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 1952-06-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7960 449683275 @Company
@Persons
@UBO
@INPI
DE MARTIN GUILHEM Eveline Annette
DoB: 1952-03-19
PoB: 31255 Labroquère (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Mont Sacon 31210 Montréjeau France
7961 449683275 @Company
@Persons
@UBO
@INPI
DE MARTIN GUILHEM Eveline Annette
DoB: 1952-03-19
PoB: 31255 Labroquère (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Mont Sacon 31210 Montréjeau France
405240 478382203 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1952-05-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Chemin des Plaines 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
405241 478382203 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1952-05-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Chemin des Plaines 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
422837 352236806 @Company
@Persons
@UBO
@INPI
LUCAS ERIK
DoB: 1952-06-28
PoB: LILLE (59)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES PRES SAINT MARTIN 77340 Pontault-Combault FRANCE
728681 424405777 @Company
@Persons
@UBO
@INPI
PLOTARD Gérald Marcel Alain
DoB: 1952-02-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Domaine SAINT EYNARD 38330 Montbonnot-Saint-Martin France
924536 350776860 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Marie
DoB: 1952-09-02
PoB: Fort Lamy Tchad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Impasse du Platane 69250 Curis-au-Mont-d'Or France
924537 350776860 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Marie
DoB: 1952-09-02
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Impasse du Platane 69250 Curis-au-Mont-d'Or France
1011812 514965342 @Company
@Persons
@UBO
@INPI
GOFFLOT BIGAUT Catherine Geneviève Monique Antoinette
DoB: 1952-03-28
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Route De Gorgy Saint-Martin-Bellevue 74370 Fillière France
1051227 378705040 @Company
@Persons
@UBO
@INPI
SALAUN MARTIN Chanal
DoB: 1952-05-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Gare 28300 Gasville-Oisème France
1255025 821161924 @Company
@Persons
@UBO
@INPI
MARTIN FERNANDEZ Crispin
DoB: 1952-01-03
PoB: MESAS DE IBOR ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Charles Tillon Esc.4, Etg 5 Aubervilliers 93300 Aubervilliers FRANCE
1255026 821161924 @Company
@Persons
@UBO
@INPI
MARTIN FERNANDEZ Crispin
DoB: 1952-01-03
PoB: MESAS DE IBOR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Charles Tillon Esc.4, Etg 5 Aubervilliers 93300 Aubervilliers FRANCE
1722613 790213110 @Company
@Persons
@UBO
@INPI
Bacot Arnould
DoB: 1952-06-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Henri Martin 75016 Paris France
3225953 407624808 @Company
@Persons
@UBO
@INPI
OZYMKO MARTIN Geneviève
DoB: 1952-06-28
PoB: 02594 Passy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de la Fère 2200 Belleu FRANCE yes
@Cadastre
@Geotag
3423974 441369451 @Company
@Persons
@UBO
@INPI
KALIFA Joëlle Alice
DoB: 1952-09-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence Baie des Anges La Frégate 6200 Nice FRANCE
3423975 441369451 @Company
@Persons
@UBO
@INPI
KALIFA Joëlle Alice
DoB: 1952-09-04
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin Résidence Baie des Anges La Frégate 6200 Nice FRANCE
5745401 528420565 @Company
@Persons
@UBO
@INPI
TELLIEZ Daniel
DoB: 1952-06-06
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Grand Bitailley 47700 Pindères FRANCE
5771490 493722102 @Company
@Persons
@UBO
@INPI
TELLIEZ Daniel Paul René
DoB: 1952-06-06
PoB: 62758 St Martin Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Grand Bitaillet" 47700 Pindères FRANCE
5822896 490875655 @Company
@Persons
@UBO
@INPI
PALERMO Dominique Léopold
DoB: 1952-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Chemin des Communaux 38190 Bernin France yes
@Cadastre
@Geotag
5822898 490875655 @Company
@Persons
@UBO
@INPI
PALERMO Dominique Léopold
DoB: 1952-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
551 Chemin des Communaux 38190 Bernin France yes
@Cadastre
@Geotag
6263867 389997180 @Company
@Persons
@UBO
@INPI
ROUSSEAU JOSIANE PILLET Née
DoB: 1952-10-06
PoB: 28 VILLEBON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue SAINT MARTIN 77620 Egreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907087 449537042 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1952-07-07
PoB: 75 75010 PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Arlette Rémia 51100 REIMS FRANCE
8550491 324644293 @Company
@Persons
@UBO
@INPI
DAVANTURE André
DoB: 1952-06-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAIZERAY SAINT MARTIN DU TARTRE 71460 SAINT GENGOUX LE NATIONAL FRANCE yes
@Cadastre
@Geotag
9632418 801265042 @Company
@Persons
@UBO
@INPI
MASSON MAZABRAUD Mireille
DoB: 1952-06-21
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Poueix 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
9632419 801265042 @Company
@Persons
@UBO
@INPI
MASSON MAZABRAUD Mireille
DoB: 1952-06-21
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Poueix 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
9647502 443195870 @Company
@Persons
@UBO
@INPI
MASSON MAZABRAUD Mireille Henriette
DoB: 1952-06-21
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE POUEIX 87700 SAINT MARTIN LE VIEUX FRANCE
10150958 332441443 @Company
@Persons
@UBO
@INPI
JOLY Christian Roger Jean
DoB: 1952-01-28
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE PHILIPPE MARTIN 54250 CHAMPIGNEULLES FRANCE
10293346 388069585 @Company
@Persons
@UBO
@INPI
MARTIN Guy Pierre
DoB: 1952-07-06
PoB: NAPLES ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue des Marronniers 75016 Paris FRANCE
10384758 448032854 @Company
@Persons
@UBO
@INPI
DI FILIPPO Francis Charles
DoB: 1952-12-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Aristide Briand 54400 Longwy France
11144388 391898541 @Company
@Persons
@UBO
@INPI
BALITRAND Claude, André, Martin
DoB: 1952-06-13
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Teulet Marsaneix 24750 SANILHAC FRANCE
11557139 391478922 @Company
@Persons
@UBO
@INPI
MARTIN-SANCHEZ Lucas
DoB: 1952-03-28
PoB: EL PAYO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE CORCELLES LES MONTS 21160 MARSANNAY LA COTE FRANCE
13141242 811095579 @Company
@Persons
@UBO
@INPI
Trombini Alfred
DoB: 1952-06-19
PoB: 57106 Bouzonville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Cécile Martin 77144 Chalifert France
13141243 811095579 @Company
@Persons
@UBO
@INPI
Trombini Alfred
DoB: 1952-06-19
PoB: 57106 Bouzonville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Cécile Martin 77144 Chalifert France
14052311 388865230 @Company
@Persons
@UBO
@INPI
VERDEAU Christian
DoB: 1952-06-22
PoB: Wittlich
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 YACHT CLUB RESIDENCE 97150 Saint-Martin France
14054654 404137911 @Company
@Persons
@UBO
@INPI
FLEMING William
DoB: 1952-06-28
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin France
14076133 829852615 @Company
@Persons
@UBO
@INPI
FETAH LONGEVAL Meriem Brigitte
DoB: 1952-11-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
208 Boulevard De Grand Case Grand Case 97150 Saint-Martin France
14077330 839417086 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Gontrand, Guy
DoB: 1952-03-28
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Schoelcher 97130 Capesterre-Belle-Eau France
14890553 830661567 @Company
@Persons
@UBO
@INPI
MARTIN Jean, Pierre
DoB: 1952-06-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
14961502 830661567 @Company
@Persons
@UBO
@INPI
MARTIN Jean, Pierre
DoB: 1952-06-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
15152692 830661567 @Company
@Persons
@UBO
@INPI
MARTIN Jean, Pierre
DoB: 1952-06-28
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer 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.