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 1948-12-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121717 348986902 @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
31 Rue Ferrandière 69002 Lyon FRANCE yes
@Cadastre
@Geotag
1607579 399205517 @Company
@Persons
@UBO
@INPI
VIDAL SERGE ROMAIN JEAN-PAUL
DoB: 1948-02-12
PoB: 15 SAINT MARTIN VALMEROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D ATTAINVILLE 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
1642339 340555184 @Company
@Persons
@UBO
@INPI
MR VIDAL SERGE
DoB: 1948-02-12
PoB: 15 ST MARTIN VALMEROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE D'ATTAINVILLE 95 Villaines-sous-Bois FRANCE
1642340 340555184 @Company
@Persons
@UBO
@INPI
MR VIDAL SERGE
DoB: 1948-02-12
PoB: 15 ST MARTIN VALMEROUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE D'ATTAINVILLE 95 Villaines-sous-Bois FRANCE
2040266 344092093 @Company
@Persons
@UBO
@INPI
DELPOSEN Alain
DoB: 1948-01-15
PoB: ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin de la Massoque 47390 Layrac France
2045068 515228864 @Company
@Persons
@UBO
@INPI
PAURD David Marie Michel
DoB: 1948-12-15
PoB: ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Javelot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733383 443319256 @Company
@Persons
@UBO
@INPI
MORENO CHAMOULEAU Bernadette
DoB: 1948-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gabelle Résidence Ile Saint-Martin 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2733384 443319256 @Company
@Persons
@UBO
@INPI
MORENO CHAMOULEAU Bernadette
DoB: 1948-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Gabelle Résidence Ile Saint-Martin 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187694 412466872 @Company
@Persons
@UBO
@INPI
PASQUIER PREVOST Edith Simone Lucie
DoB: 1948-06-15
PoB: 80608 Omiécourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint Martin 60126 Longueil Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409251 323414607 @Company
@Persons
@UBO
@INPI
PFAFF MARIE NADIA
DoB: 1948-04-18
PoB: 56007 Auray
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 AV. FRANCOIS DE MONLEON 6190 Roquebrune-Cap-Martin FRANCE
3810132 320979404 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Jacques Georges Victor
DoB: 1948-05-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Résidence de Verdun 76600 Le Havre France
5883842 538483991 @Company
@Persons
@UBO
@INPI
CHABERT Bernard Jean Antoine
DoB: 1948-09-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin des Oiseaux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5883844 538483991 @Company
@Persons
@UBO
@INPI
CHABERT Bernard Jean Antoine
DoB: 1948-09-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Oiseaux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5907820 421537572 @Company
@Persons
@UBO
@INPI
OFFREDI Alain
DoB: 1948-03-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Chemin des Catières Cidex 38 C 38190 Bernin France
5910450 512068859 @Company
@Persons
@UBO
@INPI
OFFREDI Alain Bernard
DoB: 1948-03-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Moulin Domaine de Médicis les Terrasses 2 38330 Saint-Nazaire-les-Eymes France
5910451 512068859 @Company
@Persons
@UBO
@INPI
OFFREDI Alain Bernard
DoB: 1948-03-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin Domaine de Médicis les Terrasses 2 38330 Saint-Nazaire-les-Eymes France
6166443 432698587 @Company
@Persons
@UBO
@INPI
DAUGE Jean-Marc Charles Martin
DoB: 1948-01-24
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Gobert 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099564 395317456 @Company
@Persons
@UBO
@INPI
MARIEAU HILLAIRET Jeanick Regine
DoB: 1948-11-12
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ILES GRENADINES 17410 SAINT MARTIN DE RE FRANCE
7236575 432117273 @Company
@Persons
@UBO
@INPI
LAFONT DE TRUCHIS DE VARENNES Sabine, Anne Marie Caroline
DoB: 1948-12-15
PoB: ISMAILIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BETUC CHEMIN DU PETIT BETUC 40390 SAINT MARTIN DE SEIGNANX FRANCE
7650861 353049919 @Company
@Persons
@UBO
@INPI
ALLEN GODFREY Linda
DoB: 1948-02-15
PoB: KANSAS (U.S.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE SAINT MARTIN 61320 CARROUGES FRANCE
9061316 439889775 @Company
@Persons
@UBO
@INPI
SPACZYNSKI François
DoB: 1948-03-15
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Commissaire Pierre Martin 59700 Marcq-en-Baroeul France
10219366 393305941 @Company
@Persons
@UBO
@INPI
DECOCK Alain Joseph Jean-Marie
DoB: 1948-03-20
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Theil 15140 Saint-Martin-Valmeroux France
10490206 302042825 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Noël
DoB: 1948-12-15
PoB: REMONCOURT
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
88170 LA NEUVEVILLE SOUS CHATENOIS FRANCE
10662464 402416499 @Company
@Persons
@UBO
@INPI
OLIVIER Emile
DoB: 1948-12-15
PoB: SANTIAGO DA GUARDA ANSIO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARTIN CHAMBIGES TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772733 324073352 @Company
@Persons
@UBO
@INPI
NYFFENEGGER Ernst
DoB: 1948-07-13
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 A Chemin Saint Martin 6440 Peille FRANCE
10987246 442837118 @Company
@Persons
@UBO
@INPI
CASTEL Patrick
DoB: 1948-06-12
PoB: ROUBAIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ABEL MARTIN 59200 TOURCOING FRANCE
11230654 433886405 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Jacques
DoB: 1948-05-15
PoB: LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
134 boulevard de Strasbourg 76600 Le Havre France
11448718 316158419 @Company
@Persons
@UBO
@INPI
MAILLIEZ DUVAL Sylviane
DoB: 1948-09-07
PoB: PAILLENCOURT (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARTIN DU NORD "LES HURLEVENTS" 59295 PAILLENCOURT FRANCE yes
@Cadastre
@Geotag
12198017 501602296 @Company
@Persons
@UBO
@INPI
SOULAS MARTIN Brigitte
DoB: 1948-10-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Maurice 0 1050 BRUXELLES BELGIQUE
12472032 379257355 @Company
@Persons
@UBO
@INPI
VIZIOZ FLACELIERE Bernadette
DoB: 1948-10-17
PoB: 40274 Saint-Martin-d'Oney FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue de Suffren 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519505 330853524 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Jacques
DoB: 1948-05-15
PoB: 76 LE HAVRE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
87 RUE DE VERDUN 76600 LE HAVRE FRANCE
12600709 419650734 @Company
@Persons
@UBO
@INPI
DELAIRE Philippe, Jean, Jacques
DoB: 1948-12-03
PoB: 76193 LA CRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12600710 419650734 @Company
@Persons
@UBO
@INPI
DELAIRE Philippe, Jean, Jacques
DoB: 1948-12-03
PoB: 76193 LA CRIQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 D rue André Martin 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564662 420722316 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie Andrée
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues France
14449756 483498549 @Company
@Persons
@UBO
@INPI
ANZAR El Houssine
DoB: 1948-07-15
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN MARTIN WEISS 67200 STRASBOURG FRANCE
14449757 483498549 @Company
@Persons
@UBO
@INPI
ANZAR El Houssine
DoB: 1948-07-15
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JEAN MARTIN WEISS 67200 STRASBOURG FRANCE
14667319 421537572 @Company
@Persons
@UBO
@INPI
OFFREDI Alain
DoB: 1948-03-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de Pantre 38330 Saint-Ismier France
14821219 440348019 @Company
@Persons
@UBO
@INPI
UNION NATIONALE DES ENTREPRISES DE COIFFURE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Erlanger 75016 Paris 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.