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 1951-06-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149565 448502153 @Company
@Persons
@UBO
@INPI
IBOS BEAUCHET Maryvonne Berthe Lucienne
DoB: 1951-09-02
PoB: 65031 Arreau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Baussenq Mas Saint-Claude 13310 Saint-Martin-de-Crau FRANCE
234312 318880812 @Company
@Persons
@UBO
@INPI
MEZIN-ROUX Alain Lucien Léon
DoB: 1951-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Flora Tristan 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
370942 347483034 @Company
@Persons
@UBO
@INPI
PENSIER Régis
DoB: 1951-09-26
PoB: Précy St Martin (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Marronniers 10500 Précy-Saint-Martin FRANCE
572901 333383107 @Company
@Persons
@UBO
@INPI
ETTORI Jean-Marc Martin Joseph
DoB: 1951-07-06
PoB: Porto-Vecchio FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Bastia 20137 Porto-Vecchio FRANCE
574078 47120167 @Company
@Persons
@UBO
@INPI
ETTORI Jean-Marc Martin Joseph
DoB: 1951-07-06
PoB: Porto-Vecchio (2a) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Bastia 20137 Porto-Vecchio FRANCE
724598 330440272 @Company
@Persons
@UBO
@INPI
NEUBART Franck
DoB: 1951-11-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Namière 38120 Mont-Saint-Martin France
803482 831660865 @Company
@Persons
@UBO
@INPI
COUMOUL MARTIN Maryse Lucienne Angèle Marie
DoB: 1951-10-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Renard 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
803483 831660865 @Company
@Persons
@UBO
@INPI
COUMOUL MARTIN Maryse Lucienne Angèle Marie
DoB: 1951-10-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Renard 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838609 383654274 @Company
@Persons
@UBO
@INPI
MARTIN FAURE Jeanne georgette henriette
DoB: 1951-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
539 Avenue de Toulouse 31810 Vernet France
872835 534982103 @Company
@Persons
@UBO
@INPI
PARENT René Louis Bernard Cornille
DoB: 1951-02-10
PoB: 80807 Ville-sur-Ancre (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Départementale 120 Rue Saint Martin In The Fields 80300 Ville-sur-Ancre France
988434 448502153 @Company
@Persons
@UBO
@INPI
IBOS BEAUCHET Maryvonne Berthe Lucienne
DoB: 1951-09-02
PoB: 65031 Arreau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Baussenq Mas Saint-Claude 13310 Saint-Martin-de-Crau FRANCE
1828278 821125051 @Company
@Persons
@UBO
@INPI
Martin Dominique
DoB: 1951-06-23
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square Desnouettes 75015 Paris France yes
@Cadastre
@Geotag
1975225 411380413 @Company
@Persons
@UBO
@INPI
MARTIN JEAN PAUL
DoB: 1951-08-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Bois Rouge apt D la Bretagne STE CLOTILDE 97490 Saint-Denis France
3332047 507415289 @Company
@Persons
@UBO
@INPI
LAVAURE ROUCHOUZE Marie Claude
DoB: 1951-06-07
PoB: 03042 LE BREUIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue des Lilas 42620 Saint-Martin d'Estreaux FRANCE
3366208 419552351 @Company
@Persons
@UBO
@INPI
MME SAMUEL DAPHNE LAVINIA
DoB: 1951-03-13
PoB: SANDFORD ST MARTIN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD DE BELGIQUE 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366209 419552351 @Company
@Persons
@UBO
@INPI
MME SAMUEL DAPHNE LAVINIA
DoB: 1951-03-13
PoB: SANDFORD ST MARTIN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BD DE BELGIQUE 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381119 383629748 @Company
@Persons
@UBO
@INPI
CASSULO LEECH Françoise Muriel
DoB: 1951-10-25
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Avenue Albert 1er 6190 Roquebrune-Cap-Martin FRANCE
3381120 383629748 @Company
@Persons
@UBO
@INPI
CASSULO LEECH Françoise Muriel
DoB: 1951-10-25
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue Albert 1er 6190 Roquebrune-Cap-Martin FRANCE
3385264 500086467 @Company
@Persons
@UBO
@INPI
ALUNNI Yves José
DoB: 1951-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1186 Route du Canairet 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3385265 500086467 @Company
@Persons
@UBO
@INPI
ALUNNI Yves José
DoB: 1951-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1186 Route du Canairet 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3421847 397547217 @Company
@Persons
@UBO
@INPI
LEECH FRANCOISE
DoB: 1951-10-25
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OLIVIERS" 174 AV. DE VERDUN RESIDENCE "LES 6190 Roquebrune-Cap-Martin FRANCE
3447238 399917525 @Company
@Persons
@UBO
@INPI
BACCIALONE Robert Georges
DoB: 1951-01-25
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin d'Ancouana Chalet des Abiès 6450 Saint-Martin-Vésubie FRANCE
4288597 484506191 @Company
@Persons
@UBO
@INPI
MARTIN TARGY Michelle Reine Thérèse
DoB: 1951-05-25
PoB: 02212 Condren (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 chaussée Brunehaut 2700 Condren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304008 420862179 @Company
@Persons
@UBO
@INPI
MARTIN TARGY Michelle Reine Thérèse
DoB: 1951-05-25
PoB: 02212 Condren (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 chaussée Brunehaut 2700 Condren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429325 310655725 @Company
@Persons
@UBO
@INPI
MARTIN Serge Jean
DoB: 1951-06-25
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MILA 82000 MONTAUBAN FRANCE
6253925 393115035 @Company
@Persons
@UBO
@INPI
THURNINGER OLIVIER FRANCOIS HENRI RENE
DoB: 1951-06-30
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MARTIN IV 77390 Andrezel FRANCE
6629829 343099008 @Company
@Persons
@UBO
@INPI
TRETSCH Jean-Claude
DoB: 1951-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641563 751299256 @Company
@Persons
@UBO
@INPI
TRETSCH Jean-Claude Albert
DoB: 1951-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6641564 751299256 @Company
@Persons
@UBO
@INPI
TRETSCH Jean-Claude Albert
DoB: 1951-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE
7021370 432368298 @Company
@Persons
@UBO
@INPI
MARTIN Christian, James, Patrick
DoB: 1951-01-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNACAY 36130 MONTIERCHAUME FRANCE
9466864 378522247 @Company
@Persons
@UBO
@INPI
PICHON MARTIN Christian Louis René
DoB: 1951-04-07
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Chemin de Grand Fontaine 38490 Chimilin France yes
@Cadastre
@Geotag
9933768 491241402 @Company
@Persons
@UBO
@INPI
MENIS Alain
DoB: 1951-06-25
PoB: 49306 ST MARTIN DU FOUILLOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DAINVILLE CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10666928 321568610 @Company
@Persons
@UBO
@INPI
MOUSSIN Jean-Pierre, Edmond
DoB: 1951-11-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Vinebault 10100 Saint-Martin-de-Bossenay FRANCE yes
@Cadastre
@Geotag
13065547 523307353 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1951-12-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de la Petite Vallée 19240 Saint-Viance FRANCE
13420198 751923707 @Company
@Persons
@UBO
@INPI
THURNINGER Olivier
DoB: 1951-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Martin IV 77390 Andrezel FRANCE
13480298 821868189 @Company
@Persons
@UBO
@INPI
DELANOY Pierre
DoB: 1951-07-19
PoB: 62757 Saint-Martin-au-Laërt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Raynardi 6000 Nice FRANCE yes
@Cadastre
@Geotag
13480299 821868189 @Company
@Persons
@UBO
@INPI
DELANOY Pierre
DoB: 1951-07-19
PoB: 62757 Saint-Martin-au-Laërt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Raynardi 6000 Nice FRANCE yes
@Cadastre
@Geotag
14054228 402291504 @Company
@Persons
@UBO
@INPI
BOURY Marie Jose Raymonde Micheline
DoB: 1951-03-06
PoB: 76 Rouen
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE METROPOLE - RESIDENCE DU SOLEIL LEVANT 97150 Saint-Martin France
14068776 532365202 @Company
@Persons
@UBO
@INPI
SLAZANSKY Patrice Stephan
DoB: 1951-06-08
PoB: 60505 Pontarmé (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hope Estate 5 rue Canne à Sucre 97150 Saint-Martin 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.