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 JEAN PIERRE 1956-05-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322621 792970444 @Company
@Persons
@UBO
@INPI
GENDREL Jean-Pierre
DoB: 1956-09-24
PoB: 61008 Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Saint-Martin 34350 Vendres FRANCE
535099 831054069 @Company
@Persons
@UBO
@INPI
Martin Jean-Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Anatole France 92290 Châtenay-Malabry France
1172719 331502443 @Company
@Persons
@UBO
@INPI
MARTIN JEAN PIERRE PAUL AIME
DoB: 1956-03-26
PoB: OULLINS 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue ANATOLE FRANCE 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
2340166 751055377 @Company
@Persons
@UBO
@INPI
Martin Jean Pierre
DoB: 1956-05-26
PoB: 28293 Oulins (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue anatole France 92290 Châtenay-Malabry France
2644518 815378948 @Company
@Persons
@UBO
@INPI
PARSEIHIAN Jean-Pierre
DoB: 1956-12-06
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Francons 26420 Saint-Martin-en-Vercors France
2957527 380466441 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre, Paul, Aime
DoB: 1956-05-26
PoB: OULLINS (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE ANATOLE FRANCE 92290 CHATENAY MALABRY FRANCE
4194832 808136444 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Paul Aime
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
4734802 350079075 @Company
@Persons
@UBO
@INPI
MARTIN JEAN PIERRE
DoB: 1956-05-26
PoB: OULLINS (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue ANATOLE FRANCE 92290 Châtenay-Malabry FRANCE
4970327 504894247 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry France
5712733 810550038 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1956-05-26
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Anatole France 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
6671230 521285817 @Company
@Persons
@UBO
@INPI
LEROUGE Bernard Jean Marie
DoB: 1956-01-16
PoB: Saint-Savin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Pierre Martin 86310 Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8217793 529545600 @Company
@Persons
@UBO
@INPI
GARDELLI Jean-Pierre
DoB: 1956-01-08
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Plaine Saint-martin 81000 Albi France
10263898 408508075 @Company
@Persons
@UBO
@INPI
PEDRETTI Joël Jean Pierre
DoB: 1956-06-26
PoB: SAINT MICHEL DE MAURIENNE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Tour 73140 Saint-Martin-de-la-Porte FRANCE
12185457 808040158 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
12248290 751588732 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
12283518 515068724 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre Paul Aimé
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
12337367 821065067 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
12365594 790158224 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
12389874 788807584 @Company
@Persons
@UBO
@INPI
MARTIN Jean Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Anatole France 92290 Châtenay-Malabry FRANCE
12435476 442133112 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre
DoB: 1956-05-26
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue ANATOLE FRANCE 92290 Châtenay-Malabry FRANCE
12465635 532269115 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François Martin Pierre
DoB: 1956-10-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Maulichères 32400 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465636 532269115 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François Martin Pierre
DoB: 1956-10-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Maulichères 32400 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15927644 884485285 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre Paul Aime
DoB: 1956-05-26
PoB: 69149 Oullins (69) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Anatole France 92290 Châtenay-Malabry 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.