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 1954-01-31 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354780 411728751 @Company
@Persons
@UBO
@INPI
URBEN POLASTRON Evelyne Marguerite Pierrette
DoB: 1954-10-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 chemin de St Martin de Villecourtes 81600 Gaillac FRANCE
605066 507779452 @Company
@Persons
@UBO
@INPI
DALLY Pierre Marie René
DoB: 1954-06-17
PoB: 57463 Metz (57) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 A Avenue du Général de Gaulle 57050 Le Ban-Saint-Martin France
619525 323781492 @Company
@Persons
@UBO
@INPI
LESURE Jean-François Camille Joseph
DoB: 1954-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Saint-Martin 60510 Laversines France
1704262 448652826 @Company
@Persons
@UBO
@INPI
Faure Mireille
DoB: 1954-01-31
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 route de Boréon 6450 Saint-Martin-Vésubie France
1895804 322480732 @Company
@Persons
@UBO
@INPI
Faure Mireille
DoB: 1954-01-31
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 route du Boréon 6450 St Martin Vesubie France yes
@Cadastre
@Geotag
3348490 811825678 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1954-01-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route du Boréon 6450 Saint-Martin-Vésubie FRANCE
3417890 421796459 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1954-01-31
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 Route du Boréon 6450 Saint-Martin-Vésubie FRANCE
3417891 421796459 @Company
@Persons
@UBO
@INPI
FAURE Mireille
DoB: 1954-01-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route du Boréon 6450 Saint-Martin-Vésubie FRANCE
3940794 444005045 @Company
@Persons
@UBO
@INPI
MARTIN Philippe, Emile, Henri
DoB: 1954-01-01
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cité Populaire 4020 Chott Merien 0 TUNISIE
3940795 444005045 @Company
@Persons
@UBO
@INPI
MARTIN Philippe, Emile, Henri
DoB: 1954-01-01
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Cité Populaire 4020 Chott Merien 0 TUNISIE
4993908 509315602 @Company
@Persons
@UBO
@INPI
MARTIN GIORGI Chantal
DoB: 1954-01-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue René 69100 Villeurbanne France yes
@Cadastre
@Geotag
4993909 509315602 @Company
@Persons
@UBO
@INPI
MARTIN GIORGI Chantal
DoB: 1954-01-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue René 69100 Villeurbanne France yes
@Cadastre
@Geotag
5352623 479053118 @Company
@Persons
@UBO
@INPI
MARTIN Claudine, Georgette, Blanche
DoB: 1954-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pré de la Hache 14800 Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352624 479053118 @Company
@Persons
@UBO
@INPI
MARTIN Claudine, Georgette, Blanche
DoB: 1954-07-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Pré de la Hache 14800 Touques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230555 382165314 @Company
@Persons
@UBO
@INPI
LACERENZA Antoine
DoB: 1954-01-31
PoB: FOGGIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Forêt Macherin SAINT MARTIN EN BIERE 77630 Saint-Martin-en-Bière FRANCE
7690797 378616486 @Company
@Persons
@UBO
@INPI
RIHAL Laurent, Paul, Jean
DoB: 1954-10-31
PoB: (76) NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL D'YERES SAINT MARTIN LE GAILLARD 76260 EU FRANCE
7826716 539181859 @Company
@Persons
@UBO
@INPI
MARTIN DE LA BASTIDE D'HUST Christian
DoB: 1954-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Deux Frères 78150 Le Chesnay FRANCE
8225742 825007776 @Company
@Persons
@UBO
@INPI
GAZQUEZ Félipe
DoB: 1954-06-20
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Martin 31500 Toulouse France
8234984 484624408 @Company
@Persons
@UBO
@INPI
MARTIN Marc
DoB: 1954-12-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Châtaigniers 64230 Lescar France
8270686 389508367 @Company
@Persons
@UBO
@INPI
AMIEL FRAISSINET Martine
DoB: 1954-03-18
PoB: Saint-Martin-d'Oydes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue GALLIENI 31800 Saint-Gaudens France
10288437 410208250 @Company
@Persons
@UBO
@INPI
VALDELIEVRE Martin Roland Marie
DoB: 1954-01-31
PoB: TOURANE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Hauts Prés Pont Saint Charles 73160 Cognin FRANCE
10291338 323192666 @Company
@Persons
@UBO
@INPI
VALDELIEVRE Martin Roland Marie
DoB: 1954-01-31
PoB: TOURANE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Hauts Prés Pont Saint Charles 73160 Cognin FRANCE
10431657 383758208 @Company
@Persons
@UBO
@INPI
IDIR HADJALI Fatma
DoB: 1954-06-10
PoB: Ait Frah ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Calais 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10464852 404064222 @Company
@Persons
@UBO
@INPI
DUCROT Rémy
DoB: 1954-01-31
PoB: PARIS (16EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE de Calais 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004650 501371827 @Company
@Persons
@UBO
@INPI
MIHOUT SOUILLIART Ginette
DoB: 1954-12-31
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
04 LA FONTAINE ST MARTIN 62232 FOUQUIERES LES BETHUNE FRANCE yes
@Cadastre
@Geotag
12713357 780859005 @Company
@Persons
@UBO
@INPI
LAINE Herve Fernand Dominique
DoB: 1954-08-29
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU BAFFE 50300 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
12713358 780859005 @Company
@Persons
@UBO
@INPI
LAINE Herve Fernand Dominique
DoB: 1954-08-29
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AVENUE DU BAFFE 50300 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
12775487 478703044 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ HESS Ana
DoB: 1954-05-07
PoB: Segura-de-Toro ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 chemin d'Antonelle 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12791411 515400158 @Company
@Persons
@UBO
@INPI
MARTIN PEREZ HESS Ana
DoB: 1954-05-07
PoB: Segura-de-Toro ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 chemin d'Antonelle 13090 Aix-en-Provence FRANCE
13280302 509835591 @Company
@Persons
@UBO
@INPI
SOYER MARTIN Marie-Christine Yvonne Albertine
DoB: 1954-02-06
PoB: 18015 Aubigny sur Nére FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Carrérot 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752362 509874079 @Company
@Persons
@UBO
@INPI
PEROUSE Olivier, Marie, Martin, André
DoB: 1954-11-11
PoB: Etats -Unis
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Boileau 75016 Paris France
14055369 410765374 @Company
@Persons
@UBO
@INPI
BRAME Jean Luc
DoB: 1954-01-19
PoB: 62 Calais
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONSULTGRAND CASE CEDEX BP 5020 97070 Saint Martin France
14066014 504744103 @Company
@Persons
@UBO
@INPI
GRAND Jacques
DoB: 1954-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit ANSE MARCEL C/O HOTEL LE DOMAINE 97150 Saint-Martin France
14428608 414066001 @Company
@Persons
@UBO
@INPI
MARTIN Francis
DoB: 1954-01-31
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU GENERAL LIBERMANN 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14866690 521872366 @Company
@Persons
@UBO
@INPI
METZ METROPOLE
DoB: 245700240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité 57071 Metz FRANCE
14937639 521872366 @Company
@Persons
@UBO
@INPI
METZ METROPOLE
DoB: 245700240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité 57071 Metz FRANCE
15128829 521872366 @Company
@Persons
@UBO
@INPI
METZ METROPOLE
DoB: 245700240
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité 57071 Metz FRANCE
15943559 484037643 @Company
@Persons
@UBO
@INPI
PECETTO Jean Lou
DoB: 1954-09-12
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Chemin de Lapujade 31200 Toulouse France
16137129 484037643 @Company
@Persons
@UBO
@INPI
PECETTO Jean Lou
DoB: 1954-09-12
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Chemin de Lapujade 31200 Toulouse France
16173735 320430721 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1954-01-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BILLOUD 38430 Saint-Jean-de-Moirans France
16173738 320430721 @Company
@Persons
@UBO
@INPI
MARTIN Jacky
DoB: 1954-01-13
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BILLOUD 38430 Saint-Jean-de-Moirans 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.