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 1950-12-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838516 383038130 @Company
@Persons
@UBO
@INPI
SERRES MARTIN Michèle
DoB: 1950-02-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 bis Chemin de Ferro Lebres 31170 Tournefeuille France
841638 408480473 @Company
@Persons
@UBO
@INPI
EBRARD Martine
DoB: 1950-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Comminges Résidence Saint Martin 31600 Muret France
1646644 537422800 @Company
@Persons
@UBO
@INPI
STADEROLI Fabrice Joseph Pierre
DoB: 1950-12-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Chemin de Querville 14100 Saint-Martin-de-Mailloc FRANCE
4743235 350413308 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL LUCIEN
DoB: 1950-05-31
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MARTY 94220 Charenton-le-Pont FRANCE
5229451 398754895 @Company
@Persons
@UBO
@INPI
GUILLOUX Christian
DoB: 1950-06-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de l'Etang 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
5493844 382527604 @Company
@Persons
@UBO
@INPI
SORIN Jean-Noël
DoB: 1950-12-25
PoB: 85220 Saint-Germain-de-Prinçay (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Rabardeau 85140 Saint-Martin-des-Noyers France
7058869 513850818 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc Jack
DoB: 1950-03-31
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes FRANCE
7105490 440815330 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc Jack
DoB: 1950-03-31
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7105491 440815330 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Luc Jack
DoB: 1950-03-31
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cheval Blanc 44000 Nantes FRANCE yes
@Cadastre
@Geotag
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
7857624 515402451 @Company
@Persons
@UBO
@INPI
DOLIDIER Jacqueline
DoB: 1950-01-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Pasteur Martin Luther King 78230 Le Pecq FRANCE
8163037 433529443 @Company
@Persons
@UBO
@INPI
LAMATA Benoit Martin
DoB: 1950-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DU VILLAGE BAT.C APPT 38 - QUINT FONSEGRIVES 31130 Balma France
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
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
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
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
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
14872219 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
14872220 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
14943168 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
14943169 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
15134358 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
15134359 538968181 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1950-12-31
PoB: 39078 Brevans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Bretagne 57155 Marly FRANCE yes
@Cadastre
@Geotag
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.