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 1950-03-25 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500411 440236792 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1950-03-07
PoB: 25416 MYON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25440 MYON FRANCE
3090197 437609563 @Company
@Persons
@UBO
@INPI
RUELLE Rene
DoB: 1950-12-03
PoB: 14629 Saint-Martin-des-Besaces (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin DE LA COMBE DES MOLES 30114 Nages-et-Solorgues France
3133685 422822643 @Company
@Persons
@UBO
@INPI
HUE Jean-Pierre Alain
DoB: 1950-03-25
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard De Grand Case Résidence Catalina 97150 Saint-Martin France yes
@Cadastre
@Geotag
3326686 421937285 @Company
@Persons
@UBO
@INPI
CHAVANELLE Gérard, Claude
DoB: 1950-06-12
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Carène 13310 Saint-Martin-de-Crau 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
4919477 528374556 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1950-03-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Fénial d'Esquirol 2 Chemin le Placial-Haut 24480 Molières France
4971249 440541613 @Company
@Persons
@UBO
@INPI
BANCILLON Jean-François
DoB: 1950-04-25
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Champ 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971250 440541613 @Company
@Persons
@UBO
@INPI
BANCILLON Jean-François
DoB: 1950-04-25
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Champ 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5872794 320684574 @Company
@Persons
@UBO
@INPI
DEMATTEO Georges Marcel
DoB: 1950-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3251 Route de Clémencières 38950 Saint-Martin-le-Vinoux 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
6377675 535307748 @Company
@Persons
@UBO
@INPI
AMIOT LELEDY Marie Henriette
DoB: 1950-05-23
PoB: 50520 Saint-Martin-le-Hébert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Sainte Marie La Loyère 71530 Fragnes-La Loyère 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
6650547 414363721 @Company
@Persons
@UBO
@INPI
VAYE Jacky Claude Yvon
DoB: 1950-07-06
PoB: 86060 Charrais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Avenue de Saumur - Etables Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6665553 383278223 @Company
@Persons
@UBO
@INPI
VAYE Jacky Claude Yvon
DoB: 1950-07-06
PoB: 86060 Charrais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Avenue de Saumur Etables Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6681955 318070588 @Company
@Persons
@UBO
@INPI
GUIMARD ELISABETH, MIREILLE
DoB: 1950-06-01
PoB: 16336 SAINT MARY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAUME Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6681956 318070588 @Company
@Persons
@UBO
@INPI
GUIMARD ELISABETH, MIREILLE
DoB: 1950-06-01
PoB: 16336 SAINT MARY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAUME Blaslay 86170 Saint-Martin-la-Pallu FRANCE
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
7071263 385193719 @Company
@Persons
@UBO
@INPI
MOINET MAINGUY Monique, Marie
DoB: 1950-03-25
PoB: PONTS DE CE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU CLOS GILSON 17410 SAINT MARTIN DE RE 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
7104420 428174148 @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 CLOS GILSON 17410 SAINT MARTIN DE RE FRANCE
7104421 428174148 @Company
@Persons
@UBO
@INPI
MOINET MAINGUY Monique Marie
DoB: 1950-03-25
PoB: 49246 LES PONTS DE CE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CLOS GILSON 17410 SAINT MARTIN DE RE FRANCE
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
7433438 334314051 @Company
@Persons
@UBO
@INPI
BOYER Joel
DoB: 1950-08-03
PoB: MEKNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE PAUL MARTIN 34000 MONTPELLIER FRANCE
7736106 323004556 @Company
@Persons
@UBO
@INPI
MARTIN BIGOT Chantal
DoB: 1950-09-15
PoB: Frenda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Pasteur 69370 Saint-Didier-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711930 809815632 @Company
@Persons
@UBO
@INPI
MARTIN Jean-François
DoB: 1950-11-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Beix 63450 Chanonat FRANCE
9900887 309515831 @Company
@Persons
@UBO
@INPI
MENORE MARTIN Maryvonne
DoB: 1950-09-11
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Tertre 49800 Sarrigné FRANCE yes
@Cadastre
@Geotag
10258797 332947670 @Company
@Persons
@UBO
@INPI
MAIERHOFER Heinz Wilhelm
DoB: 1950-06-25
PoB: CAMBERG (R.F.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10258798 332947670 @Company
@Persons
@UBO
@INPI
MAIERHOFER Heinz Wilhelm
DoB: 1950-06-25
PoB: CAMBERG (R.F.A.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10578569 444276257 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1950-03-25
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Fénial d'Esquirol le Placial Haut 24480 Molières FRANCE
11447118 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
11883203 514278662 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1950-03-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Barbouillet 13360 Roquevaire FRANCE
12610475 810379230 @Company
@Persons
@UBO
@INPI
VILLETTE LEMAITRE Sylviane, Thérèse, Germaine, Blanche
DoB: 1950-07-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Elfes le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
13066146 501642615 @Company
@Persons
@UBO
@INPI
BECKER MICHEL
DoB: 1950-01-08
PoB: Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soumaille 19320 Saint-Martin-la-Meanne FRANCE
13066147 501642615 @Company
@Persons
@UBO
@INPI
BECKER MICHEL
DoB: 1950-01-08
PoB: Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soumaille 19320 Saint-Martin-la-Meanne FRANCE
14047426 326803665 @Company
@Persons
@UBO
@INPI
CHAPUIS Martine
DoB: 1950-05-19
PoB: Trois Marabouts
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14055370 410765770 @Company
@Persons
@UBO
@INPI
VILLERELLE Michel
DoB: 1950-03-19
PoB: 80443 Hornoy-le-Bourg (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 HOWELL CENTER - BP 906 97150 Saint-Martin France
14059798 442678728 @Company
@Persons
@UBO
@INPI
DESCORPS LAURENT Maryse
DoB: 1950-03-03
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Parc De la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14064304 493879217 @Company
@Persons
@UBO
@INPI
DESCORPS LAURENT Maryse
DoB: 1950-03-03
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue KENNEDY MARIGOT 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073402 812605996 @Company
@Persons
@UBO
@INPI
BRUNET Françoise Eliane Renée
DoB: 1950-03-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Residence Coconuts Agrément 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073403 812605996 @Company
@Persons
@UBO
@INPI
BRUNET Françoise Eliane Renée
DoB: 1950-03-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Residence Coconuts Agrément 97150 Saint-Martin France yes
@Cadastre
@Geotag
14650039 323277855 @Company
@Persons
@UBO
@INPI
NOVION Pierre-Frédéric
DoB: 1950-09-25
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de l'Adour 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406598 403412422 @Company
@Persons
@UBO
@INPI
Knafo Alain
DoB: 1950-12-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Forêt, Macherin 77630 Saint-Martin-en-Bière FRANCE
15880683 775870116 @Company
@Persons
@UBO
@INPI
ROUBIEU Robert Marie Antoine
DoB: 1950-10-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Route du Littoral 34380 Saint-Martin-de-Londres France yes
@Cadastre
@Geotag

 

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.