMOND Michel Marie
DoB: 1947-02-04
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
130577 384196374 @Company
@Persons
@UBO
@INPI
CHENAVAS Andre
DoB: 1947-09-24
PoB: 38300 Penol (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Georges Cayrier 38400 Saint-Martin-d'Hères France
148445 480813237 @Company
@Persons
@UBO
@INPI
FIEU Serge
DoB: 1947-09-08
PoB: 30046 Boucoiran et Nozières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue du Surintendant Résidence Pré Saint-Martin Bât B 34300 Agde FRANCE
723891 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
731999 490493319 @Company
@Persons
@UBO
@INPI
MT2I
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue des Bergeronnettes 38100 Grenoble France
792425 306920331 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU GARD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT 30000 Nîmes 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
3403967 442725776 @Company
@Persons
@UBO
@INPI
REGNARD Claudette
DoB: 1947-09-30
PoB: 37225 Saint-Martin-le-Beau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de la Borde 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4028950 342242666 @Company
@Persons
@UBO
@INPI
INDO Ignace - Martin
DoB: 1947-05-23
PoB: SAINT JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LEKAYBERRI" SARE 64310 ASCAIN FRANCE
4064706 802898627 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1947-09-14
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Caroline Berchere 91580 Étréchy FRANCE
4845383 956511307 @Company
@Persons
@UBO
@INPI
SAPIN Bruno Marie Martin Jean
DoB: 1947-09-29
PoB: Bruay en Artois (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69427 Lyon France
5452618 309835122 @Company
@Persons
@UBO
@INPI
CASEMAJOR Gerard
DoB: 1947-09-13
PoB: PARIS 13eme
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE ST MARTIN DES PRES RODEZ 12000 RODEZ FRANCE
5553932 786431429 @Company
@Persons
@UBO
@INPI
MARTIN Régis
DoB: 1947-09-21
PoB: 85026 La Boissière-des-Landes (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit la Moriniere 85430 La Boissière-des-Landes France
5862463 490493319 @Company
@Persons
@UBO
@INPI
MT2I
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue des Bergeronnettes 38100 Grenoble France
5904479 752909952 @Company
@Persons
@UBO
@INPI
KOVARIK Christian Georges Elie
DoB: 1947-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2204 Route de Chamrousse 38410 Saint-Martin-d'Uriage France
5904480 752909952 @Company
@Persons
@UBO
@INPI
KOVARIK Christian Georges Elie
DoB: 1947-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2204 Route de Chamrousse 38410 Saint-Martin-d'Uriage France
5904481 752909952 @Company
@Persons
@UBO
@INPI
SCIANGULA KOVARIK Michèle Claire
DoB: 1947-12-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2204 Route de Chamrousse 38410 Saint-Martin-d'Uriage France
9906050 489779488 @Company
@Persons
@UBO
@INPI
BARBIER MARTIN Maryse
DoB: 1947-09-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DES CHAMPS BLANC 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906051 489779488 @Company
@Persons
@UBO
@INPI
BARBIER MARTIN Maryse
DoB: 1947-09-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE DES CHAMPS BLANC 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959167 410142681 @Company
@Persons
@UBO
@INPI
BONSERGENT Jean Paul
DoB: 1947-09-02
PoB: ST MARTIN DU BOIS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SORBIERS" ANDARD 49800 FRANCE
10252618 347528515 @Company
@Persons
@UBO
@INPI
DEZECACHE Michel
DoB: 1947-01-21
PoB: PETITE SYNTHE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10438059 341923431 @Company
@Persons
@UBO
@INPI
DELATTRE MESMACQUE Elisabeth
DoB: 1947-04-20
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 route de Calais Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
10438060 341923431 @Company
@Persons
@UBO
@INPI
DELATTRE MESMACQUE Elisabeth
DoB: 1947-04-20
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
98 route de Calais Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE
12406773 311179691 @Company
@Persons
@UBO
@INPI
VERVAY DE SAINT- PETERSBOURG Andre
DoB: 1947-07-27
PoB: 59279 Halluin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina, Marigot 97150 Saint Martin FRANCE
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
12708763 417820883 @Company
@Persons
@UBO
@INPI
PULGET MARTIN Joëlle Huguette Monique
DoB: 1947-12-22
PoB: Montmartin-en-Graignes (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Périers 50500 Carentan FRANCE
13327619 313873895 @Company
@Persons
@UBO
@INPI
PARRA Dominique
DoB: 1947-09-12
PoB: CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 84640 ST MARTIN DE CASTILLON 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
13369549 351790274 @Company
@Persons
@UBO
@INPI
MARTIN Andre
DoB: 1947-03-21
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT PIERRE 84160 PUYVERT FRANCE
13708824 353597719 @Company
@Persons
@UBO
@INPI
REFFUVEILLE Jacques
DoB: 1947-09-17
PoB: SARTILLY (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Percy Ferme Saint Martin Bp 13 0 Inconnu
14065274 500515283 @Company
@Persons
@UBO
@INPI
GARCIA HUSSON Nicole
DoB: 1947-03-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Baie Orientale les Surelles 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.