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 1949-09-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885966 318517059 @Company
@Persons
@UBO
@INPI
MARTIN-CORDIER Robert Evariste
DoB: 1949-04-29
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1132 Route des Chèvres 38630 Corbelin France yes
@Cadastre
@Geotag
2324253 527738397 @Company
@Persons
@UBO
@INPI
MARTIN Evelyne
DoB: 1949-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 bis quai Branly 75007 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
2822538 498517846 @Company
@Persons
@UBO
@INPI
MARTIN HAYE Claude Edith Andrée
DoB: 1949-07-21
PoB: RAMBOUILLET France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 rue de Champcrapaud 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105831 813777380 @Company
@Persons
@UBO
@INPI
PIGNAT Marcelle Joséphine Marie
DoB: 1949-06-16
PoB: 38562 Vizille (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de la Jasse 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3152821 422914911 @Company
@Persons
@UBO
@INPI
SEVENIER Jean Louis
DoB: 1949-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Chemin du Petit Devois 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3390428 443392030 @Company
@Persons
@UBO
@INPI
VISSIO Alain Antoine Patrick
DoB: 1949-06-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Paul Doumer Villa Savanam 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3390429 443392030 @Company
@Persons
@UBO
@INPI
VISSIO Alain Antoine Patrick
DoB: 1949-06-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Paul Doumer Villa Savanam 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3504088 440792729 @Company
@Persons
@UBO
@INPI
GUISIANO Jean-Martin
DoB: 1949-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Vuerisa 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3504089 440792729 @Company
@Persons
@UBO
@INPI
GUISIANO Jean-Martin
DoB: 1949-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Vuerisa 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3553092 799213418 @Company
@Persons
@UBO
@INPI
GUISIANO Jean Martin
DoB: 1949-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 Boulevard Maréchal Foch 83000 Toulon FRANCE
3559512 391663036 @Company
@Persons
@UBO
@INPI
GUISIANO Jean-Martin
DoB: 1949-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Général de Gaulle 83980 Le Lavandou FRANCE
3559513 391663036 @Company
@Persons
@UBO
@INPI
GUISIANO Jean-Martin
DoB: 1949-02-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Général de Gaulle 83980 Le Lavandou FRANCE
4489281 503259723 @Company
@Persons
@UBO
@INPI
FOY Xavier Edmond Henri
DoB: 1949-09-27
PoB: 14620 ST MARTIN AUX CHARTRAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue JEAN ROBERT 22370 Pleneuf Val-André FRANCE
5017074 493431969 @Company
@Persons
@UBO
@INPI
BENOLIEL Daniel
DoB: 1949-09-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue Jean Pierre Trépot 69270 Fontaines-Saint-Martin France
5909831 449515386 @Company
@Persons
@UBO
@INPI
COURTOT Gabriel Alfred Marie
DoB: 1949-10-29
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Robert Desnos 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6010926 343584041 @Company
@Persons
@UBO
@INPI
CAMENEN Jean Joseph Simon
DoB: 1949-09-29
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Robert 44860 Pont-Saint-Martin France
6270390 820676138 @Company
@Persons
@UBO
@INPI
MARTIN Michel Jean Pierre
DoB: 1949-09-29
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Fontaine Saint-Martin 77111 Soignolles-en-Brie FRANCE
6457756 434165965 @Company
@Persons
@UBO
@INPI
TIMON DUC Monique Janine
DoB: 1949-10-29
PoB: 33443 Saint-Martin-de-Lerm FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BARBERE 33490 Saint-Germain-de-Grave FRANCE
6922500 378005060 @Company
@Persons
@UBO
@INPI
LATA Michel
DoB: 1949-09-07
PoB: 02585 02 PARCY ET TIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Saint Martin Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE
10313019 450956453 @Company
@Persons
@UBO
@INPI
HERENGER Michel Louis Max
DoB: 1949-05-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villarencel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
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
12526083 429507130 @Company
@Persons
@UBO
@INPI
VITTECOQ Serge Louis
DoB: 1949-09-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE DU MANOIR 76290 SAINT MARTIN DU MANOIR FRANCE
12814396 442601985 @Company
@Persons
@UBO
@INPI
ADDARIO Jean-Pierre
DoB: 1949-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MARTIN 13530 TRETS FRANCE
14637791 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14637792 423853175 @Company
@Persons
@UBO
@INPI
CARBONNELLE Marie Pierre
DoB: 1949-05-31
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE
14677919 450958079 @Company
@Persons
@UBO
@INPI
LETISSERAND Jean-Claude
DoB: 1949-04-09
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Pré Saint Martin 39100 Foucherans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14710545 351761150 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre
DoB: 1949-07-11
PoB: 58151 La Machine (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille FRANCE
14764300 433245925 @Company
@Persons
@UBO
@INPI
ABELLAN-MOTA MARTIN Saturnina
DoB: 1949-11-09
PoB: Velez Blanco Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 Chemin des Cigales 30250 Villevieille France
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.