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 1950-02-25 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166946 380922849 @Company
@Persons
@UBO
@INPI
PEARCE Martin John
DoB: 1950-04-02
PoB: Beckenham Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Middle Barn, Hall Lane 0 NR257TG Wiveton Holt Royaume-Uni
234209 309599074 @Company
@Persons
@UBO
@INPI
ARIAS VILLANUEVA BENET José Antonio
DoB: 1950-08-02
PoB: 76681 Sotteville-lès-Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Eugène Varlin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
918731 817782774 @Company
@Persons
@UBO
@INPI
CAMPOT Erik
DoB: 1950-05-25
PoB: 16211 MARTHON FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
5 place ST MARTIN 46200 Souillac FRANCE
1383355 424458230 @Company
@Persons
@UBO
@INPI
MARTIN Jack Georges
DoB: 1950-02-17
PoB: 86194 POITIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Loges 86300 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
1513672 722821535 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1950-02-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Marc 45000 Orléans FRANCE
1513673 722821535 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1950-02-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Marc 45000 Orléans FRANCE
1514083 502041973 @Company
@Persons
@UBO
@INPI
VICAIRE Claude
DoB: 1950-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Saint-Martin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1514084 502041973 @Company
@Persons
@UBO
@INPI
VICAIRE Claude
DoB: 1950-12-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Saint-Martin 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2111445 753797364 @Company
@Persons
@UBO
@INPI
San Martin Patricio
DoB: 1950-11-08
PoB: Providencia, Santiago CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Édouard Branly 77420 Champs-Sur-Marne France
2288774 395324676 @Company
@Persons
@UBO
@INPI
Fénéon Alain
DoB: 1950-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Henri Martin 75116 Paris France
3363183 818579054 @Company
@Persons
@UBO
@INPI
SIMBSLER Jean-régis
DoB: 1950-04-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Winston Churchill l'Alcyon 6190 Roquebrune-Cap-Martin FRANCE
3363184 818579054 @Company
@Persons
@UBO
@INPI
SIMBSLER Jean-régis
DoB: 1950-04-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Winston Churchill l'Alcyon 6190 Roquebrune-Cap-Martin FRANCE
3368939 814261020 @Company
@Persons
@UBO
@INPI
LELUIN PAGNAC Sylvie Helène
DoB: 1950-02-25
PoB: THIES SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mério inférieur CR21 6450 Saint-Martin-Vésubie FRANCE
3536865 352439376 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1950-04-02
PoB: MEDEA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 Avenue DES Mésanges La Brémone 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3536866 352439376 @Company
@Persons
@UBO
@INPI
MARTIN René
DoB: 1950-04-02
PoB: MEDEA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Avenue DES Mésanges La Brémone 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148386 500204466 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1950-02-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans FRANCE
4302614 312067499 @Company
@Persons
@UBO
@INPI
CONORS Patrick Charles
DoB: 1950-02-25
PoB: 02504 Montescourt-Lizerolles (02) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Espace Henri Martin 25 rue Longueville 2100 Saint Quentin France
4306858 350404349 @Company
@Persons
@UBO
@INPI
MORELATO Jean-Claude
DoB: 1950-08-24
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Mulquiniers 2480 Ollezy France yes
@Cadastre
@Geotag
5354925 326115441 @Company
@Persons
@UBO
@INPI
MAILLET Michel Jean-Claude
DoB: 1950-09-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin d'Assenat 14100 Saint-Martin-de-la lieue FRANCE
5869231 351997515 @Company
@Persons
@UBO
@INPI
TERRIER CHAUDEAUX Françoise Georgette
DoB: 1950-02-18
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Chemin des Chartreux 38330 Montbonnot-Saint-Martin France
6253854 798650206 @Company
@Persons
@UBO
@INPI
LEGENDRE Françoise Marie Pierrette Rolande
DoB: 1950-02-20
PoB: 77212 Gravon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Forgeron 77560 Beauchery Saint-Martin FRANCE
6253855 798650206 @Company
@Persons
@UBO
@INPI
LEGENDRE Françoise Marie Pierrette Rolande
DoB: 1950-02-20
PoB: 77212 Gravon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Forgeron 77560 Beauchery Saint-Martin FRANCE
6344840 498235019 @Company
@Persons
@UBO
@INPI
RIFFAT Olivier
DoB: 1950-02-27
PoB: 07116 Labégude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue MARTIN VINAY 26000 Valence FRANCE yes
@Cadastre
@Geotag
6377813 535307748 @Company
@Persons
@UBO
@INPI
RIFFAT Olivier
DoB: 1950-02-27
PoB: 07116 Labégude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Martin Vinay 26000 Valence FRANCE yes
@Cadastre
@Geotag
6436931 752324582 @Company
@Persons
@UBO
@INPI
RIFFAT Olivier
DoB: 1950-02-27
PoB: 07116 Labégude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Martin vinay 26000 Valence FRANCE yes
@Cadastre
@Geotag
6917477 489942136 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1950-02-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans FRANCE yes
@Cadastre
@Geotag
7085928 380414722 @Company
@Persons
@UBO
@INPI
MOINET MAINGUY Monique Marie
DoB: 1950-03-25
PoB: 49246 LES PONTS DE CE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU CLOS GILSON 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
7354480 492381603 @Company
@Persons
@UBO
@INPI
DESPEYSSES Philippe Jean-Pierre
DoB: 1950-02-25
PoB: 07007 ALBOUSSIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA FRIGOULE 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
7426538 825177835 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-JOSSINET Marie Agathe Philomène
DoB: 1950-02-25
PoB: 38169 Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nazareth 34090 Montpellier FRANCE
7871227 403265358 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1950-02-26
PoB: ORLEANS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue DE PARIS 45056 ORLEANS FRANCE
8125249 509946703 @Company
@Persons
@UBO
@INPI
MARTIN Gabriel Gilbert
DoB: 1950-01-09
PoB: 49293 ST LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Marnières - Passe Cadet 27260 Epaignes FRANCE
8644058 319311940 @Company
@Persons
@UBO
@INPI
PELLETIER Henri
DoB: 1950-02-25
PoB: 79279 Saint-Martin-lès-Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAISONS NEUVES 79500 Saint-Martin-lès-Melle FRANCE
8651091 397871690 @Company
@Persons
@UBO
@INPI
PELLETIER Henri
DoB: 1950-02-25
PoB: 79279 Saint-Martin-lès-Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Maisons Neuves 79500 Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651092 397871690 @Company
@Persons
@UBO
@INPI
PELLETIER Henri
DoB: 1950-02-25
PoB: 79279 Saint-Martin-lès-Melle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse des Maisons Neuves 79500 Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664114 801530023 @Company
@Persons
@UBO
@INPI
PELLETIER Henri
DoB: 1950-02-25
PoB: 79279 Saint-Martin-lès-Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Maisons Neuves 79500 Saint-Martin-lès-Melle FRANCE
9381221 818560195 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1950-09-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerifloch Hameau de Saint-Fiacre 29160 Crozon FRANCE
12593383 348849027 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude
DoB: 1950-09-25
PoB: DEVILLE LES ROUEN (76250)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RONCERAY QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12593722 393760558 @Company
@Persons
@UBO
@INPI
BERLAND Jacques, Paul
DoB: 1950-10-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 allée de la Ferme aux Moines 76160 Saint-Martin-du-Vivier FRANCE
12593723 393760558 @Company
@Persons
@UBO
@INPI
BERLAND Jacques, Paul
DoB: 1950-10-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 allée de la Ferme aux Moines 76160 Saint-Martin-du-Vivier FRANCE
15274310 453095226 @Company
@Persons
@UBO
@INPI
KIRNER Wilhelm Martin
DoB: 1950-06-19
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Im Gussthof 14 - 79224 UMKIRCH 0 ALLEMAGNE
15888924 312067499 @Company
@Persons
@UBO
@INPI
CONORS Patrick Charles
DoB: 1950-02-25
PoB: 02504 Montescourt-Lizerolles (02) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Espace Henri Martin 25 rue Longueville 2100 Saint Quentin 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.