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 1950-06-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
284354 55500235 @Company
@Persons
@UBO
@INPI
BLANCHARD Max Henri
DoB: 1950-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean-Jacques Rousseau 38400 Saint-Martin-d'Hères France
326358 808447767 @Company
@Persons
@UBO
@INPI
FRAPOLLI Alain Pierre Ange
DoB: 1950-02-27
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Emile Martin 34090 Montpellier FRANCE
723886 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
1279494 793963661 @Company
@Persons
@UBO
@INPI
ROINNE Raymond Henry
DoB: 1950-06-20
PoB: 72136 Fontenay sur Vegre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENNANEAC'H 29600 Saint-Martin-des-Champs FRANCE
1988794 397743923 @Company
@Persons
@UBO
@INPI
Bebert Charles Martin Henri
DoB: 1950-06-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Vavin 75006 Paris France
2454826 418558698 @Company
@Persons
@UBO
@INPI
LE FLOUR MARTIN MARIE-ROSE
DoB: 1950-06-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Sambre-Et-Meuse 75010 Paris France
2836733 444666903 @Company
@Persons
@UBO
@INPI
GIMONET Philippe
DoB: 1950-01-27
PoB: CHECY France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard Alexandre Martin 45000 Orléans France yes
@Cadastre
@Geotag
3356890 423033265 @Company
@Persons
@UBO
@INPI
TROIA STASI Rosa
DoB: 1950-04-27
PoB: ALESSANDRIA DELLA ROCCA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Le Frégate entrée 2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3387802 788527992 @Company
@Persons
@UBO
@INPI
TROIA STASI Rosa
DoB: 1950-04-27
PoB: ALESSANDRIA DELLA ROCCA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence la Frégate 6000 Nice FRANCE
3387803 788527992 @Company
@Persons
@UBO
@INPI
TROIA STASI Rosa
DoB: 1950-04-27
PoB: ALESSANDRIA DELLA ROCCA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence la Frégate 6000 Nice FRANCE
3397910 418056941 @Company
@Persons
@UBO
@INPI
MARTIN Olivier Philippe Bernard
DoB: 1950-02-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Désambrois 6000 Nice FRANCE
3397911 418056941 @Company
@Persons
@UBO
@INPI
MARTIN Olivier Philippe Bernard
DoB: 1950-02-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Désambrois 6000 Nice FRANCE
3416141 793173600 @Company
@Persons
@UBO
@INPI
VIALE Gilbert Daniel
DoB: 1950-05-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 Avenue Virginie Heriot 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3416142 793173600 @Company
@Persons
@UBO
@INPI
VIALE Gilbert Daniel
DoB: 1950-05-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Avenue Virginie Heriot 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3484986 504910324 @Company
@Persons
@UBO
@INPI
GOUMY Daniel
DoB: 1950-08-08
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Domaine Castellet Park 83330 Le Castellet FRANCE
3975893 510649452 @Company
@Persons
@UBO
@INPI
COMPANY Mario René Paul François
DoB: 1950-10-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 avenue Notre Dame de Bon Voyage 6190 Roquebrune cap martin FRANCE
5239519 394129720 @Company
@Persons
@UBO
@INPI
BREDILLON SOUM Anne-Marie
DoB: 1950-06-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Garenne 18140 Saint-Martin-des-Champs FRANCE
5247439 307300327 @Company
@Persons
@UBO
@INPI
BREDILLON SOUM Anne-Marie
DoB: 1950-06-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 18140 Saint-Martin-des-Champs FRANCE
5517752 389309188 @Company
@Persons
@UBO
@INPI
PAVAGEAU Paul-Marie Auguste Clement
DoB: 1950-07-06
PoB: TALMONT ST HILAIRE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guy de Thouars 17410 Saint-Martin-de-Ré France
5789419 383537974 @Company
@Persons
@UBO
@INPI
VANDENHAUTE Henri
DoB: 1950-06-27
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE HENRI MARTIN AGEN 47000 AGEN FRANCE
5854533 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
5859424 483463709 @Company
@Persons
@UBO
@INPI
FAURE Daniel Maurice Honoré
DoB: 1950-06-19
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France
5915933 798072831 @Company
@Persons
@UBO
@INPI
FAURE Daniel Maurice Honoré
DoB: 1950-06-19
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France
5915935 798072831 @Company
@Persons
@UBO
@INPI
FAURE Daniel Maurice Honoré
DoB: 1950-06-19
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France
6353522 384483988 @Company
@Persons
@UBO
@INPI
VIRON Christiane Danielle Josette
DoB: 1950-06-05
PoB: 01374 Saint-Martin-du-Mont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Avenue SAINT ARNAUD 33120 Arcachon FRANCE
6689101 377967195 @Company
@Persons
@UBO
@INPI
ROINNE Raymond
DoB: 1950-06-20
PoB: FONTENAY SUR VEGRE 72)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pennaneac'h 29600 Saint-Martin-des-Champs FRANCE
6689102 377967195 @Company
@Persons
@UBO
@INPI
ROINNE Raymond
DoB: 1950-06-20
PoB: FONTENAY SUR VEGRE 72)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Pennaneac'h 29600 Saint-Martin-des-Champs FRANCE
7228703 403275563 @Company
@Persons
@UBO
@INPI
THOUARY Jean Bernard
DoB: 1950-06-27
PoB: ST MARTIN DE SEIGNANX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MOULIN DE NORTON ST MARTIN DE SEIGNANX 40390 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8577009 329745715 @Company
@Persons
@UBO
@INPI
MARTIN Michel Marie Pierre
DoB: 1950-06-27
PoB: LE CREUSOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT VERNOTTE ST PIERRE DE VARENNES 71670 LE BREUIL FRANCE yes
@Cadastre
@Geotag
10378205 382317691 @Company
@Persons
@UBO
@INPI
MARGOT Christian Jean
DoB: 1950-11-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bernard 54560 Audun-le-Roman France
11256567 503378903 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Jacques
DoB: 1950-06-27
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du coin des bonnes Coupigny 77320 Saint-Martin-des-Champs France
11256568 503378903 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Jacques
DoB: 1950-06-27
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du coin des bonnes Coupigny 77320 Saint-Martin-des-Champs France
11423937 520843921 @Company
@Persons
@UBO
@INPI
ROUPSARD Georges
DoB: 1950-06-10
PoB: 50602 Tourlaville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue saint Martin hameau Cissey 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
13719501 414755124 @Company
@Persons
@UBO
@INPI
CYCLAMEN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble le Colibri Marigot - C/O Locadress 97150 Saint-Martin France
13901520 326333358 @Company
@Persons
@UBO
@INPI
FI.HOLDING
DoB: 401802657
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
49 Rue De Nérée 97139 Les Abymes France
13912600 410496640 @Company
@Persons
@UBO
@INPI
AIR JUSTICE
DoB: 410711816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE - MARIGOT 97150 Saint-Martin France
14628880 403275563 @Company
@Persons
@UBO
@INPI
THOUARY Jean-Bernard
DoB: 1950-06-27
PoB: 40273 ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 allée de Labeylie route de Northon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628881 403275563 @Company
@Persons
@UBO
@INPI
THOUARY Jean-Bernard
DoB: 1950-06-27
PoB: 40273 ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 allée de Labeylie route de Northon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.