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 1955-08-19 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730219 447641226 @Company
@Persons
@UBO
@INPI
NUCCI Jean-Gabriel
DoB: 1955-07-21
PoB: Collo Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Vassieux 38950 Saint-Martin-le-Vinoux France
1592332 347862864 @Company
@Persons
@UBO
@INPI
BERSAC JEAN-MARC
DoB: 1955-08-19
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin HENRI MARTIN 78500 Sartrouville FRANCE
1592333 347862864 @Company
@Persons
@UBO
@INPI
BERSAC JEAN-MARC
DoB: 1955-08-19
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin HENRI MARTIN 78500 Sartrouville FRANCE
2076264 483006284 @Company
@Persons
@UBO
@INPI
MARTIN PILLA YVELINE
DoB: 1955-08-27
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rousselet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2076268 483006284 @Company
@Persons
@UBO
@INPI
Martin Pila Yveline
DoB: 1955-08-27
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Rousselet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2148436 421413485 @Company
@Persons
@UBO
@INPI
Martin Arnaud
DoB: 1955-05-08
PoB: Curepipe MAURICE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Beaumanguier Grand Baie 0 Maurice
3096023 510209430 @Company
@Persons
@UBO
@INPI
URREA Jean-François
DoB: 1955-11-27
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Peupliers 30340 Saint-Privat-des-Vieux France
3096024 510209430 @Company
@Persons
@UBO
@INPI
URREA Jean-François
DoB: 1955-11-27
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin des Peupliers 30340 Saint-Privat-des-Vieux France
3804634 491938635 @Company
@Persons
@UBO
@INPI
CHAPUY Gilles Bernard Maurice
DoB: 1955-08-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Saint-Martin 10350 Échemines France yes
@Cadastre
@Geotag
3824092 398736256 @Company
@Persons
@UBO
@INPI
MARTIN MOURET Brigitte Régina
DoB: 1955-08-19
PoB: Oberhausen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Pierre Camo 66200 Elne France
3832562 428804595 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric Jacques Philippe
DoB: 1955-08-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue du Roussillon 66300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832563 428804595 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric Jacques Philippe
DoB: 1955-08-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Roussillon 66300 Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870003 480435809 @Company
@Persons
@UBO
@INPI
MARTIN MOURET Brigitte
DoB: 1955-08-19
PoB: Oberhausen Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Du Pilou - Mas Cantareil 66270 Le Soler France
3998177 422225540 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Andre
DoB: 1955-07-08
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESID SOULT BAYONNE 64100 BAYONNE FRANCE
4857653 518051362 @Company
@Persons
@UBO
@INPI
PROST Bernard
DoB: 1955-08-25
PoB: 71245 Jugy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pré Martin - La croix du Chêne 69210 Lentilly France
4912652 435148507 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Maurice Marie
DoB: 1955-05-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Trois Pierres 69007 Lyon France
4912653 435148507 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Maurice Marie
DoB: 1955-05-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Trois Pierres 69007 Lyon France
5841120 493658926 @Company
@Persons
@UBO
@INPI
BOTTALICO CIALDELLA Michèle Marie Françoise
DoB: 1955-08-13
PoB: La Goulette Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5841121 493658926 @Company
@Persons
@UBO
@INPI
BOTTALICO CIALDELLA Michèle Marie Françoise
DoB: 1955-08-13
PoB: La Goulette Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7532179 808527022 @Company
@Persons
@UBO
@INPI
VAILLANT BONTEMPS Sylvie, Marie
DoB: 1955-08-27
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de l'Hôtel de Ville 54260 Longuyon FRANCE yes
@Cadastre
@Geotag
7643667 382925675 @Company
@Persons
@UBO
@INPI
POSSON Gilles
DoB: 1955-04-30
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue Roger Martin du Gard 61130 Bellême FRANCE
7754184 487552648 @Company
@Persons
@UBO
@INPI
CAMUS ALLAIRE Françoise Lysiane
DoB: 1955-02-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 RUE DU FAUBOURG ST MARTIN 75010 PARIS 10 FRANCE
8190770 353893589 @Company
@Persons
@UBO
@INPI
INSTITUT REGIONAL DE DEVELOPPEMENT INDUSTRIEL DE MIDI PYRENEES - IRDI MIDI PYRENEES
DoB: 321969297
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Dominique Martin Dupuy Hotel Mazeres 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8196181 348816463 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Vincent
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint MARTIN 31120 Goyrans France
12908764 453687014 @Company
@Persons
@UBO
@INPI
FOULON BOUXIN Myriame Maryse Raymonde
DoB: 1955-08-19
PoB: L ECHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
côte Jean Martin 8290 Bossus-lès-Rumigny France yes
@Cadastre
@Geotag
13202740 481134989 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Michel
DoB: 1955-06-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Croix Belle Chair 77320 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
13202741 481134989 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Michel
DoB: 1955-06-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Croix Belle Chair 77320 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
14050462 378020945 @Company
@Persons
@UBO
@INPI
BURET Dominique Jean-Claude
DoB: 1955-01-26
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée VERNON I CUL DE SAC 97150 Saint-Martin France
14068299 528863798 @Company
@Persons
@UBO
@INPI
FONDU BOUE Brigitte
DoB: 1955-08-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement Coralita Oyster Pond 97150 Saint-Martin France
14222129 449427210 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14222130 449427210 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14222856 452141906 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14222857 452141906 @Company
@Persons
@UBO
@INPI
CHICOT DUFLOT Danielle Helene
DoB: 1955-08-19
PoB: POINTE A PITRE (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin Francois Martin 97480 Saint Joseph France
14665174 800464521 @Company
@Persons
@UBO
@INPI
DUCASSE DESHAYES Corinne
DoB: 1955-03-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Daulerie 41800 Saint-Martin-des-Bois FRANCE
14665175 800464521 @Company
@Persons
@UBO
@INPI
DUCASSE DESHAYES Corinne
DoB: 1955-03-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Daulerie 41800 Saint-Martin-des-Bois FRANCE
14830425 327796660 @Company
@Persons
@UBO
@INPI
GANGLOFF Edouard
DoB: 1955-05-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DES GRANDES VIGNES 57050 BAN ST MARTIN FRANCE
14864820 514169101 @Company
@Persons
@UBO
@INPI
BETSCHER BAUMGARTEN Catherine
DoB: 1955-09-18
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DE LONDRES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14901374 327796660 @Company
@Persons
@UBO
@INPI
GANGLOFF Edouard
DoB: 1955-05-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALL. DES GRANDES VIGNES 57050 BAN ST MARTIN FRANCE
14935769 514169101 @Company
@Persons
@UBO
@INPI
BETSCHER BAUMGARTEN Catherine
DoB: 1955-09-18
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DE LONDRES 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14974804 888046331 @Company
@Persons
@UBO
@INPI
EUROGRANULATS
DoB: 380802298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 rue du Canal Pôle Industriel du Malambas 57280 Hauconcourt FRANCE
14974805 888046331 @Company
@Persons
@UBO
@INPI
EUROGRANULATS
DoB: 380802298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Canal Pôle Industriel du Malambas 57280 Hauconcourt FRANCE
15646375 800464521 @Company
@Persons
@UBO
@INPI
DUCASSE DESHAYES Corinne
DoB: 1955-03-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Daulerie 41800 Saint-Martin-des-Bois FRANCE
15646376 800464521 @Company
@Persons
@UBO
@INPI
DUCASSE DESHAYES Corinne
DoB: 1955-03-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Daulerie 41800 Saint-Martin-des-Bois 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.