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 1953-10-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235421 450634134 @Company
@Persons
@UBO
@INPI
PERI Tristan Marc
DoB: 1953-06-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
1572951 331942920 @Company
@Persons
@UBO
@INPI
MARTIN Jean Marie
DoB: 1953-05-24
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE L'ABBAYE DU VAL 95630 Mériel FRANCE
1793765 420848780 @Company
@Persons
@UBO
@INPI
Attias Bettan Corinne
DoB: 1953-08-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue St Martin 75003 Paris France
2762564 388128662 @Company
@Persons
@UBO
@INPI
MARTIN Gérard
DoB: 1953-10-24
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Garrigues 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
3083503 490348497 @Company
@Persons
@UBO
@INPI
VIALA DUSSAUD Nicole Fernande
DoB: 1953-02-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Grand Chêne 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3109135 788958999 @Company
@Persons
@UBO
@INPI
VILLARD Yvan André
DoB: 1953-07-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle Saint-Martin 30490 Montfrin France yes
@Cadastre
@Geotag
3109136 788958999 @Company
@Persons
@UBO
@INPI
VILLARD Yvan André
DoB: 1953-07-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chapelle Saint-Martin 30490 Montfrin France yes
@Cadastre
@Geotag
3119388 453254633 @Company
@Persons
@UBO
@INPI
LEMAIRE Roland Louis Armand
DoB: 1953-10-01
PoB: 59035 Avesnelles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DU CHATEAU CAMONT 30520 Saint-Martin-de-Valgalgues France
4020881 431455633 @Company
@Persons
@UBO
@INPI
MOUHICA Martin
DoB: 1953-10-24
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DOUS BOS ANGLET 64600 ANGLET FRANCE
4048312 532709417 @Company
@Persons
@UBO
@INPI
MOUHICA Martin
DoB: 1953-10-24
PoB: Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Dous Bos Résidence l'Orée du Bois 64600 Anglet FRANCE
4254390 338624901 @Company
@Persons
@UBO
@INPI
BERSAN Jean-Francois
DoB: 1953-10-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Bienvenu Martin 89530 Saint Bris le Vineux France
4375264 398627885 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Yves
DoB: 1953-09-30
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT MARTIN DES PRES 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4757937 325356764 @Company
@Persons
@UBO
@INPI
FERNANDES CARELITNES
DoB: 1953-10-17
PoB: VITRY/SEINE -94-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue HENRI MARTIN 94200 IVRY/SEINE FRANCE
4834167 752649285 @Company
@Persons
@UBO
@INPI
MARTIN Michel Louis
DoB: 1953-07-10
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Avenue Mathieu Misery 69160 Tassin-la-Demi-Lune France
4954810 500393780 @Company
@Persons
@UBO
@INPI
MARTIN Anne
DoB: 1953-08-24
PoB: Rolle Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Bât-d'Argent 69001 Lyon France
4954812 500393780 @Company
@Persons
@UBO
@INPI
MARTIN Anne
DoB: 1953-08-24
PoB: Rolle Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bât-d'Argent 69001 Lyon France
5163119 524272911 @Company
@Persons
@UBO
@INPI
PERIN Yvon
DoB: 1953-05-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Docteur Martin 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
5167358 515366698 @Company
@Persons
@UBO
@INPI
PERIN Yvon
DoB: 1953-05-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Docteur Martin 59130 Lambersart FRANCE
5167359 515366698 @Company
@Persons
@UBO
@INPI
PERIN Yvon
DoB: 1953-05-24
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place du Docteur Martin 59130 Lambersart FRANCE
5844703 529758369 @Company
@Persons
@UBO
@INPI
BARBIER BRUNO Brigitte Roberte Henriette
DoB: 1953-04-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Doulan 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7236239 424975746 @Company
@Persons
@UBO
@INPI
DUCAMP Jean Raymond
DoB: 1953-03-24
PoB: 40272 ST MARTIN DE HINX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEES DE CLAIRE FONTAINE 40220 TARNOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345596 390054294 @Company
@Persons
@UBO
@INPI
MARTIN Gérard Claude Germain
DoB: 1953-10-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Garrigues 34710 Lespignan FRANCE
7345597 390054294 @Company
@Persons
@UBO
@INPI
MARTIN Gérard Claude Germain
DoB: 1953-10-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Garrigues 34710 Lespignan FRANCE
8647058 390006401 @Company
@Persons
@UBO
@INPI
SOULARD Philippe
DoB: 1953-10-04
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Bois Martin 79440 Courlay FRANCE
8647059 390006401 @Company
@Persons
@UBO
@INPI
SOULARD Philippe
DoB: 1953-10-04
PoB: 79094 Clessé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Bois Martin 79440 Courlay FRANCE
10085155 319972022 @Company
@Persons
@UBO
@INPI
HENRION Jean-Louis Roger
DoB: 1953-10-03
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ROBERT SCHUMAN 57000 METZ FRANCE
10387708 391634243 @Company
@Persons
@UBO
@INPI
DEVIVIER Alain Guy Henri Maurice
DoB: 1953-09-05
PoB: 10257 Morembert (10) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Saint-Martin 54136 Bouxières-aux-Dames France
10387977 420338808 @Company
@Persons
@UBO
@INPI
DEVIVIER Alain Guy Henri Maurice
DoB: 1953-09-05
PoB: 10257 Morembert (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Martin 54136 Bouxières-aux-Dames France yes
@Cadastre
@Geotag
10388693 383469186 @Company
@Persons
@UBO
@INPI
MULLER Jacques René Jules
DoB: 1953-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Sous-Châtier 54650 Saulnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614409 338344724 @Company
@Persons
@UBO
@INPI
GOBERTIER Jean-François René Roger
DoB: 1953-01-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1893 Route Des Bois Boccards Saint-Martin-Bellevue 74370 Fillière France
11680096 523038537 @Company
@Persons
@UBO
@INPI
CARCHI Jean Claude
DoB: 1953-06-24
PoB: Trèves
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de la Libération 42800 Saint-Martin-la-Plaine FRANCE
12592619 811139104 @Company
@Persons
@UBO
@INPI
LANSOY Philippe, Jacques, Bernard
DoB: 1953-10-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 allée des Charmilles 76160 Saint-Martin-du-Vivier FRANCE
12701437 809934656 @Company
@Persons
@UBO
@INPI
DORRIERE Patrick, Maurice, André
DoB: 1953-01-16
PoB: Montréal CANADA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue de la Verte Colline 50300 Saint-Martin-des-Champs FRANCE
12706587 433642402 @Company
@Persons
@UBO
@INPI
DORRIERE Patrick Maurice Andre
DoB: 1953-01-16
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE LA VERTE COLLINE ST MARTIN DES CHAMPS 50300 AVRANCHES FRANCE
13157701 412770711 @Company
@Persons
@UBO
@INPI
CIESLAK MUNCH Christine Lucie
DoB: 1953-05-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Moulin 77600 Bussy-Saint-Martin France
13494647 401812946 @Company
@Persons
@UBO
@INPI
CLEMENT René
DoB: 1953-11-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1842 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
14072545 805039286 @Company
@Persons
@UBO
@INPI
NEYRAT Denis
DoB: 1953-09-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Lotterie Maison Gumbs Appt 1 Colombier 97150 Saint-Martin France
16101406 411888647 @Company
@Persons
@UBO
@INPI
GAEC LA TOUFFIERE
DoB: 389108960
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
" LES DIACQUENODS " 74370 Saint Martin de Bellevue 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.