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 2006-03-17 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223117 439679515 @Company
@Persons
@UBO
@INPI
BARRAU Vincent
DoB: 1971-06-06
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
2961870 492881255 @Company
@Persons
@UBO
@INPI
WAZE Christian
DoB: 1948-03-26
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAINT MARTIN 28200 LOGRON FRANCE
3328749 488609082 @Company
@Persons
@UBO
@INPI
MARTIN David Xavier
DoB: 1972-03-31
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE PLEIN SUD 3 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328750 488609082 @Company
@Persons
@UBO
@INPI
MARTIN David Xavier
DoB: 1972-03-31
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE PLEIN SUD 3 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351181 429206170 @Company
@Persons
@UBO
@INPI
DARDINIER BRACCHI Sonia Janine
DoB: 1965-09-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Extrapôle La Trinité 6450 Saint-Martin-Vésubie FRANCE
4293125 500291737 @Company
@Persons
@UBO
@INPI
LIGNEREUX Martin Jean-Pierre
DoB: 2006-03-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard de la Liberté 2700 Tergnier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4639597 489128926 @Company
@Persons
@UBO
@INPI
TUNNEY Kathleen
DoB: 1955-05-24
PoB: HIGH WYCOMBE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Chemin DU VAL MARTIN 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4639598 489128926 @Company
@Persons
@UBO
@INPI
TUNNEY Kathleen
DoB: 1955-05-24
PoB: HIGH WYCOMBE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Chemin DU VAL MARTIN 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4730452 443662424 @Company
@Persons
@UBO
@INPI
MARTIN Myriam
DoB: 1967-10-25
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Jolivettes 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4911330 490153947 @Company
@Persons
@UBO
@INPI
GLEREAN Pasquale Ottaviano
DoB: 1925-03-24
PoB: San Michele de Tagliamento Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Rue du Buisson 69270 Fontaines-Saint-Martin France
5056772 492786884 @Company
@Persons
@UBO
@INPI
MARTIN STANGANINI Fabienne Claire
DoB: 1954-01-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Philippe Goy 69500 Bron France yes
@Cadastre
@Geotag
5056773 492786884 @Company
@Persons
@UBO
@INPI
MARTIN STANGANINI Fabienne Claire
DoB: 1954-01-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Philippe Goy 69500 Bron France yes
@Cadastre
@Geotag
5820220 379440191 @Company
@Persons
@UBO
@INPI
GIGOGNE Eddy André Joseph
DoB: 1976-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Rue ARISTIDE BRIAND 38220 Vizille France
5820221 379440191 @Company
@Persons
@UBO
@INPI
GIGOGNE Eddy André Joseph
DoB: 1976-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue ARISTIDE BRIAND 38220 Vizille France
5830224 817880495 @Company
@Persons
@UBO
@INPI
SERRE Pauline Emilie Hélène
DoB: 2006-12-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5904084 488991563 @Company
@Persons
@UBO
@INPI
MAZZONE Laurent
DoB: 1971-08-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Agutte Sembat 38000 Grenoble France yes
@Cadastre
@Geotag
5904085 488991563 @Company
@Persons
@UBO
@INPI
MAZZONE Laurent
DoB: 1971-08-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Agutte Sembat 38000 Grenoble France yes
@Cadastre
@Geotag
5962460 489589580 @Company
@Persons
@UBO
@INPI
DAROS Max Henri Paul
DoB: 1944-03-16
PoB: 06126 St-Martin-du-Var FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cilagna 20144 Sainte-Lucie-de-Porto-Vecchio FRANCE
7055649 424882314 @Company
@Persons
@UBO
@INPI
GLE ALVES FERREIRA DE ASSUNCAO Christelle Sandrine
DoB: 1971-03-22
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MOQUAISES 17220 LA JARRIE FRANCE
7069493 492017371 @Company
@Persons
@UBO
@INPI
BONNET Yannick, Patrick, Francis
DoB: 1961-07-03
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LA VIOLETTE 17111 LOIX FRANCE yes
@Cadastre
@Geotag
7093505 493274278 @Company
@Persons
@UBO
@INPI
MORGAND Fabrice Andre Claude
DoB: 1959-03-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GEOFFRIELLES 17630 LA FLOTTE FRANCE
7101227 411799059 @Company
@Persons
@UBO
@INPI
MARTIN Herve Michel Germain
DoB: 1958-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE BOUVET 35400 ST MALO FRANCE
7101228 411799059 @Company
@Persons
@UBO
@INPI
MARTIN Herve Michel Germain
DoB: 1958-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE BOUVET 35400 ST MALO FRANCE
7229766 440614907 @Company
@Persons
@UBO
@INPI
BRIATTE Sandrine Maryse Alice
DoB: 1968-09-09
PoB: 60157 CLERMONT SUR OISE 60 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 ROUTE DE LURCQ 40390 ST MARTIN DE SEIGNANX FRANCE
7229767 440614907 @Company
@Persons
@UBO
@INPI
BRIATTE Sandrine Maryse Alice
DoB: 1968-09-09
PoB: 60157 CLERMONT SUR OISE 60 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
689 ROUTE DE LURCQ 40390 ST MARTIN DE SEIGNANX FRANCE
7595544 493245310 @Company
@Persons
@UBO
@INPI
JEHAN Celine, Aurelie
DoB: 1985-03-17
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'EGLISE 5600 RISOUL FRANCE
7723404 432717635 @Company
@Persons
@UBO
@INPI
LEMAIRE TOURTOULOU Josette Monique
DoB: 1952-06-02
PoB: 41039 LA CHAPELLE ST MARTIN EN PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE 41500 MULSANS FRANCE yes
@Cadastre
@Geotag
7723405 432717635 @Company
@Persons
@UBO
@INPI
LEMAIRE TOURTOULOU Josette Monique
DoB: 1952-06-02
PoB: 41039 LA CHAPELLE ST MARTIN EN PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE PRINCIPALE 41500 MULSANS FRANCE yes
@Cadastre
@Geotag
8196572 490387131 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud
DoB: 1960-03-04
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8205828 491415485 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud
DoB: 1960-03-04
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8205829 491415485 @Company
@Persons
@UBO
@INPI
MARTIN Jeanne
DoB: 1992-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
8268672 491411823 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud
DoB: 1960-03-04
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France
8869059 483420600 @Company
@Persons
@UBO
@INPI
GRUET LE MARTIN Magali
DoB: 1971-02-03
PoB: 59009 VILLENEUVE D ASCQ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue des Cygnes 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483113 490996329 @Company
@Persons
@UBO
@INPI
ALFARANO MARTIN Carmela
DoB: 1953-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Montée des Tupinières 38200 Vienne France yes
@Cadastre
@Geotag
9483114 490996329 @Company
@Persons
@UBO
@INPI
ALFARANO MARTIN Carmela
DoB: 1953-02-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Montée des Tupinières 38200 Vienne France yes
@Cadastre
@Geotag
9632082 434783759 @Company
@Persons
@UBO
@INPI
CURTELEY Christelle
DoB: 1969-06-17
PoB: 38124 CORBELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE ST MARTIN LE BOURG 87400 SAINT MARTIN TERRESSUS FRANCE
9719097 493117527 @Company
@Persons
@UBO
@INPI
NOGET MARTIN Francoise Janine Helene Marie
DoB: 1942-03-16
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD ANNE DE BRETAGNE 56400 AURAY FRANCE yes
@Cadastre
@Geotag
9719098 493117527 @Company
@Persons
@UBO
@INPI
NOGET MARTIN Francoise Janine Helene Marie
DoB: 1942-03-16
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD ANNE DE BRETAGNE 56400 AURAY FRANCE yes
@Cadastre
@Geotag
10254227 810184077 @Company
@Persons
@UBO
@INPI
CARRAZ Mathis Andréas
DoB: 2006-10-21
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin des Peupliers 73100 Aix-les-Bains FRANCE
10491200 827618315 @Company
@Persons
@UBO
@INPI
MARTIN Jordan, Francis, Bertrand
DoB: 2006-03-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 rue de la Gaisse 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387134 492848155 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-pierre Francois
DoB: 1946-03-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 Allée DE L'OREE DU BOIS 76160 Saint-Martin-du-Vivier FRANCE
12387135 492848155 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-pierre Francois
DoB: 1946-03-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
739 Allée DE L'OREE DU BOIS 76160 Saint-Martin-du-Vivier FRANCE
12466229 489136234 @Company
@Persons
@UBO
@INPI
JEANSON Agnes Elisabeth
DoB: 1963-06-17
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPOURDY 40390 ST MARTIN DE SEIGNANX FRANCE
12472434 351076351 @Company
@Persons
@UBO
@INPI
TRUCHETET Olivier Pierre
DoB: 1974-04-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT DE LAUREDE 40090 ST MARTIN D ONEY FRANCE
12831086 488870304 @Company
@Persons
@UBO
@INPI
MARTIN Sandrine
DoB: 1978-01-17
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VIEILLERE BASSE 1270 BEAUPONT FRANCE yes
@Cadastre
@Geotag
13023178 489123372 @Company
@Persons
@UBO
@INPI
SAIRE Jean-Francois
DoB: 1955-05-17
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE SAINT MARTIN 70000 VESOUL FRANCE
13023179 489123372 @Company
@Persons
@UBO
@INPI
SAIRE Jean-Francois
DoB: 1955-05-17
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 RUE SAINT MARTIN 70000 VESOUL FRANCE
13093496 442579249 @Company
@Persons
@UBO
@INPI
MARTIN GILLES
DoB: 1964-10-02
PoB: LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte de Lavergne 19000 Tulle FRANCE yes
@Cadastre
@Geotag
14054133 401630413 @Company
@Persons
@UBO
@INPI
DEMION LAVAL Annick Genevieve Suzanne Georgette
DoB: 1948-09-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement MONT CHOISY 97150 Saint-Martin France
14057813 430273326 @Company
@Persons
@UBO
@INPI
CHAMOISEAU Michael Max
DoB: 1971-03-22
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 BIS RUE DE CONCORDIA MARIGOT 97150 Saint-Martin France
14063394 489100073 @Company
@Persons
@UBO
@INPI
ARNOUX Olivier Jerome Daniel
DoB: 1972-05-27
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 17 LES DESIRADES ORIENT BAY 97150 Saint-Martin France
14063396 489104141 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: St Meen le Grand France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE HORIZON ANGUILLA 17 LOTISSEMENT LA SAVANE 97150 Saint-Martin France
14063397 489104141 @Company
@Persons
@UBO
@INPI
MAISON Jean-Philippe
DoB: 1952-05-25
PoB: 17248 Mortagne-sur-Gironde (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RESIDENCE ORIENT CARAIBE - PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14063405 489110619 @Company
@Persons
@UBO
@INPI
SINGER Jean
DoB: 1956-02-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Portes de Saint-Martin 97150 Saint-Martin 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.