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 1949-07-30 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111730 351853874 @Company
@Persons
@UBO
@INPI
GUEDJ Serge
DoB: 1949-06-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue Ambroise Martin 74120 Megève France
602256 539212464 @Company
@Persons
@UBO
@INPI
BUGNET SERRANO VELARDE Michèle Jacqueline
DoB: 1949-07-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Gironde 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
602257 539212464 @Company
@Persons
@UBO
@INPI
BUGNET SERRANO VELARDE Michèle Jacqueline
DoB: 1949-07-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Gironde 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1003548 351853874 @Company
@Persons
@UBO
@INPI
GUEDJ Serge
DoB: 1949-06-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue Ambroise Martin 74120 Megève France
1129664 402177737 @Company
@Persons
@UBO
@INPI
MICHAUD MARTIN Françoise Alice
DoB: 1949-07-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue BREMONTIER 75017 Paris FRANCE
2395169 409142908 @Company
@Persons
@UBO
@INPI
HADJEZ JAKY
DoB: 1949-03-30
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2801823 338435068 @Company
@Persons
@UBO
@INPI
MARTIN BEUTEAU Yolande
DoB: 1949-01-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOULQUINES BATIMENT P NUMERO 15 NARBONNE PLAGE 11100 NARBONNE FRANCE
3026030 539212464 @Company
@Persons
@UBO
@INPI
BUGNET SERRANO VELARDE Michèle Jacqueline
DoB: 1949-07-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Gironde 55000 Robert-Espagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097569 498514249 @Company
@Persons
@UBO
@INPI
GONZALEZ MUNOZ MARTIN Maria-Del-Carmen
DoB: 1949-01-11
PoB: Fedala Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Henri Vallat 30150 Roquemaure France yes
@Cadastre
@Geotag
3097570 498514249 @Company
@Persons
@UBO
@INPI
GONZALEZ MUNOZ MARTIN Maria-Del-Carmen
DoB: 1949-01-11
PoB: Fedala Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Henri Vallat 30150 Roquemaure France yes
@Cadastre
@Geotag
3138979 438582157 @Company
@Persons
@UBO
@INPI
BALP MARTIN Mireille
DoB: 1949-06-29
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Baudin 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149412 332815349 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Beatrice Monique
DoB: 1949-08-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Lombards 30000 Nîmes France
3154286 752473264 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1949-12-21
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Pitot Prolongée 30000 Nîmes France
3160724 407576685 @Company
@Persons
@UBO
@INPI
BALP MARTIN Mireille
DoB: 1949-06-29
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Baudin 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3710198 488345828 @Company
@Persons
@UBO
@INPI
DURAND Bernard
DoB: 1949-05-25
PoB: 11049 BRAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU JARDINIER ZA DU CABRAU 13310 ST MARTIN DE CRAU FRANCE
5503713 378011407 @Company
@Persons
@UBO
@INPI
BRISSON Michel
DoB: 1949-01-21
PoB: Pont Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Jean-Baptiste Vigier 44400 Rezé France yes
@Cadastre
@Geotag
5853825 428696348 @Company
@Persons
@UBO
@INPI
MERLE Katy
DoB: 1949-01-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
5853827 428696348 @Company
@Persons
@UBO
@INPI
MERLE Katy
DoB: 1949-01-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
6457417 803744234 @Company
@Persons
@UBO
@INPI
LECEA Michel
DoB: 1949-08-06
PoB: 33443 Saint-Martin-de-Lerm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Montaut 33480 Listrac-Médoc FRANCE
7394107 437676380 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose-Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7394108 437676380 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose-Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE
7408547 340955558 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408548 340955558 @Company
@Persons
@UBO
@INPI
CORNEZ ESCRIBA Rose Marie Louise Renée
DoB: 1949-12-30
PoB: LEOPOLDVILLE CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MARTIN LUTHER KING 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9754503 451337919 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1949-07-31
PoB: 59484 QUIEVRECHAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Monnet 59269 Quérénaing France
9778635 513682823 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1949-07-31
PoB: 59484 Quiévrechain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Jean Monnet 59269 Querenaing France
10660917 327789244 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis Pierre
DoB: 1949-07-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai de Seine 51260 Marcilly-sur-Seine FRANCE
10660918 327789244 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Louis Pierre
DoB: 1949-07-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai de Seine 51260 Marcilly-sur-Seine FRANCE
10670950 525232708 @Company
@Persons
@UBO
@INPI
MARTIN SIMONNY Mireille
DoB: 1949-07-30
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670951 525232708 @Company
@Persons
@UBO
@INPI
MARTIN SIMONNY Mireille
DoB: 1949-07-30
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10921520 812794188 @Company
@Persons
@UBO
@INPI
CATTIN Rémi, Marcel
DoB: 1949-06-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de la Petite Montagne 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
12215377 380795971 @Company
@Persons
@UBO
@INPI
HADJEZ JACKY
DoB: 1949-03-30
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue HENRI MARTIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
12320245 441740917 @Company
@Persons
@UBO
@INPI
HADJEZ Jacky
DoB: 1949-03-30
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue HENRI MARTIN 75016 Paris FRANCE
12320246 441740917 @Company
@Persons
@UBO
@INPI
HADJEZ Jacky
DoB: 1949-03-30
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue HENRI MARTIN 75016 Paris FRANCE
12565953 432996049 @Company
@Persons
@UBO
@INPI
HIVET Patrick, Robert, René
DoB: 1949-07-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RTE DU MOULIN LIEUDIT "LE GENETEY" 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
13780364 797864113 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc
DoB: 1949-07-09
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Latanier 97232 Le Lamentin France
13781305 798998647 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc, Anatole
DoB: 1949-07-09
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Genipa Espace Genipa 97224 Ducos France
13812004 833960792 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc, Anatole
DoB: 1949-07-09
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 ZAC les Coteaux 97228 Sainte-Luce France
14053878 399875244 @Company
@Persons
@UBO
@INPI
MATRAS Jean-Paul
DoB: 1949-07-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE COCONUTS APPT No 30 97150 Saint-Martin France
14057748 429887235 @Company
@Persons
@UBO
@INPI
GELEZ Robert
DoB: 1949-01-19
PoB: Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE Nø10 MARIGOT 97150 Saint-Martin France
14290535 421427238 @Company
@Persons
@UBO
@INPI
GAERTNER Herve Paul
DoB: 1949-06-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue EUGENE DAYOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
14304393 491825766 @Company
@Persons
@UBO
@INPI
SOCIETE D'EPARGNE FONCIERE AGRICOLE DE LA REUNION
DoB: 349746222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc JEAN DE CAMBIAIRE CITE DES LAURIERS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14306038 494201270 @Company
@Persons
@UBO
@INPI
SOCIETE D'EPARGNE FONCIERE AGRICOLE DE LA REUNION
DoB: 349746222
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CITE DES LAURIERS PARC DE CAMBIAIRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14778870 885182329 @Company
@Persons
@UBO
@INPI
MARTIN TROUFLEAU Françoise Céline Yvonne
DoB: 1949-07-24
PoB: 28168 Gallardon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Fremonts Lieudit "Equillemont" 28700 Auneau-Bleury-Saint-Symphorien France
14778871 885182329 @Company
@Persons
@UBO
@INPI
MARTIN TROUFLEAU Françoise Céline Yvonne
DoB: 1949-07-24
PoB: 28168 Gallardon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Fremonts Lieudit "Equillemont" 28700 Auneau-Bleury-Saint-Symphorien France
14806491 409035532 @Company
@Persons
@UBO
@INPI
GREZET MARTIN Jacqueline Suzanne
DoB: 1949-12-11
PoB: Mouzaiaville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Peguy 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15967073 542620059 @Company
@Persons
@UBO
@INPI
GRAND DELTA HABITAT
DoB: 662620079
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Martin Luther King 84000 Avignon 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.