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 1960-02-27 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884800 351194634 @Company
@Persons
@UBO
@INPI
GARREY Thierry, Marie, Georges, Albert
DoB: 1960-07-06
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Boussoy 71640 Saint-Martin-Sous-Montaigu FRANCE
2744950 802557355 @Company
@Persons
@UBO
@INPI
BARLET Patrick
DoB: 1960-05-27
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse du Martin Pécheur 6 lotissement le Clos de l'Hérault 34300 Agde FRANCE
3414021 418377594 @Company
@Persons
@UBO
@INPI
MARTIN Charles Felix
DoB: 1960-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard DE LA MADELEINE 6000 Nice FRANCE
3414022 418377594 @Company
@Persons
@UBO
@INPI
MARTIN Charles Felix
DoB: 1960-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Boulevard DE LA MADELEINE 6000 Nice FRANCE
3504425 334150646 @Company
@Persons
@UBO
@INPI
BUTTIGIEG ACEBAL MARTIN Lucie
DoB: 1960-10-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Bréguières 6110 Le Cannet FRANCE
3504426 334150646 @Company
@Persons
@UBO
@INPI
BUTTIGIEG ACEBAL MARTIN Lucie
DoB: 1960-10-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Bréguières 6110 Le Cannet FRANCE
4300570 393639182 @Company
@Persons
@UBO
@INPI
MARTIN Geneviève Martine
DoB: 1960-03-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lobis 5350 Molines-en-Queyras France
5567395 480007210 @Company
@Persons
@UBO
@INPI
VANNIER Alain Paul René Marie
DoB: 1960-06-02
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Puits St Martin 85200 Fontenay-le-Comte France
5616037 341678183 @Company
@Persons
@UBO
@INPI
GAUDIN Jean Luc
DoB: 1960-02-22
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOMAINE ST MARTIN DU LIMET 53800 FRANCE
6009012 791297823 @Company
@Persons
@UBO
@INPI
RETIERE Philippe Jean-René
DoB: 1960-01-27
PoB: 44172 Sainte-Luce-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 le Grand Fréty 44860 Pont St Martin France yes
@Cadastre
@Geotag
6525217 520178583 @Company
@Persons
@UBO
@INPI
DURAND SAINT OMER Guy
DoB: 1960-12-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Castan 33490 Saint-Martin-de-Sescas FRANCE
7062670 817449689 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ILE DE RE
DoB: 241700459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Père Ignace 17410 Saint-Martin-de-Ré FRANCE
7230733 752454132 @Company
@Persons
@UBO
@INPI
MORENO Felipe Esteban Luis
DoB: 1960-11-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 rue Ambroise II 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7230734 752454132 @Company
@Persons
@UBO
@INPI
MORENO Felipe Esteban Luis
DoB: 1960-11-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 rue Ambroise II 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7530983 438155046 @Company
@Persons
@UBO
@INPI
DHIEUX BARBIER Carole
DoB: 1960-02-17
PoB: 62758 62 St Martin Boulogne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Jardins de César, 27 allée Cicéron, la Tour de Mare 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7912443 407905645 @Company
@Persons
@UBO
@INPI
CASONI Jean-Philippe
DoB: 1960-05-27
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Cupidons 34170 Castelnau-le-Lez FRANCE
8312337 402858633 @Company
@Persons
@UBO
@INPI
PICAVET Patrick Roger Georges
DoB: 1960-02-18
PoB: Villeneuve St Geprges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Henri Martin 31700 Blagnac France
8449118 822715116 @Company
@Persons
@UBO
@INPI
BOUREAU MARTIN Marie-Ange
DoB: 1960-02-01
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Prends-Garde 33390 Cars France
8449119 822715116 @Company
@Persons
@UBO
@INPI
BOUREAU MARTIN Marie-Ange
DoB: 1960-02-01
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Prends-Garde 33390 Cars France
8662944 418863312 @Company
@Persons
@UBO
@INPI
PETCH Martin
DoB: 1960-02-27
PoB: HARROGATE (GRANDE-BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ASHCROFT 2 PRINCESS DRIVE NORTH YORKSHIRE HG5 OAG 0 KNAREBOUROUG GRANDE BRETA FRANCE
10108123 434669073 @Company
@Persons
@UBO
@INPI
KREMER Gerard Pierre Martin
DoB: 1960-04-27
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUIBAL 54300 LUNEVILLE FRANCE
10375710 540094927 @Company
@Persons
@UBO
@INPI
HOCQUART CODARINI Brigitte
DoB: 1960-07-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Barthou 54260 Longuyon France yes
@Cadastre
@Geotag
10380484 499603207 @Company
@Persons
@UBO
@INPI
COLIN Denis Guy Gilles
DoB: 1960-02-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Paix 54400 Longwy France
10423099 508098696 @Company
@Persons
@UBO
@INPI
SAVREUX Eric
DoB: 1960-02-27
PoB: 62757 Saint-Martin-au-Laert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 RUE Bernard Chochoy 62380 Esquerdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423100 508098696 @Company
@Persons
@UBO
@INPI
SAVREUX Eric
DoB: 1960-02-27
PoB: 62757 Saint-Martin-au-Laert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 RUE Bernard Chochoy 62380 Esquerdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452075 404924466 @Company
@Persons
@UBO
@INPI
MARTIN Etienne
DoB: 1960-06-21
PoB: Saint-Martin Au Laert (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Calais 62500 Saint-Martin-au-Laërt FRANCE
10477438 484988670 @Company
@Persons
@UBO
@INPI
SAVREUX Eric
DoB: 1960-02-27
PoB: 62757 St Martin au Laert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue Bernard Chochoy 62380 Esquerdes FRANCE yes
@Cadastre
@Geotag
10477439 484988670 @Company
@Persons
@UBO
@INPI
SAVREUX Eric
DoB: 1960-02-27
PoB: 62757 St Martin au Laert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 rue Bernard Chochoy 62380 Esquerdes FRANCE yes
@Cadastre
@Geotag
10687117 388828063 @Company
@Persons
@UBO
@INPI
HAZOUARD MARCILLY Anne Marie Helene
DoB: 1960-02-05
PoB: ROMILLY SUR SEINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DE BOSSENAY 10100 ROMILLY SUR SEINE FRANCE
10852665 305365504 @Company
@Persons
@UBO
@INPI
BESSARD Michel, Robert
DoB: 1960-02-27
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Champ Martin 1400 Chanoz-Châtenay FRANCE
10891582 509167219 @Company
@Persons
@UBO
@INPI
MARTIN José Antoine
DoB: 1960-02-18
PoB: Sao Mamede-de-Negrelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1190 Gorrevod FRANCE
11242349 829221449 @Company
@Persons
@UBO
@INPI
STRAGIER FOUCON Béatrice Eliane Michelle
DoB: 1960-04-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Fismes 2220 Mont-Saint-Martin France yes
@Cadastre
@Geotag
11395149 441719788 @Company
@Persons
@UBO
@INPI
GREGOIRE HERROU Anne
DoB: 1960-01-02
PoB: MONT SAINT MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Paris 27440 Ecouis FRANCE yes
@Cadastre
@Geotag
11914533 450779996 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA PANOUSE RESIDENCE JAS SAINT CYR BAT C 13009 Marseille FRANCE
11914534 450779996 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DE LA PANOUSE RESIDENCE JAS SAINT CYR BAT C 13009 Marseille FRANCE
12076537 533169033 @Company
@Persons
@UBO
@INPI
RUSHTON Martin
DoB: 1960-11-02
PoB: Kettering ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Général Leclerc 11300 Limoux FRANCE
12401526 301894630 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE
12401527 301894630 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE
12415730 393978762 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves Andre Michel Vetea
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420552 495112567 @Company
@Persons
@UBO
@INPI
MARTIN GREGOIRE Marie Christine
DoB: 1960-02-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Ville d avray 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12470727 508479813 @Company
@Persons
@UBO
@INPI
GUITTON Jean-Marc Michel Christian
DoB: 1960-10-02
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Comets 40090 Saint-Martin-d'Oney FRANCE
12711514 381941715 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian Jean-Baptiste Lucien Armand
DoB: 1960-08-27
PoB: 50448 ST AUBIN DE TERREGATTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bertais 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
14053206 394292411 @Company
@Persons
@UBO
@INPI
BLANCHARD Eric Gaetan Francis
DoB: 1960-04-27
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée VERNON SAINT-MARTIN 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056243 418276135 @Company
@Persons
@UBO
@INPI
BLANCHARD Eric Francis Gaetan
DoB: 1960-04-27
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Vernon 97150 Saint-Martin France
14064611 495286239 @Company
@Persons
@UBO
@INPI
MARTIN Patricia
DoB: 1960-02-27
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
898 Chemin DE BELLE HOTESSE 97116 Pointe-Noire France
14840201 404115131 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1960-08-05
PoB: Offendorf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
14840202 404115131 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1960-08-05
PoB: Offendorf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
14911150 404115131 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1960-08-05
PoB: Offendorf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
14911151 404115131 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1960-08-05
PoB: Offendorf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
15102340 404115131 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1960-08-05
PoB: Offendorf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
15102341 404115131 @Company
@Persons
@UBO
@INPI
MARTIN Chantal
DoB: 1960-08-05
PoB: Offendorf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Ecole 57560 Voyer FRANCE yes
@Cadastre
@Geotag
16162492 441453099 @Company
@Persons
@UBO
@INPI
LETOURNEUR Didier Louis Alain Gustave
DoB: 1960-07-27
PoB: 50515 Saint-Martin-de-Landelles (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Louage 50730 Saint-Martin-de-Landelles 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.