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 1951-08-19 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1672388 612050591 @Company
@Persons
@UBO
@INPI
Santais Jean-Jacques
DoB: 1951-08-19
PoB: 76613 Saint-Martin-aux-Buneaux (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 clos de la Pommeraie 78750 Mareil-Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726256 383990090 @Company
@Persons
@UBO
@INPI
Santais Jean-Jacques
DoB: 1951-08-19
PoB: 76613 Saint-Martin-aux-Buneaux (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 clos de la Pommeraie 78750 Mareil-Marly France
1943224 387679822 @Company
@Persons
@UBO
@INPI
NAKACHE GUY
DoB: 1951-08-25
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martin 43 rue de Saintonge 75003 Paris France
1960506 512045303 @Company
@Persons
@UBO
@INPI
TEILLET Michel
DoB: 1951-01-11
PoB: 24205 Grignols (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 route de Saint Martin 87200 Saint-Junien France
2764567 344102215 @Company
@Persons
@UBO
@INPI
SALVADOR MARTIN Mireille
DoB: 1951-06-03
PoB: SAN VITO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE NOEL SYLVESTRE 34500 BEZIERS FRANCE
3368367 534262167 @Company
@Persons
@UBO
@INPI
KUENTZ CHARREYRON Martine Claude Odette
DoB: 1951-08-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Avenue Pierre Curie 6190 Roquebrune-Cap-Martin FRANCE
3527625 378774541 @Company
@Persons
@UBO
@INPI
LAYE Jacqueline
DoB: 1951-04-21
PoB: 38249 Montbonnot Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STR Caraiman 88 Sector 1 0 BUCAREST ROUMANIE
3527626 378774541 @Company
@Persons
@UBO
@INPI
LAYE Jacqueline
DoB: 1951-04-21
PoB: 38249 Montbonnot Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STR Caraiman 88 Sector 1 0 BUCAREST ROUMANIE
3931577 419344791 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel Jacques
DoB: 1951-12-03
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue Robert Soleau 6600 Antibes FRANCE
3931876 419344742 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michel Jacques
DoB: 1951-12-03
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 AV. ROBERT SOLEAU 6600 ANTIBES FRANCE
4083057 824153217 @Company
@Persons
@UBO
@INPI
MARTIN GAURIER Annie Marie Michèle
DoB: 1951-01-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Faubourg des Fossés 58120 Château Chinon FRANCE yes
@Cadastre
@Geotag
4083058 824153217 @Company
@Persons
@UBO
@INPI
MARTIN GAURIER Annie Marie Michèle
DoB: 1951-01-02
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Faubourg des Fossés 58120 Château Chinon FRANCE yes
@Cadastre
@Geotag
4639316 514336338 @Company
@Persons
@UBO
@INPI
FAUBERT MARTIN Hélène Emilie Marie Louise
DoB: 1951-11-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Chemin De La Source 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6416560 538094863 @Company
@Persons
@UBO
@INPI
CHABROL Serge Adrien Jean
DoB: 1951-08-19
PoB: 87166 Saint-Martin-le-Vieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Marie 33400 Talence FRANCE yes
@Cadastre
@Geotag
6416561 538094863 @Company
@Persons
@UBO
@INPI
CHABROL Serge Adrien Jean
DoB: 1951-08-19
PoB: 87166 Saint-Martin-le-Vieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marie 33400 Talence FRANCE yes
@Cadastre
@Geotag
6482953 483499554 @Company
@Persons
@UBO
@INPI
PERROMAT Antoine, Martin, Marie
DoB: 1951-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue ARISTIDE BRIAND 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482954 483499554 @Company
@Persons
@UBO
@INPI
PERROMAT Antoine, Martin, Marie
DoB: 1951-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue ARISTIDE BRIAND 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640364 409699220 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul Gérard
DoB: 1951-03-05
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Route de Chauvigny 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
7917448 753785013 @Company
@Persons
@UBO
@INPI
SANTAIS Jean-Jacques
DoB: 1951-08-19
PoB: 76613 Saint-Martin-aux-Buneaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos de la Pommeraie 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7917449 753785013 @Company
@Persons
@UBO
@INPI
SANTAIS Jean-Jacques
DoB: 1951-08-19
PoB: 76613 Saint-Martin-aux-Buneaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos de la Pommeraie 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
9149747 821868189 @Company
@Persons
@UBO
@INPI
DELANOY Pierre
DoB: 1951-07-19
PoB: 62757 Saint-Martin-au-Laërt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Victor Hugo 6000 Nice France yes
@Cadastre
@Geotag
9149748 821868189 @Company
@Persons
@UBO
@INPI
DELANOY Pierre
DoB: 1951-07-19
PoB: 62757 Saint-Martin-au-Laërt (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Victor Hugo 6000 Nice France yes
@Cadastre
@Geotag
10250851 433530169 @Company
@Persons
@UBO
@INPI
KILDUFF Martin
DoB: 1951-08-24
PoB: ATHLONE (IRLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ELGIN ROAD BALLSBRIDGE DUBLIN 4 (IRLANDE) 0 FRANCE
10290060 538552688 @Company
@Persons
@UBO
@INPI
DAMIAO LOPES Antonio
DoB: 1951-08-19
PoB: BARRANCOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Martin 77130 Misy-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276507 408861706 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Noël Joseph Louis
DoB: 1951-12-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ST MARTIN 14400 BAYEUX FRANCE
11523727 533913059 @Company
@Persons
@UBO
@INPI
MARTIN Françoise, Bernadette
DoB: 1951-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Saint-bernard 21640 Gilly-les-Cîteaux FRANCE
11657079 399701952 @Company
@Persons
@UBO
@INPI
CHAIZE MASSON Annie Chantal
DoB: 1951-08-16
PoB: 42110 L'HORME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Munat 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11965712 480112762 @Company
@Persons
@UBO
@INPI
BERTIERE MARTIN DUPRAY Marie Pierrette
DoB: 1951-01-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Emmanuel Sarty 92140 Clamart France yes
@Cadastre
@Geotag
12415099 326302031 @Company
@Persons
@UBO
@INPI
BUISSON Martin
DoB: 1951-04-19
PoB: ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de port royal 75005 Paris FRANCE
12415100 326302031 @Company
@Persons
@UBO
@INPI
BUISSON Martin
DoB: 1951-04-19
PoB: ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de port royal 75005 Paris FRANCE
12524381 524284205 @Company
@Persons
@UBO
@INPI
MARTIN Didier Guy Denis
DoB: 1951-08-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Foch - 3ème gauche 76600 Le Havre FRANCE
12524382 524284205 @Company
@Persons
@UBO
@INPI
MARTIN Didier Guy Denis
DoB: 1951-08-29
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Foch - 3ème gauche 76600 Le Havre FRANCE
12524383 524284205 @Company
@Persons
@UBO
@INPI
GREVIN MARTIN Brigite Marie-Christiane
DoB: 1951-08-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Foch - 3ème gauche 76600 Le Havre FRANCE
12524384 524284205 @Company
@Persons
@UBO
@INPI
GREVIN MARTIN Brigite Marie-Christiane
DoB: 1951-08-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Foch - 3ème gauche 76600 Le Havre FRANCE
12958403 478253941 @Company
@Persons
@UBO
@INPI
LIBRALESSO RIEUDEBAT Ghislaine Josette
DoB: 1951-06-19
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT MARTIN 65000 TARBES FRANCE
14057594 429000599 @Company
@Persons
@UBO
@INPI
DOTO Gérard, Anthony
DoB: 1951-01-19
PoB: Newark Etats-Unis d'Amérique
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
109 les Villages de Saint-Martin Concordia 97150 Saint-Martin France
14059914 443188644 @Company
@Persons
@UBO
@INPI
OUANOUNOU Michel
DoB: 1951-08-19
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 IMMEUBLE COLIBRI MARIGOT 97150 Saint-Martin France
14059915 443188669 @Company
@Persons
@UBO
@INPI
OUANOUNOU Michel
DoB: 1951-08-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 IMMEUBLE LE COLIBRI 97150 Saint-Martin France
14063530 489735936 @Company
@Persons
@UBO
@INPI
ROUILLON Eliane
DoB: 1951-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 les Hauts de Spring 97150 Saint-Martin France
14068196 527711758 @Company
@Persons
@UBO
@INPI
LEFORT Véronique, Jeanne
DoB: 1951-08-19
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de l'Escale Oyster Pond 97150 Saint-Martin France
14869582 531446953 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Berkane MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14876588 793157710 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Tigrourine MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14876589 793157710 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Tigrourine MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14893435 838289023 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14893436 838289023 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Berkane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14940531 531446953 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Berkane MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14947537 793157710 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Tigrourine MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14947538 793157710 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Tigrourine MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14964384 838289023 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Berkane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14964385 838289023 @Company
@Persons
@UBO
@INPI
FETHI Mustapha
DoB: 1951-08-08
PoB: Berkane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban 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.