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 1950-09-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50054 834057895 @Company
@Persons
@UBO
@INPI
Boyer Jean Marc
DoB: 1950-01-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue des Prairies 76160 Saint-Martin-du-Vivier 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
1732990 819485020 @Company
@Persons
@UBO
@INPI
Martin Daniel
DoB: 1950-09-01
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marronniers 34170 Castelnau-le-Lez France
1925850 487674442 @Company
@Persons
@UBO
@INPI
MARTIN SAURET BRIGITTE
DoB: 1950-08-09
PoB: LES MARTRES DE VEYRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Longchamp 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2116239 815370754 @Company
@Persons
@UBO
@INPI
FRIEDLAND GERANCE
DoB: 393275995
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
143 rue du Quartier d'Orléans 97150 St Martin France
2764843 503971541 @Company
@Persons
@UBO
@INPI
CASTELLAN Martin
DoB: 1950-10-27
PoB: Deby ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Lavoir 11230 Puivert FRANCE
2841908 393770466 @Company
@Persons
@UBO
@INPI
MARTIN Michel Fernand Rêné Marie
DoB: 1950-02-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue Saint-Marc 45000 Orléans France
2841911 393770466 @Company
@Persons
@UBO
@INPI
VILLE D'ORLEANS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0
5491771 441595758 @Company
@Persons
@UBO
@INPI
MEREL Michel Jean Victor
DoB: 1950-04-27
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Temples 85170 Les Lucs-sur-Boulogne 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
6677981 514057447 @Company
@Persons
@UBO
@INPI
ROBIN Gérald Joseph Marcel
DoB: 1950-10-27
PoB: 36224 Tournon-Saint-Martin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue du Dolmen Senillé 86100 Senillé-Saint-Sauveur FRANCE
6677982 514057447 @Company
@Persons
@UBO
@INPI
ROBIN Gérald Joseph Marcel
DoB: 1950-10-27
PoB: 36224 Tournon-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue du Dolmen Senillé 86100 Senillé-Saint-Sauveur FRANCE
7842808 389232166 @Company
@Persons
@UBO
@INPI
MARTIN JOSETTE
DoB: 1950-09-03
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue GAMBETTA 78800 Houilles 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
8126492 529170474 @Company
@Persons
@UBO
@INPI
TESSIER MARTIN Régine
DoB: 1950-04-09
PoB: 27260 Foulbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 chemin Gloquerie 27500 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8556321 727130015 @Company
@Persons
@UBO
@INPI
CHAUX Daniel Georges
DoB: 1950-09-27
PoB: 71568 VERISSEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
COLNAND 71620 ST MARTIN EN BRESSE FRANCE
9219240 531537785 @Company
@Persons
@UBO
@INPI
DEBELS Martin Jean-Jacques
DoB: 1950-10-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Frères Marescaux 59126 Linselles France
9219241 531537785 @Company
@Persons
@UBO
@INPI
DEBELS Martin Jean-Jacques
DoB: 1950-10-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Frères Marescaux 59126 Linselles France
9316955 478449119 @Company
@Persons
@UBO
@INPI
DEFRESSIGNE Alain Joseph Louis Octave
DoB: 1950-05-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tourville-en-Auge Lieu Clouet 14130 Saint-Martin-aux-chartrains FRANCE yes
@Cadastre
@Geotag
9316956 478449119 @Company
@Persons
@UBO
@INPI
DEFRESSIGNE Alain Joseph Louis Octave
DoB: 1950-05-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tourville-en-Auge Lieu Clouet 14130 Saint-Martin-aux-chartrains FRANCE yes
@Cadastre
@Geotag
10308917 403362668 @Company
@Persons
@UBO
@INPI
BORRAT-MICHAUD GACHET Marie-France Chantal
DoB: 1950-12-27
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 le Gebroula Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10924029 484265863 @Company
@Persons
@UBO
@INPI
RIGOLLET Alain Jean
DoB: 1950-08-18
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 ROUTE DE SAINT MARTIN 1340 ATTIGNAT FRANCE yes
@Cadastre
@Geotag
11113698 452300239 @Company
@Persons
@UBO
@INPI
MARTIN Guy Elie
DoB: 1950-09-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malaval 24210 Sainte-Orse FRANCE
11116761 417647435 @Company
@Persons
@UBO
@INPI
LACHARTRE CHARMARTY Michele Mauricette Jeannette
DoB: 1950-01-27
PoB: MUSSIDAN (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OURSERIE SUD SAINT MARTIN L'ASTIER 24400 MUSSIDAN FRANCE
11857045 525105276 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques
DoB: 1950-05-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
299 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11931956 607020716 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-09-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
317 Rue DE LA PRAZ - LE CHATELARD 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12133270 518605506 @Company
@Persons
@UBO
@INPI
BONJOUR Patrick
DoB: 1950-02-09
PoB: Saint-Martin-la-Plaine (42800) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 R DES KERMES 34980 SAINT-GELY-DU-FESC FRANCE
12133594 518605563 @Company
@Persons
@UBO
@INPI
BONJOUR Patrick
DoB: 1950-02-09
PoB: Saint-Martin-la-Plaine (42800) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 R DES KERMES 34980 SAINT-GELY-DU-FESC FRANCE
13013883 349752881 @Company
@Persons
@UBO
@INPI
MARTIN ROUX Martine
DoB: 1950-04-27
PoB: 10141 Essoyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis impasse des Bleuets 70000 Pusey FRANCE yes
@Cadastre
@Geotag
15224772 398673335 @Company
@Persons
@UBO
@INPI
FACINA Alain Michel
DoB: 1950-09-17
PoB: MONT SAINT MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BOURG 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
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.