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 1949-10-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105894 444250914 @Company
@Persons
@UBO
@INPI
SILVA Florencio Goncalves
DoB: 1949-04-15
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA PLACE SAINT MARTIN 93130 Noisy-le-Sec FRANCE
1105895 444250914 @Company
@Persons
@UBO
@INPI
SILVA Florencio Goncalves
DoB: 1949-04-15
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA PLACE SAINT MARTIN 93130 Noisy-le-Sec FRANCE
1170573 430117572 @Company
@Persons
@UBO
@INPI
SILVA Florencio Goncalves
DoB: 1949-04-15
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la place St Martin 93130 Noisy-le-Sec FRANCE
1170574 430117572 @Company
@Persons
@UBO
@INPI
SILVA Florencio Goncalves
DoB: 1949-04-15
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la place St Martin 93130 Noisy-le-Sec FRANCE
1179870 442618633 @Company
@Persons
@UBO
@INPI
SILVA Floriencio Goncalves
DoB: 1949-04-15
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE LA PLACE SAINT MARTIN 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179871 442618633 @Company
@Persons
@UBO
@INPI
SILVA Floriencio Goncalves
DoB: 1949-04-15
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA PLACE SAINT MARTIN 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3153171 441973450 @Company
@Persons
@UBO
@INPI
BALP MARTIN Mireille Marie-Louise Alfrede
DoB: 1949-06-29
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1056 Chemin Haut de Peccais 30220 Aigues-Mortes France
4648768 449539196 @Company
@Persons
@UBO
@INPI
VERGIER DUGUINE Odile Lucienne Valerie
DoB: 1949-12-15
PoB: 84112 Saint-Martin-de-Castillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 Route De Fayence 83440 Seillans FRANCE yes
@Cadastre
@Geotag
4648770 449539196 @Company
@Persons
@UBO
@INPI
VERGIER DUGUINE Odile Lucienne Valerie
DoB: 1949-12-15
PoB: 84112 Saint-Martin-de-Castillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Route De Fayence 83440 Seillans FRANCE yes
@Cadastre
@Geotag
4931384 811760404 @Company
@Persons
@UBO
@INPI
AUBRY Patrick Henri
DoB: 1949-10-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France
5055476 502154263 @Company
@Persons
@UBO
@INPI
AUBRY Patrick Henri
DoB: 1949-10-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5055477 502154263 @Company
@Persons
@UBO
@INPI
AUBRY Patrick Henri
DoB: 1949-10-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706485 479294787 @Company
@Persons
@UBO
@INPI
TRECHOT Jean-Louis
DoB: 1949-04-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE BOIS MARTIN LA BASTIDE DU PIN 72560 CHANGE 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
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
6703864 326431590 @Company
@Persons
@UBO
@INPI
LE BORGNE Pierre Marie
DoB: 1949-06-10
PoB: 29213 PLOUZEVEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE COLI SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
6712462 494290646 @Company
@Persons
@UBO
@INPI
RIVOALLON Jean Claude
DoB: 1949-10-01
PoB: 29279 TAULE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 RUE DES GENETS 29600 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6724356 480496199 @Company
@Persons
@UBO
@INPI
RIVOALLON Jean Claude
DoB: 1949-10-01
PoB: 29279 TAULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES GENETS 29600 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102596 509138939 @Company
@Persons
@UBO
@INPI
MARTINEZ SCHMITZ Chantal
DoB: 1949-10-26
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue ARISTIDE BRIAND 17670 La Couarde-sur-Mer FRANCE
7690462 441813391 @Company
@Persons
@UBO
@INPI
BLONDEL Pierre, Marie, Vivien, René
DoB: 1949-01-29
PoB: 76414 MARTIN EGLISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Victor Hugo 76720 Auffay FRANCE
7690463 441813391 @Company
@Persons
@UBO
@INPI
BLONDEL Pierre, Marie, Vivien, René
DoB: 1949-01-29
PoB: 76414 MARTIN EGLISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Victor Hugo 76720 Auffay FRANCE
8025335 316390384 @Company
@Persons
@UBO
@INPI
LECAT Bernard Martin Marie
DoB: 1949-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Victor Hugo 37230 Luynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025336 316390384 @Company
@Persons
@UBO
@INPI
LECAT Bernard Martin Marie
DoB: 1949-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Victor Hugo 37230 Luynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496999 394500755 @Company
@Persons
@UBO
@INPI
BEDJAI MARTIN Colette Tsiona
DoB: 1949-10-19
PoB: HEDERA (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES POIRIERS ROSES VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY FRANCE yes
@Cadastre
@Geotag
11836943 401269535 @Company
@Persons
@UBO
@INPI
MARTIN JACQUEMIER Myriam
DoB: 1949-10-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Biches 13012 Marseille FRANCE
11836944 401269535 @Company
@Persons
@UBO
@INPI
MARTIN JACQUEMIER Myriam
DoB: 1949-10-29
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Biches 13012 Marseille FRANCE
12622942 443987052 @Company
@Persons
@UBO
@INPI
GASSE Claude Jacques
DoB: 1949-03-05
PoB: 76614 ST MARTIN DE BOSCHERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1814 RUE AUDIERE - HAMEAU DE SAINT-MAURICE 76770 MALAUNAY FRANCE
13662306 811760404 @Company
@Persons
@UBO
@INPI
AUBRY Patrick Henri
DoB: 1949-10-29
PoB: 70550 Vesoul (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
801 Chemin de Combe Martin 69300 Caluire-et-Cuire France
13681415 352260855 @Company
@Persons
@UBO
@INPI
MARTIN Yann
DoB: 1949-06-29
PoB: Morlaix 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Tricors 56400 Auray FRANCE yes
@Cadastre
@Geotag
14049511 349562918 @Company
@Persons
@UBO
@INPI
DOUREDOURE Michel
DoB: 1949-10-25
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRES BASSES 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
14076790 834025165 @Company
@Persons
@UBO
@INPI
ROSA Guy
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Lotissement des Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
14076791 834025165 @Company
@Persons
@UBO
@INPI
ROSA Guy
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
319 Lotissement des Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
14669288 525381521 @Company
@Persons
@UBO
@INPI
JULLIAN Patrick Jacques
DoB: 1949-01-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
309 Route de Narbonne 38950 Saint-Martin-le-Vinoux 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
15523319 318918463 @Company
@Persons
@UBO
@INPI
FUCHS Martin Eugene Guy
DoB: 1949-11-10
PoB: WILWISHEIM -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU HOHNECK 68380 METZERAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15917291 352260855 @Company
@Persons
@UBO
@INPI
MARTIN Yann Louis
DoB: 1949-06-29
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Kermarquer 56400 Plougoumelen France yes
@Cadastre
@Geotag
15917292 352260855 @Company
@Persons
@UBO
@INPI
MARTIN Yann Louis
DoB: 1949-06-29
PoB: 29151 Morlaix (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Kermarquer 56400 Plougoumelen France yes
@Cadastre
@Geotag
16199089 505364885 @Company
@Persons
@UBO
@INPI
OBERLE Gérard
DoB: 1949-10-14
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la République 71640 Givry 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.