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 1948-07-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2132039 533414975 @Company
@Persons
@UBO
@INPI
Martin Santantonios Laurence
DoB: 1948-09-02
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Fontaine Au Roi 75011 Paris France
2228894 391026036 @Company
@Persons
@UBO
@INPI
Sorbier Millot Francois Madeleine Louise
DoB: 1948-07-07
PoB: 61423 Saint-Martin-d'Écublei (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228895 391026036 @Company
@Persons
@UBO
@INPI
Sorbier Millot Francois Madeleine Louise
DoB: 1948-07-07
PoB: 61423 Saint-Martin-d'Écublei (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2718839 389129982 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis
DoB: 1948-07-17
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B AV. SAINT SAENS 34500 BEZIERS FRANCE
2769673 323245282 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis
DoB: 1948-07-17
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B AV. SAINT SAENS 34500 BEZIERS FRANCE
3811941 342978400 @Company
@Persons
@UBO
@INPI
MARTIN ENEA Ginette
DoB: 1948-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1437 Avenue du Languedoc 66170 Saint-Féliu-d'Avall France
4048963 500446901 @Company
@Persons
@UBO
@INPI
ROGNON Christian
DoB: 1948-01-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 CHEMIN DE PARDILLON 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
4507103 310187042 @Company
@Persons
@UBO
@INPI
BOISSELET Jean-Paul
DoB: 1948-07-26
PoB: 18223 ST MARTIN D AUXIGNY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 ROUTE D'ORLEANS 18230 ST DOULCHARD FRANCE
5104025 454095118 @Company
@Persons
@UBO
@INPI
JEANTET Martin Claude Marie Charles
DoB: 1948-07-03
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Cours de la Liberté 69003 Lyon France
5822443 480096452 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1948-07-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Langlade 46500 Lavergne France yes
@Cadastre
@Geotag
5822445 480096452 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1948-07-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langlade 46500 Lavergne France yes
@Cadastre
@Geotag
5909123 752556175 @Company
@Persons
@UBO
@INPI
LAFAILLE Guy
DoB: 1948-06-17
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4516 Route de Narbonne 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6062104 423498138 @Company
@Persons
@UBO
@INPI
CHENEAU Daniel Clément Michel
DoB: 1948-07-12
PoB: ST MARTIN DES TILLEULS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cellier 44470 Mauves-sur-Loire France
6062105 423498138 @Company
@Persons
@UBO
@INPI
CHENEAU Daniel Clément Michel
DoB: 1948-07-12
PoB: ST MARTIN DES TILLEULS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Cellier 44470 Mauves-sur-Loire France
6459777 449346501 @Company
@Persons
@UBO
@INPI
ALLARY Daniel
DoB: 1948-09-30
PoB: 24543 Sourzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MALFARD 33910 Saint-Martin-de-Laye FRANCE
6822212 527495659 @Company
@Persons
@UBO
@INPI
SORBIER MILLOT Françoise
DoB: 1948-07-07
PoB: 61423 Saint-Martin-d'Ecublei
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Charles Laurent 75015 Paris 15eme FRANCE yes
@Cadastre
@Geotag
6838911 432854271 @Company
@Persons
@UBO
@INPI
BISCAY Jean
DoB: 1948-05-07
PoB: 64189 Ciboure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Guillaume Martin 64122 Urrugne FRANCE
7053028 351778600 @Company
@Persons
@UBO
@INPI
WASIECZKO POMMIER Marie-Emilienne
DoB: 1948-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Leudaste 17410 Saint-Martin-de-Ré FRANCE
7053029 351778600 @Company
@Persons
@UBO
@INPI
WASIECZKO POMMIER Marie-Emilienne
DoB: 1948-07-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Leudaste 17410 Saint-Martin-de-Ré FRANCE
7063957 391309846 @Company
@Persons
@UBO
@INPI
WASIECZKO POMMIER Marie-Emilienne
DoB: 1948-07-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Leudaste 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063958 391309846 @Company
@Persons
@UBO
@INPI
WASIECZKO POMMIER Marie-Emilienne
DoB: 1948-07-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Leudaste 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7070885 351252259 @Company
@Persons
@UBO
@INPI
BOISSEAU BERTRAND Anne-Marie, Bernadette, Andree
DoB: 1948-11-16
PoB: POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS MARTIN FRESSINES 79370 CELLES SUR BELLE FRANCE
7075905 448892281 @Company
@Persons
@UBO
@INPI
VIEIRA TOUMOULIN Maria, De, Lourdes, De Bastos Martin
DoB: 1948-09-01
PoB: POINTE NOIRE (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Tonilles 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
7075906 448892281 @Company
@Persons
@UBO
@INPI
VIEIRA TOUMOULIN Maria, De, Lourdes, De Bastos Martin
DoB: 1948-09-01
PoB: POINTE NOIRE (CONGO)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Tonilles 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
7098056 824127245 @Company
@Persons
@UBO
@INPI
MARIEAU HILLAIRET Jeanick, Régine
DoB: 1948-11-12
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Iles Grenadines 17410 Saint-Martin-de-Ré FRANCE
7098057 824127245 @Company
@Persons
@UBO
@INPI
MARIEAU HILLAIRET Jeanick, Régine
DoB: 1948-11-12
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Iles Grenadines 17410 Saint-Martin-de-Ré FRANCE
7106326 793930504 @Company
@Persons
@UBO
@INPI
BONNIN MARTIN Françoise, Marie, Florence
DoB: 1948-07-04
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Soissons 17000 La Rochelle FRANCE
7106327 793930504 @Company
@Persons
@UBO
@INPI
BONNIN MARTIN Françoise, Marie, Florence
DoB: 1948-07-04
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Soissons 17000 La Rochelle FRANCE
7882853 513532820 @Company
@Persons
@UBO
@INPI
ERABLE Colette
DoB: 1948-11-30
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Ancienne Voie Romaine 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575767 786492611 @Company
@Persons
@UBO
@INPI
GERARDIN Alain
DoB: 1948-05-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Maizeray 71460 Saint-Martin-du-Tartre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639807 340183573 @Company
@Persons
@UBO
@INPI
MARTIN HERVE
DoB: 1948-07-28
PoB: 49007 ANGERS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15-17 Avenue DU MARECHAL LECLERC 86100 Châtellerault FRANCE
8761321 378498646 @Company
@Persons
@UBO
@INPI
MARTIN DELTEIL Joelle
DoB: 1948-02-17
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 BD. BARGOIN 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
9960978 348964008 @Company
@Persons
@UBO
@INPI
FAGOT TERRIEN Annick
DoB: 1948-05-17
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
10383234 493222830 @Company
@Persons
@UBO
@INPI
GUERIN Jean Francis
DoB: 1948-04-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue D ORVAL - VILLANCY 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383236 493222830 @Company
@Persons
@UBO
@INPI
GUERIN Jean Francis
DoB: 1948-04-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue D ORVAL - VILLANCY 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594543 388658072 @Company
@Persons
@UBO
@INPI
MOREL MAGRINI ROMAGNOLI Sylvaine Catherine Laure
DoB: 1948-11-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PIERRE LEVEE RTE DES GORGES 7700 Saint-Martin-d'Ardèche France
13484079 354081838 @Company
@Persons
@UBO
@INPI
MARTIN RAPENEAU Francine Georgette Pauline
DoB: 1948-12-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue d'Ambonnay 51150 Bouzy France
13944060 793652249 @Company
@Persons
@UBO
@INPI
MARTIN Georges, Claude, Robert
DoB: 1948-07-07
PoB: 13044 Grans (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Beaumanoir Michaux 1 97190 Le Gosier France
14054400 403115355 @Company
@Persons
@UBO
@INPI
CAVINA Jacques Jean
DoB: 1948-02-17
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRES BASSES 97150 Saint-Martin France
14058020 432127496 @Company
@Persons
@UBO
@INPI
CAVINA Jacques
DoB: 1948-02-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Vernon lotissement N63 de la Section Aw Griselle 97150 Saint-Martin France
14066468 509144929 @Company
@Persons
@UBO
@INPI
CAVINA Jacques
DoB: 1948-02-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LIEUDIT ANSE MARCEL LONGVILLIERS 97150 Saint-Martin France
15624754 393356720 @Company
@Persons
@UBO
@INPI
MARTIN Raoul
DoB: 1948-07-09
PoB: 05069 Lagrand (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alphonse Daudet 5000 Gap France
15819361 500319728 @Company
@Persons
@UBO
@INPI
BOISSELET Jean-Paul
DoB: 1948-07-26
PoB: 18223 Saint-Martin-d'Auxigny (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 Rue de Veauce 18230 Saint-Doulchard 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.