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 1950-08-31 found 30 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
724527 329163174 @Company
@Persons
@UBO
@INPI
BARET Jean Claude René
DoB: 1950-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Le Mas de Faveyrie 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
839207 388963795 @Company
@Persons
@UBO
@INPI
GARRIGUE Michel Gilbert
DoB: 1950-10-15
PoB: 24453 Saint-Martin-de-Fressengeas (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Route de Rebigue 31320 Castanet-Tolosan France
839208 388963795 @Company
@Persons
@UBO
@INPI
GARRIGUE Michel Gilbert
DoB: 1950-10-15
PoB: 24453 Saint-Martin-de-Fressengeas (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Route de Rebigue 31320 Castanet-Tolosan France
2886571 431748417 @Company
@Persons
@UBO
@INPI
MONTCEAU PIERRE
DoB: 1950-08-07
PoB: ST MARTIN SUR OCRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 chemin des Grandes Vignes Saint Martin Sur Ocre 45500 Gien France
7108062 414473256 @Company
@Persons
@UBO
@INPI
MAJOU Antoine
DoB: 1950-05-14
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 COURS PASTEUR 17410 ST MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
7108063 414473256 @Company
@Persons
@UBO
@INPI
MAJOU Antoine
DoB: 1950-05-14
PoB: TOULOUSE 31
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 COURS PASTEUR 17410 ST MARTIN DE RE 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
8174110 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
8245968 443775317 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE MONTREDON
DoB: 452262686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint MARTIN DES FAUX - ARVIEU 12410 Salles-Curan France
8319050 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
8947809 509630612 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick
DoB: 1950-01-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue François Menez résidence du Pré Saint Martin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9557279 791346950 @Company
@Persons
@UBO
@INPI
DEBREMAEKER PETIT Josiane Marie-France
DoB: 1950-04-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 grande rue 60000 Saint Martin le Noeud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581367 507522084 @Company
@Persons
@UBO
@INPI
LEMAIRE FRANCIS
DoB: 1950-10-19
PoB: PONTPOINT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581368 507522084 @Company
@Persons
@UBO
@INPI
LEMAIRE FRANCIS
DoB: 1950-10-19
PoB: PONTPOINT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Écoles 60700 Saint-Martin-Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583319 520256397 @Company
@Persons
@UBO
@INPI
DEBREMAEKER PETIT Josiane Marie-France
DoB: 1950-04-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 grande rue 60000 Saint Martin le Noeud France yes
@Cadastre
@Geotag
10531731 378909857 @Company
@Persons
@UBO
@INPI
MARTIN PATRICK -
DoB: 1950-10-31
PoB: REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'GLISE 0 RAMBERVILLERS FRANCE
10891594 502404320 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1950-08-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Haies 1540 Vonnas FRANCE
11265267 807934146 @Company
@Persons
@UBO
@INPI
MARTIN PREBOLIN Yvette Simonne Marie
DoB: 1950-07-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Sente du Pied d'Argent 2200 Soissons France
11548544 808874531 @Company
@Persons
@UBO
@INPI
DURIEUX LEGRAND Geneviève, Philomène
DoB: 1950-04-22
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 chemin du Pont du Coulon 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
11664384 517738845 @Company
@Persons
@UBO
@INPI
RICHARD DENUZIERE Christiane Marie Jacqueline
DoB: 1950-08-12
PoB: 42259 Saint-Martin-la-Plaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Fer 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11664386 517738845 @Company
@Persons
@UBO
@INPI
RICHARD DENUZIERE Christiane Marie Jacqueline
DoB: 1950-08-12
PoB: 42259 Saint-Martin-la-Plaine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Fer 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11762194 617020094 @Company
@Persons
@UBO
@INPI
MARTIN Jean Jacques
DoB: 1950-08-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Chemin de Parsonge 69570 Dardilly FRANCE
12071166 514745629 @Company
@Persons
@UBO
@INPI
DE LA RUA MARTIN SANGALLI Danielle
DoB: 1950-08-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Ramatou 11700 Capendu FRANCE yes
@Cadastre
@Geotag
12071167 514745629 @Company
@Persons
@UBO
@INPI
DE LA RUA MARTIN SANGALLI Danielle
DoB: 1950-08-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Ramatou 11700 Capendu FRANCE 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
15585251 315814806 @Company
@Persons
@UBO
@INPI
REYNET Jean-Louis Marie
DoB: 1950-05-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Martin 54370 HOEVILLE FRANCE yes
@Cadastre
@Geotag
15591045 382060564 @Company
@Persons
@UBO
@INPI
CHARDON POLO-FRIZ Andrée Martine Denise
DoB: 1950-07-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3477 Route de la Fretallaz Saint-Martin-Bellevue 74370 Fillière 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.