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 1950-10-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34676 795236355 @Company
@Persons
@UBO
@INPI
SUBRIN François
DoB: 1950-10-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Chemin du Martin 69490 Sarcey France
130112 303575237 @Company
@Persons
@UBO
@INPI
BLANC GONNET Yvon Georges
DoB: 1950-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
869 Route de Clémencières 38950 Saint-Martin-le-Vinoux France
144901 381723717 @Company
@Persons
@UBO
@INPI
RIEUDEBAT Dominique, Charles
DoB: 1950-07-03
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Martin 65000 Tarbes FRANCE
723749 303575237 @Company
@Persons
@UBO
@INPI
BLANC GONNET Yvon Georges
DoB: 1950-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
869 Route de Clémencières 38950 Saint-Martin-le-Vinoux France
725030 340223890 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France
725472 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
725473 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
1585552 408469294 @Company
@Persons
@UBO
@INPI
TIXIER MARTIN Dominique, Valentine, Marie
DoB: 1950-10-25
PoB: 36117 Le Menoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CLOS POLLET 95620 Parmain FRANCE yes
@Cadastre
@Geotag
3778620 320279789 @Company
@Persons
@UBO
@INPI
HECKEL MARTIN Anne Marie
DoB: 1950-02-23
PoB: DOMMARTIN LE FRANC-52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANGLUS 52220 MONTIER EN DER FRANCE
3997220 498058999 @Company
@Persons
@UBO
@INPI
SALLABERRY Pierre
DoB: 1950-10-01
PoB: 40273 ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOIZ ARGI 64780 BIDARRAY FRANCE
3997221 498058999 @Company
@Persons
@UBO
@INPI
SALLABERRY Pierre
DoB: 1950-10-01
PoB: 40273 ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOIZ ARGI 64780 BIDARRAY 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
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
9440705 349609677 @Company
@Persons
@UBO
@INPI
BOUTEILLE Jean Claude
DoB: 1950-09-23
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue des Alpes 69510 Messimy France
9865769 749824793 @Company
@Persons
@UBO
@INPI
CHETANEAU Martine, Lucienne
DoB: 1950-10-23
PoB: 85246 Saint-Martin-des-Noyers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 avenue de la caravelle 83700 Saint-Raphaël FRANCE
10059117 950609610 @Company
@Persons
@UBO
@INPI
GAREL Dominique Alfred Roger
DoB: 1950-01-23
PoB: REDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CASSIERES" SAINT MARTIN SUR OUST 56200 LA GACILLY FRANCE yes
@Cadastre
@Geotag
10266016 432836815 @Company
@Persons
@UBO
@INPI
SUISSE Guy Léon
DoB: 1950-05-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 Chemin des Armandières 38330 Montbonnot Saint-Martin FRANCE yes
@Cadastre
@Geotag
10385536 413847179 @Company
@Persons
@UBO
@INPI
GASPAROTTO Aubin
DoB: 1950-10-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Loire 54860 Haucourt-Moulaine France
10628118 485233340 @Company
@Persons
@UBO
@INPI
AULANIER Bernard Stéphane
DoB: 1950-10-27
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre-Joseph Martin 69600 Oullins France yes
@Cadastre
@Geotag
10668449 430018325 @Company
@Persons
@UBO
@INPI
CISZEWICZ Thadee Vincent Jacob
DoB: 1950-02-23
PoB: 59484 QUIEVRECHAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SAINT PIERRE ST MARTIN DE BOSSENAY 10100 ST MARTIN DE BOSSENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255508 420599920 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Georges Pierre
DoB: 1950-05-09
PoB: 02110 Braine (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Les Coteaux 2200 Pasly France yes
@Cadastre
@Geotag
11753645 443834973 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Etienne Christian
DoB: 1950-01-09
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue DU REDON PARC DES CEDRES BAT H 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13179909 413109927 @Company
@Persons
@UBO
@INPI
MARTIN COUBE Michèle Marie-Françoise
DoB: 1950-10-02
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Cavallo Peduzzi 77600 Bussy-Saint-Georges France
13908015 385117809 @Company
@Persons
@UBO
@INPI
PARAN Martin Germain
DoB: 1950-01-30
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Sauveur 97130 Capesterre-Belle-Eau France
13909418 393033337 @Company
@Persons
@UBO
@INPI
PARAN Martin Germain
DoB: 1950-01-30
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Saint Sauveur 97130 Capesterre-Belle-Eau France
13915348 423292549 @Company
@Persons
@UBO
@INPI
ALLAIN Olivier Arsene Martin
DoB: 1950-06-18
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Beldant 72000 Le Mans France
14061450 453648297 @Company
@Persons
@UBO
@INPI
BARNABE NAVIGATION
DoB: 380157206
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
1 Residence le Culebra rue Lc Fleming Concordia 97150 Saint-Martin France
14668172 478789647 @Company
@Persons
@UBO
@INPI
ATTARD Alain
DoB: 1950-07-23
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
429 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
14668175 478789647 @Company
@Persons
@UBO
@INPI
ATTARD Alain
DoB: 1950-07-23
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
15571474 840556120 @Company
@Persons
@UBO
@INPI
GLAD MARTIN Chantal
DoB: 1950-10-23
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue des Jumeaux 88470 Saint-Michel-Sur-Meurthe FRANCE
16080434 413804055 @Company
@Persons
@UBO
@INPI
MARTIN Catherine, Veronique
DoB: 1950-10-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 Allée des Temps Perdus 84300 Cavaillon FRANCE

 

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.