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 1948-01-20 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985670 342235819 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 Maisse (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Thiers 45500 Gien France
985671 342235819 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 Maisse (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Thiers 45500 Gien France
1853927 794137521 @Company
@Persons
@UBO
@INPI
Silvère Patrice
DoB: 1948-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 avenue Henri Martin 75116 Paris France
2393259 538589748 @Company
@Persons
@UBO
@INPI
Silvere Patrice
DoB: 1948-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue Henri Martin 75116 Paris France
2536714 632016309 @Company
@Persons
@UBO
@INPI
MOUSSAVI KHANSARI SAYED ALI REZA
DoB: 1948-01-09
PoB: ESPAHAN IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2827319 493681456 @Company
@Persons
@UBO
@INPI
SARL DU CHATEAU DES LANDES
DoB: 342235819
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Huilard d'Herou 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
2836821 342235819 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Huillard d'Herou 45110 Chateauneuf Sur Loire France
2865932 499841120 @Company
@Persons
@UBO
@INPI
MARTIN Guy
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Thiers 45500 Gien France
2869390 338094857 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Huillard d'Herou 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2869391 338094857 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Huillard d'Herou 45110 Chateauneuf Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892634 440618668 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Huillard d'Herou 45110 Chateauneuf Sur Loire France
3398929 385277280 @Company
@Persons
@UBO
@INPI
MARCHISIO RAYMOND JOSEPH MICHEL
DoB: 1948-10-01
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3398930 385277280 @Company
@Persons
@UBO
@INPI
MARCHISIO RAYMOND JOSEPH MICHEL
DoB: 1948-10-01
PoB: 06083 Menton
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3483329 485268841 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1948-04-20
PoB: La Malbaie Charlevoie CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Pinel Est Cul de Sac 97150 Saint Martin FRANCE
3483330 485268841 @Company
@Persons
@UBO
@INPI
DUFOUR Gilles
DoB: 1948-04-20
PoB: La Malbaie Charlevoie CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Pinel Est Cul de Sac 97150 Saint Martin FRANCE
3738449 445211857 @Company
@Persons
@UBO
@INPI
COMBE Michel Diego Antoine
DoB: 1948-02-01
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LOU DEVEN 20, RUE DU SOLEIL 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738450 445211857 @Company
@Persons
@UBO
@INPI
COMBE Michel Diego Antoine
DoB: 1948-02-01
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LOU DEVEN 20, RUE DU SOLEIL 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537496 316753987 @Company
@Persons
@UBO
@INPI
CARMES Yannick
DoB: 1948-12-20
PoB: PEDERNEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERGER SAINT MARTIN GUINGAMP 22200 GUINGAMP FRANCE
5815800 529976441 @Company
@Persons
@UBO
@INPI
LOUVAT Roland
DoB: 1948-01-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5824492 390023505 @Company
@Persons
@UBO
@INPI
LOUVAT Roland
DoB: 1948-01-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
5824494 390023505 @Company
@Persons
@UBO
@INPI
LOUVAT Roland
DoB: 1948-01-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Biscuiterie 38400 Saint-Martin-d'Hères France
5877267 442583449 @Company
@Persons
@UBO
@INPI
JAMBON Christian René Gilbert
DoB: 1948-08-29
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
975 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5877268 442583449 @Company
@Persons
@UBO
@INPI
JOURDAN JAMBON Annie Andrée
DoB: 1948-10-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
975 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5877270 442583449 @Company
@Persons
@UBO
@INPI
JOURDAN JAMBON Annie Andrée
DoB: 1948-10-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5894997 331552307 @Company
@Persons
@UBO
@INPI
DE SANS NICOLAS AVENIER Edwige Eléonore
DoB: 1948-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos Saint - Martin 38950 Saint-Martin-le-Vinoux France
5921432 391136363 @Company
@Persons
@UBO
@INPI
AUVERGNE Bernard Maurice Louis Emile
DoB: 1948-01-16
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lionel Terray 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5925220 348272931 @Company
@Persons
@UBO
@INPI
AUVERGNE Bernard
DoB: 1948-01-16
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Lionel Terray 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5925221 348272931 @Company
@Persons
@UBO
@INPI
AUVERGNE Bernard
DoB: 1948-01-16
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Lionel Terray 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5953756 449711860 @Company
@Persons
@UBO
@INPI
GOURDAN SABATIER Claire Emilia
DoB: 1948-09-01
PoB: 75113 PARIS XIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE HENRI MARTIN EVRY 94200 EVRY FRANCE yes
@Cadastre
@Geotag
5959265 443681515 @Company
@Persons
@UBO
@INPI
MARCELLI (Ange Mathieu)
DoB: 1948-07-01
PoB: LETIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LETIA SAINT MARTIN CARGESE 20130 CARGESE FRANCE
6098789 383888518 @Company
@Persons
@UBO
@INPI
DEMION Annick
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Mont Choisy - Happy Bay Lot 9 97150 St Martin France yes
@Cadastre
@Geotag
6098790 383888518 @Company
@Persons
@UBO
@INPI
DEMION Annick
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Mont Choisy - Happy Bay Lot 9 97150 St Martin France yes
@Cadastre
@Geotag
6206055 789351202 @Company
@Persons
@UBO
@INPI
LECOLLINET CHABIN Martine
DoB: 1948-10-01
PoB: 22122 Laurenan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Place Jean-Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6592075 423395706 @Company
@Persons
@UBO
@INPI
LACOUR Alain René
DoB: 1948-06-20
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Fontaines St Martin 89140 Cuy FRANCE
6592076 423395706 @Company
@Persons
@UBO
@INPI
LACOUR Alain René
DoB: 1948-06-20
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Fontaines St Martin 89140 Cuy FRANCE
7103089 377571252 @Company
@Persons
@UBO
@INPI
LE MOING JACQUET Yvonne Anne-Marie
DoB: 1948-01-20
PoB: 56258 LA TRINITE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Gabarets 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7339106 353141351 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Marie France Madeleine
DoB: 1948-08-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7339267 493188825 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Marie-France Madeleine Andree
DoB: 1948-08-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE
7339268 493188825 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Marie-France Madeleine Andree
DoB: 1948-08-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE
7967887 394395941 @Company
@Persons
@UBO
@INPI
MARTIN LE GALL Claudine
DoB: 1948-08-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 TER Avenue du général de Gaulle 78490 Méré FRANCE yes
@Cadastre
@Geotag
8383000 808947022 @Company
@Persons
@UBO
@INPI
MARTIN-BENITEZ ROMANI Olga, Rosa
DoB: 1948-02-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RN 197 Bodri Villa Nanuccia Corbara 20220 L'Ile Rousse FRANCE
8405441 429067135 @Company
@Persons
@UBO
@INPI
MARTIN-BENITEZ ROMANI Olga Rosa
DoB: 1948-02-23
PoB: 75111 PARIS XI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CALVI LIEUDIT BODRI ILE ROUSSE 20220 ILE ROUSSE FRANCE
11146373 424068773 @Company
@Persons
@UBO
@INPI
ROY Jean Paul
DoB: 1948-07-28
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE RIEU DE LAYSSE 24680 LAMONZIE ST MARTIN FRANCE
12090994 329380786 @Company
@Persons
@UBO
@INPI
CAMUS Daniel
DoB: 1948-12-20
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RELAIS SAINT MARTIN RN 113 11400 ST MARTIN LALANDE FRANCE
13495318 445267693 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Place JULES FERRY LE LUGDUNUM 69006 Lyon France
14063536 489807032 @Company
@Persons
@UBO
@INPI
CARBON Frederick
DoB: 1948-12-01
PoB: Capuchin Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 ROND THE POND QUARTIER D'ORLEANS 97150 Saint-Martin France
14836600 382718104 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian
DoB: 1948-11-29
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
14836601 382718104 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian
DoB: 1948-11-29
PoB: METZ 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
14907549 382718104 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian
DoB: 1948-11-29
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
14907550 382718104 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian
DoB: 1948-11-29
PoB: METZ 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
15098739 382718104 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian
DoB: 1948-11-29
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
15098740 382718104 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian
DoB: 1948-11-29
PoB: METZ 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN 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.