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 1947-10-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068806 479355125 @Company
@Persons
@UBO
@INPI
MARTIN Alain Raymond
DoB: 1947-10-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Kléber 75016 Paris France
1068807 479355125 @Company
@Persons
@UBO
@INPI
MARTIN Alain Raymond
DoB: 1947-10-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Kléber 75016 Paris France
1552744 482064136 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue De l'éclipse CERGY 95800 CERGY SAINT CHRISTOPHE FRANCE
1553384 479302960 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DE LECLIPSE 95800 CERGY SAINT CHRISTOPHE FRANCE
1617350 490868411 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue DE L ECLIPSE 95800 CERGY SAINT CHRISTOPHE FRANCE
1659733 481832152 @Company
@Persons
@UBO
@INPI
TRIANGLE TRAVAIL TEMPORAIRE
DoB: 354088544
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue de l'éclipse 95800 CERGY ST CHRISTOPHE FRANCE
2186937 447800475 @Company
@Persons
@UBO
@INPI
Hoyos Martin
DoB: 1947-10-27
PoB: Vienne AUTRICHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belvedergasse 10 10400 Vienne 0 Autriche
3185822 440278091 @Company
@Persons
@UBO
@INPI
MARIE Yvon
DoB: 1947-06-10
PoB: 60068 BETHISY SAINT PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Lotissement de la montagne 60320 Béthisy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3185823 440278091 @Company
@Persons
@UBO
@INPI
MARIE Yvon
DoB: 1947-06-10
PoB: 60068 BETHISY SAINT PIERRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Lotissement de la montagne 60320 Béthisy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3488676 490184355 @Company
@Persons
@UBO
@INPI
GARRAUD Jean Martin
DoB: 1947-02-09
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15b Allée De Barbeau 77000 BOIS LE ROI FRANCE
3927688 36020337 @Company
@Persons
@UBO
@INPI
DEMIREZEN Metin, Martin
DoB: 1947-12-04
PoB: Erenkoy TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Paul Grignoux 6600 Antibes FRANCE
5821754 397792672 @Company
@Persons
@UBO
@INPI
PEYRIN-BIROULET Louis Jean-Marie René
DoB: 1947-11-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5923589 319813556 @Company
@Persons
@UBO
@INPI
BERT JAULMES Joëlle Claude Antonia
DoB: 1947-01-10
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
7696623 822856118 @Company
@Persons
@UBO
@INPI
MARTIN Alain, Raymond
DoB: 1947-10-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Kleber 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743082 428834584 @Company
@Persons
@UBO
@INPI
BERGER Patrice
DoB: 1947-07-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Moissons Villefriou 41500 La chapelle Saint-Martin En plaine FRANCE yes
@Cadastre
@Geotag
7743083 428834584 @Company
@Persons
@UBO
@INPI
BERGER Patrice
DoB: 1947-07-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Moissons Villefriou 41500 La chapelle Saint-Martin En plaine FRANCE yes
@Cadastre
@Geotag
7906917 515380293 @Company
@Persons
@UBO
@INPI
THOMAS POUSSOU Marie-Claude Gisèle
DoB: 1947-10-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de la Porte Saint Martin 78770 Thoiry FRANCE
7906918 515380293 @Company
@Persons
@UBO
@INPI
THOMAS POUSSOU Marie-Claude Gisèle
DoB: 1947-10-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Porte Saint Martin 78770 Thoiry FRANCE
8117993 479355125 @Company
@Persons
@UBO
@INPI
MARTIN Alain
DoB: 1947-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE KLEBER 75116 PARIS 16 FRANCE
8120429 344476684 @Company
@Persons
@UBO
@INPI
MARTIN Gerald Jean Elie
DoB: 1947-10-03
PoB: FERVAQUES (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS JOLY MAROLLES 14100 FRANCE
8122398 780816203 @Company
@Persons
@UBO
@INPI
BOSCH DUTHEIL Reingard Ruth
DoB: 1947-03-23
PoB: Lustenau AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 rue Saint-Martin 75003 Paris FRANCE
8267859 330650268 @Company
@Persons
@UBO
@INPI
SOCIETE PROUPUECH PROMOTION CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
ZI. DE MARCLAN 31600 Muret France
8267861 330650268 @Company
@Persons
@UBO
@INPI
PROUPUECH Gilbert Lucien Martin
DoB: 1947-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI. DE MARCLAN 31600 Muret France
8277081 335105318 @Company
@Persons
@UBO
@INPI
PROUPUECH Gilbert Lucien Martin
DoB: 1947-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de Muret 31300 Toulouse France
8379407 484607833 @Company
@Persons
@UBO
@INPI
MARTIN MARIOTTI Simone, Françoise-Marie, Augusta
DoB: 1947-05-20
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Vaccaja - chemin de Guazzole Quartier Pietra Maggiore 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8379408 484607833 @Company
@Persons
@UBO
@INPI
MARTIN MARIOTTI Simone, Françoise-Marie, Augusta
DoB: 1947-05-20
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
A Vaccaja - chemin de Guazzole Quartier Pietra Maggiore 20260 Calvi FRANCE yes
@Cadastre
@Geotag
8442668 504292269 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1947-03-10
PoB: PRIGNAC ET MARCAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 les Androns 33710 Lansac France yes
@Cadastre
@Geotag
8442669 504292269 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1947-03-10
PoB: PRIGNAC ET MARCAMPS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 les Androns 33710 Lansac France yes
@Cadastre
@Geotag
8567024 378261101 @Company
@Persons
@UBO
@INPI
MARTIN JOBERT Jeanine
DoB: 1947-10-27
PoB: 71004 Allériot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Général Giraud 71100 Chalon-sur-Saône FRANCE
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
11408679 304514367 @Company
@Persons
@UBO
@INPI
MARTIN-TARDIVAT Jacques
DoB: 1947-09-28
PoB: 63075 Chamalières
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 Avenue Montaigne 75008 Paris FRANCE
11408682 304514367 @Company
@Persons
@UBO
@INPI
MARTIN-TARDIVAT Jacques
DoB: 1947-09-28
PoB: 63075 Chamalières
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue Montaigne 75008 Paris FRANCE
11508228 352483341 @Company
@Persons
@UBO
@INPI
BORDET Gilbert
DoB: 1947-05-10
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 RUE AUGUSTE MARTIN 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924738 807405550 @Company
@Persons
@UBO
@INPI
BOQUET Michel
DoB: 1947-09-19
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Any Martin Rieux 2500 Any Martin Rieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133437 510906209 @Company
@Persons
@UBO
@INPI
MARTIN Christiane
DoB: 1947-10-27
PoB: 52093 CHALINDREY (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Montbénard 77580 Maisoncelles-en-Brie France yes
@Cadastre
@Geotag
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
14052545 390704229 @Company
@Persons
@UBO
@INPI
MOORJANI Kumar
DoB: 1947-03-12
PoB: Patna
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANTA MONICA BAT. K APPT. 2-1 SPRING 97150 Saint-Martin France
15708856 504292269 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1947-03-10
PoB: 33339 Prignac-et-Marcamps (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 les Androns 33710 Lansac 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.