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 1949-08-29 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1854391 408096881 @Company
@Persons
@UBO
@INPI
ALONSO MARTIN SANTIAGO
DoB: 1949-08-12
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Fauvet 75018 Paris France
2166544 500373055 @Company
@Persons
@UBO
@INPI
MARTIN NORA Elisabeth
DoB: 1949-08-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de l'Observatoire 75006 Paris France
2359015 379132277 @Company
@Persons
@UBO
@INPI
TRAUBE DAVID
DoB: 1949-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2359016 379132277 @Company
@Persons
@UBO
@INPI
TRAUBE DAVID
DoB: 1949-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2892821 534320353 @Company
@Persons
@UBO
@INPI
MARTIN DURAND Marie-Claude
DoB: 1949-04-27
PoB: 45330 TRINAY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Molière 91330 Yerres France
2948000 821020450 @Company
@Persons
@UBO
@INPI
ALVARADO Rose
DoB: 1949-08-29
PoB: Saint-Martin PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Jean 28200 Châteaudun FRANCE
3084338 479642290 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Beatrice Monique
DoB: 1949-08-24
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 30900 Nîmes France yes
@Cadastre
@Geotag
3084339 479642290 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Beatrice Monique
DoB: 1949-08-24
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Jaurès 30900 Nîmes France yes
@Cadastre
@Geotag
3311802 316359652 @Company
@Persons
@UBO
@INPI
MARTIN France Joseph
DoB: 1949-03-29
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LE GORLAT 3470 Saligny-sur-Roudon FRANCE
4005619 348149758 @Company
@Persons
@UBO
@INPI
IRIBARREN ARRAMBIDE Anne
DoB: 1949-07-29
PoB: 64490 Saint-Martin-d'Arrossa FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 place Charles de Gaulle Hôtel des Pyrénées 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4029858 411805716 @Company
@Persons
@UBO
@INPI
ETCHEGARAY Jean Martin
DoB: 1949-08-21
PoB: LARRESSORE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA AGUR MENDIAK LARRESSORE 64480 USTARITZ FRANCE
4051141 422013466 @Company
@Persons
@UBO
@INPI
MARTIN JACQUES
DoB: 398587691
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
GRANDE RUE 47700 CASTELJALOUX FRANCE
5631028 331445031 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1949-08-12
PoB: ST BERTHEVIN LA TANNIERE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE JEAN JAURES 94500 CHAMPIGNY SUR MARNE FRANCE
5647629 478029713 @Company
@Persons
@UBO
@INPI
GENDRY Marcel
DoB: 1949-08-19
PoB: 53240 SAINT MARTIN DU LIMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE D'ANJOU 53960 BONCHAMP LES LAVAL FRANCE
5902254 493664916 @Company
@Persons
@UBO
@INPI
GONON JULLIAN Chantal Fernande
DoB: 1949-08-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5910951 58500745 @Company
@Persons
@UBO
@INPI
GIGUET GRASSET Elisabeth Jeanne Louise Simone
DoB: 1949-09-29
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route des Angères 38410 Saint-Martin-d'Uriage France
6249859 450438445 @Company
@Persons
@UBO
@INPI
WAGNER Marcel Martin
DoB: 1949-08-29
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint Aspais 77000 Melun FRANCE
7424911 348276908 @Company
@Persons
@UBO
@INPI
DE PORAJ MADEYSKI Jean-Luc
DoB: 1949-08-29
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue du Pic Saint Loup 34380 Saint-Martin-de-Londres FRANCE
7424912 348276908 @Company
@Persons
@UBO
@INPI
DE PORAJ MADEYSKI Jean-Luc
DoB: 1949-08-29
PoB: PARIS 14EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue du Pic Saint Loup 34380 Saint-Martin-de-Londres FRANCE
9382918 453299398 @Company
@Persons
@UBO
@INPI
BIGOT-MARTIN LE TOUZE Josselyne
DoB: 1949-08-24
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LE COMBOUT 29310 QUERRIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382919 453299398 @Company
@Persons
@UBO
@INPI
BIGOT-MARTIN LE TOUZE Josselyne
DoB: 1949-08-24
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LE COMBOUT 29310 QUERRIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9654988 495266124 @Company
@Persons
@UBO
@INPI
ALLAWAY Ian
DoB: 1949-08-29
PoB: PORTSMOUTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 - 39 HIGH STREET MARTIN LN4 3QY LINCONSHIRE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316857 950531210 @Company
@Persons
@UBO
@INPI
PRADAL Bruno Marcel
DoB: 1949-08-25
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Luiset 38410 Saint Martin d'Uriage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381590 491871927 @Company
@Persons
@UBO
@INPI
BRAVETTI Jean Gino Eugène
DoB: 1949-01-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Basse Soulieu 54310 Homécourt France yes
@Cadastre
@Geotag
10594110 410592356 @Company
@Persons
@UBO
@INPI
ARGAUD Roland
DoB: 1949-08-03
PoB: 43092 Fay-sur-Lignon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"TOSSAC" 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
12597021 380018226 @Company
@Persons
@UBO
@INPI
RIFFAUD Alain, Jean Francois
DoB: 1949-08-05
PoB: LIMOGES (87000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE L ABBAYE SAINT MARTIN DE BOSCHERVILLE 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
14055146 410050447 @Company
@Persons
@UBO
@INPI
GUMBS Georges
DoB: 1949-08-26
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin France
14057462 424836179 @Company
@Persons
@UBO
@INPI
GONZALEZ Marie Claire
DoB: 1949-07-29
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 RESIDENCE LES PIRATE 97150 Saint-Martin France
14063827 491419230 @Company
@Persons
@UBO
@INPI
CHOQUET Jean-Francois Rene
DoB: 1949-10-29
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 LES PORTES DE SAINT MARTIN 97150 Saint-Martin France
14415804 351075635 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis
DoB: 1949-07-07
PoB: ST DIZIER (HAUTE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE LA PAIX 10101 ROMILLY SUR SEINE FRANCE
14606081 501367031 @Company
@Persons
@UBO
@INPI
MARTIN LAFAURIE Marie-Hélène Louise
DoB: 1949-11-08
PoB: 28340 Saint-Hilaire-sur-Yerre (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue aux Chats 45160 Saint Hilaire Saint Mesmin France
14611971 403003627 @Company
@Persons
@UBO
@INPI
MASCLET Jean-Pierre
DoB: 1949-08-15
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence de la Closerie St Martin 5 9 rue de Bazinghien 59000 Lille France
14669671 57506206 @Company
@Persons
@UBO
@INPI
BARBAN Lucie Renée
DoB: 1949-08-24
PoB: Stephane Gsell Aumale Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 Rue des Droits de l'Homme 38950 Saint-Martin-le-Vinoux France
14681212 501367031 @Company
@Persons
@UBO
@INPI
MARTIN LAFAURIE Marie-Hélène Louise
DoB: 1949-11-08
PoB: 28340 Saint-Hilaire-sur-Yerre (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue aux Chats 45160 Saint Hilaire Saint Mesmin France
14710816 749981304 @Company
@Persons
@UBO
@INPI
Malviche Michel
DoB: 1949-02-08
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Chalaux 58140 Saint-Martin-du-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871445 537552010 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1949-08-29
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de la Grande Haie 54510 Tomblaine FRANCE
14942394 537552010 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1949-08-29
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de la Grande Haie 54510 Tomblaine FRANCE
15133584 537552010 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1949-08-29
PoB: 24294 MONTPON MENESTEROL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue de la Grande Haie 54510 Tomblaine FRANCE
15752113 479883035 @Company
@Persons
@UBO
@INPI
PRADAL Bruno Marcel
DoB: 1949-08-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Luiset 38410 Saint-Martin-d'Uriage 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.