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 1948-10-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157604 401525068 @Company
@Persons
@UBO
@INPI
JOMAND Paul Marie Jean
DoB: 1948-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré de Croix Carrière Route de Duerne 69850 Saint-Martin-en-Haut France
930050 401525068 @Company
@Persons
@UBO
@INPI
JOMAND Paul Marie Jean
DoB: 1948-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pré de Croix Carrière Route de Duerne 69850 Saint-Martin-en-Haut France
1312025 353196975 @Company
@Persons
@UBO
@INPI
CHIPP Martin, John
DoB: 1948-06-28
PoB: Mexborough ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 112 SAI KUNG NY Hong kong 0 HONG-KONG
1879029 331194282 @Company
@Persons
@UBO
@INPI
MAZZALOVO GERALD
DoB: 1948-10-12
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Brookvale Walk Unit 03-20 2159 Singapore 0 MALAISIE
1903424 313166662 @Company
@Persons
@UBO
@INPI
BOURDEAUX CHEN NICOLE MARIE RENEE
DoB: 1948-10-09
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1903425 313166662 @Company
@Persons
@UBO
@INPI
BOURDEAUX CHEN NICOLE MARIE RENEE
DoB: 1948-10-09
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2536714 632016309 @Company
@Persons
@UBO
@INPI
MOUSSAVI KHANSARI SAYED ALI REZA
DoB: 1948-01-09
PoB: ESPAHAN IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
3363233 508580883 @Company
@Persons
@UBO
@INPI
BARBUSSE Alain Guy Léon
DoB: 1948-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3363234 508580883 @Company
@Persons
@UBO
@INPI
BARBUSSE Alain Guy Léon
DoB: 1948-05-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3363235 508580883 @Company
@Persons
@UBO
@INPI
RECH BARBUSSE Françoise Luce Rose Marie
DoB: 1948-12-13
PoB: 34226 Quarante FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3398929 385277280 @Company
@Persons
@UBO
@INPI
MARCHISIO RAYMOND JOSEPH MICHEL
DoB: 1948-10-01
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3398930 385277280 @Company
@Persons
@UBO
@INPI
MARCHISIO RAYMOND JOSEPH MICHEL
DoB: 1948-10-01
PoB: 06083 Menton
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B PDE ROBERT SCHUMANN 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4274242 823874540 @Company
@Persons
@UBO
@INPI
WILFART MARTIN Huguette Marguerite
DoB: 1948-10-20
PoB: 89268 Mont-Saint-Sulpice (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Basselle 89250 Mont St Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863589 517583217 @Company
@Persons
@UBO
@INPI
DELECOURT Didier
DoB: 1948-10-04
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cour du Buisson BP 13 69270 Fontaines-Saint-Martin France
4863590 517583217 @Company
@Persons
@UBO
@INPI
DELECOURT Didier
DoB: 1948-10-04
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cour du Buisson BP 13 69270 Fontaines-Saint-Martin France
5055096 342532579 @Company
@Persons
@UBO
@INPI
GORINI Marc
DoB: 1948-02-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Chavières Val Thorens - Saint-Martin-de-Belle 73440 les Belleville France
5092663 511939647 @Company
@Persons
@UBO
@INPI
MARTIN CHIALE Daisy Yolande Marguerite
DoB: 1948-10-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Georges Ferrand 94380 Bonneuil-sur-Marne France yes
@Cadastre
@Geotag
5092664 511939647 @Company
@Persons
@UBO
@INPI
MARTIN CHIALE Daisy Yolande Marguerite
DoB: 1948-10-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Ferrand 94380 Bonneuil-sur-Marne France yes
@Cadastre
@Geotag
5857024 505236075 @Company
@Persons
@UBO
@INPI
DE SANS NICOLAS AVENIER Edwige Eléonore
DoB: 1948-11-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Clos Lieu Saint-Martin 38950 Saint-Martin-le-Vinoux France
5877268 442583449 @Company
@Persons
@UBO
@INPI
JOURDAN JAMBON Annie Andrée
DoB: 1948-10-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
975 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5877270 442583449 @Company
@Persons
@UBO
@INPI
JOURDAN JAMBON Annie Andrée
DoB: 1948-10-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
5959265 443681515 @Company
@Persons
@UBO
@INPI
MARCELLI (Ange Mathieu)
DoB: 1948-07-01
PoB: LETIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LETIA SAINT MARTIN CARGESE 20130 CARGESE FRANCE
6206055 789351202 @Company
@Persons
@UBO
@INPI
LECOLLINET CHABIN Martine
DoB: 1948-10-01
PoB: 22122 Laurenan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Place Jean-Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6746042 380185140 @Company
@Persons
@UBO
@INPI
MARTIN BUREL Gilberte
DoB: 1948-10-20
PoB: L'HOPITAL CAMFROUT (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON BLANCHE 29490 GUIPAVAS FRANCE
7384925 379956444 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc François Yves
DoB: 1948-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des Cystes Haut du Domaine des Pins 34980 Saint-Clément-de-Rivière FRANCE
7384926 379956444 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc François Yves
DoB: 1948-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin des Cystes Haut du Domaine des Pins 34980 Saint-Clément-de-Rivière FRANCE
7726225 348948274 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Louis-François
DoB: 1948-10-20
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 41500 Avaray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7726226 348948274 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Louis-François
DoB: 1948-10-20
PoB: LILLE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 41500 Avaray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762092 424502680 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Louis-François
DoB: 1948-10-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 41500 AVARAY FRANCE yes
@Cadastre
@Geotag
7762093 424502680 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Louis-François
DoB: 1948-10-20
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 41500 AVARAY FRANCE yes
@Cadastre
@Geotag
8362426 539952531 @Company
@Persons
@UBO
@INPI
MEYRIGNAC Jean Charles
DoB: 1948-10-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
276 Chemin Martin 42153 Riorges FRANCE
9732364 352464960 @Company
@Persons
@UBO
@INPI
BERTRAND Michel Andre Jean
DoB: 1948-10-09
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHEMIN DES VERTUGADINS 76840 ST MARTIN DE BOSCHERVILLE FRANCE
9732365 352464960 @Company
@Persons
@UBO
@INPI
BERTRAND Michel Andre Jean
DoB: 1948-10-09
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 CHEMIN DES VERTUGADINS 76840 ST MARTIN DE BOSCHERVILLE FRANCE
9974218 524017704 @Company
@Persons
@UBO
@INPI
RABOUIN POUNEAU Marie-Claire
DoB: 1948-10-15
PoB: 49367 Vern-d'Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cotenoire 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
11245934 378759575 @Company
@Persons
@UBO
@INPI
REMBLIERE Claude
DoB: 1948-10-04
PoB: Saint-Martin-l'Ars (86) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
20 Rue Du Grand Montoir 2600 Villers-Cotterêts France
11496894 523846285 @Company
@Persons
@UBO
@INPI
WILFART MARTIN Huguette Marguerite
DoB: 1948-10-20
PoB: 89268 Mont-Saint-Sulpice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Albert Joly 78000 Versailles FRANCE yes
@Cadastre
@Geotag
13036743 517482139 @Company
@Persons
@UBO
@INPI
FAISANT VIGNES Véronique Michèle Marie Jeanne
DoB: 1948-05-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Plaine Saint-Martin 81000 Albi FRANCE yes
@Cadastre
@Geotag
13036744 517482139 @Company
@Persons
@UBO
@INPI
FAISANT VIGNES Véronique Michèle Marie Jeanne
DoB: 1948-05-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Plaine Saint-Martin 81000 Albi FRANCE yes
@Cadastre
@Geotag
13392443 503955643 @Company
@Persons
@UBO
@INPI
WILFART MARTIN Huguette
DoB: 1948-10-20
PoB: 89268 Mont-Saint-Sulpice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Albert Joly 78000 Versailles 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.