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 1951-08-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46961 315844399 @Company
@Persons
@UBO
@INPI
Diament Attali Sylviane
DoB: 1951-08-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 rue St Martin 75003 Paris France yes
@Cadastre
@Geotag
235747 497498808 @Company
@Persons
@UBO
@INPI
HYDRA NATIONAL
DoB: 481274033
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Route de Champ Moyet ZA 38470 Varacieux France
2161473 428293815 @Company
@Persons
@UBO
@INPI
DE VAULX BRIGITTE
DoB: 1951-10-08
PoB: BOURGUOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marietta Martin 75016 Paris France
2514903 315844399 @Company
@Persons
@UBO
@INPI
Diament Attali Sylviane
DoB: 1951-08-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 rue St Martin 75003 Paris France yes
@Cadastre
@Geotag
2848021 440953008 @Company
@Persons
@UBO
@INPI
SCHOONZETTERS Alain
DoB: 1951-01-23
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50route de Nevers 58130 Saint-Martin-d'Heuille France
3026500 351115118 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1951-04-26
PoB: 52114 Châteauvillain (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Garenne 55300 Saint-Mihiel France
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
4628188 400704086 @Company
@Persons
@UBO
@INPI
LEGOUEIX Jean Francois Martin
DoB: 1951-08-13
PoB: SAINT MERD LA BREUILLE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEIX SAINT MEDARD LA ROCHETTE 23100 LA COURTINE FRANCE
4979639 505213348 @Company
@Persons
@UBO
@INPI
LEPERCQ Bertrand Paul Marie
DoB: 1951-08-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse Pommier 69003 Lyon France yes
@Cadastre
@Geotag
5769938 382773851 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: CHINON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 AV. P. MENDES FRANCE 49240 AVRILLE FRANCE
6366178 479324436 @Company
@Persons
@UBO
@INPI
MOULIAN MARTIN Marie Therese
DoB: 1951-04-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue DU MAL DE LATTRE DE TASSIGNY 33530 Bassens FRANCE
7078473 444917538 @Company
@Persons
@UBO
@INPI
GOURDON DAURE Jeanne, Frédérique, Danièle
DoB: 1951-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7078474 444917538 @Company
@Persons
@UBO
@INPI
GOURDON DAURE Jeanne, Frédérique, Danièle
DoB: 1951-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7186310 333913127 @Company
@Persons
@UBO
@INPI
MARTIN Jean Luc René
DoB: 1951-07-08
PoB: 04037 LE CAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camapgne les Gendarmes le Caire 4250 La motte-du-Caire FRANCE
7186311 333913127 @Company
@Persons
@UBO
@INPI
MARTIN Jean Luc René
DoB: 1951-07-08
PoB: 04037 LE CAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camapgne les Gendarmes le Caire 4250 La motte-du-Caire FRANCE
7532585 487545675 @Company
@Persons
@UBO
@INPI
MARTIN-LAVAL GAUDRY Florence
DoB: 1951-11-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 allée Turcat Mery 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
9897616 441195278 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPAGNE CAS CATALA CARRER DEL BARRANC 50 07015 PALMA DE MAJORQUE 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897617 441195278 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ESPAGNE CAS CATALA CARRER DEL BARRANC 50 07015 PALMA DE MAJORQUE 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917856 338363104 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: CHINON (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. GEOFFROY MARTELL AVRILLE 49240 AVRILLE FRANCE
9944756 410009401 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: CHINON 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. GEOFFROY MARTEL AVRILLE 49240 AVRILLE FRANCE
9947249 415082882 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07181 - BALEARES 50 CARREL DEL BARRANC CALVIA MAJORQUE 0 ESPAGNE yes
@Cadastre
@Geotag
9947250 415082882 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07181 - BALEARES 50 CARREL DEL BARRANC CALVIA MAJORQUE 0 ESPAGNE yes
@Cadastre
@Geotag
9952900 480887975 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAS CATALA CARRER DEL BARRANC 50 E 07015 PALMA DE MARJORQUE 0 ESPAGNE
9979545 418196499 @Company
@Persons
@UBO
@INPI
MARTIN Christian
DoB: 1951-08-23
PoB: 37 CHINON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. G MARTEL 49240 AVRILLE FRANCE
10269481 822954723 @Company
@Persons
@UBO
@INPI
VILLE DE CHAMBERY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 73000 Chambéry FRANCE
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
11872207 332507110 @Company
@Persons
@UBO
@INPI
DESCREUX PINCEDE Marie Andree
DoB: 1951-08-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Martin de Crau 13310 Saint-Martin-de-Crau FRANCE
12490121 343058780 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1951-08-29
PoB: 14 DEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU GRAY EPOUVILLE 76133 EPOUVILLE FRANCE yes
@Cadastre
@Geotag
12573271 418618351 @Company
@Persons
@UBO
@INPI
MARTIN Philippe, Henri, Joseph
DoB: 1951-08-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Coignebert 76000 Rouen FRANCE
13495998 497498808 @Company
@Persons
@UBO
@INPI
HYDRA NATIONAL
DoB: 481274033
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
90 Route de Champ Moyet ZA 38470 Varacieux France
13902649 334795341 @Company
@Persons
@UBO
@INPI
AUDIT ETOILE
DoB: 337630792
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Martin Bernard 75008 Paris France yes
@Cadastre
@Geotag
14069020 533951240 @Company
@Persons
@UBO
@INPI
MAINVILLE Alain
DoB: 1951-06-23
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 58 Louis Constant Fleming Concordia 97150 Saint-Martin France
15673785 326021011 @Company
@Persons
@UBO
@INPI
BLANCHARD GODU Liliane Christiane Lucie Berth
DoB: 1951-02-23
PoB: 86030 Blaslay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Citière, Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag
15673786 326021011 @Company
@Persons
@UBO
@INPI
BLANCHARD GODU Liliane Christiane Lucie Berth
DoB: 1951-02-23
PoB: 86030 Blaslay (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Citière, Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag
15801079 403503741 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1951-05-23
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de Pornic la Chétivry Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag

 

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.