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 1948-06-21 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119760 801242496 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick Geneviève Suzanne Georgette
DoB: 1948-09-15
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Happy Bay 9 Mont Choisy 97150 Saint Martin France
133109 815217377 @Company
@Persons
@UBO
@INPI
MACCAGNO Jean-Claude Robert
DoB: 1948-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Gay 38400 Saint-Martin-d'Hères France
140457 800351702 @Company
@Persons
@UBO
@INPI
Tardy Nicole Evelyne Renée
DoB: 1948-12-04
PoB: 25411 Morteau (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
184B rue du Faubourg Saint-Martin 75010 Paris France
270383 572722940 @Company
@Persons
@UBO
@INPI
ITHURRALDE Jean Martin
DoB: 1948-11-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Dr Vidal 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
270384 572722940 @Company
@Persons
@UBO
@INPI
ITHURRALDE Jean Martin
DoB: 1948-11-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Dr Vidal 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
660542 453074882 @Company
@Persons
@UBO
@INPI
BOISSELET Jean-Paul
DoB: 1948-07-26
PoB: 18223 Saint Martin d'Auxigny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route D'ORLEANS 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
845491 438872855 @Company
@Persons
@UBO
@INPI
MARTIN Alfred Charles
DoB: 1948-10-21
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Docteur Maurice Grynfogel Apt B24-4ieme Etage 31100 Toulouse France
1644974 484109186 @Company
@Persons
@UBO
@INPI
DEL GATTO LAHAYE Marie Therese
DoB: 1948-06-19
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue VIEILLE SAINT MARTIN 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786267 538329210 @Company
@Persons
@UBO
@INPI
Martin Jean-Pierre Michel
DoB: 1948-08-09
PoB: 21336 Laignes (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine Brocard 60000 Beauvais France
1786268 538329210 @Company
@Persons
@UBO
@INPI
Martin Jean-Pierre Michel
DoB: 1948-08-09
PoB: 21336 Laignes (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Brocard 60000 Beauvais France
1809382 487824021 @Company
@Persons
@UBO
@INPI
BEAUQUIS CHANAVAT CHRISTIANE
DoB: 1948-04-21
PoB: ST MARTIN EN HAUT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Garrats 69610 Ste Foy l'Argentiere France yes
@Cadastre
@Geotag
3366917 318055688 @Company
@Persons
@UBO
@INPI
M. VILBOUX GERARD ROGER
DoB: 1948-03-04
PoB: JUVISY SUR ORGE (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 AVE DU DANEMARK 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3406093 501433163 @Company
@Persons
@UBO
@INPI
MME PERRON MONIQUE ISABELLE MARIE-JEANNE
DoB: 1948-05-13
PoB: Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 avenue de la Plage 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3406094 501433163 @Company
@Persons
@UBO
@INPI
MME PERRON MONIQUE ISABELLE MARIE-JEANNE
DoB: 1948-05-13
PoB: Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
364 avenue de la Plage 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3417543 443694625 @Company
@Persons
@UBO
@INPI
RICOSSE BRIGITTE
DoB: 1948-12-21
PoB: ECOMMOY (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 CHE. DU CROS 6190 Roquebrune-Cap-Martin FRANCE
3419837 950014332 @Company
@Persons
@UBO
@INPI
MME RICOSSE BRIGITTE MARIE JOSEPHE
DoB: 1948-12-21
PoB: Ecommoy (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 chemin du Cros 6190 Roquebrune-Cap-Martin FRANCE
3452520 312453681 @Company
@Persons
@UBO
@INPI
SEGUI MICHEL
DoB: 1948-01-10
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1261 AV. DES ANEMONES 6190 Roquebrune-Cap-Martin FRANCE
3974593 332235274 @Company
@Persons
@UBO
@INPI
MARTIN Michele
DoB: 1948-06-21
PoB: BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B BD. DE LA TURBIE 6000 BEAUSOLEIL FRANCE
4784170 318225653 @Company
@Persons
@UBO
@INPI
MARTIN BERTRAND
DoB: 1948-06-15
PoB: CARQUEBUT (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE CONFLANS 94220 CHARENTON FRANCE
6078935 786032904 @Company
@Persons
@UBO
@INPI
BRETIN ROUSSEAU Marie-Annick
DoB: 1948-04-21
PoB: AIGREFEUILLE SUR MAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air 44860 Pont-Saint-Martin France
7205385 791776073 @Company
@Persons
@UBO
@INPI
AYME ALPE Danielle
DoB: 1948-06-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Plaines Saint-Martin Valvachères 4500 Roumoules FRANCE yes
@Cadastre
@Geotag
7610659 414737361 @Company
@Persons
@UBO
@INPI
BOREL FAURE Liliane
DoB: 1948-06-14
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré du Faure 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7989903 441474376 @Company
@Persons
@UBO
@INPI
DUCROS MARTIN Annie Henriette Mauricette
DoB: 1948-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Langeais 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
7989904 441474376 @Company
@Persons
@UBO
@INPI
DUCROS MARTIN Annie Henriette Mauricette
DoB: 1948-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Langeais 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
9156943 481166189 @Company
@Persons
@UBO
@INPI
BEAUJON Jan Jacob
DoB: 1948-06-03
PoB: ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Falaise des Oiseaux Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
9345934 422040261 @Company
@Persons
@UBO
@INPI
MARTIN LEROY Elisabeth Marie Louise
DoB: 1948-06-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Preignan 81500 Marzens FRANCE yes
@Cadastre
@Geotag
9345935 422040261 @Company
@Persons
@UBO
@INPI
MARTIN LEROY Elisabeth Marie Louise
DoB: 1948-06-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Preignan 81500 Marzens FRANCE yes
@Cadastre
@Geotag
10466208 820750404 @Company
@Persons
@UBO
@INPI
DELAIRE Joseph, Augustin, Léopold
DoB: 1948-12-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Alfred de Musset 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10475633 333296036 @Company
@Persons
@UBO
@INPI
LEBAS GERMAIN Annie
DoB: 1948-06-21
PoB: MAZINGARBE-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE des Capucines 62500 Saint-Martin-au-Laërt FRANCE
11526180 326418779 @Company
@Persons
@UBO
@INPI
MARILIER Philippe, Marie, Georges
DoB: 1948-05-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Martin Basse 69300 Caluire et cuire FRANCE
11657190 391254893 @Company
@Persons
@UBO
@INPI
THIOLLIER Lou Guy Marie Joseph
DoB: 1948-06-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Saint Pulgent 42260 Saint-Martin-la-Sauveté FRANCE
11804914 487756751 @Company
@Persons
@UBO
@INPI
MARTIN Gilles
DoB: 1948-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Traverse SAINT PONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050061 352860985 @Company
@Persons
@UBO
@INPI
GAILLARD Norbert
DoB: 1948-11-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE ELETHERA MARIGOT 97150 Saint-Martin France
14051276 380912022 @Company
@Persons
@UBO
@INPI
SERANTES Michel
DoB: 1948-08-06
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OSTER POND BUNGALOW 21 97150 Saint-Martin France
14435176 432572758 @Company
@Persons
@UBO
@INPI
LINDAUER Martin
DoB: 1948-06-03
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA SCHLITTE 67205 OBERHAUSBERGEN FRANCE
15304616 820618171 @Company
@Persons
@UBO
@INPI
MARTIN Alain, Guy
DoB: 1948-05-21
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Chardonneret 68200 Mulhouse FRANCE
15907389 334956240 @Company
@Persons
@UBO
@INPI
GRAY Catherine
DoB: 1948-03-21
PoB: 76212 Darnétal (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1169 Rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE
15907390 334956240 @Company
@Persons
@UBO
@INPI
GRAY Catherine
DoB: 1948-03-21
PoB: 76212 Darnétal (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1169 Rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier 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.