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 1951-07-24 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30741 401376173 @Company
@Persons
@UBO
@INPI
MARTIN Maryse Paule
DoB: 1951-08-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 B Avenue Antoine Dutriévoz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283284 25650037 @Company
@Persons
@UBO
@INPI
MARTIN Roland Laurent Patrick
DoB: 1951-09-30
PoB: 35113 La Fontenelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Rompais 35190 Trévérien FRANCE
1640441 491591095 @Company
@Persons
@UBO
@INPI
ROUSSEAU SERAIS Nicole, Christiane, Jeanine
DoB: 1951-07-19
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue GEORGES BRASSENS LA VILLENEUVE ST MARTIN 95450 Ableiges FRANCE yes
@Cadastre
@Geotag
1661722 422543504 @Company
@Persons
@UBO
@INPI
MARTIN NIVET Marie Chantal
DoB: 1951-07-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE RONQUEROLLES 94620 Parmain FRANCE yes
@Cadastre
@Geotag
2026550 808742613 @Company
@Persons
@UBO
@INPI
Massiot Michel
DoB: 1951-07-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 impasse du Penet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
2147227 353410855 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel
DoB: 1951-01-24
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 bis boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
3843954 438601718 @Company
@Persons
@UBO
@INPI
HERSCHER MARTIN Raymonde Lucienne
DoB: 1951-08-23
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Des Tourtereaux 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848066 539390740 @Company
@Persons
@UBO
@INPI
PALMIERI Yves Philippe
DoB: 1951-07-13
PoB: Souk El Haad Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot 10 Mont Vernon 2 97150 Saint-Martin France
3848067 539390740 @Company
@Persons
@UBO
@INPI
PALMIERI Yves Philippe
DoB: 1951-07-13
PoB: Souk El Haad Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot 10 Mont Vernon 2 97150 Saint-Martin France
4969110 502152531 @Company
@Persons
@UBO
@INPI
VIAL Georges
DoB: 1951-05-24
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Rue Gentil 69270 Fontaines-Saint-Martin France
5622068 443153184 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
5637081 418899092 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5640959 487445942 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE ST MARTIN 61200 ARGENTAN FRANCE
5641706 443153143 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643955 493232003 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE ST MARTIN 61200 ARGENTAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644097 423602440 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5644098 423602440 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
5644857 479235087 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
6469332 443055629 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Bernard
DoB: 1951-01-18
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Chemin DE BROUSSE 33270 Bouliac FRANCE
6709128 490907763 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Jacques
DoB: 1951-07-04
PoB: 14193 COURTONNE LA MEURDRAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 ROUTE DE PLOUVORN 29600 ST MARTIN DES CHAMPS FRANCE
7638272 529781536 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
7638273 529781536 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 rue Saint-Martin 61200 Argentan FRANCE
7645732 808364715 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
7645733 808364715 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
7893867 419955570 @Company
@Persons
@UBO
@INPI
PELLERIN Michel
DoB: 1951-10-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route DE SAINT MARTIN DES CHAMPS 78790 Septeuil FRANCE
8571985 430458323 @Company
@Persons
@UBO
@INPI
PRZYBYLSKI MARTIN Nicole
DoB: 1951-07-24
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route des Grands Champs 71710 Marmagne FRANCE
9445564 326192408 @Company
@Persons
@UBO
@INPI
FIGUET MARTIN Jocelyne Pierrette
DoB: 1951-07-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Fontanes 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
9654691 484404587 @Company
@Persons
@UBO
@INPI
LACOUR Liliane
DoB: 1951-08-22
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MARTIN NADAUD 23400 ST MOREIL FRANCE
10133067 449485085 @Company
@Persons
@UBO
@INPI
GILLET SEIFERT Denise
DoB: 1951-09-24
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. CARNOT 54000 NANCY FRANCE
10322327 502750540 @Company
@Persons
@UBO
@INPI
OMNIUM DE GESTION
DoB: 502152531
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
349 Rue Gentil 69270 Fontaines-Saint-Martin FRANCE
10322328 502750540 @Company
@Persons
@UBO
@INPI
OMNIUM DE GESTION
DoB: 502152531
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
349 Rue Gentil 69270 Fontaines-Saint-Martin FRANCE
10601848 421877010 @Company
@Persons
@UBO
@INPI
SUAU Patrick
DoB: 1951-11-24
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sauze 7700 Saint-Martin-d'Ardèche France
10602297 391676293 @Company
@Persons
@UBO
@INPI
SUAU Patrick
DoB: 1951-11-24
PoB: Oran Algérie
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Quartier de Sauze 7700 Saint-Martin-d'Ardèche France
12588766 395389885 @Company
@Persons
@UBO
@INPI
TAMARELLE Veronique
DoB: 1951-07-27
PoB: BOIS GUILLAUME 76230
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 ALL. DU VALLON DES MOINES SAINT MARTIN DU VIVIER 76160 DARNETAL FRANCE
12709907 352499271 @Company
@Persons
@UBO
@INPI
MARIE Michel Francis Jean-Louis
DoB: 1951-07-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de St Martin 50290 BREHAL FRANCE yes
@Cadastre
@Geotag
14054110 401607569 @Company
@Persons
@UBO
@INPI
BURLIN Colette Paulette Simone
DoB: 1951-03-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND - LES BALCONS 97150 Saint-Martin France
14054111 401607569 @Company
@Persons
@UBO
@INPI
BURLIN Colette Paulette Simone
DoB: 1951-03-24
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
OYSTER POND - LES BALCONS 97150 Saint-Martin France
14708947 423602440 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 - 24 Rue Saint-Martin 61200 Argentan FRANCE yes
@Cadastre
@Geotag
15783547 493846182 @Company
@Persons
@UBO
@INPI
SAUCET JEAN-LUC LOUIS
DoB: 1951-07-22
PoB: 94028 CRETEIL (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Alexandre Martin 45000 Orleans France yes
@Cadastre
@Geotag
15831250 392075917 @Company
@Persons
@UBO
@INPI
GANTOIS GUILLAUME Nadine Reine
DoB: 1951-07-31
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
15919790 517748315 @Company
@Persons
@UBO
@INPI
GREVIN MARTIN Brigitte Marie Christiane
DoB: 1951-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Foch -3ème gauche 76600 Le Havre France
15919791 517748315 @Company
@Persons
@UBO
@INPI
GREVIN MARTIN Brigitte Marie Christiane
DoB: 1951-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Foch -3ème gauche 76600 Le Havre 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.