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 1961-08-23 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953191 799646237 @Company
@Persons
@UBO
@INPI
MARTIN L'HOSTIS Francoise
DoB: 1961-10-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Quatre Noix Quartier Saint-Hilaire 13290 Aix-en-Provence France
1650102 323493833 @Company
@Persons
@UBO
@INPI
BERNARDIN PARINGAUX Sandrine
DoB: 1961-11-01
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
1779232 524291010 @Company
@Persons
@UBO
@INPI
Ruscak Martin
DoB: 1961-08-18
PoB: Secovce SLOVAQUIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Doubravice 23 54451 Doubravice 0 Tcheque (Republique)
2018742 423122613 @Company
@Persons
@UBO
@INPI
MARTIN BENOIT
DoB: 1961-08-02
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Pommard 75012 Paris France
2380811 824591408 @Company
@Persons
@UBO
@INPI
Martin Benoit
DoB: 1961-08-02
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72 rue Vaneau 75007 Paris France
2821495 412209462 @Company
@Persons
@UBO
@INPI
PICARD Eric
DoB: 1961-08-26
PoB: 16281 LA ROCHEFOUCAULD (16) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Roger Salengro Chez Melle Martin - Bat B Appt 23 45120 Chalette-sur-Loing France
2982172 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Louis, René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982173 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Louis, René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2993514 813198389 @Company
@Persons
@UBO
@INPI
MARTIN Louis-René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2993515 813198389 @Company
@Persons
@UBO
@INPI
MARTIN Louis-René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2996976 444246797 @Company
@Persons
@UBO
@INPI
MARTIN Louis Rene Denis
DoB: 1961-02-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU BOURGNEUF 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
3134464 404270274 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1961-11-23
PoB: 30140 Lasalle (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS VERGELLE 30140 Saint-Félix-de-Pallières France
4009839 538421967 @Company
@Persons
@UBO
@INPI
OLHASQUE MIRANDE Agnès
DoB: 1961-08-23
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Mendibeherria 64640 Saint-Martin-d'Arberoue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4009840 538421967 @Company
@Persons
@UBO
@INPI
OLHASQUE MIRANDE Agnès
DoB: 1961-08-23
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Mendibeherria 64640 Saint-Martin-d'Arberoue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4647165 449221753 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1961-04-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin DU PUY 6670 Saint-Martin-du-Var FRANCE
4928050 750478778 @Company
@Persons
@UBO
@INPI
BAGOUT Claude Dominique
DoB: 1961-08-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 A Rue Henri Bouchard 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4928051 750478778 @Company
@Persons
@UBO
@INPI
BAGOUT Claude Dominique
DoB: 1961-08-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Rue Henri Bouchard 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5327289 387858780 @Company
@Persons
@UBO
@INPI
RENOUF HIE Huguette, Margaret, Paulette, Renée
DoB: 1961-08-23
PoB: 14710 Tréprel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Saint-Martin Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE yes
@Cadastre
@Geotag
6443860 531068146 @Company
@Persons
@UBO
@INPI
LUCAS William
DoB: 1961-10-19
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de l'Esteyrolles 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
6443861 531068146 @Company
@Persons
@UBO
@INPI
LUCAS William
DoB: 1961-10-19
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de l'Esteyrolles 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
6477110 499056091 @Company
@Persons
@UBO
@INPI
RODRIGUES Antoine
DoB: 1961-11-08
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route DE MARTINÂT 33450 Saint-Sulpice-et-Cameyrac FRANCE
6477111 499056091 @Company
@Persons
@UBO
@INPI
RODRIGUES Antoine
DoB: 1961-11-08
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route DE MARTINÂT 33450 Saint-Sulpice-et-Cameyrac FRANCE
6930315 482157666 @Company
@Persons
@UBO
@INPI
PINCHON Benoit René Fernand
DoB: 1961-05-23
PoB: 08451 08 LE THOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henry Martin 51220 LOIVRE FRANCE
7082072 508175437 @Company
@Persons
@UBO
@INPI
TESSIER Max Louis Ferdinand
DoB: 1961-08-29
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Quai de Bernonville 17410 Saint-Martin-de-Ré FRANCE
7098451 313196164 @Company
@Persons
@UBO
@INPI
RAPIN Serge
DoB: 1961-08-11
PoB: 85232 ST HILAIRE LE VOUHIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Charles de Gaulle 17410 Saint-Martin-de-Ré FRANCE
7468652 453100349 @Company
@Persons
@UBO
@INPI
MORIN Florence Marie-Pierre
DoB: 1961-08-23
PoB: 38394 ST HILAIRE DU ROSIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE ST MARTIN ROUTE DE CANDILLARGUES 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
8364565 776324907 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Henri
DoB: 1961-08-12
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin des Granges 42155 Ouches FRANCE
9310282 428752851 @Company
@Persons
@UBO
@INPI
RENOUF HIE Huguette, Margaret, Paulette, Renée
DoB: 1961-08-23
PoB: 14710 Tréprel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Saint-Martin Mery Corbon 14370 MERY-BISSIERES-EN-AUGE FRANCE
9336100 818532673 @Company
@Persons
@UBO
@INPI
MARTIN Claude, Marie, Jean
DoB: 1961-08-31
PoB: 85005 Antigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Barrabié 81700 Blan FRANCE yes
@Cadastre
@Geotag
9336101 818532673 @Company
@Persons
@UBO
@INPI
MARTIN Claude, Marie, Jean
DoB: 1961-08-31
PoB: 85005 Antigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Barrabié 81700 Blan FRANCE yes
@Cadastre
@Geotag
9358626 821379971 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Jacques Charles
DoB: 1961-08-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 place des Gascons 64100 Bayonne FRANCE
10507039 424171841 @Company
@Persons
@UBO
@INPI
LEMASSON LAURENT Marie Paule
DoB: 1961-08-21
PoB: SAINT MARTIN DE RE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ALAIN MIMOUN 88800 VITTEL FRANCE
11190513 444117964 @Company
@Persons
@UBO
@INPI
MARTIN Louis René Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres France
11772586 491379665 @Company
@Persons
@UBO
@INPI
HAMEL Bruce
DoB: 1961-02-23
PoB: 76305 Gonfreville l'Orcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ENCLOS SAINT MARTIN LES HEURES CLAIRES 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993812 438746893 @Company
@Persons
@UBO
@INPI
MAUMONT CHEVALLIER Fabienne
DoB: 1961-08-23
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MOUTHON Saint-Martin-Bellevue 74370 Fillière France
12555107 350679189 @Company
@Persons
@UBO
@INPI
FIQUET Laurent, Gaston, Simon
DoB: 1961-08-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Mer les Petites Dalles 76450 Saint-Martin-aux-Buneaux FRANCE
12555108 350679189 @Company
@Persons
@UBO
@INPI
FIQUET Laurent, Gaston, Simon
DoB: 1961-08-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Mer les Petites Dalles 76450 Saint-Martin-aux-Buneaux FRANCE
13771182 682033261 @Company
@Persons
@UBO
@INPI
GUMBS Elio, Hyppolyte
DoB: 1961-11-23
PoB: 97801 St Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse Silk Cotton - Rambaud 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13899431 303119564 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1961-03-23
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
VAUGHENLIEU 97129 Lamentin France
13942796 790202295 @Company
@Persons
@UBO
@INPI
NEGOCE GUMBS Brigitte Léocadie
DoB: 1961-12-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse El Tigre 97150 Saint-Martin France
13964252 843659632 @Company
@Persons
@UBO
@INPI
MOULIN MARTIN Marie-France
DoB: 1961-10-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France
13964253 843659632 @Company
@Persons
@UBO
@INPI
MOULIN MARTIN Marie-France
DoB: 1961-10-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Du Flouret 34980 Saint-Clément-de-Rivière France
14054207 402206460 @Company
@Persons
@UBO
@INPI
GHADBAN Samir Hussein
DoB: 1961-08-23
PoB: Beyrouth
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 LES PORTES DE SAINT-MARTIN 97150 Saint-Martin France
14055350 410716955 @Company
@Persons
@UBO
@INPI
CANTENOT Paul Xavier Claude
DoB: 1961-08-24
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 PETITE PLAGE GRAND CASE 97150 Saint-Martin France
14080043 880092861 @Company
@Persons
@UBO
@INPI
GUMBS Elio Hyppolyte
DoB: 1961-11-23
PoB: St Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse Silk Cotton Rambaud 97150 Saint-Martin France
15268828 430177840 @Company
@Persons
@UBO
@INPI
NAAS Alain Martin Joseph
DoB: 1961-10-23
PoB: BALE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE HEGENHEIM 68300 SAINT-LOUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15654007 384233748 @Company
@Persons
@UBO
@INPI
LIOGIER Alexis Pierre
DoB: 1961-12-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Martin Luther King 42110 Feurs France
15654008 384233748 @Company
@Persons
@UBO
@INPI
LIOGIER Alexis Pierre
DoB: 1961-12-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Martin Luther King 42110 Feurs France
15775986 355801929 @Company
@Persons
@UBO
@INPI
GUMBS Elio
DoB: 1961-11-23
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse Silk Cotton 97150 Saint-Martin 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.