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 MARTINE 1962-12-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484425 324216209 @Company
@Persons
@UBO
@INPI
MARTINE DESCHAMPS Valérie, Denise, Madeleine
DoB: 1962-12-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue des Belges 76200 Dieppe FRANCE
993129 507495810 @Company
@Persons
@UBO
@INPI
SEMBEL CANAPLE Martine Janine Cécile
DoB: 1962-11-22
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 route de Caudeur 76440 La Ferté Saint-Samson FRANCE
1342754 412551236 @Company
@Persons
@UBO
@INPI
DUSSAIGNE RICHARD Isabelle Martine
DoB: 1962-04-01
PoB: 22113 LANNION
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE Rouge 79300 Bressuire FRANCE
3508800 333432409 @Company
@Persons
@UBO
@INPI
DELTOUR MORICONI Martine
DoB: 1962-05-11
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Chemin des Marguerites La Fossette 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3508801 333432409 @Company
@Persons
@UBO
@INPI
DELTOUR MORICONI Martine
DoB: 1962-05-11
PoB: LILLE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Chemin des Marguerites La Fossette 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
4078346 491666913 @Company
@Persons
@UBO
@INPI
DECHERT CADRE Martine Renée Sophie
DoB: 1962-06-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Aristide Briand 91600 Savigny-sur-Orge FRANCE
4645053 804247831 @Company
@Persons
@UBO
@INPI
DUBOIS Rémy, Patrick, Pierre
DoB: 1962-12-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 Chemin De Font Martine 6560 Valbonne FRANCE
5288301 493034334 @Company
@Persons
@UBO
@INPI
POIDEVIN VESQUES Isabelle Sophie Martine
DoB: 1962-12-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DE LA VERTE VALLEE 14000 CAEN FRANCE
5443014 479952277 @Company
@Persons
@UBO
@INPI
ALIX COUTANT Martine
DoB: 1962-09-26
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNOBLE DE CORNILLAS 82400 GASQUES FRANCE yes
@Cadastre
@Geotag
5443015 479952277 @Company
@Persons
@UBO
@INPI
ALIX COUTANT Martine
DoB: 1962-09-26
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIGNOBLE DE CORNILLAS 82400 GASQUES FRANCE yes
@Cadastre
@Geotag
5936781 502931678 @Company
@Persons
@UBO
@INPI
LAPOTRE LEBRUN Françoise Martine
DoB: 1962-10-30
PoB: 33063 Cauderan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Parmentil, route de Porto Vecchio 20169 Bonifacio FRANCE
5943006 537957029 @Company
@Persons
@UBO
@INPI
LAPOTRE LEBRUN Françoise Martine
DoB: 1962-10-30
PoB: 33063 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Parmentil, Route de Porto Vecchio 20169 Bonifacio FRANCE
6488234 480048289 @Company
@Persons
@UBO
@INPI
PEAULT GAY Martine
DoB: 1962-02-09
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE CAMPET 33340 Gaillan-en-Médoc FRANCE
6622156 393421078 @Company
@Persons
@UBO
@INPI
LUNZ NAULT Roseline Martine Louise
DoB: 1962-04-04
PoB: 16192 Roumazières-Loubert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Eglise 86460 Availles-Limouzine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6679749 411730658 @Company
@Persons
@UBO
@INPI
LUNZ NAULT Roseline Martine louise
DoB: 1962-04-04
PoB: 16192 Roumazières-Loubert
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue de l'Eglise 86460 Availles-Limouzine FRANCE
6694581 488098237 @Company
@Persons
@UBO
@INPI
LANNUZEL SCHOLLHAMMER Martine
DoB: 1962-06-12
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE KERAUDREN 29480 LE RELECQ KERHUON FRANCE
6694582 488098237 @Company
@Persons
@UBO
@INPI
LANNUZEL SCHOLLHAMMER Martine
DoB: 1962-06-12
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 RUE DE KERAUDREN 29480 LE RELECQ KERHUON FRANCE
7100914 478658388 @Company
@Persons
@UBO
@INPI
LATAPIE Véronique, Martine, Claude
DoB: 1959-08-20
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du 19 Mars 1962 17320 Saint-Just-Luzac FRANCE
10436493 393826375 @Company
@Persons
@UBO
@INPI
HUCHETTE VERDONCK Martine, Thérèse, Marie
DoB: 1962-12-02
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Pont Neuf 62162 Vieille église FRANCE yes
@Cadastre
@Geotag
10436494 393826375 @Company
@Persons
@UBO
@INPI
HUCHETTE VERDONCK Martine, Thérèse, Marie
DoB: 1962-12-02
PoB: 59043 Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Pont Neuf 62162 Vieille église FRANCE yes
@Cadastre
@Geotag
10599857 395401417 @Company
@Persons
@UBO
@INPI
CLOZEL DOUILLET Martine
DoB: 1962-07-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MURES - ARDOIX 7290 Satillieu France yes
@Cadastre
@Geotag
11855845 441109170 @Company
@Persons
@UBO
@INPI
DANESI Martine
DoB: 1962-04-16
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS RN 96 13112 La Destrousse FRANCE yes
@Cadastre
@Geotag
12734952 820941029 @Company
@Persons
@UBO
@INPI
HAMEL LETOURNEUR Nathalie, Solange, Martine, Alice
DoB: 1962-11-13
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Solférino 53000 Laval FRANCE
12734953 820941029 @Company
@Persons
@UBO
@INPI
HAMEL LETOURNEUR Nathalie, Solange, Martine, Alice
DoB: 1962-11-13
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Solférino 53000 Laval FRANCE
13398299 389225475 @Company
@Persons
@UBO
@INPI
LEGAL RAMOS Martine
DoB: 1962-05-20
PoB: Abjidan COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 TRAVERSE DE LA CHICANE 84810 Aubignan FRANCE
14429601 418073052 @Company
@Persons
@UBO
@INPI
HUNSINGER OSSWALD Martine
DoB: 1962-08-09
PoB: BETTWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 HINTERGASSE BILWISHEIM 67170 BRUMATH FRANCE
14485403 728503525 @Company
@Persons
@UBO
@INPI
STEINMETZ STAATH Martine
DoB: 1962-03-30
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA LAITERIE 67270 MELSHEIM FRANCE
14804087 808102081 @Company
@Persons
@UBO
@INPI
RAYMOND Hélène, Marie, Martine, Albine
DoB: 1962-05-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Giscard d'Estaing 0 17 BP 646 Abidjan 17 COTE D'IVOIRE yes
@Cadastre
@Geotag
14804088 808102081 @Company
@Persons
@UBO
@INPI
RAYMOND Hélène, Marie, Martine, Albine
DoB: 1962-05-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulevard Giscard d'Estaing 0 17 BP 646 Abidjan 17 COTE D'IVOIRE yes
@Cadastre
@Geotag
15282287 499684785 @Company
@Persons
@UBO
@INPI
JOHANN GENSBITTEL Martine
DoB: 1962-06-12
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Loup 68520 BURNHAUPT LE BAS FRANCE
15287237 518971569 @Company
@Persons
@UBO
@INPI
JOHANN GENSBITTEL Martine
DoB: 1962-06-12
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Loup 68520 Burnhaupt-le-Bas FRANCE
16057431 438583007 @Company
@Persons
@UBO
@INPI
PAILLERON REY Martine, Françoise, Simone
DoB: 1962-08-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa La Peau de l'Ours Impasse des Janins 6600 Antibes 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.