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 1952-07-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4973072 823343959 @Company
@Persons
@UBO
@INPI
MARTIN Serge
DoB: 1952-04-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée de la Cerisaie 69340 Francheville France
5616117 556150183 @Company
@Persons
@UBO
@INPI
MARTIN Dominnique
DoB: 1952-05-26
PoB: 80062 Beaucamps-le-Vieux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Esplanade Charles de Gaulle 53400 Craon FRANCE yes
@Cadastre
@Geotag
5814271 753032796 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard Vincent Alexandre
DoB: 1952-03-27
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Route de la Relatière 38410 Saint-Martin-d'Uriage France
5814273 753032796 @Company
@Persons
@UBO
@INPI
FRANCOIS Gérard Vincent Alexandre
DoB: 1952-03-27
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Route de la Relatière 38410 Saint-Martin-d'Uriage France
5832526 348372749 @Company
@Persons
@UBO
@INPI
RAMDJEE-KESSAVDJEE Amiraly Remanaly
DoB: 1952-09-27
PoB: Tulear Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue Clara Zetkin 38400 Saint-Martin-d'Hères France
6437517 442781985 @Company
@Persons
@UBO
@INPI
MUNOZ SAN MARTIN RAMOS Rosa Maria Aurora
DoB: 1952-02-27
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue CAMILLE DULUC 33130 Bègles FRANCE
7133544 511171217 @Company
@Persons
@UBO
@INPI
SALAMA TEYMOUR Martine
DoB: 1952-07-23
PoB: Montreux SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route Antoine Martin 1234 Vessy 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467502 410186472 @Company
@Persons
@UBO
@INPI
MARTIN Alice
DoB: 1952-07-27
PoB: 06083 MENTON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B RTE DU BOUIS 34380 ST MARTIN DE LONDRES FRANCE
7689532 504508250 @Company
@Persons
@UBO
@INPI
MARTIN Anicet Alexandre Ernest
DoB: 1952-12-27
PoB: 76101 BLANGY SUR BRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Checkroun 76340 Blangy-sur-Bresle FRANCE
7691778 514062140 @Company
@Persons
@UBO
@INPI
MARTIN CADINOT Annick, Christiane, Chantal
DoB: 1952-02-27
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route du Cidre 76590 Crosville-sur-Scie FRANCE
7884404 433965423 @Company
@Persons
@UBO
@INPI
MARTIN Bernard Francois Joseph
DoB: 1952-07-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VOLTAIRE 78500 Sartrouville FRANCE
8117860 438625113 @Company
@Persons
@UBO
@INPI
FAUCHER POULAIN (SEPAREE) Evelyne
DoB: 1952-07-23
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARTIN VAST 0 94 CHAMPIGNY SUR MARNE FRANCE yes
@Cadastre
@Geotag
10380527 320818032 @Company
@Persons
@UBO
@INPI
GUERNACCINI Louis Primo
DoB: 1952-07-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Latiremont 54720 Cutry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508815 385173943 @Company
@Persons
@UBO
@INPI
BARADEL Marie Christine
DoB: 1952-11-07
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN MARTIN 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772996 491248449 @Company
@Persons
@UBO
@INPI
SCOTT-MARTIN Penelope Ann
DoB: 1952-11-25
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BOWOOD RD CLAREMONT 0 CAPE TOWN AFRIQUE DU SUD yes
@Cadastre
@Geotag
10772997 491248449 @Company
@Persons
@UBO
@INPI
SCOTT-MARTIN Penelope Ann
DoB: 1952-11-25
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BOWOOD RD CLAREMONT 0 CAPE TOWN AFRIQUE DU SUD yes
@Cadastre
@Geotag
10849938 427462692 @Company
@Persons
@UBO
@INPI
MARTIN Marc, Georges, Robert
DoB: 1952-07-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Passage du Peloux 1000 Bourg-en-Bresse FRANCE
10849939 427462692 @Company
@Persons
@UBO
@INPI
MARTIN Marc, Georges, Robert
DoB: 1952-07-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 Passage du Peloux 1000 Bourg-en-Bresse FRANCE
11381538 803986611 @Company
@Persons
@UBO
@INPI
DE LA LLAVE PERRIER Micaela
DoB: 1952-07-27
PoB: 63233 Montaigut-en-Combraille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Rue du Val Saint Martin 27110 Crosville-la-Vieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381539 803986611 @Company
@Persons
@UBO
@INPI
DE LA LLAVE PERRIER Micaela
DoB: 1952-07-27
PoB: 63233 Montaigut-en-Combraille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis Rue du Val Saint Martin 27110 Crosville-la-Vieille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11427114 379841349 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1952-07-17
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lamartine 27640 Breuilpont FRANCE
11949624 477817027 @Company
@Persons
@UBO
@INPI
REY GAUREZ Daniel
DoB: 1952-11-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Route De Burgaz Saint-Martin-Bellevue 74370 Fillière France
12719339 500784772 @Company
@Persons
@UBO
@INPI
LENFANT Michel Maurice
DoB: 1952-07-27
PoB: 50085 Bricqueville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mielles Section de St Martin de Bréhal 50290 Bréhal FRANCE
13284738 797635182 @Company
@Persons
@UBO
@INPI
FABRE Jean-Louis, Philippe, Henri
DoB: 1952-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Martin 64400 Bidos FRANCE
13284739 797635182 @Company
@Persons
@UBO
@INPI
FABRE Jean-Louis, Philippe, Henri
DoB: 1952-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Martin 64400 Bidos FRANCE
14066806 511578122 @Company
@Persons
@UBO
@INPI
MAISON Jean Philippe
DoB: 1952-05-25
PoB: 17248 Mortagne-sur-Gironde France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Résidence de FRIAR'S Bay 97150 Saint-Martin France
14487131 751508052 @Company
@Persons
@UBO
@INPI
HITTIER Martin
DoB: 1952-05-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Huttendorf 67500 Haguenau FRANCE
15425754 451929392 @Company
@Persons
@UBO
@INPI
CORBIN MARTIN Chantal
DoB: 1952-11-09
PoB: 28404 Vernouillet (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Centre 78650 Beynes FRANCE
15685003 801292947 @Company
@Persons
@UBO
@INPI
SEQUIER Andrée Anne
DoB: 1952-07-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
145 Route des Grands Goulets 26420 Saint-Martin-en-Vercors 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.