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 1948-07-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2729173 331672808 @Company
@Persons
@UBO
@INPI
MARTIN Lucien
DoB: 1948-11-24
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PORT NOTRE DAME 34500 BEZIERS FRANCE
2846958 397707373 @Company
@Persons
@UBO
@INPI
ALBRECHT JACQUES FRANCOIS
DoB: 1948-01-03
PoB: BUCY ST LIPHARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Chenes Aux Rondes" route de Rochevreux 45110 St Martin d'Abbat France
3179707 493439178 @Company
@Persons
@UBO
@INPI
MARTIN QUIRIN Françoise
DoB: 1948-07-19
PoB: 02810 Villers-Cotterêts
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Abreuvoir 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201867 428722565 @Company
@Persons
@UBO
@INPI
MARTIN QUIRIN Françoise
DoB: 1948-07-19
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Abreuvoir 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
3209900 430160358 @Company
@Persons
@UBO
@INPI
MARTIN QUIRIN Françoise
DoB: 1948-07-19
PoB: 02810 Villers-Cotterêts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Abreuvoir 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
3219631 484497771 @Company
@Persons
@UBO
@INPI
MARTIN QUIRIN Françoise
DoB: 1948-07-19
PoB: 02810 Villers-Cotterêts
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de l'Abreuvoir 60520 Thiers-sur-Thève FRANCE yes
@Cadastre
@Geotag
5254921 520556259 @Company
@Persons
@UBO
@INPI
BOISSELET Jean-Paul
DoB: 1948-07-26
PoB: 18223 Saint-Martin-d'Auxigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
371 rue de Veauce 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
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
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
7814394 378522528 @Company
@Persons
@UBO
@INPI
DHOLANDE BERNARD CHRISTIAN
DoB: 1948-11-06
PoB: 78 MAREIL MARLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU VAL MARTIN 78860 SAINT NOM LA BRETECHE FRANCE
9906447 493528046 @Company
@Persons
@UBO
@INPI
FOURNIER Claude
DoB: 1948-03-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chênes Ronds 49170 ST MARTIN DU FOUILLOUX FRANCE
9906448 493528046 @Company
@Persons
@UBO
@INPI
FOURNIER Claude
DoB: 1948-03-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Chênes Ronds 49170 ST MARTIN DU FOUILLOUX FRANCE
9945571 519277578 @Company
@Persons
@UBO
@INPI
FOURNIER Claude
DoB: 1948-03-19
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Chênes Ronds 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
10598357 485096150 @Company
@Persons
@UBO
@INPI
PAUVAREL MARTIN Elisabeth Marie Lucienne
DoB: 1948-09-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Armand Cachât 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598358 485096150 @Company
@Persons
@UBO
@INPI
PAUVAREL MARTIN Elisabeth Marie Lucienne
DoB: 1948-09-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Armand Cachât 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623496 428206957 @Company
@Persons
@UBO
@INPI
SANIAL Jean Louis
DoB: 1948-04-19
PoB: Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crezenoux 7310 Saint-Martin-de-Valamas France
14059844 443017074 @Company
@Persons
@UBO
@INPI
VOGEL Michel Henri
DoB: 1948-07-31
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU MONT CARMEL CONCORDIA 97150 Saint-Martin France
14288508 411022684 @Company
@Persons
@UBO
@INPI
BRUHIER Jose Pierre
DoB: 1948-09-22
PoB: La Trdte du Buch
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 RUE MARTIN HOAREAU 97420 Port France
14838855 397566233 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57070 LE BAN SAINT MARTIN FRANCE
14838856 397573486 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57050 LE BAN SAINT MARTIN FRANCE
14859565 499992790 @Company
@Persons
@UBO
@INPI
LENTZ MARTIN Liliane
DoB: 1948-07-21
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES LOGES 57120 PIERREVILLERS FRANCE
14861619 504143272 @Company
@Persons
@UBO
@INPI
LENTZ MARTIN Liliane
DoB: 1948-07-21
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES LOGES 57120 PIERREVILLERS FRANCE
14864733 513918219 @Company
@Persons
@UBO
@INPI
ZEHER Bernard
DoB: 1948-01-11
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU PAQUIS 57140 WOIPPY FRANCE
14864734 513918219 @Company
@Persons
@UBO
@INPI
ZEHER Bernard
DoB: 1948-01-11
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU PAQUIS 57140 WOIPPY FRANCE
14909804 397566233 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57070 LE BAN SAINT MARTIN FRANCE
14909805 397573486 @Company
@Persons
@UBO
@INPI
NICOLAS Gerard
DoB: 1948-10-11
PoB: LEROUVILLE 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE SAINT ROMARIC 57050 LE BAN SAINT MARTIN FRANCE
14930514 499992790 @Company
@Persons
@UBO
@INPI
LENTZ MARTIN Liliane
DoB: 1948-07-21
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES LOGES 57120 PIERREVILLERS FRANCE
14932568 504143272 @Company
@Persons
@UBO
@INPI
LENTZ MARTIN Liliane
DoB: 1948-07-21
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES LOGES 57120 PIERREVILLERS FRANCE
14935682 513918219 @Company
@Persons
@UBO
@INPI
ZEHER Bernard
DoB: 1948-01-11
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU PAQUIS 57140 WOIPPY FRANCE
14935683 513918219 @Company
@Persons
@UBO
@INPI
ZEHER Bernard
DoB: 1948-01-11
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU PAQUIS 57140 WOIPPY FRANCE
15606547 595720236 @Company
@Persons
@UBO
@INPI
DALMONTI MARTIN Nicole Anne-Marie
DoB: 1948-05-19
PoB: Fort de l'Eau ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Mendelssohn 37000 Tours 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.