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 1947-10-24 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
408772 315855643 @Company
@Persons
@UBO
@INPI
CAMARROQUE VEYRIER Cecile Marie
DoB: 1947-10-05
PoB: 07264 Saint-Marcel-d'Ardèche (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Route de Saint-Martin 7700 Saint Just France yes
@Cadastre
@Geotag
726555 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
2063854 508981354 @Company
@Persons
@UBO
@INPI
MAAREK Guy Hai Meyer
DoB: 1947-10-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75016 Paris France
2063855 508981354 @Company
@Persons
@UBO
@INPI
MAAREK Guy Hai Meyer
DoB: 1947-10-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75016 Paris France
2098632 508980174 @Company
@Persons
@UBO
@INPI
MAAREK Guy Hai Meyer
DoB: 1947-10-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
2098633 508980174 @Company
@Persons
@UBO
@INPI
MAAREK Guy Hai Meyer
DoB: 1947-10-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 bis avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
3073197 788534949 @Company
@Persons
@UBO
@INPI
ROTT Martin Dietrich Friedhelm
DoB: 1947-04-24
PoB: Koblenz Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Rhin et Danube 30610 Sauve France yes
@Cadastre
@Geotag
3073198 788534949 @Company
@Persons
@UBO
@INPI
ROTT Martin Dietrich Friedhelm
DoB: 1947-04-24
PoB: Koblenz Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Rhin et Danube 30610 Sauve France yes
@Cadastre
@Geotag
3387800 788527992 @Company
@Persons
@UBO
@INPI
STASI Mario
DoB: 1947-02-24
PoB: RUVO DI PUGLIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence la Frégate 6000 Nice FRANCE
3387801 788527992 @Company
@Persons
@UBO
@INPI
STASI Mario
DoB: 1947-02-24
PoB: RUVO DI PUGLIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence la Frégate 6000 Nice FRANCE
3828693 538628074 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 114 la Croix de Fer 66200 Théza France
3863787 340682814 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 114 la Croix de Fer 66200 Théza France yes
@Cadastre
@Geotag
3863788 340682814 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 114 la Croix de Fer 66200 Théza France yes
@Cadastre
@Geotag
3865435 537491433 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66133 Palau-del-Vidre (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RN 114 66200 Théza France yes
@Cadastre
@Geotag
3865436 537491433 @Company
@Persons
@UBO
@INPI
VILA Francis Martin Joseph
DoB: 1947-03-24
PoB: 66133 Palau-del-Vidre (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RN 114 66200 Théza France yes
@Cadastre
@Geotag
3945986 423551167 @Company
@Persons
@UBO
@INPI
LOPEZ SCALETTA Jeanne Marie Raymonde
DoB: 1947-07-24
PoB: MASCARA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. PAUL CEZANNE DOMAINE SAINT MARTIN 83590 GASSIN FRANCE yes
@Cadastre
@Geotag
4035799 339833444 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Marc - Guy - Gérard
DoB: 1947-01-24
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON USIMENDIA - CHEMIN OIHANBURUA 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4035800 339833444 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Marc - Guy - Gérard
DoB: 1947-01-24
PoB: PAU (64)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAISON USIMENDIA - CHEMIN OIHANBURUA 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4068535 413462284 @Company
@Persons
@UBO
@INPI
DIAS MARTIN PINHEIRO NOGUEIRA Maria Rosa
DoB: 1947-11-24
PoB: REFOJOS SANTO TIRSO (POR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée JEANNE D ALBRET 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4750784 332630516 @Company
@Persons
@UBO
@INPI
AUJARD FRANCOISE
DoB: 1947-12-11
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue HENRI MARTIN 94100 SAINT MAUR DES FOSSES 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
6628470 448118430 @Company
@Persons
@UBO
@INPI
LECOEUR Daniel Charles Léon
DoB: 1947-06-16
PoB: 36224 TOURNON SAINT MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue kléber 86110 Mirebeau FRANCE
6628471 448118430 @Company
@Persons
@UBO
@INPI
LECOEUR Daniel Charles Léon
DoB: 1947-06-16
PoB: 36224 TOURNON SAINT MARTIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue kléber 86110 Mirebeau FRANCE
7119844 491868055 @Company
@Persons
@UBO
@INPI
MARTIN Monique
DoB: 1947-10-24
PoB: 01033 BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route du Creux de Boisset 1286 Soral / Genève 0 SUISSE
7119845 491868055 @Company
@Persons
@UBO
@INPI
MARTIN Monique
DoB: 1947-10-24
PoB: 01033 BELLEGARDE SUR VALSERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 route du Creux de Boisset 1286 Soral / Genève 0 SUISSE
9569853 441473014 @Company
@Persons
@UBO
@INPI
DESESQUELLES BOURGUIGNON Françoise Renée Louise
DoB: 1947-01-16
PoB: NOYERS ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de Paillart 60120 Esquennoy France
10567433 489725945 @Company
@Persons
@UBO
@INPI
NEUMEIER Martin James
DoB: 1947-10-10
PoB: BURBANK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Tennyson Avenue Palo Alto 0 CALIFORNIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
10569705 439055674 @Company
@Persons
@UBO
@INPI
NEUMEIER Martin James
DoB: 1947-10-10
PoB: BURBANK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Tennyson Avenue Palo Alto 0 CALIFORNIE ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613993 498194430 @Company
@Persons
@UBO
@INPI
WARGNY Jean-Francois Yves
DoB: 1947-06-24
PoB: Mont St Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
852 Avenue de Provence 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10613994 498194430 @Company
@Persons
@UBO
@INPI
WARGNY Jean-Francois Yves
DoB: 1947-06-24
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
852 Avenue de Provence 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10652514 489290148 @Company
@Persons
@UBO
@INPI
SEDANO Jean-Jacques Marie
DoB: 1947-05-12
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du FG Saint-Martin 89600 Saint-Florentin FRANCE
10688032 330074493 @Company
@Persons
@UBO
@INPI
LELARGE SAINT MARTIN Anne-Marie
DoB: 1947-03-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Paix 93160 Noisy-le-Grand FRANCE
10916191 383862257 @Company
@Persons
@UBO
@INPI
MAGDELEINE Hervé, Fernand
DoB: 1947-02-20
PoB: 01374 ST MARTIN DU MONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 chemin des Gorelles 1150 Vaux-en-Bugey FRANCE yes
@Cadastre
@Geotag
11121707 380367383 @Company
@Persons
@UBO
@INPI
LOISEAU MARTIN Gisèle
DoB: 1947-11-03
PoB: 82180 SERIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FEUILLADE 24400 ST FRONT DE PRADOUX FRANCE
11121834 484897566 @Company
@Persons
@UBO
@INPI
KEMSLEY Martin Patrick
DoB: 1947-04-10
PoB: FAVERSHAM KENT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Miallet 24470 ST SAUD LACOUSSIERE FRANCE
11121835 484897566 @Company
@Persons
@UBO
@INPI
KEMSLEY Martin Patrick
DoB: 1947-04-10
PoB: FAVERSHAM KENT ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Miallet 24470 ST SAUD LACOUSSIERE FRANCE
11143386 403118193 @Company
@Persons
@UBO
@INPI
KEMSLEY Martin Patrick
DoB: 1947-04-10
PoB: FAVERSHAM KENT (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE ABBAYE SAINT SAUD LACOUSSIERE 24470 ST PARDOUX LA RIVIERE FRANCE
11145423 821901410 @Company
@Persons
@UBO
@INPI
KEMSLEY Martin, Patrick
DoB: 1947-04-10
PoB: Faversham ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Georges Rocal 24470 Saint-Saud Lacoussiere FRANCE
15518998 487556854 @Company
@Persons
@UBO
@INPI
COOL Jacques
DoB: 1947-04-07
PoB: 61366 Saint-Aubin-de-Bonneval (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue du Centre 71118 Saint-Martin-Belle-Roche France
15821260 451041610 @Company
@Persons
@UBO
@INPI
WARGNY Jean-Francois
DoB: 1947-06-24
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
852 Avenue de Provence 7500 Guilherand-Granges 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.