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 1954-02-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144190 562068965 @Company
@Persons
@UBO
@INPI
KARLINCO SA
DoB: 383300118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27/33 avenue Paul Doumer 75116 Paris France
3655593 351222971 @Company
@Persons
@UBO
@INPI
MARTIN Joël
DoB: 1954-02-15
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Bl Adam de Craponne 13640 La Roque-d'Anthéron FRANCE
4309388 449168491 @Company
@Persons
@UBO
@INPI
DIAZ GUERRA MARTIN WEIS Patricia Mercédès
DoB: 1954-12-05
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Point Y Fargniers 2700 Tergnier France
4888856 538424151 @Company
@Persons
@UBO
@INPI
MARTIN DUCREUX Armelle Josette Denise
DoB: 1954-02-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1591 Route des Pierres Dorées 69380 Saint-Jean-des-Vignes France
5822034 453268609 @Company
@Persons
@UBO
@INPI
MARTIN Alain Jules Camille
DoB: 1954-05-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Linage 38470 Chantesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822035 453268609 @Company
@Persons
@UBO
@INPI
MARTIN Alain Jules Camille
DoB: 1954-05-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Linage 38470 Chantesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5850342 818253916 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO Louis
DoB: 1954-05-27
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 Chemin du Pré de l'Achard 38330 Saint-Nazaire-les-Eymes France
6009039 800573941 @Company
@Persons
@UBO
@INPI
MARTIN CHAPLET Marie-Josephe Jeannine
DoB: 1954-08-08
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234511 791417397 @Company
@Persons
@UBO
@INPI
MARTIN Denys Charles Marie
DoB: 1954-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Tourneboeuf 77370 La Chapelle-Rablais FRANCE
6234512 791417397 @Company
@Persons
@UBO
@INPI
MARTIN Denys Charles Marie
DoB: 1954-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Tourneboeuf 77370 La Chapelle-Rablais FRANCE
6820308 420530305 @Company
@Persons
@UBO
@INPI
DAVID IMBERT Dominique
DoB: 1954-06-02
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Barbionnes 17220 Sainte-Soulle FRANCE
7377818 342664182 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel Michel
DoB: 1954-03-27
PoB: JEUMONT 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU PERE SOULAS VIOLS LE FORT 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8440603 379309214 @Company
@Persons
@UBO
@INPI
MARTIN Jean Marie José
DoB: 1954-09-27
PoB: BEAUMONT LE ROGER EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mitrotes 33330 Saint-Laurent-des-Combes France
8572952 727320012 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Yves
DoB: 1954-08-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE FONTAINE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
8624997 420401010 @Company
@Persons
@UBO
@INPI
GIRARDEAUX CARME Martine
DoB: 1954-02-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Feuilloux 362 rue Ambroise Croizat 58600 Garchizy FRANCE
8624998 420401010 @Company
@Persons
@UBO
@INPI
GIRARDEAUX CARME Martine
DoB: 1954-02-17
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Feuilloux 362 rue Ambroise Croizat 58600 Garchizy FRANCE
10381807 509728093 @Company
@Persons
@UBO
@INPI
LAHURE Patrick Fernand Georges
DoB: 1954-02-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Barthou 54260 Longuyon France yes
@Cadastre
@Geotag
10905642 448664326 @Company
@Persons
@UBO
@INPI
LAVAL Bernard
DoB: 1954-05-02
PoB: 01449 VILLETTE SUR AIN (01320) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 1160 ST MARTIN DU MONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390945 478196439 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1954-02-17
PoB: MONT SAINT MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Rue du Général Riberpray 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390946 478196439 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1954-02-17
PoB: MONT SAINT MARTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Rue du Général Riberpray 27600 Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407825 331943522 @Company
@Persons
@UBO
@INPI
BOUCHERON Philippe
DoB: 1954-02-08
PoB: BERNAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue St Martin Cissey 27220 Grossoeuvre FRANCE
11452956 434172300 @Company
@Persons
@UBO
@INPI
ZIEHL MARTIN Gisela
DoB: 1954-01-27
PoB: LUDWIGSHAFEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAISERSTRABE 15, WORMS (67550) (ALL.) 0 FRANCE
12774192 792193534 @Company
@Persons
@UBO
@INPI
VERDELHAN Daniel José
DoB: 1954-04-19
PoB: 48036 Cassagnas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Plaine Saint-Martin 13117 Lavéra FRANCE
13970655 881534739 @Company
@Persons
@UBO
@INPI
AUGER-LATIFE Philippe
DoB: 1954-07-22
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Martin Luther King Secteur Gorot 97118 Saint-François France
14050306 353599186 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1954-09-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14182273 890701741 @Company
@Persons
@UBO
@INPI
Martin Laurence Jeanne Michèle
DoB: 27/09/1954
PoB: Besançon FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
77 boulevard Suchet 75016 Paris France
14284128 388637316 @Company
@Persons
@UBO
@INPI
MARTIN Jean Philippe
DoB: 1954-02-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 RUE CARDINAL DE LA VIGERIE 97420 Port France
16179846 475450185 @Company
@Persons
@UBO
@INPI
TESTARD Pierre, André, Marie
DoB: 1954-09-01
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Route de Saint-Martin aux Chartrains 14130 Tourville-en-Auge 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.