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 1957-08-31 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415634 394478283 @Company
@Persons
@UBO
@INPI
MARTIN MAURO Marie, Chantal, Rosine, Claudine
DoB: 1957-10-09
PoB: 32199 LASSERADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Laouille 40800 Aire sur l'Adour FRANCE
2746773 319785499 @Company
@Persons
@UBO
@INPI
COSTE SIOL Nicole
DoB: 1957-08-31
PoB: 34178 MURVIEL LES BEZIERS -34- FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 avenue Saint-Martin 34490 Murviel-les-Béziers FRANCE
2746774 319785499 @Company
@Persons
@UBO
@INPI
COSTE SIOL Nicole
DoB: 1957-08-31
PoB: 34178 MURVIEL LES BEZIERS -34- FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Saint-Martin 34490 Murviel-les-Béziers FRANCE
2831539 403065691 @Company
@Persons
@UBO
@INPI
HOUDRAY MARIE HELENE
DoB: 1957-03-31
PoB: 50147 COUTANCES (50) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Valot 45500 St Martin Sur Ocre France
3243630 424035020 @Company
@Persons
@UBO
@INPI
MICHEL Edith Martin
DoB: 1957-01-27
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
670 Route de Bel Air 69830 Saint-Georges-de-Reneins France
3402971 380718643 @Company
@Persons
@UBO
@INPI
MARTIN JEAN LUC MAX JOSE MARIE
DoB: 1957-08-24
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU MONT ALBAN RES DU MONT BORON 6300 Nice FRANCE
3448887 390153799 @Company
@Persons
@UBO
@INPI
MARTIN JEAN LUC MAX JOSE MARIE
DoB: 1957-08-24
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU MONT ALBAN 6300 Nice FRANCE
3843676 482260759 @Company
@Persons
@UBO
@INPI
JOUY AVANTIN Françoise
DoB: 1957-12-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue MARTIN DU CANIGOU 66240 Saint-Estève France
3843677 482260759 @Company
@Persons
@UBO
@INPI
JOUY AVANTIN Françoise
DoB: 1957-12-31
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MARTIN DU CANIGOU 66240 Saint-Estève France
4045927 500986005 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Catherine
DoB: 1957-09-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Estenou 64520 Guiche FRANCE
4045928 500986005 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Catherine
DoB: 1957-09-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Estenou 64520 Guiche FRANCE
5025133 417801982 @Company
@Persons
@UBO
@INPI
CHILLET PASCAL Huguette Marie
DoB: 1957-08-31
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Fourchet 69610 Grézieu-le-Marché France
5025134 417801982 @Company
@Persons
@UBO
@INPI
CHILLET PASCAL Huguette Marie
DoB: 1957-08-31
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Fourchet 69610 Grézieu-le-Marché France
5824578 449649193 @Company
@Persons
@UBO
@INPI
SCHLENKER Lee Harris
DoB: 1957-08-31
PoB: Denver Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rapeaux 38410 Saint-Martin-d'Uriage France
6096338 411449416 @Company
@Persons
@UBO
@INPI
MARTIN Paul-Marie Gérard
DoB: 1957-08-31
PoB: 44051 DERVAL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Plessis 44590 Derval France
7069843 393897145 @Company
@Persons
@UBO
@INPI
LEBOUCHER Philippe Jean-Luc Bruno
DoB: 1957-04-08
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai de la Poithevinière 17410 Saint-Martin-de-Ré FRANCE
8196094 533990388 @Company
@Persons
@UBO
@INPI
HYGONNET ALINAT Marie-Elisabeth
DoB: 1957-08-27
PoB: 12239 Saint-Martin-de-Lenne (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse des Coteaux 31700 Mondonville France
8196095 533990388 @Company
@Persons
@UBO
@INPI
HYGONNET ALINAT Marie-Elisabeth
DoB: 1957-08-27
PoB: 12239 Saint-Martin-de-Lenne (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse des Coteaux 31700 Mondonville France
8203048 433481843 @Company
@Persons
@UBO
@INPI
VERGARA AUZMENDI ARNAÏZ Chantal
DoB: 1957-09-21
PoB: 40273 Saint-Martin-de-Seignanx (40) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Édouard Vaillant 31300 Toulouse France
8924461 753087501 @Company
@Persons
@UBO
@INPI
BARDET Jean
DoB: 1957-04-03
PoB: 03245 Saint-Martin-des-Lais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Route d'Auxerre 89380 Appoigny FRANCE
9817182 530074897 @Company
@Persons
@UBO
@INPI
VACHER Didier
DoB: 1957-01-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
domaine de franco route de Roquebrussane 83170 La Celle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827189 538138835 @Company
@Persons
@UBO
@INPI
VACHER Didier
DoB: 1957-01-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Roquebrussanne domaine de franco 83170 La Celle FRANCE
9827190 538138835 @Company
@Persons
@UBO
@INPI
VACHER Didier
DoB: 1957-01-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de la Roquebrussanne domaine de franco 83170 La Celle FRANCE
9845581 408061364 @Company
@Persons
@UBO
@INPI
VACHER Didier
DoB: 1957-01-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
domaine Domaine Franco route de la Roquebrussanne 83170 La Celle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453127 483560835 @Company
@Persons
@UBO
@INPI
VAN DER ZOUW Martin
DoB: 1957-07-31
PoB: DEN HELDER (PAYS BAS) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GENTIAAN 2A 1787 CM DEN HELDER (PAYS BAS) 0 PAYS-BAS
12623685 488692955 @Company
@Persons
@UBO
@INPI
DONNAT Didier, Marcel, André
DoB: 1957-07-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin des Elfes 76840 Saint-Martin-de-Boscherville FRANCE
13711979 387971583 @Company
@Persons
@UBO
@INPI
MARTIN Gabriel
DoB: 1957-08-31
PoB: MARIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
barrières la Croix 97227 Sainte Anne France
14059317 440253706 @Company
@Persons
@UBO
@INPI
LAFRON Jean-Luc
DoB: 1957-05-08
PoB: 60395 Méru (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 TERRESE BASSES 97150 Saint-Martin France
14059318 440253706 @Company
@Persons
@UBO
@INPI
LAFRON Jean-Luc
DoB: 1957-05-08
PoB: 60395 Méru (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 TERRESE BASSES 97150 Saint-Martin France
14066553 509439741 @Company
@Persons
@UBO
@INPI
BRUNA Fabienne
DoB: 1957-10-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Soleil Levant 108 RESIDENCE ROSELYS - CONCORDIA 97150 Saint-Martin France
14066556 509439774 @Company
@Persons
@UBO
@INPI
BRUNA Fabienne
DoB: 1957-10-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DU SEOLEIL LEVANT 108 RESIDENCE ROSELYS CONCORDIA 97150 Saint-Martin France
14066559 509439790 @Company
@Persons
@UBO
@INPI
BRUNA Fabienne
DoB: 1957-10-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Soleil Levant 108 RESIDENCE ROSELYS - CONCORDIA 97150 Saint-Martin France
14296323 444841241 @Company
@Persons
@UBO
@INPI
VIRAPATRIN SETTAMA Jean Christian
DoB: 1957-10-29
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 ter Rue Martin Luther King 97441 Sainte-Suzanne France
15239421 811903202 @Company
@Persons
@UBO
@INPI
DUROCH Patrick, François, Louis
DoB: 1957-03-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route de Guentrange 57100 Thionville FRANCE
15239422 811903202 @Company
@Persons
@UBO
@INPI
DUROCH Patrick, François, Louis
DoB: 1957-03-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route de Guentrange 57100 Thionville FRANCE
15511211 499689578 @Company
@Persons
@UBO
@INPI
BRIDET Gilles
DoB: 1957-11-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
13 Allée des Terrasses 76290 Saint-Martin-du-Manoir 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.