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 1948-09-21 found 44 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
120114 391663945 @Company
@Persons
@UBO
@INPI
C.A.E.
DoB: 326276904
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE
120115 391663945 @Company
@Persons
@UBO
@INPI
C.A.E.
DoB: 326276904
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE
1358765 380152553 @Company
@Persons
@UBO
@INPI
DEFOULOUNOUX Jackie
DoB: 1948-09-23
PoB: 16186 LIGNIERES SONNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE Saint-Martin 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
1358766 380152553 @Company
@Persons
@UBO
@INPI
DEFOULOUNOUX Jackie
DoB: 1948-09-23
PoB: 16186 LIGNIERES SONNEVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE Saint-Martin 16200 Sigogne FRANCE 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
1808154 440737161 @Company
@Persons
@UBO
@INPI
LARDEAU Hervé
DoB: 1948-09-21
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Caruel de Saint-Martin 78150 Le Chesnay France
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
2726430 440412385 @Company
@Persons
@UBO
@INPI
COLLIGNON Alain
DoB: 1948-09-21
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS PLUS HAUT SAINT MARTIN DE L ARCON 34390 OLARGUES FRANCE
2726431 440412385 @Company
@Persons
@UBO
@INPI
COLLIGNON Alain
DoB: 1948-09-21
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS PLUS HAUT SAINT MARTIN DE L ARCON 34390 OLARGUES FRANCE
3330554 505226845 @Company
@Persons
@UBO
@INPI
DE CORNEILLAN Arnaud Jean Etienne
DoB: 1948-02-23
PoB: 03245 Saint-Martin-des-Lais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard de la Tour Maubourg 75007 Paris 07 FRANCE
3638122 398269613 @Company
@Persons
@UBO
@INPI
MARTIN Albert
DoB: 1948-03-17
PoB: 69 OULLINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TRAVERSE DU COLLET REDON 13013 MARSEILLE FRANCE
3705972 534907506 @Company
@Persons
@UBO
@INPI
ROCHE Manuel
DoB: 1948-01-21
PoB: Chamartin-de-la Rosa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Coquelicot 13310 Saint-Martin-de-Crau FRANCE
3705973 534907506 @Company
@Persons
@UBO
@INPI
ROCHE Manuel
DoB: 1948-01-21
PoB: Chamartin-de-la Rosa ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Coquelicot 13310 Saint-Martin-de-Crau FRANCE
3723488 510599848 @Company
@Persons
@UBO
@INPI
REY Guy
DoB: 1948-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Vergieres Mas de Craponne 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
4031610 420968109 @Company
@Persons
@UBO
@INPI
MARTIN Jean Luc
DoB: 1948-09-14
PoB: 62528 LOOS EN GOHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE MENDIBISTA ERVANAGA 64200 ARCANGUES FRANCE
5857501 392963401 @Company
@Persons
@UBO
@INPI
BOUGAUD LAFAYE Simone Colette
DoB: 1948-09-28
PoB: 39476 Saint-Aubin (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
367 Chemin du Meffrey 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6218761 441199460 @Company
@Persons
@UBO
@INPI
HAMMERSCHMIDT André Charles Marcel
DoB: 1948-09-19
PoB: 77425 Saint-Martin-en-Bière
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Rosiers 77390 Verneuil-l'Etang FRANCE yes
@Cadastre
@Geotag
7389831 798582599 @Company
@Persons
@UBO
@INPI
VALY Yvon Marc
DoB: 1948-09-12
PoB: 30284 ST MARTIN DE VALGALGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 lou Castel 34160 Castries FRANCE yes
@Cadastre
@Geotag
9952742 491105359 @Company
@Persons
@UBO
@INPI
MARTIN RAUTUREAU Marthe
DoB: 1948-03-09
PoB: 49260 La Romagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Gouronniere 49740 La Romagne FRANCE
10379270 478170327 @Company
@Persons
@UBO
@INPI
NICOLET Guy Raymond Albert
DoB: 1948-09-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Rémy 55110 Bantheville France
10379271 478170327 @Company
@Persons
@UBO
@INPI
NICOLET Guy Raymond Albert
DoB: 1948-09-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Rémy 55110 Bantheville France
10895850 512918723 @Company
@Persons
@UBO
@INPI
SEVE Mireille
DoB: 1948-09-05
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de l'Ancienne Gare 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
11514219 337620413 @Company
@Persons
@UBO
@INPI
MARILIER Philippe
DoB: 1948-05-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Martin Basse 69300 Caluire et cuire 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
11549155 420197618 @Company
@Persons
@UBO
@INPI
MARTIN AYROULET Michele Jeanine Emilienne
DoB: 1948-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES COTTAGES DE LA NORGE CLENAY 21490 RUFFEY LES ECHIREY FRANCE
11558053 488362450 @Company
@Persons
@UBO
@INPI
CONTENT MARTIN Catherine Marcelle Yvonne
DoB: 1948-11-09
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE CHANZY 21000 DIJON FRANCE
11558054 488362450 @Company
@Persons
@UBO
@INPI
CONTENT MARTIN Catherine Marcelle Yvonne
DoB: 1948-11-09
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE CHANZY 21000 DIJON 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
11850698 383778164 @Company
@Persons
@UBO
@INPI
MARTIN Ghislaine
DoB: 1948-09-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des FOYARDS 0 PORRENTRUY SUISSE yes
@Cadastre
@Geotag
11850838 402428932 @Company
@Persons
@UBO
@INPI
MARTIN GHISLAINE
DoB: 1948-09-21
PoB: ORAN ( ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD MARCEL 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12310676 312537830 @Company
@Persons
@UBO
@INPI
CAILLAUD Rene Luc
DoB: 1948-08-13
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée VICTOR HUGO 91170 La Norville FRANCE
12620494 529141285 @Company
@Persons
@UBO
@INPI
BAYART Hugues Amédée François
DoB: 1948-09-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12956942 410527972 @Company
@Persons
@UBO
@INPI
FELICES Daniel
DoB: 1948-09-01
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT MARTIN 65000 TARBES FRANCE
13740774 493770051 @Company
@Persons
@UBO
@INPI
PLENET Alain, Christian
DoB: 1948-08-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 terrasse de Cul de Sac 97150 St Martin France
14067034 513541367 @Company
@Persons
@UBO
@INPI
BAPTISTE JEFFREY Harriet Elsa
DoB: 1948-08-10
PoB: Saint Andrew Grenade
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France
14067050 513541433 @Company
@Persons
@UBO
@INPI
BAPTISTE JEFFREY Harriet Elsa
DoB: 1948-08-10
PoB: Saint Andrew Grenade
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France
14076379 831102306 @Company
@Persons
@UBO
@INPI
CASIMIR MARCHISELLA Françoise
DoB: 1948-09-21
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 les Terrasses de Cul de Sac 97150 Saint-Martin France
14077873 842234429 @Company
@Persons
@UBO
@INPI
BARNIER Henri
DoB: 1948-08-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Richardson Concordia 97150 Saint-Martin France
14407103 276700028 @Company
@Persons
@UBO
@INPI
SATTLER REIBEL Josiane
DoB: 1948-08-13
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Martin Schongauer 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14718370 440737161 @Company
@Persons
@UBO
@INPI
LARDEAU Hervé
DoB: 21/09/1948
PoB: TALENCE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue Caruel de Saint-Martin 78150 Le Chesnay 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.