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 1947-10-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125359 59806687 @Company
@Persons
@UBO
@INPI
PEPRATX Michel Jean-François
DoB: 1947-03-18
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Martin 13510 Eguilles FRANCE
1085397 451622674 @Company
@Persons
@UBO
@INPI
SHAO Alain
DoB: 1947-10-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Contour Saint Martin 59100 Roubaix FRANCE
1171760 349803478 @Company
@Persons
@UBO
@INPI
MARTIN ESPADA HENAREJOS Antonia
DoB: 1947-02-18
PoB: MALAGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Oiseaux 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198143 330466392 @Company
@Persons
@UBO
@INPI
SHAO Alain
DoB: 1947-10-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 CONTOUR SAINT MARTIN 59100 Roubaix FRANCE
1597814 441264652 @Company
@Persons
@UBO
@INPI
MARTIN Alain Jean
DoB: 1947-11-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DE LA BERGERIE 95700 Roissy-en-France FRANCE
1948664 418143152 @Company
@Persons
@UBO
@INPI
MARTIN ALAIN
DoB: 1947-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de l'Avenue Du Bois 75016 Paris France
2032895 315518803 @Company
@Persons
@UBO
@INPI
Lothaire Denis
DoB: 1947-10-06
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 boulevard Pereire 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2510892 442092649 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-10-18
PoB: 92062 PUTEAUX (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 boulevard Saint-Michel 49100 Angers France
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
2653120 353141609 @Company
@Persons
@UBO
@INPI
MARTIN BRYCZMAN Annie Louisette Suzanne
DoB: 1947-07-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Louvois 26000 Valence France
3153170 441973450 @Company
@Persons
@UBO
@INPI
MARTIN Freddy
DoB: 1947-11-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1056 Chemin Haut de Peccais 30220 Aigues-Mortes 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
4126171 383766789 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude Pierre
DoB: 1947-07-18
PoB: BREGENZ AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Résidence du Chemin de Saint Pierre 91490 Oncy-sur-École FRANCE
5226375 499948305 @Company
@Persons
@UBO
@INPI
SEVESTRE Michel
DoB: 1947-06-12
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 ROUTE DE CHATEAUNEUF 45110 ST MARTIN D ABBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226376 499948305 @Company
@Persons
@UBO
@INPI
SEVESTRE Michel
DoB: 1947-06-12
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 ROUTE DE CHATEAUNEUF 45110 ST MARTIN D ABBAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605524 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Marie-Paule Thérèse
DoB: 1947-10-22
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Chêne Dieu St Martin sur Oreuse 89260 Thorigny-sur-Oreuse FRANCE
6608146 328286927 @Company
@Persons
@UBO
@INPI
HUOT Bernard Paul Fernand
DoB: 1947-12-18
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Fleurigny 89260 ST MARTIN SUR OREUSE FRANCE
6705779 491534632 @Company
@Persons
@UBO
@INPI
MAIRIE DE MORLAIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place des Otages BP 47125 0 29672 Morlaix FRANCE
6831357 350575569 @Company
@Persons
@UBO
@INPI
GABORIT MARTIN Nicole
DoB: 1947-10-18
PoB: 17374 Sainte-Même FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Résidence Chateau Gaillard 17400 Saint Julien-de-l'Escap FRANCE
7690347 414336123 @Company
@Persons
@UBO
@INPI
DUBOST GREBOVAL Evelyne Leonne Lucienne
DoB: 1947-07-04
PoB: 76380 LAMMERVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 ROUTE DU MONASTERE THIBERMONT 76370 MARTIN EGLISE FRANCE
7741740 429995442 @Company
@Persons
@UBO
@INPI
MARTIN Jacques-Louis
DoB: 1947-02-18
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 boulevard Saint-Michel 49100 Angers 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
8530848 802230227 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1947-04-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4C rue de Fesches 25490 Dampierre-les-Bois FRANCE
9217596 419434618 @Company
@Persons
@UBO
@INPI
SHAO Alain
DoB: 1947-10-18
PoB: (CHINE)ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 contour Saint Martin 59100 Roubaix France
9905215 352907935 @Company
@Persons
@UBO
@INPI
MARTIN ASSERAY Odile
DoB: 1947-06-10
PoB: BEAULIEU SUR LAYON (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA CROIX RENAUDEAU CHEMILLE 49120 CHEMILLE FRANCE yes
@Cadastre
@Geotag
9987513 380562918 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-02-18
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 AV. DU GENERAL DE GAULLE 49400 SAUMUR FRANCE
9987536 518500558 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1947-02-18
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisaudier 49680 Neuillé FRANCE
10385204 484216767 @Company
@Persons
@UBO
@INPI
VILAINE Bernard Léopold André
DoB: 1947-05-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU 100ÈME R I 54720 Lexy France
10438813 434005427 @Company
@Persons
@UBO
@INPI
DEKEYSER BILLIN Andrée
DoB: 1947-12-05
PoB: 59309 Hondschoote-59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Joffre 62500 Saint-Martin-au-Laërt FRANCE
12295833 424096535 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1947-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 Rue DE PRONY 75017 Paris 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
13347336 801416298 @Company
@Persons
@UBO
@INPI
DURANDY Yves
DoB: 1947-02-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Moutard Martin 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
13371444 489495671 @Company
@Persons
@UBO
@INPI
CASAL Hubert
DoB: 1947-08-04
PoB: 84141 VEDENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3497 ROUTE DE MORIERES LA ROCADE CLOS ST MARTIN 84140 MONTFAVET 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
14049077 344630413 @Company
@Persons
@UBO
@INPI
AVOT Paul
DoB: 1947-10-20
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ACACIAS - ANSE MARCEL 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
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
15100143 391197431 @Company
@Persons
@UBO
@INPI
TRAVER SPIRK Josette
DoB: 1947-03-19
PoB: 57049 Le ban Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Charlotte Jousse 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15120635 498146570 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Claude
DoB: 1947-06-02
PoB: 57049 Le ban St Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue Charles de Gaulle 57950 Montigny-les-Metz 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.