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 1966-09-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90276 450171350 @Company
@Persons
@UBO
@INPI
BOUCHUT DESORME Martine
DoB: 1966-09-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Chemin des Plantées 42320 Valfleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
157967 427726724 @Company
@Persons
@UBO
@INPI
SAMMUT GABRIEL Muriel Martine Suzanne
DoB: 1966-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Verdun 95100 Argenteuil France
933833 427726724 @Company
@Persons
@UBO
@INPI
SAMMUT GABRIEL Muriel Martine Suzanne
DoB: 1966-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Verdun 95100 Argenteuil France
3073040 491972238 @Company
@Persons
@UBO
@INPI
LAFARE TORO Martine Gisèle
DoB: 1966-07-27
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin FRESQUE 30129 Redessan France
3604380 491826905 @Company
@Persons
@UBO
@INPI
PHILIPPON MANSIAT Martine
DoB: 1966-03-19
PoB: 71350 Pierreclos (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MAISONS NEUVES 71960 Pierreclos France
3816470 484120019 @Company
@Persons
@UBO
@INPI
MARTELO MAGNAQUES Martine Marguerite Andrée
DoB: 1966-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cami De l'Agude 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3816471 484120019 @Company
@Persons
@UBO
@INPI
MARTELO MAGNAQUES Martine Marguerite Andrée
DoB: 1966-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cami De l'Agude 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
4324923 822622478 @Company
@Persons
@UBO
@INPI
LINDEKENS DE WEVER Laurence Annie Martine
DoB: 1966-09-15
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Louise Hugues 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4324924 822622478 @Company
@Persons
@UBO
@INPI
LINDEKENS DE WEVER Laurence Annie Martine
DoB: 1966-09-15
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louise Hugues 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5564611 494222540 @Company
@Persons
@UBO
@INPI
SOURISSEAU Martine Marie
DoB: 1966-02-09
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pont Neuf 27140 Saint-Denis-le-Ferment France
7829734 813363223 @Company
@Persons
@UBO
@INPI
POTIRON LE HERAN Martine Simone Isabelle Josephine Marie
DoB: 1966-06-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 Rue Du président Wilson 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
8835789 777649815 @Company
@Persons
@UBO
@INPI
CHAUPITRE BELLIER Martine Louise
DoB: 1966-01-09
PoB: VITRE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Philippardière 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
9430145 452476500 @Company
@Persons
@UBO
@INPI
AUBRET Martine Marie-Pierre
DoB: 1966-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse de la Roche 38550 Saint-Maurice-l'Exil France
9484253 492120472 @Company
@Persons
@UBO
@INPI
AUBRET Martine Marie-Pierre
DoB: 1966-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Paul Eluard 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484254 492120472 @Company
@Persons
@UBO
@INPI
AUBRET Martine Marie-Pierre
DoB: 1966-09-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Eluard 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586547 789368065 @Company
@Persons
@UBO
@INPI
DUHAMEL BAILLON Martine Geneviève Georgette
DoB: 1966-09-20
PoB: 60523 Rainvillers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Aux Marais 60155 Rainvillers France yes
@Cadastre
@Geotag
10223552 828118729 @Company
@Persons
@UBO
@INPI
CIBIEL SOUBRIER Martine
DoB: 1966-10-02
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lebrejal 15230 Saint-Martin-sous-Vigouroux France
10460991 300483971 @Company
@Persons
@UBO
@INPI
LHOTTE DE CASTRO ALVES Martine Germaine
DoB: 1966-04-19
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Ruelle Poidevin 62600 Groffliers FRANCE
10837346 534758933 @Company
@Persons
@UBO
@INPI
HARDUIN QUENTIN Martine Christine Brigitte
DoB: 1966-04-25
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Vignacourt 80610 Bettencourt-Saint-Ouen France
11332649 647150465 @Company
@Persons
@UBO
@INPI
MARTINE Jerome Eugene
DoB: 1966-09-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Rue Bourguerins 39290 Menotey France yes
@Cadastre
@Geotag
11661037 501687834 @Company
@Persons
@UBO
@INPI
BOUCHUT DESORME Martine
DoB: 1966-09-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Plantées 42320 Valfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11751140 490584992 @Company
@Persons
@UBO
@INPI
ZAKARIAN Martine
DoB: 1966-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue SAINT SEBASTIEN 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12617768 478680499 @Company
@Persons
@UBO
@INPI
LEBOURG MARTIN Marylene Martine
DoB: 1966-06-15
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE VERTE 76970 FLAMANVILLE FRANCE
12848054 809336191 @Company
@Persons
@UBO
@INPI
RAPHAEL JAEN Martine, Mireille
DoB: 1966-05-17
PoB: 75115 Paris (75-15°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
643 boulevard Montesquieu Domaine de la Salle 13320 Bouc Bel Air FRANCE
14131695 817405442 @Company
@Persons
@UBO
@INPI
CONDRET Cyril
DoB: 1966-09-29
PoB: Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin Mont-Saint-Martin Résidence les Martine 97354 Remire-Montjoly France
14171410 889821849 @Company
@Persons
@UBO
@INPI
Barra Ruckert-Barra Laurence Martine
DoB: 15/09/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Niel 75017 Paris 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.