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 1949-09-26 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589224 422506386 @Company
@Persons
@UBO
@INPI
DEROSIER Chantal
DoB: 1949-03-09
PoB: 89354 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Coutellerie 95300 Pontoise FRANCE
1649892 483372009 @Company
@Persons
@UBO
@INPI
DUROSIER Chantal Jane
DoB: 1949-03-09
PoB: 89354 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la coutellerie 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1649893 483372009 @Company
@Persons
@UBO
@INPI
DUROSIER Chantal Jane
DoB: 1949-03-09
PoB: 89354 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la coutellerie 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2317169 818946147 @Company
@Persons
@UBO
@INPI
Martin Bel Brigitte
DoB: 1949-03-26
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Vauvilliers 75001 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
3410737 429811300 @Company
@Persons
@UBO
@INPI
VISSIO Alain
DoB: 1949-06-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Paul Doumer RESIDENCE ROQUEBRUNE 6190 Roquebrune-Cap-Martin FRANCE
3541863 534423397 @Company
@Persons
@UBO
@INPI
HOC Madeleine
DoB: 1949-01-26
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Saint Martin du Mail 45000 Orléans FRANCE yes
@Cadastre
@Geotag
3986820 479602195 @Company
@Persons
@UBO
@INPI
MORALI Serge
DoB: 1949-09-25
PoB: Tlemcen ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
886 avenue Saint Martin 6250 Mougins FRANCE
6350013 442902284 @Company
@Persons
@UBO
@INPI
MARTIN Michel Joseph Yves
DoB: 1949-09-18
PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue SOURBES 33310 Lormont FRANCE
6414936 529141772 @Company
@Persons
@UBO
@INPI
UNION DE MUTUELLES PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 Cours du Maréchal Gallieni 33000 Bordeaux FRANCE
7058153 402291611 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES LUMLEY WOODYEAR Marie Francoise Brigitte
DoB: 1949-08-10
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE DE NAZARETH 87000 LIMOGES FRANCE
7218470 329871792 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Bertrand Alain Marie Antoine
DoB: 1949-09-26
PoB: 40272 ST MARTIN DE HINX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU DE LARRART 40390 ST MARTIN DE HINX FRANCE
7242406 315254508 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Bertrand, Alain, Marie, Antoine
DoB: 1949-09-26
PoB: 40273 Saint-Martin-de-Seignanx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Larrart 40390 Saint-Martin-de-Hinx FRANCE yes
@Cadastre
@Geotag
7413438 823948542 @Company
@Persons
@UBO
@INPI
HUGUET THEOBALD Gisèle, Chantal
DoB: 1949-09-28
PoB: 30344 Vergèze FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 impasse Saint-Martin 34880 Lavérune FRANCE
7464570 814665360 @Company
@Persons
@UBO
@INPI
HUGUET THEOBALD Gisèle Chantal
DoB: 1949-09-28
PoB: 30344 VERGEZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 impasse Saint-Martin 34880 Lavérune FRANCE
7464571 814665360 @Company
@Persons
@UBO
@INPI
HUGUET THEOBALD Gisèle Chantal
DoB: 1949-09-28
PoB: 30344 VERGEZE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
26 impasse Saint-Martin 34880 Lavérune FRANCE
9122234 341697183 @Company
@Persons
@UBO
@INPI
MARTIN BEL Brigitte
DoB: 1949-03-26
PoB: PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Gustave Delory 59100 Roubaix France
9639306 320377849 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Jean Rene
DoB: 1949-09-26
PoB: LUSSAC LES CHATEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE SAINT MARTIN 87270 COUZEIX FRANCE
10483753 417640372 @Company
@Persons
@UBO
@INPI
THOMAS Gérard
DoB: 1949-09-26
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE de l'Elysée 62500 Saint-Martin-au-Laërt FRANCE
10593506 441591427 @Company
@Persons
@UBO
@INPI
THEILLOU LEGROS Martine
DoB: 1949-01-26
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier D Aurives 7160 Le Cheylard France
10593507 441591427 @Company
@Persons
@UBO
@INPI
THEILLOU LEGROS Martine
DoB: 1949-01-26
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier D Aurives 7160 Le Cheylard France
10991459 403014657 @Company
@Persons
@UBO
@INPI
CAMUS MARTIN Charline
DoB: 1949-08-06
PoB: IVERGNY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FAUBOURG IZEL LES HAMEAUX 62690 AUBIGNY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007036 320329089 @Company
@Persons
@UBO
@INPI
DELANNOY Gerard
DoB: 1949-09-17
PoB: BOIRY SAINT MARTIN (62)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 RUE DES ROULETTES 62620 BARLIN FRANCE
11012330 338857915 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1949-07-26
PoB: MAGNICOURT SUR CANCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU FAUBOURG IZEL LES HAMEAUX 62690 AUBIGNY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
13637177 775630015 @Company
@Persons
@UBO
@INPI
MARTIN Benoît Roger
DoB: 1949-09-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 allée des Ormeaux 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047906 332051226 @Company
@Persons
@UBO
@INPI
WILLIAMS Renald Benjamin
DoB: 1949-09-18
PoB: 54480 Saint-Martin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PHILIPSBURG 97150 Saint-Martin France
14051538 382951788 @Company
@Persons
@UBO
@INPI
GUMBS Georges Darlan
DoB: 1949-08-26
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin France
14051539 382951788 @Company
@Persons
@UBO
@INPI
GUMBS Georges Darlan
DoB: 1949-08-26
PoB: 54480 Saint-Martin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin France
14051674 383771011 @Company
@Persons
@UBO
@INPI
QUESTEL Georges
DoB: 1949-09-26
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Hollande 97150 Saint-Martin France
14073640 813885902 @Company
@Persons
@UBO
@INPI
LAKE Herbert, Alexandre
DoB: 1949-04-26
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
46 Rue Franklin Laurence Grand Case 97150 Saint-Martin France
14226422 491052619 @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 Cité des Lauriers 97400 Saint-Denis France yes
@Cadastre
@Geotag
14226985 492960737 @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 Cité des Lauriers 97400 Saint-Denis France
14227866 498565472 @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 Cité des Lauriers 97400 Saint-Denis France yes
@Cadastre
@Geotag
14805562 316466499 @Company
@Persons
@UBO
@INPI
FEISTHAUER Jean-Martin
DoB: 1949-07-21
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Albert Varnet 26000 Valence France
15676719 480857010 @Company
@Persons
@UBO
@INPI
HALLEY Guy Phyrmin Alain
DoB: 1949-09-25
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Résidence BOISNEUF 97190 Le Gosier France
15682428 316466499 @Company
@Persons
@UBO
@INPI
FEISTHAUER Jean-Martin
DoB: 1949-07-21
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Albert Varnet 26000 Valence France
15744262 889412672 @Company
@Persons
@UBO
@INPI
THEOBALD THEOBALD Christian, Bernard
DoB: 1949-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Impasse Saint-Martin 34880 Lavérune FRANCE
15744263 889412672 @Company
@Persons
@UBO
@INPI
HUGUET THEOBALD Gisèle, Chantal
DoB: 1949-09-28
PoB: 30344 Vergèze (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Impasse Saint-Martin 34880 Lavérune 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.