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 1957-09-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381574 389993254 @Company
@Persons
@UBO
@INPI
MADROLLE Daniel
DoB: 1957-06-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue François Jaffrenou 29600 Saint-Martin-des-Champs FRANCE
396277 434575494 @Company
@Persons
@UBO
@INPI
BENOIT EYSSAUTIER Maryse Michelle
DoB: 1957-01-20
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Camp Martin Chassal 39360 Chassal-Molinges France yes
@Cadastre
@Geotag
849500 493025134 @Company
@Persons
@UBO
@INPI
MARTIN Josiane
DoB: 1957-09-20
PoB: 31482 Saint-Frajou (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
498 Rue des Peupliers Lotissement Barrachin 31800 Saint-Gaudens France
849501 493025134 @Company
@Persons
@UBO
@INPI
MARTIN Josiane
DoB: 1957-09-20
PoB: 31482 Saint-Frajou (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 bis Rue des Peupliers Lotissement Barrachin 31800 Saint-Gaudens France
1965494 824597173 @Company
@Persons
@UBO
@INPI
Martin Bruno-Pierre
DoB: 1957-09-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Berri 75008 Paris France
2152341 493049555 @Company
@Persons
@UBO
@INPI
MARTIN Bruno Pierre Jean
DoB: 1957-09-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Berri 75008 Paris France
2152342 493049555 @Company
@Persons
@UBO
@INPI
MARTIN Bruno Pierre Jean
DoB: 1957-09-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Berri 75008 Paris France
2640244 450284732 @Company
@Persons
@UBO
@INPI
HUBER Martin
DoB: 1957-09-16
PoB: Heilbronn Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
121 Rue du Clos de la Vallée 45160 Olivet France
3226337 382476323 @Company
@Persons
@UBO
@INPI
MALET MARTIN Françoise Célina
DoB: 1957-02-20
PoB: PARIS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue A Gossard 2300 Quierzy 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
3710635 331965392 @Company
@Persons
@UBO
@INPI
VALENTIN Gérard, Jean, Marie
DoB: 1957-08-04
PoB: JAUSIERS (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU LAC MAJEUR 13310 ST MARTIN DE CRAU FRANCE
3994802 499065845 @Company
@Persons
@UBO
@INPI
GALLIANO Lydia
DoB: 1957-09-28
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ST MARTIN 64200 BIARRITZ FRANCE
3994803 499065845 @Company
@Persons
@UBO
@INPI
GALLIANO Lydia
DoB: 1957-09-28
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ST MARTIN 64200 BIARRITZ FRANCE
4072222 482696200 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4072223 482696200 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4353675 443777941 @Company
@Persons
@UBO
@INPI
MARTIN BAUBION Françoise, Micheline, Elisabeth
DoB: 1957-04-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Grande rue 28410 Serville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897337 402144901 @Company
@Persons
@UBO
@INPI
IMBERT-BOUCHARD Patrick Georges Henri
DoB: 1957-06-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Exupéry 38400 Saint-Martin-d'Hères France
5962997 482830320 @Company
@Persons
@UBO
@INPI
SANTONI Dominique Isabelle
DoB: 1957-06-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jean-richard Bloch 38400 Saint-Martin-d'Hères FRANCE
7021290 316946144 @Company
@Persons
@UBO
@INPI
DESIRE Serge
DoB: 1957-03-20
PoB: POULIGNY ST MARTIN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNEAU 36160 SAINTE SEVERE SUR INDRE FRANCE
7816673 384259040 @Company
@Persons
@UBO
@INPI
IZADI Alain
DoB: 1957-09-20
PoB: HAMADAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue DU PRE SAINT MARTIN 78910 Orvilliers FRANCE
7876897 451130090 @Company
@Persons
@UBO
@INPI
OBRY Edith
DoB: 1957-09-09
PoB: 95304 Hédouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DES LONGUES RAIES 78520 Saint-Martin-la-Garenne FRANCE
8179163 493025134 @Company
@Persons
@UBO
@INPI
MARTIN Josiane
DoB: 1957-09-20
PoB: 31482 Saint-Frajou (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 bis Avenue Jacques Douzans 31600 Muret France
8179164 493025134 @Company
@Persons
@UBO
@INPI
MARTIN Josiane
DoB: 1957-09-20
PoB: 31482 Saint-Frajou (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 bis Avenue Jacques Douzans 31600 Muret France
8512444 440138287 @Company
@Persons
@UBO
@INPI
IZADI Alain
DoB: 1957-09-20
PoB: HAMADAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU PRE SAINT MARTIN ORVILLIERS 78910 FRANCE
9428753 779636067 @Company
@Persons
@UBO
@INPI
MARTIN-COCHER MARTIN COCHER Madeleine Anne Marie
DoB: 1957-07-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Abondance 69003 Lyon France
10139012 797696663 @Company
@Persons
@UBO
@INPI
PARLANTI Jean-Marie
DoB: 1957-04-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Bouvreuils 54710 Fléville devant Nancy FRANCE
10139013 797696663 @Company
@Persons
@UBO
@INPI
PARLANTI Jean-Marie
DoB: 1957-04-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Bouvreuils 54710 Fléville devant Nancy FRANCE
10375856 397811514 @Company
@Persons
@UBO
@INPI
SCHULLER DEGRAVE Joelle Andrée
DoB: 1957-08-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 C RUE DES ECOLES - HEUMONT 54430 Réhon France
10387997 450780515 @Company
@Persons
@UBO
@INPI
PAGNUCCO Marie-Line Patricia
DoB: 1957-07-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Raymond Poincaré 54400 Longwy France
10387998 450780515 @Company
@Persons
@UBO
@INPI
PAGNUCCO Marie-Line Patricia
DoB: 1957-07-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Raymond Poincaré 54400 Longwy France
10388533 391320355 @Company
@Persons
@UBO
@INPI
SGUERA Alexandre
DoB: 1957-02-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Gabriel Maurice 54400 Longwy France yes
@Cadastre
@Geotag
10388535 391320355 @Company
@Persons
@UBO
@INPI
SGUERA Alexandre
DoB: 1957-02-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Maurice 54400 Longwy France yes
@Cadastre
@Geotag
10401162 497653253 @Company
@Persons
@UBO
@INPI
SAVON Christophe
DoB: 1957-06-07
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TRESBENS 9000 Saint-Martin-de-Caralp France
10596727 341284396 @Company
@Persons
@UBO
@INPI
TASTEVIN Christian Marcel Eugene
DoB: 1957-10-20
PoB: 60578 Saintines (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Joyeuse 7700 Saint-Martin-d'Ardèche France
11265017 442503876 @Company
@Persons
@UBO
@INPI
POSTEL Claudine Catherine
DoB: 1957-09-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Saint Martin 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558919 539547760 @Company
@Persons
@UBO
@INPI
AUVRE Michel, Denis, Julien
DoB: 1957-09-20
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 rue de la Mare au Mesnil 76160 Saint-Martin-du-Vivier FRANCE
13024217 443977426 @Company
@Persons
@UBO
@INPI
CHAVANE Bertrand, Guy, Marie, Joseph
DoB: 1957-01-06
PoB: 38258 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Peupliers 92100 Boulogne-Billancourt FRANCE
13346235 388122657 @Company
@Persons
@UBO
@INPI
DEKESTER Martin Pierre Marie
DoB: 1957-09-20
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA DUPLESSIS ILE DE LA BARTHELASSE 84000 AVIGNON FRANCE
14048613 340739374 @Company
@Persons
@UBO
@INPI
CRUZ Rene Jean
DoB: 1957-01-20
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Auberge de la Mer 97150 Saint-Martin France
14065021 499438372 @Company
@Persons
@UBO
@INPI
MOYSAN Patrick
DoB: 1957-04-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc De la Baie Orientale RESIDENCE LES PARFUMS D'ORIENT BAY 97150 Saint-Martin France
14067257 514977602 @Company
@Persons
@UBO
@INPI
HEBERT Jacques Claude Simon
DoB: 1957-07-25
PoB: 56152 Le Palais (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 67 la Batterie FRIAR'S Bay 97150 Saint-Martin France
15424001 384259040 @Company
@Persons
@UBO
@INPI
IZADI Alain
DoB: 1957-09-20
PoB: HAMADAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du Pré Saint-Martin 78910 Orvilliers FRANCE
15677699 794874115 @Company
@Persons
@UBO
@INPI
OGIER DU TERRAIL Xavier Yves Jean-Bernard
DoB: 1957-05-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 Rue De l'Yvette 75016 Paris France
15677804 794874156 @Company
@Persons
@UBO
@INPI
OGIER DU TERRAIL Xavier Yves Jean-Bernard
DoB: 1957-05-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 Rue De l'Yvette 75016 Paris France
15677893 794874206 @Company
@Persons
@UBO
@INPI
OGIER DU TERRAIL Xavier Yves Jean-Bernard
DoB: 1957-05-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 Rue De l'Yvette 75016 Paris 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.