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 1948-12-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2437108 810789438 @Company
@Persons
@UBO
@INPI
Tardy Nicole
DoB: 1948-12-04
PoB: 25411 Morteau (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
184 bis rue du Faubourg Saint-Martin 75010 Paris France
2459146 537835399 @Company
@Persons
@UBO
@INPI
Forest Jean-Daniel
DoB: 1948-12-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue du Faubourg Saint-Martin 75010 Paris France
2459147 537835399 @Company
@Persons
@UBO
@INPI
Forest Jean-Daniel
DoB: 1948-12-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Faubourg Saint-Martin 75010 Paris France
2836821 342235819 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Huillard d'Herou 45110 Chateauneuf Sur Loire France
3352904 510517352 @Company
@Persons
@UBO
@INPI
CAPRANI VISSIO Fernande Paulette Olga
DoB: 1948-05-24
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Paul Doumer Villa Savanam 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3352905 510517352 @Company
@Persons
@UBO
@INPI
CAPRANI VISSIO Fernande Paulette Olga
DoB: 1948-05-24
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Paul Doumer Villa Savanam 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
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
4395505 489017228 @Company
@Persons
@UBO
@INPI
CECCARELLI MALET Marie-Jose
DoB: 1948-10-24
PoB: 81263 ST MARTIN LAGUEPIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RESIDENCE DE LA SEYRE 82410 ST ETIENNE DE TULMONT FRANCE yes
@Cadastre
@Geotag
5006471 326535507 @Company
@Persons
@UBO
@INPI
MORIN DOYEN Bernadette Marie-Jeanne
DoB: 1948-12-11
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Bleuets 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5808364 799564968 @Company
@Persons
@UBO
@INPI
NEGRIER CROUY Pascale Marie Renée
DoB: 1948-03-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2285 Route de Corps 38410 Saint-Martin-d'Uriage 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
6230469 507990273 @Company
@Persons
@UBO
@INPI
MARTIN THIRAULT Danielle Madeleine Marcelle
DoB: 1948-03-28
PoB: 94080 Vincennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 T Rue Albert Moreau 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357655 415227487 @Company
@Persons
@UBO
@INPI
PAILLE Daniel
DoB: 1948-12-11
PoB: 24322 Lamonzie Saint-Martin (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT PALEYRAC 24480 BUISSON DE CADOUIN FRANCE
6633304 400818381 @Company
@Persons
@UBO
@INPI
DELOR Jean-Pierre Jacques
DoB: 1948-02-20
PoB: 79279 Saint-Martin-lès-Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route de Haute Fontaine 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6642461 380742510 @Company
@Persons
@UBO
@INPI
DELOR Jean-Pierre Jacques
DoB: 1948-02-20
PoB: 79279 Saint-Martin-lès-Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Haute Fontaine 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7641728 538490251 @Company
@Persons
@UBO
@INPI
MARTIN Hubert
DoB: 1948-12-03
PoB: 76302 Goderville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sapin 61270 Aube FRANCE
7764216 527867246 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis
DoB: 1948-07-08
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 voie communale des Chatains 41700 Cour Cheverny FRANCE
8553791 408427318 @Company
@Persons
@UBO
@INPI
MARTIN ARTZNER Danielle Monique
DoB: 1948-02-10
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PONTPIERRE SAINT GERMAIN DU BOIS 71330 SAINT GERMAIN DU BOIS FRANCE
10395324 440867745 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques
DoB: 1948-12-24
PoB: Oloron Ste Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE MONTJOIE 9200 Montjoie-en-Couserans France
10454148 330873167 @Company
@Persons
@UBO
@INPI
CHOCHOIS TESTARD Marie-France Annie
DoB: 1948-03-16
PoB: 62757 Saint-Martin-au-Laërt
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 RUE de Folkestone 62200 Boulogne-sur-Mer FRANCE
10571512 509107082 @Company
@Persons
@UBO
@INPI
BLAISE SERVAES Danièle, Renée
DoB: 1948-01-03
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin Dieu l'Ame 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
11115882 418023271 @Company
@Persons
@UBO
@INPI
GROS MARTIN Nicole Marie-Hélène
DoB: 1948-12-06
PoB: 33226 LANGOIRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cadets 24400 Saint-Louis En l'Isle FRANCE yes
@Cadastre
@Geotag
11115883 418023271 @Company
@Persons
@UBO
@INPI
GROS MARTIN Nicole Marie-Hélène
DoB: 1948-12-06
PoB: 33226 LANGOIRAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cadets 24400 Saint-Louis En l'Isle FRANCE yes
@Cadastre
@Geotag
11123095 422078493 @Company
@Persons
@UBO
@INPI
DERUDDER Philippe Claude Jacques
DoB: 1948-11-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSELIERE 76290 ST MARTIN DU MANOIR FRANCE
11143696 378289615 @Company
@Persons
@UBO
@INPI
GROS MARTIN Nicole Marie-Hélène
DoB: 1948-12-06
PoB: LANGOIRAN (33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CADETS SAINT LOUIS EN L'ISLE 24400 MUSSIDAN FRANCE
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
12705921 394102701 @Company
@Persons
@UBO
@INPI
PROVOST Jean-Claude Fernand Leon
DoB: 1948-12-24
PoB: ST DENIS LE GAST (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PONT-ES-ROCS ST MARTIN DE BREHAL 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
12955545 519020390 @Company
@Persons
@UBO
@INPI
LAKE Guy, Alexandre
DoB: 1948-01-10
PoB: Saint-Martin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 route de Tarbes 65360 Momères FRANCE yes
@Cadastre
@Geotag
14701956 433366374 @Company
@Persons
@UBO
@INPI
GEORG MARTIN Blandine
DoB: 1948-12-12
PoB: 59383 Marly (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Guillaume Tell 75017 Paris 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.