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 1950-03-31 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659362 443141536 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1950-03-31
PoB: Mostaganem (Algérie) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Residence Fiore Dei Mare - Bat D route du Cap 20200 Ville Di Pietrabugno FRANCE
832871 301572764 @Company
@Persons
@UBO
@INPI
PECHOU MARTIN Françoise
DoB: 1950-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
834602 328339874 @Company
@Persons
@UBO
@INPI
PECHOU MARTIN Françoise
DoB: 1950-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544019 489334862 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTIN GALEA MUNOZ Florencia
DoB: 1950-07-31
PoB: MARTIAGO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard ROGER SALENGRO 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
1648208 381212950 @Company
@Persons
@UBO
@INPI
HARNOIS BEURDELEY Marie José, Berthe, Célina
DoB: 1950-03-31
PoB: 76656 Saint Victor l'Abbaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Parc DE FLAMBERMONT 60000 Saint-Martin-le-Noeud FRANCE
1666030 380095083 @Company
@Persons
@UBO
@INPI
TFI-GESTION (SAS)
DoB: 429956410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
4023621 448195511 @Company
@Persons
@UBO
@INPI
BERROUET Martin
DoB: 1950-02-03
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE HABAS SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
6079813 343992780 @Company
@Persons
@UBO
@INPI
PASQUIER Joël Christian Joseph
DoB: 1950-10-31
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue des Ménanties 44860 Pont Saint Martin France
7058869 513850818 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc Jack
DoB: 1950-03-31
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes FRANCE
7105490 440815330 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc Jack
DoB: 1950-03-31
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7105491 440815330 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc Jack
DoB: 1950-03-31
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7186154 498253533 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1950-03-31
PoB: Mostaganem ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Escuyers route des Tourettes 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7186400 440151090 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1950-03-31
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESCUYERS ROUTE DES TOURETTES 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186401 440151090 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1950-03-31
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES ESCUYERS ROUTE DES TOURETTES 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203575 443069554 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Joël
DoB: 1950-03-31
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escuyers 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7203576 443069554 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Joël
DoB: 1950-03-31
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Escuyers 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
7207689 443141536 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1950-03-31
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESCUYERS FORCALQUIER 4300 FORCALQUIER FRANCE
7758900 801557141 @Company
@Persons
@UBO
@INPI
FERAUD Alain
DoB: 1950-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine Saint-Martin 41230 Gy-en-Sologne FRANCE
7791666 520147323 @Company
@Persons
@UBO
@INPI
GARLOT Patrice
DoB: 1950-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Caruel Saint Martin 78150 Le Chesnay FRANCE
8164891 790809800 @Company
@Persons
@UBO
@INPI
COCHET MARTIN Françoise
DoB: 1950-03-30
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Georges Brassens 31180 Castelmaurou France yes
@Cadastre
@Geotag
10474014 381044155 @Company
@Persons
@UBO
@INPI
KAUFMANN Gilles, Marc
DoB: 1950-04-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route de Paris 62280 Saint-Martin-Boulogne FRANCE
13139542 337531701 @Company
@Persons
@UBO
@INPI
GUEGOU Gabrielle
DoB: 1950-03-31
PoB: 22134 LOUANNEC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard St Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139543 337531701 @Company
@Persons
@UBO
@INPI
GUEGOU Gabrielle
DoB: 1950-03-31
PoB: 22134 LOUANNEC (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard St Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198851 387562457 @Company
@Persons
@UBO
@INPI
GUEGOU Gabrielle
DoB: 1950-03-31
PoB: 22134 LOUANNEC (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard St Martin 75003 Paris France
13929836 502837925 @Company
@Persons
@UBO
@INPI
COUDAIR Martin Alex
DoB: 1950-01-31
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Deshauteurs - route de Manille 97180 Sainte-Anne France
14063817 491381562 @Company
@Persons
@UBO
@INPI
MARCHAND Marie-France
DoB: 1950-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue DU MILRUM GRAND CASE 97150 Saint-Martin France
14066163 507872745 @Company
@Persons
@UBO
@INPI
GRIGOLETTO Marie Francoise
DoB: 1950-07-26
PoB: 31275 Laréole (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 A LES LES TERRES BASSES 97150 Saint-Martin France
14066164 507872745 @Company
@Persons
@UBO
@INPI
GRIGOLETTO Marie Francoise
DoB: 1950-07-26
PoB: 31275 Laréole (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 A LES LES TERRES BASSES 97150 Saint-Martin France
14070741 791802564 @Company
@Persons
@UBO
@INPI
PETIT Michel André Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Fort Louis Front de Mer Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14070742 791802564 @Company
@Persons
@UBO
@INPI
PETIT Michel André Lucien
DoB: 1950-02-09
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Fort Louis Front de Mer Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780936 301572764 @Company
@Persons
@UBO
@INPI
PECHOU MARTIN Françoise
DoB: 1950-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14782438 381810118 @Company
@Persons
@UBO
@INPI
MARTIN Michel Fernand René Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Marc 45000 Orléans France
14872219 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
14872220 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
14943168 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
14943169 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
15134358 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
15134359 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly 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.