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 1950-10-31 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
2134473 533420725 @Company
@Persons
@UBO
@INPI
Martin Martin-Carrétéro Maxime
DoB: 1950-01-31
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris France
2134474 533420725 @Company
@Persons
@UBO
@INPI
Martin Martin-Carrétéro Maxime
DoB: 1950-01-31
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Joinville 75019 Paris 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
3075874 395014947 @Company
@Persons
@UBO
@INPI
MARTIN Arlette
DoB: 1950-10-31
PoB: Soligny (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Mas De Granel 30131 Pujaut France
3082224 439550831 @Company
@Persons
@UBO
@INPI
MARTIN Arlette
DoB: 1950-10-31
PoB: 61475 Soligny-la-Trappe (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Boud'Huile 30131 Pujaut France
4024512 788414464 @Company
@Persons
@UBO
@INPI
AMIANO Martin
DoB: 1950-05-31
PoB: 64407 Mouguerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Maison Ibarnia 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
4024513 788414464 @Company
@Persons
@UBO
@INPI
AMIANO Martin
DoB: 1950-05-31
PoB: 64407 Mouguerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Maison Ibarnia 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
4085675 479271355 @Company
@Persons
@UBO
@INPI
BERLAND Jacques Paul
DoB: 1950-10-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 La ferme Des Moines SAINT MARTIN DU VIVIER 76160 Saint-Martin-du-Vivier FRANCE
6016792 343270864 @Company
@Persons
@UBO
@INPI
PASQUIER Joël Christian Joseph
DoB: 1950-10-31
PoB: ST COLOMBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Ménanties 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
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
7384585 443976923 @Company
@Persons
@UBO
@INPI
FOYER D'OC
DoB: 305420044
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVE GUILHEM DE POITIERS, RESIDENCE DEL RIU LA PAILLADE 34000 MONTPELLIER FRANCE
7419768 443976584 @Company
@Persons
@UBO
@INPI
FOYER D'OC
DoB: 305420044
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVE GUILHEM DE POITIERS, RESIDENCE DEL RIU LA PAILLADE 34000 MONTPELLIER FRANCE
7419769 443976584 @Company
@Persons
@UBO
@INPI
FOYER D'OC
DoB: 305420044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVE GUILHEM DE POITIERS, RESIDENCE DEL RIU LA PAILLADE 34000 MONTPELLIER FRANCE
7749031 534899687 @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
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
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
8199204 388963795 @Company
@Persons
@UBO
@INPI
GARRIGUE Michel Gilbert
DoB: 1950-10-15
PoB: Saint-Martin-de-Fressengeas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Berges 31520 Ramonville-Saint-Agne France
8216707 499143568 @Company
@Persons
@UBO
@INPI
MARTIN HOIZEY Marie-Agnès
DoB: 1950-04-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Jean-Antoine Carrel 31130 Balma France yes
@Cadastre
@Geotag
8216708 499143568 @Company
@Persons
@UBO
@INPI
MARTIN HOIZEY Marie-Agnès
DoB: 1950-04-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean-Antoine Carrel 31130 Balma France yes
@Cadastre
@Geotag
8358793 492128293 @Company
@Persons
@UBO
@INPI
GIRAUD Gérard Claude
DoB: 1950-10-01
PoB: 42154 Néronde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grézolette 42260 Saint-Martin-la-Sauveté 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
9223658 444835334 @Company
@Persons
@UBO
@INPI
LAGAISE Philippe
DoB: 1950-07-31
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rez de Chaussee 1 bis rue Maurice Ravel 59840 Perenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9223659 444835334 @Company
@Persons
@UBO
@INPI
LAGAISE Philippe
DoB: 1950-07-31
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rez de Chaussee 1 bis rue Maurice Ravel 59840 Perenchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10256375 352812457 @Company
@Persons
@UBO
@INPI
MARTIN Claude René
DoB: 1950-10-31
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DRALIS 73000 Bassens FRANCE
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
11249910 527917546 @Company
@Persons
@UBO
@INPI
CHAOUCHI Abdelkader
DoB: 1950-12-31
PoB: Douar Ouled Belkir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Martin 2400 Château-Thierry 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
15773663 889746905 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Pierre Louis
DoB: 1950-05-31
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue de la Mission 17590 Ars-en-Ré FRANCE
16038974 335043196 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1950-01-31
PoB: 88139 Dombasle-en-Xaintois (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Le Haut du Perlux 88500 Dombasle-en-Xaintois 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.