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 1969-11-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231938 75851014 @Company
@Persons
@UBO
@INPI
Communauté d'Agglomération du Pays de Saint-Omer
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Albert Camus 62968 Longuenesse France
389380 831565718 @Company
@Persons
@UBO
@INPI
BOUVIER GRAVOUILLE Martine Raymonde Marguerite
DoB: 1969-11-28
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Source 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
389381 831565718 @Company
@Persons
@UBO
@INPI
BOUVIER GRAVOUILLE Martine Raymonde Marguerite
DoB: 1969-11-28
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Source 44680 Sainte Pazanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897817 75851014 @Company
@Persons
@UBO
@INPI
Communauté d'Agglomération du Pays de Saint-Omer
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Albert Camus 62968 Longuenesse France
1019081 399719210 @Company
@Persons
@UBO
@INPI
BERGES SPEL Martine Valérie
DoB: 1969-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue des Déportés Du 11 Novembre 1943 Appt B33 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1250522 828399683 @Company
@Persons
@UBO
@INPI
MARTINE Dominique
DoB: 1969-11-28
PoB: Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Camille Dramart 93350 Le Bourget FRANCE
3571249 798312088 @Company
@Persons
@UBO
@INPI
VENET Martine
DoB: 1969-07-28
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Sainte-Thérèse CUERS 83390 Cuers FRANCE
4155413 501150239 @Company
@Persons
@UBO
@INPI
AUBARD Valérie Martine
DoB: 1969-06-19
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean Monnet 91510 Lardy FRANCE yes
@Cadastre
@Geotag
4155414 501150239 @Company
@Persons
@UBO
@INPI
AUBARD Valérie Martine
DoB: 1969-06-19
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Monnet 91510 Lardy FRANCE yes
@Cadastre
@Geotag
4421007 75851014 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE SAINT-OMER
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Albert Camus 62968 Longuenesse France
5873869 508863354 @Company
@Persons
@UBO
@INPI
JEAN Anne Martine
DoB: 1969-05-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Vercors 38240 Meylan France
8842952 349892885 @Company
@Persons
@UBO
@INPI
BERTIN AUDRAN Martine Françoise Géraldine
DoB: 1969-11-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pichardais 35330 Saint-Séglin FRANCE
9692971 418476230 @Company
@Persons
@UBO
@INPI
STEPHANT GUYOMARD Sophie, Luce, Martine, Marie-Paule
DoB: 1969-02-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Vieux d'Andilly 56100 Lorient FRANCE
9709353 418476057 @Company
@Persons
@UBO
@INPI
STEPHANT GUYOMARD Sophie, Luce, Martine, Marie-Paule
DoB: 1969-02-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Vieux d'Andilly 56100 Lorient FRANCE
10662752 533735395 @Company
@Persons
@UBO
@INPI
BOEUF DELOT Martine, Colette
DoB: 1969-03-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue André Franck 10250 Neuville-sur-Seine FRANCE
10662753 533735395 @Company
@Persons
@UBO
@INPI
BOEUF DELOT Martine, Colette
DoB: 1969-03-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue André Franck 10250 Neuville-sur-Seine FRANCE
10790519 535174114 @Company
@Persons
@UBO
@INPI
BELARDINELLI Martine Reine Jeannine
DoB: 1969-04-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Noir Lion 80200 Péronne France
10790520 535174114 @Company
@Persons
@UBO
@INPI
BELARDINELLI Martine Reine Jeannine
DoB: 1969-04-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Noir Lion 80200 Péronne France
10807048 499237113 @Company
@Persons
@UBO
@INPI
BELARDINELLI Martine Reine Jeannine
DoB: 1969-04-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Noir Lion 80200 Péronne France yes
@Cadastre
@Geotag
10807049 499237113 @Company
@Persons
@UBO
@INPI
BELARDINELLI Martine Reine Jeannine
DoB: 1969-04-28
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Noir Lion 80200 Péronne France yes
@Cadastre
@Geotag
12390574 497661751 @Company
@Persons
@UBO
@INPI
MAITRE MARTINE Nathalie
DoB: 1969-03-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Avenue DU 11 NOVEMBRE 92190 Meudon FRANCE
14478917 533629804 @Company
@Persons
@UBO
@INPI
MEYER Martine Nicole
DoB: 1969-04-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 67800 Hoenheim FRANCE
15322602 891644536 @Company
@Persons
@UBO
@INPI
WANNER PFENDLER Martine, Monique
DoB: 1969-02-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Principale 68220 Hagenthal-le-Haut FRANCE
15322603 891644536 @Company
@Persons
@UBO
@INPI
WANNER PFENDLER Martine, Monique
DoB: 1969-02-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Principale 68220 Hagenthal-le-Haut 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.