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 1948-02-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624620 379639776 @Company
@Persons
@UBO
@INPI
MARTIN LETHUILLIER Catherine
DoB: 1948-02-21
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
624810 388873101 @Company
@Persons
@UBO
@INPI
MARTIN LETHUILLIER Catherine
DoB: 1948-02-21
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625412 415149277 @Company
@Persons
@UBO
@INPI
MARTIN LETHUILLIER Catherine
DoB: 1948-02-21
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860556 400514261 @Company
@Persons
@UBO
@INPI
Martin de Medeiros Chantal
DoB: 1948-02-19
PoB: 50428 Reffuveille (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
1860557 400514261 @Company
@Persons
@UBO
@INPI
Martin de Medeiros Chantal
DoB: 1948-02-19
PoB: 50428 Reffuveille (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
1878686 819165762 @Company
@Persons
@UBO
@INPI
Martin Christen Marie-Odile
DoB: 1948-02-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1878688 819165762 @Company
@Persons
@UBO
@INPI
Martin Christen Marie-Odile
DoB: 1948-02-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2055578 379784994 @Company
@Persons
@UBO
@INPI
MARTIN DE MEDEIROS CHANTAL
DoB: 1948-02-19
PoB: 50428 REFFUVEILLE (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ampère 75017 Paris France
5871015 434661484 @Company
@Persons
@UBO
@INPI
BRUNO André
DoB: 1948-10-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Doulan 38400 Saint-Martin-d'Hères France
7247290 442913208 @Company
@Persons
@UBO
@INPI
FLATTARD Jean-Paul Robert Louis
DoB: 1948-06-19
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAM 40390 SAINT MARTIN DE SEIGNANX FRANCE
7531652 342026697 @Company
@Persons
@UBO
@INPI
BENDER Norbert
DoB: 1948-02-19
PoB: CHARLEVILLE MEZIERES (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SANDRA CH. DES ECOLES 6670 ST MARTIN DU VAR FRANCE
8442445 513337543 @Company
@Persons
@UBO
@INPI
CARIOLOT Jean Louis
DoB: 1948-06-02
PoB: 19239 Saint-Robert (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Alexandre Martin 45000 Orléans France yes
@Cadastre
@Geotag
8675138 441363546 @Company
@Persons
@UBO
@INPI
BELLOT Jean Paul
DoB: 1948-02-06
PoB: 79270 Saint-Maixent-l'Ecole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fief Lizon Geoffret 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
9557167 348164799 @Company
@Persons
@UBO
@INPI
BOUTIGNY Gilbert
DoB: 1948-02-19
PoB: 61064 BRULLEMAIL (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 route de St Martin Longueau 60700 Sacy-le-Grand France
10384471 339255762 @Company
@Persons
@UBO
@INPI
THIRY Alain
DoB: 1948-10-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Aristide Briand 54400 Longwy France
10436124 481650406 @Company
@Persons
@UBO
@INPI
MILLE Jeannine, Marguerite, Henriette
DoB: 1948-02-06
PoB: 80099 Bettencourt-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Croix Martin Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
10436125 481650406 @Company
@Persons
@UBO
@INPI
MILLE Jeannine, Marguerite, Henriette
DoB: 1948-02-06
PoB: 80099 Bettencourt-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Croix Martin Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11286583 808926091 @Company
@Persons
@UBO
@INPI
NOVINCE Joseph, Louis
DoB: 1948-02-19
PoB: 50520 Saint-Martin-le-Hebert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lamartine Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286584 808926091 @Company
@Persons
@UBO
@INPI
NOVINCE Joseph, Louis
DoB: 1948-02-19
PoB: 50520 Saint-Martin-le-Hebert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Lamartine Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11833488 325313468 @Company
@Persons
@UBO
@INPI
MARTIN CATHERINE HELENE MARIE
DoB: 1948-09-19
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CHEMIN JULES REY 38700 La Tronche FRANCE
11897310 520491333 @Company
@Persons
@UBO
@INPI
MARTIN DUCREUX Mireille
DoB: 1948-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Missiri la Batarelle Haute BAT K3 13012 Marseille FRANCE
11897311 520491333 @Company
@Persons
@UBO
@INPI
MARTIN DUCREUX Mireille
DoB: 1948-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Missiri la Batarelle Haute BAT K3 13012 Marseille FRANCE
12582308 666740071 @Company
@Persons
@UBO
@INPI
MARY Annie
DoB: 1948-12-19
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 route du Mesnil 76840 Saint-Martin-de-Boscherville FRANCE
13079669 432073732 @Company
@Persons
@UBO
@INPI
AUDOUIN NICOLE
DoB: 1948-02-03
PoB: ST MARTIN DE GURSON (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytère 19320 Clergoux FRANCE
13495530 453182305 @Company
@Persons
@UBO
@INPI
DUFOUR Rémy Marcel Robert
DoB: 1948-02-02
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Paul Monval 38400 Saint-Martin-d'Hères France
13737819 489000448 @Company
@Persons
@UBO
@INPI
BIRET Michel Jean Raymond
DoB: 1948-02-19
PoB: VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général de Gaulle Marigot 97150 St Martin France
13737820 489000448 @Company
@Persons
@UBO
@INPI
BIRET Michel Jean Raymond
DoB: 1948-02-19
PoB: VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Général de Gaulle Marigot 97150 St Martin France
14058380 433671088 @Company
@Persons
@UBO
@INPI
BIRET Michel
DoB: 1948-02-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
B 04B LES PORTES DE SAIT MARTIN MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
14063254 488263476 @Company
@Persons
@UBO
@INPI
JABOULEY Francisque
DoB: 1948-11-02
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RESIDENCE D'AGREMENT 97150 Saint-Martin France
14833029 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14833030 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14838071 391569795 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14842086 417663358 @Company
@Persons
@UBO
@INPI
SZYCHOWIAK VENIER Monique
DoB: 1948-03-14
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE LA LIBERATION 57870 TROISFONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903978 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14903979 349123026 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1948-01-02
PoB: AMNEVILLE 57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE DES PAVILLONS 57280 MAIZIERES LES METZ FRANCE
14909020 391569795 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: Lérouville/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Saint-Romaric 57050 Ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913035 417663358 @Company
@Persons
@UBO
@INPI
SZYCHOWIAK VENIER Monique
DoB: 1948-03-14
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DE LA LIBERATION 57870 TROISFONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246798 883440117 @Company
@Persons
@UBO
@INPI
MARTIN Hugues, Dominique
DoB: 1948-02-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Horgne 57245 Peltre FRANCE
15246799 883440117 @Company
@Persons
@UBO
@INPI
MARTIN Hugues, Dominique
DoB: 1948-02-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Horgne 57245 Peltre 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.