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 1994-11-30 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63085 378299465 @Company
@Persons
@UBO
@INPI
LE PROVOST Charlotte Françoise Sophie Marie
DoB: 1994-11-30
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Marie Martin 3150 Varennes-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128920 340581354 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1927-11-01
PoB: Ain Sefra Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse CANTO CIGALO CAMONT 30520 Saint-Martin-de-Valgalgues France
3151559 399122936 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Gerard
DoB: 1959-11-27
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Ambroix 30700 Uzès France
3330743 378299465 @Company
@Persons
@UBO
@INPI
LE PROVOST Charlotte Francoise Sophie Marie
DoB: 1994-11-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE MARIE MARTIN 3150 VARENNES SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4439390 497625681 @Company
@Persons
@UBO
@INPI
MALOT Martin Joseph François Pierre
DoB: 1994-11-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Belle Rade 59240 Dunkerque France
5808574 804503795 @Company
@Persons
@UBO
@INPI
CAPOSSELE Agathe Olga Camille
DoB: 1994-11-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50B Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
6502508 379968043 @Company
@Persons
@UBO
@INPI
SIMON ERIC
DoB: 1962-11-30
PoB: LIBOURNE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue CHARLES MARTIN 33300 Bordeaux FRANCE
7194810 537566853 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1994-08-30
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Abdon Martin 4700 Oraison FRANCE
9042112 789682143 @Company
@Persons
@UBO
@INPI
JOURNEE Martin
DoB: 1994-03-15
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Victor Hugo 59116 Houplines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056385 387572217 @Company
@Persons
@UBO
@INPI
BESSY Jean-Yves Paul Henri
DoB: 1955-11-30
PoB: JOSSELIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. SAINT MARTIN 56120 JOSSELIN FRANCE
10377766 811746734 @Company
@Persons
@UBO
@INPI
MAZZONI Saloméa
DoB: 1994-10-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route Nationale 54135 Mexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481638 812634947 @Company
@Persons
@UBO
@INPI
PANERO Cindy, Laëtitia
DoB: 1994-03-18
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Chapelle 62140 Cavron-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479000 518199914 @Company
@Persons
@UBO
@INPI
MARTIN Pénélope Marie-Marthe Genevieve
DoB: 1994-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Damesme 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
13601058 834439663 @Company
@Persons
@UBO
@INPI
MARTIN Anthony, Kevin
DoB: 1994-11-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 chemin de Bourdens 82000 Montauban FRANCE
13714158 394495824 @Company
@Persons
@UBO
@INPI
OHANA Albert
DoB: 1964-08-19
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Martin Luther King 97200 Fort-De-France France
13714202 394634711 @Company
@Persons
@UBO
@INPI
HILAIRE Pierre Martin
DoB: 1962-01-30
PoB: FORT-DE-FRANCE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Km route de Didier 97200 Fort-De-France France
13714325 395079494 @Company
@Persons
@UBO
@INPI
MIDELTON Liliane
DoB: 1955-12-29
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
13714326 395079494 @Company
@Persons
@UBO
@INPI
MIDELTON Liliane
DoB: 1955-12-29
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
13714450 397563198 @Company
@Persons
@UBO
@INPI
ZITELLI Jean Marie
DoB: 1959-05-20
PoB: 54 MONT SAINT MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Dr Lamaze 30900 Nimes France
13714529 397894874 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marc Louis Georges
DoB: 1964-02-20
PoB: 99 ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Maison Blanche Vernouillet 28000 CHARTRES France
13714530 397894874 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marc Louis Georges
DoB: 1964-02-20
PoB: 99 ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Maison Blanche Vernouillet 28000 CHARTRES France
13714532 397895053 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1955-04-25
PoB: 09 CAMON (ARIEGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trinite 97220 LA TRINITE France
13714533 397895053 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1955-04-25
PoB: 09 CAMON (ARIEGE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trinite 97220 LA TRINITE France
13714759 398467266 @Company
@Persons
@UBO
@INPI
BERNARD GILLE LOISIRS
DoB: 378020887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Im les Bougainvillees C/§BOMAN Marigot 97150 Saint-Martin France
13714773 398467498 @Company
@Persons
@UBO
@INPI
BERNARD GILLE LOISIRS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Boman immeuble les Bougainvillees Marigot BP 233 97150 Saint-Martin France
13714843 398808931 @Company
@Persons
@UBO
@INPI
PARAN Germain Martin
DoB: 1950-01-30
PoB: 97 CAPESTERRE BELLE EAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Vivies Jarry 97122 Baie-Mahault France
13714844 398808931 @Company
@Persons
@UBO
@INPI
PARAN Germain Martin
DoB: 1950-01-30
PoB: 97 CAPESTERRE BELLE EAU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
immeuble Vivies Jarry 97122 Baie-Mahault France
13715137 399450659 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Jean
DoB: 1946-01-31
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martiniere 865 route de la Colle Cannes CANNES LA BOCCA 6150 Cannes France
13773308 752292565 @Company
@Persons
@UBO
@INPI
MICHE Guillaume, Jean-François, Paul
DoB: 1994-09-01
PoB: Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Lavoir Saint-Martin 53000 Laval France
13781336 799050869 @Company
@Persons
@UBO
@INPI
TESNIERE Martin
DoB: 1994-03-30
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Bellevue la Chéry 97223 Le diamant France yes
@Cadastre
@Geotag
13798447 820531937 @Company
@Persons
@UBO
@INPI
PIERRE Samy, Jonathan
DoB: 1994-09-04
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Blenac 97200 Fort-de-France France
13815448 839105335 @Company
@Persons
@UBO
@INPI
DUPLAN Dimitri
DoB: 1994-08-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 les Jardins d'Orient Bay 97150 Saint-Martin France yes
@Cadastre
@Geotag
13828616 880009113 @Company
@Persons
@UBO
@INPI
TESNIERE Martin Roger Albert Mickaël
DoB: 1994-03-30
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Bellevue - La Cherry 97223 LE DIAMANT France
13909956 394306526 @Company
@Persons
@UBO
@INPI
LANDRES Martin Florice
DoB: 1965-01-30
PoB: 971 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
circonvallation 97115 Sainte-Rose France
13969244 878354653 @Company
@Persons
@UBO
@INPI
VALERE Robert, David
DoB: 1994-12-12
PoB: Saint-Martin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Calvaire impasse des Corsaires 97122 Baie-Mahault France
14047229 321875437 @Company
@Persons
@UBO
@INPI
VERDIER Philippe
DoB: 1954-01-29
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDIN DE SPRING MARIGOT 97150 Saint-Martin France
14049055 344441126 @Company
@Persons
@UBO
@INPI
PICARLE Pascal Gabriel
DoB: 1963-03-01
PoB: 01004 Ambérieu-en-Bugey
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINA PORT LA ROYALE SAINT MARTIN 97150 Saint-Martin France
14051010 380408658 @Company
@Persons
@UBO
@INPI
HENOCQ Christophe
DoB: 1965-06-30
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLEGE DE MARIGOT B.P 38 97150 Saint-Martin France
14051347 381453414 @Company
@Persons
@UBO
@INPI
WHITFIELD Garry Vincent
DoB: 1954-06-30
PoB: Campadown
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14052303 388779134 @Company
@Persons
@UBO
@INPI
POIZAT Jean-Pierre
DoB: 1957-07-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GALIOTE NoPORT LA ROYALE 97150 Saint-Martin France
14052477 390102689 @Company
@Persons
@UBO
@INPI
MONNERVILLE Bernard
DoB: 1954-01-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 TERRES BASSES 97150 Saint-Martin France
14052590 391047404 @Company
@Persons
@UBO
@INPI
JACKSON David Andrew
DoB: 1994-01-15
PoB: Gb Rochdale
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ PETER CULLEN AGREMENT 97150 Saint-Martin France
14053359 395402746 @Company
@Persons
@UBO
@INPI
CARTY Jerry Antonio
DoB: 1956-04-30
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAMIJO QUARTIER D'ORLEANS 97150 Saint-Martin France
14053466 398256057 @Company
@Persons
@UBO
@INPI
BIZIOU Thierry
DoB: 1960-09-30
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARINES DE SAINT MARTIN No 112 97150 Saint-Martin France
14057182 423427855 @Company
@Persons
@UBO
@INPI
CHERAEU Claude Bernard Leon
DoB: 1952-06-30
PoB: Briosne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97150 Saint-Martin France
14068559 530721422 @Company
@Persons
@UBO
@INPI
SAINTIL Azias
DoB: 1994-09-29
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Hollande Villa 11 97150 Saint-Martin France
14075710 827531732 @Company
@Persons
@UBO
@INPI
BEN ARFA Joachim, Krim, Jean
DoB: 1994-06-30
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Morne Hope Vla 3 Appt 1 la Savane 97150 Saint-Martin France
14623728 834439663 @Company
@Persons
@UBO
@INPI
MARTIN Anthony, Kevin
DoB: 1994-11-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 Chemin de Bourdens 82000 Montauban FRANCE
14766182 720100130 @Company
@Persons
@UBO
@INPI
TRIAIRE Jonathan André Guy Stéphane
DoB: 1994-03-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Chemin De la Rasimiere 34380 Saint-Martin-de-Londres France
14767442 834118846 @Company
@Persons
@UBO
@INPI
TRIAIRE Jonathan André Guy Stéphane
DoB: 1994-03-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin De la Rasimiere 34380 Saint-Martin-de-Londres France
15755171 889238549 @Company
@Persons
@UBO
@INPI
GIRARD-BON Luc Henri
DoB: 1994-02-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France
15967157 720100130 @Company
@Persons
@UBO
@INPI
TRIAIRE Jonathan André Guy Stéphane
DoB: 1994-03-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Chemin De la Rasimiere 34380 Saint-Martin-de-Londres France
15967635 834118846 @Company
@Persons
@UBO
@INPI
TRIAIRE Jonathan André Guy Stéphane
DoB: 1994-03-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin De la Rasimiere 34380 Saint-Martin-de-Londres 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.