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 1962-07-28 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2499479 811623529 @Company
@Persons
@UBO
@INPI
Martin Jacques, Jean, André
DoB: 1962-05-28
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Lazare 75009 Paris France
2738261 497745141 @Company
@Persons
@UBO
@INPI
LEDIEU Valerie
DoB: 1962-07-28
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1063 AVENUE DE LA MEDITERRANEE 34450 VIAS FRANCE
2738262 497745141 @Company
@Persons
@UBO
@INPI
LEDIEU Valerie
DoB: 1962-07-28
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1063 AVENUE DE LA MEDITERRANEE 34450 VIAS FRANCE
2943547 793617523 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1962-10-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81B rue Saint-Martin 28109 Dreux Cedex FRANCE
2961287 814984837 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1962-04-11
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande Rue 28260 Rouvres FRANCE
2961288 814984837 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1962-04-11
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grande Rue 28260 Rouvres FRANCE
2976883 500920921 @Company
@Persons
@UBO
@INPI
LEVALLOIS ANTOINE Liliane Jacqueline
DoB: 1962-05-07
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Eguillon 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
3444367 339732489 @Company
@Persons
@UBO
@INPI
REVEL GUY
DoB: 1962-07-28
PoB: ANTIBLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DU DUE QUARTIER LIERRE BLANC 6670 Saint-Martin-du-Var FRANCE
3448371 538736125 @Company
@Persons
@UBO
@INPI
CELSO Ilario
DoB: 1962-08-01
PoB: GENES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BIS Promenade Robert Schuman Les Nereides bloc 2 6190 Roquebrune-Cap-Martin FRANCE
3993416 421153206 @Company
@Persons
@UBO
@INPI
CUNIN Thierry
DoB: 1962-03-28
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AXERI XILO SAINT MARTIN D'ARROSSA 64780 SAINT MARTIB D'ARROSSA FRANCE
4009130 378481022 @Company
@Persons
@UBO
@INPI
ERROTABEHERE Jean Claude
DoB: 1962-07-28
PoB: ISPOURE - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON SOHONDONEA ST MARTIN D'ARROSSA 64780 OSSES FRANCE yes
@Cadastre
@Geotag
4805081 423195999 @Company
@Persons
@UBO
@INPI
FERRE LESUR Anne
DoB: 1962-04-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN ST MARTIN 94400 Vitry-sur-Seine FRANCE
4805082 423195999 @Company
@Persons
@UBO
@INPI
FERRE LESUR Anne
DoB: 1962-04-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 CHEMIN ST MARTIN 94400 Vitry-sur-Seine FRANCE
5712213 442295531 @Company
@Persons
@UBO
@INPI
CHAMOUX Bruno
DoB: 1962-07-20
PoB: 72096 COULANS SUR GEE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU VAL ST MARTIN 62200 BOULOGNE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864306 421220757 @Company
@Persons
@UBO
@INPI
BELLYNCK BOITET Valérie
DoB: 1962-07-08
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Route des Rieux 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513648 493004717 @Company
@Persons
@UBO
@INPI
MARTIN RUIZ MORENO Myriam Veronique
DoB: 1962-07-26
PoB: 33040 Béguey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DE LA REPUBLIQUE 33210 Preignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513649 493004717 @Company
@Persons
@UBO
@INPI
MARTIN RUIZ MORENO Myriam Veronique
DoB: 1962-07-26
PoB: 33040 Béguey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DE LA REPUBLIQUE 33210 Preignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952905 310069273 @Company
@Persons
@UBO
@INPI
PFAB Jurgen, Martin
DoB: 1962-02-09
PoB: Bruchsal ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schillerstrasse 31 75438 Knittlingen 0 ALLEMAGNE yes
@Cadastre
@Geotag
7184393 439478751 @Company
@Persons
@UBO
@INPI
DARNIS Guy
DoB: 1962-01-28
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Granges 4230 Saint-Etienne-les-Orgues FRANCE
7387375 343726592 @Company
@Persons
@UBO
@INPI
MARTIN VIGUIER Maria-Del Carmen
DoB: 1962-07-26
PoB: Miguelturra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plo de Blan 81700 Blan FRANCE
7387376 343726592 @Company
@Persons
@UBO
@INPI
MARTIN VIGUIER Maria-Del Carmen
DoB: 1962-07-26
PoB: Miguelturra ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plo de Blan 81700 Blan FRANCE
7420902 798340675 @Company
@Persons
@UBO
@INPI
AUSTI Pierre-Stephane
DoB: 1962-10-24
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
698 route de Saint-Martin-De-Londres 34270 Valflaunès FRANCE
8315585 423037951 @Company
@Persons
@UBO
@INPI
MARTIN Christian Pascal
DoB: 1962-01-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CAZERES - AUSSEING 31260 Salies-du-Salat France
9315800 435347158 @Company
@Persons
@UBO
@INPI
DUGUE Alain Bernard Marcel
DoB: 1962-07-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU COMMERCE SAINT MARTIN DE LA LIEUE 14100 SAINT MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
9315801 435347158 @Company
@Persons
@UBO
@INPI
DUGUE Alain Bernard Marcel
DoB: 1962-07-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU COMMERCE SAINT MARTIN DE LA LIEUE 14100 SAINT MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
10019120 484215447 @Company
@Persons
@UBO
@INPI
MARTIN Laurence Michelle Danielle
DoB: 1962-07-29
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CARRE DE LORDS 40, COURS DE LA GARENNE 77700 SERRIS FRANCE yes
@Cadastre
@Geotag
10474128 491025912 @Company
@Persons
@UBO
@INPI
CARLU Pierre Ernest
DoB: 1962-10-28
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE de Maquétra 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10480968 419307681 @Company
@Persons
@UBO
@INPI
CARLU Pierre Ernest
DoB: 1962-10-28
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Maquétra 62280 Saint-Martin-Boulogne FRANCE
10599016 480154814 @Company
@Persons
@UBO
@INPI
ROZIER DE LINAGE ANGLEYS Carole
DoB: 1962-10-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin du Moulin 38330 Montbonnot-Saint-Martin France
11003851 499193746 @Company
@Persons
@UBO
@INPI
TRUFFAUX Philippe Claude
DoB: 1962-03-28
PoB: 80410 HAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARTIN TONNELIER 62124 HAPLINCOURT FRANCE yes
@Cadastre
@Geotag
11871223 527538193 @Company
@Persons
@UBO
@INPI
RAVELOSON Aina Mahatsangy Ramboatiana
DoB: 1962-08-28
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Jean Martin 13005 Marseille FRANCE
11997624 449426394 @Company
@Persons
@UBO
@INPI
GROSSET BOURBANGE Hervé
DoB: 1962-08-28
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
256 Route des Fourches 74700 Saint Martin Sur Arve France yes
@Cadastre
@Geotag
12331832 490740222 @Company
@Persons
@UBO
@INPI
MARTIN Olivier
DoB: 1962-07-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LA REPUBLIQUE 78100 Saint-Germain-en-Laye FRANCE
12704070 384663167 @Company
@Persons
@UBO
@INPI
HOREL Jean-Marie René Roland
DoB: 1962-07-13
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de la Métairie 50750 ST MARTIN DE BONFOSSE FRANCE
13342119 815025952 @Company
@Persons
@UBO
@INPI
ZAMBONI THEIS Nathalie
DoB: 1962-07-28
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Luxembourg L-5551 Remich 0 LUXEMBOURG
14057277 424066389 @Company
@Persons
@UBO
@INPI
MAINDL Marie-Line
DoB: 1962-11-28
PoB: Bar sur Aude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa1 lotissement 231 Majorca Baie Orientale 97150 Saint-Martin France
14065015 499366839 @Company
@Persons
@UBO
@INPI
PIPER Alex Simon
DoB: 1962-10-28
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ANTOINE LAKE RES HAPPY BAT 07 APPT 02 97150 Saint-Martin France
14075543 824517346 @Company
@Persons
@UBO
@INPI
MEPHARA Nazaire, Paul
DoB: 1962-04-28
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Yellow Tail Sandy Ground 97150 Saint-Martin France
14177239 884890369 @Company
@Persons
@UBO
@INPI
Maccari François Louis Paul
DoB: 28/09/1962
PoB: Menton FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
231 boulevard de la Plage 6190 Roquebrune-Cap-Martin France
14177240 884890369 @Company
@Persons
@UBO
@INPI
Maccari François Louis Paul
DoB: 28/09/1962
PoB: Menton FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
231 boulevard de la Plage 6190 Roquebrune-Cap-Martin France
14666945 400510095 @Company
@Persons
@UBO
@INPI
BOISMERY Véronique
DoB: 1962-03-28
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
414 Allée des Millepertuis 38330 Montbonnot-Saint-Martin France
14666946 400510095 @Company
@Persons
@UBO
@INPI
BOISMERY Véronique
DoB: 1962-03-28
PoB: Hammam Bou Hadjar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 Allée des Millepertuis 38330 Montbonnot-Saint-Martin France
15731732 444205256 @Company
@Persons
@UBO
@INPI
DESORBAIX Thierry Maurice
DoB: 1962-01-02
PoB: 78532 Rueil-Malmaison (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Spring Villa 25 Les Hauts de Spring Concordia 97150 Saint-Martin France
15920428 450035647 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Anne Marie
DoB: 1962-05-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2044 route de Saint Sulpice 31380 Roqueseriere France yes
@Cadastre
@Geotag

 

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.