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 2000-12-13 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619932 832492268 @Company
@Persons
@UBO
@INPI
BELVAL Louan Jean-Pierre Erwan
DoB: 2000-10-18
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Albert Martin 60250 Bury France yes
@Cadastre
@Geotag
1625633 482770575 @Company
@Persons
@UBO
@INPI
LACOMBE Louna
DoB: 2000-05-12
PoB: 97127 Saint Martin (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lot 45 les terrasses de cul de sac 97150 Saint Martin FRANCE
3423143 452447980 @Company
@Persons
@UBO
@INPI
MARTIN Anna Marie Thé Claudia
DoB: 2000-12-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alexandre Mari 6000 Nice FRANCE
3440053 413597790 @Company
@Persons
@UBO
@INPI
BRINATI SAUNE Martine Stella
DoB: 1952-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES MOULIERES RTE DU PUY 6670 Saint-Martin-du-Var FRANCE
3737126 808525828 @Company
@Persons
@UBO
@INPI
ISTRANS EXPLOITATION
DoB: 480074384
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marie Curie ZI du Bois de Leuze 13310 Saint-Martin-de-Crau FRANCE
4886691 432420685 @Company
@Persons
@UBO
@INPI
LHOPITAL Daniel Jacques Marie
DoB: 1959-12-13
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Clair 69510 Yzeron France yes
@Cadastre
@Geotag
4886692 432420685 @Company
@Persons
@UBO
@INPI
LHOPITAL Daniel Jacques Marie
DoB: 1959-12-13
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Clair 69510 Yzeron France yes
@Cadastre
@Geotag
5824662 424799609 @Company
@Persons
@UBO
@INPI
CAMPO Stéphane Célestin Bruno
DoB: 1963-12-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Route des Maquis Le Mûrier 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5871478 331790469 @Company
@Persons
@UBO
@INPI
DOUADY Thomas
DoB: 1969-09-13
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grande Famille 69007 Lyon France
6371000 331687608 @Company
@Persons
@UBO
@INPI
SOST JEAN
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE BOIS MARTIN A LEOGNAN (3 3 FRANCE
7235283 339703605 @Company
@Persons
@UBO
@INPI
LASSALLE GUICHEMERRE Bernadette
DoB: 1954-12-14
PoB: St-Martin-de-Seignanx
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barehon 40390 Saint-Martin-de-Seignanx FRANCE
7369550 431718915 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel Alain Jose
DoB: 1944-12-28
PoB: 34057 CASTELNAU LE LEZ (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA JASSE MAS DE LONDRES 34380 ST MARTIN DE LONDRES FRANCE
8576944 394488779 @Company
@Persons
@UBO
@INPI
MARTIN Roland Aubert Gilles
DoB: 1949-04-13
PoB: EPOISSES (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAILLOTS SAINT ETIENNE EN BRESSE 71370 SAINT GERMAIN DU PLAIN FRANCE
8642149 322252388 @Company
@Persons
@UBO
@INPI
PEQUIN Christian Claude Joseph
DoB: 1952-12-15
PoB: 85245 Saint-Martin-des-Fontaines
P.Physique
Quality: Président
@OCCRP Alef
@WC
79360 Marigny FRANCE
9395422 376980215 @Company
@Persons
@UBO
@INPI
MARTIN Georges
DoB: 1927-05-26
PoB: BEUZEC CNQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES LILAS CONCARNEAU 0 29110 CONCARNEAU FRANCE
9462516 431825801 @Company
@Persons
@UBO
@INPI
BLANC MARTIN-CORDIER Monique Evelyne
DoB: 1965-12-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Bigot 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589700 508351590 @Company
@Persons
@UBO
@INPI
TOWO KAMGA Allan-Charles Martin
DoB: 2000-12-18
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Jacoby 60000 Beauvais France
9925954 431742824 @Company
@Persons
@UBO
@INPI
SAMSON MARTIN Marie Claire
DoB: 1950-12-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU TEMPLE 49124 LE PLESSIS GRAMMOIRE FRANCE
10212648 529027492 @Company
@Persons
@UBO
@INPI
MARTIN Estelle
DoB: 2000-05-12
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Poste 15270 Lanobre France yes
@Cadastre
@Geotag
10446127 783948144 @Company
@Persons
@UBO
@INPI
DELATTRE Charles
DoB: 2000-12-04
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Docteur Ovion 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902685 378680284 @Company
@Persons
@UBO
@INPI
OLIVES ELISABETH ADRIENNE
DoB: 1960-05-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEAN MARTIN 13005 Marseille FRANCE
12079006 333305084 @Company
@Persons
@UBO
@INPI
CUESTA Ernest
DoB: 1935-12-13
PoB: ST MARTIN DE VILLEREGLAN 11
P.Physique
Quality: Président
@OCCRP Alef
@WC
VERZEILLE 11250 ST HILAIRE FRANCE
12585073 351526553 @Company
@Persons
@UBO
@INPI
VEYRONNET Alain, Bernard
DoB: 1959-12-11
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12626806 389019043 @Company
@Persons
@UBO
@INPI
BERSOULT Enzo, Joël, Théo
DoB: 2000-12-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Quevillon 76840 Saint-Martin-de-Boscherville FRANCE
12794856 343337234 @Company
@Persons
@UBO
@INPI
STROZZI Albert
DoB: 1943-03-12
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN MARTIN 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12831294 431384155 @Company
@Persons
@UBO
@INPI
MARTIN Bruno
DoB: 1969-12-22
PoB: 75114 PARIS (75 14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 4200 CHATEAUNEUF VAL SAINT DONAT FRANCE
12843915 433570744 @Company
@Persons
@UBO
@INPI
VAUCHELET Bernard
DoB: 1949-01-12
PoB: 54382 MONT SAINT MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD. DES COMMANDANTS MANDINE 13500 MARTIGUES FRANCE
13042440 380037051 @Company
@Persons
@UBO
@INPI
PIGOT MORA Evelyne Louise Simone
DoB: 1963-10-18
PoB: GAILLAC (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ST MARTIN 81600 GAILLAC FRANCE
13565678 521219287 @Company
@Persons
@UBO
@INPI
HUGON-JEANNIN MARTIN Jacqueline Madeleine Paulette Françoise
DoB: 1949-08-13
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thonetlaan 94 2000 Anvers Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565679 521219287 @Company
@Persons
@UBO
@INPI
HUGON-JEANNIN MARTIN Jacqueline Madeleine Paulette Françoise
DoB: 1949-08-13
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thonetlaan 94 2000 Anvers Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914887 421535006 @Company
@Persons
@UBO
@INPI
VALERY MARTIN Mireille Jeanne Paulette
DoB: 1938-06-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HOUEZEL DAMPIERRE 97190 Le Gosier France
14055218 410450852 @Company
@Persons
@UBO
@INPI
VERDIER Jean
DoB: 1933-12-15
PoB: Balesnes (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 SPRING HILLS 97150 Saint-Martin France
14057753 429902711 @Company
@Persons
@UBO
@INPI
CHEHRIAN Cathy
DoB: 1977-12-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 SOANA 1 CONCORDIA 97150 Saint-Martin France
14058010 432109817 @Company
@Persons
@UBO
@INPI
MONFREDO Guy Daniel
DoB: 1945-12-14
PoB: 26146 Grignan (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Height CONCORDIA 97150 Saint-Martin France
14058011 432109817 @Company
@Persons
@UBO
@INPI
MONFREDO Guy Daniel
DoB: 1945-12-14
PoB: 26146 Grignan (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Height CONCORDIA 97150 Saint-Martin France
14058012 432109908 @Company
@Persons
@UBO
@INPI
BAILLET Remy Alexis Louis
DoB: 1964-12-08
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRIPPLE GATE Nø5 97150 Saint-Martin France
14058013 432109908 @Company
@Persons
@UBO
@INPI
LE BLANC Annick Marie Nicole Leocadie
DoB: 1952-12-08
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 LA COLOMBE MARIGOT 97150 Saint-Martin France
14058410 433852738 @Company
@Persons
@UBO
@INPI
VIDAL Bruno Jean-Claude Henri
DoB: 1959-11-07
PoB: 13002 Allauch (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 LA FREGATE 97150 Saint-Martin France
14058455 434181699 @Company
@Persons
@UBO
@INPI
COGNE Geraldine France Louise
DoB: 1968-02-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SIPROBAT LES HAUTS DE SPRING 97150 Saint-Martin France
14058456 434181699 @Company
@Persons
@UBO
@INPI
COGNE Geraldine France Louise
DoB: 1968-02-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SIPROBAT LES HAUTS DE SPRING 97150 Saint-Martin France
14788349 809276462 @Company
@Persons
@UBO
@INPI
GUIGNES Martin Enzo Emile
DoB: 2000-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Gorp 31400 Toulouse France yes
@Cadastre
@Geotag
15751706 433899564 @Company
@Persons
@UBO
@INPI
GRASSINO Michel Patrick
DoB: 1962-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Chemin de la Croix Verte Hameau de la Croix Verte 38330 Montbonnot-Saint-Martin France
15751707 433899564 @Company
@Persons
@UBO
@INPI
GRASSINO Michel Patrick
DoB: 1962-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Chemin de la Croix Verte Hameau de la Croix Verte 38330 Montbonnot-Saint-Martin France
15808959 432276293 @Company
@Persons
@UBO
@INPI
MARTIN Théo Charles
DoB: 2000-10-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Nice Garden 220 Corniche de Magnan 6000 Nice 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.