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 1959-03-23 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314841 533831483 @Company
@Persons
@UBO
@INPI
SELARL DUC BRAGUES CELLIER
DoB: 510147341
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Émile Combes 38400 Saint-Martin-d'Hères France
447055 533070207 @Company
@Persons
@UBO
@INPI
RENAUDIN Jérôme Didier Martin Marie
DoB: 1959-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Quai Louis Blériot 75016 Paris FRANCE
834572 328339874 @Company
@Persons
@UBO
@INPI
MARTIN Jean-patrick
DoB: 1959-06-26
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard Alsace-Lorraine 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1720564 482741410 @Company
@Persons
@UBO
@INPI
Martin Gilles
DoB: 1959-06-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Ferdinand Duval 75004 Paris France
3177620 347899817 @Company
@Persons
@UBO
@INPI
MAKHALI Samir
DoB: 1959-06-23
PoB: HOUMT SOUK JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Faubourg St Martin 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177621 347899817 @Company
@Persons
@UBO
@INPI
MAKHALI Samir
DoB: 1959-06-23
PoB: HOUMT SOUK JERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Faubourg St Martin 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840370 394469423 @Company
@Persons
@UBO
@INPI
MARTIN Dominique Patricia
DoB: 1959-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1142 Avenue du Maréchal Juin 30900 Nîmes France
3848574 395157613 @Company
@Persons
@UBO
@INPI
MARTIN JALOTE Dominique
DoB: 1959-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Rue Cassanyes 66330 Cabestany France
4176650 794924738 @Company
@Persons
@UBO
@INPI
MARTIN Christian Pierre Pascal Baruk
DoB: 1959-12-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Carrière 91460 Marcoussis FRANCE
4310024 532167277 @Company
@Persons
@UBO
@INPI
VAN COPPENOLLE CAGNIARD Colette Monique
DoB: 1959-03-02
PoB: 02641 Renneval (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 hameau de Bellevue 2500 Any-Martin-Rieux France
4650212 332864016 @Company
@Persons
@UBO
@INPI
MARTIN SYLVIANE
DoB: 1959-03-07
PoB: PLESSE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE RAQUEL MELLER 6 Villefranche-sur-Mer FRANCE
5540045 810265041 @Company
@Persons
@UBO
@INPI
MANDIN TARDE Régine
DoB: 1959-01-21
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Cor de la Noue 85370 Mouzeuil Saint-Martin France
5540046 810265041 @Company
@Persons
@UBO
@INPI
MANDIN TARDE Régine
DoB: 1959-01-21
PoB: Mouzeuil Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Cor de la Noue 85370 Mouzeuil Saint-Martin France
5651862 379354400 @Company
@Persons
@UBO
@INPI
DENIAU Eric
DoB: 1959-12-08
PoB: JAVRON-LES-CHAPELLES (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SAINT-MARTIN JAVRON LES CHAPELLES 53250 FRANCE
5698683 333954006 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1959-10-09
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS MACE SAINT DENIS D'ORQUES 72350 BRULON FRANCE
5825652 442969341 @Company
@Persons
@UBO
@INPI
DYE Jean-Christophe
DoB: 1959-03-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Toulouze 26420 Saint-Martin-en-Vercors France
5825654 442969341 @Company
@Persons
@UBO
@INPI
DYE Jean-Christophe
DoB: 1959-03-23
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Toulouze 26420 Saint-Martin-en-Vercors France
6357308 454200676 @Company
@Persons
@UBO
@INPI
CURUTCHET PASCAL MARIE MARTIN
DoB: 1959-08-10
PoB: BAYONNE (64)
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue DE LASEPPE 33000 Bordeaux FRANCE
6503925 521165449 @Company
@Persons
@UBO
@INPI
MARTIN CHARLOT Agnès
DoB: 1959-09-11
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Lou Peseguey 33610 Cestas FRANCE
6503926 521165449 @Company
@Persons
@UBO
@INPI
MARTIN CHARLOT Agnès
DoB: 1959-09-11
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Lou Peseguey 33610 Cestas FRANCE
6715135 801818550 @Company
@Persons
@UBO
@INPI
MESSAGER Christian, Joseph
DoB: 1959-03-19
PoB: 29254 Saint-Martin-des-Champs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerohan 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
7401028 390146173 @Company
@Persons
@UBO
@INPI
MARTIN JALOTE Dominique Patricia
DoB: 1959-03-23
PoB: PERPIGNAN 66
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4B RUE CASSAYNES 66330 CABESTANY FRANCE
7401029 390146173 @Company
@Persons
@UBO
@INPI
MARTIN JALOTE Dominique Patricia
DoB: 1959-03-23
PoB: PERPIGNAN 66
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B RUE CASSAYNES 66330 CABESTANY FRANCE
7457930 494720519 @Company
@Persons
@UBO
@INPI
MARTIN JALOTE Dominique
DoB: 1959-03-23
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MONTESQUIEU 66470 STE MARIE FRANCE
7457931 494720519 @Company
@Persons
@UBO
@INPI
MARTIN MERIDJEN Dominique
DoB: 1959-03-23
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Montesquieu 66470 Sainte-Marie FRANCE
8605080 414442103 @Company
@Persons
@UBO
@INPI
CARPENTIER EYMERY Marie-Josée
DoB: 1959-07-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Grand Champ 58390 Dornes FRANCE
8615829 402020762 @Company
@Persons
@UBO
@INPI
REHAB GENTY Zineb
DoB: 1959-03-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Castors 17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615830 402020762 @Company
@Persons
@UBO
@INPI
REHAB GENTY Zineb
DoB: 1959-03-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Castors 17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9716004 478402811 @Company
@Persons
@UBO
@INPI
GUILLEMOT Thierry Jean-Martin
DoB: 1959-12-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Cadoudal - Penhoet 56550 Locoal-Mendon FRANCE
10146815 439543026 @Company
@Persons
@UBO
@INPI
CORDONNIER MARTIN DE GIBERGUES Denys Francois-Xavier
DoB: 1959-03-04
PoB: NEUILLY SUR SEINE(HTS DE SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE NOTRE DAME DE LOURDES 54000 NANCY FRANCE
10378024 514788199 @Company
@Persons
@UBO
@INPI
SPICY Jacky Eugène
DoB: 1959-03-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Champ de Mars 54260 Longuyon France
11283408 537994030 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul, Louis, Auguste
DoB: 1959-03-17
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de la Chauvinerie 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
11283409 537994030 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul, Louis, Auguste
DoB: 1959-03-17
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de la Chauvinerie 50270 Surtainville FRANCE yes
@Cadastre
@Geotag
11443861 391294279 @Company
@Persons
@UBO
@INPI
WOITRAIN Eric, Gustave
DoB: 1959-07-23
PoB: ANICHE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Albert Martin 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
11443862 391294279 @Company
@Persons
@UBO
@INPI
WOITRAIN Eric, Gustave
DoB: 1959-07-23
PoB: ANICHE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Albert Martin 54550 Pont-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
12264616 419413612 @Company
@Persons
@UBO
@INPI
AUGE HUDRY Sophie
DoB: 1959-10-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Levassaix Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075964 422677070 @Company
@Persons
@UBO
@INPI
MARTIN Roger
DoB: 1959-02-25
PoB: 19140 Monceaux-sur-Dordogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMBON 19400 Monceaux-sur-Dordogne FRANCE
13962188 839128592 @Company
@Persons
@UBO
@INPI
KOUPPE DE K MARTIN Gervais, Alain
DoB: 1959-05-13
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route du Collège Bele-Plaine 97190 Le Gosier France
14052530 390554087 @Company
@Persons
@UBO
@INPI
GRAULIER William Serge Roger
DoB: 1959-03-19
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lowtown B.P. 3152 MARIGOT 97150 Saint-Martin France
14063365 488887134 @Company
@Persons
@UBO
@INPI
ST INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMM. CENTRE D'AFFAIRES - ZA DE GALISBAY 97150 Saint-Martin France
14065453 501474522 @Company
@Persons
@UBO
@INPI
LEMERLE Carole
DoB: 1959-09-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 97 Orient Bay 97150 Saint-Martin France
14668604 492588603 @Company
@Persons
@UBO
@INPI
BELLONE Giuseppe
DoB: 1959-04-04
PoB: 57227 Forbach (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du Bourgamon 38400 Saint-Martin-d'Hères France
14767285 824823306 @Company
@Persons
@UBO
@INPI
FAYON Jean-Pierre
DoB: 1959-10-09
PoB: 07070 Cornas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Vermet Rouge 13310 Saint-Martin-de-Crau France
15482168 808541742 @Company
@Persons
@UBO
@INPI
TOUZELET MARTIN Mireille Pierrette Bernadette
DoB: 1959-01-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Bignon 89120 Charny Orée de Puisaye France
15482169 808541742 @Company
@Persons
@UBO
@INPI
TOUZELET MARTIN Mireille Pierrette Bernadette
DoB: 1959-01-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Bignon 89120 Charny Orée de Puisaye France
15754541 833601503 @Company
@Persons
@UBO
@INPI
NOURRY Didier Pierre Marie
DoB: 1959-03-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Louise Michel 38400 Saint-Martin-d'Hères France
16170889 801396623 @Company
@Persons
@UBO
@INPI
MARTIN Lydie
DoB: 1959-11-19
PoB: 23059 La chaussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 23200 La Chaussade 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.