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 1970-03-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225191 499862142 @Company
@Persons
@UBO
@INPI
GRANDIN Marie Martine Lucienne
DoB: 1970-11-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Président Wilson 76600 Le Havre France
1474707 811690726 @Company
@Persons
@UBO
@INPI
BLOCH AGUILAR Martine
DoB: 1970-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 route du Plan des Murets Résidence le Clair Logis 74120 Praz-sur-Arly FRANCE yes
@Cadastre
@Geotag
1478176 521990655 @Company
@Persons
@UBO
@INPI
BLOCH Martine
DoB: 1970-03-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 route du Plan des Murets Résidence le Clair logis 74120 Praz-sur-Arly FRANCE
1526368 482272143 @Company
@Persons
@UBO
@INPI
BLOCH Martine
DoB: 1970-03-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 ROUTE EDMOND DE ROTCHILD 74120 MEGEVE FRANCE
3839477 483910097 @Company
@Persons
@UBO
@INPI
MARTINE Lucien Jean François
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue RIVOLI 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3839478 483910097 @Company
@Persons
@UBO
@INPI
MARTINE Lucien Jean François
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue RIVOLI 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863818 531166221 @Company
@Persons
@UBO
@INPI
MARTINE Lucien Jean François
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route De Latour Bas Elne Mas Ribes 66200 Elne France
3863819 531166221 @Company
@Persons
@UBO
@INPI
MARTINE Lucien Jean François
DoB: 1970-03-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Latour Bas Elne Mas Ribes 66200 Elne France
6398593 334426749 @Company
@Persons
@UBO
@INPI
ROCHET GRATECAP Martine
DoB: 1970-08-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les 4 vents pater 33190 La Réole FRANCE
6555543 810338434 @Company
@Persons
@UBO
@INPI
PADOIS Marie-Jane Alice Martine
DoB: 1970-05-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Boulevard de la Teste 33120 Arcachon FRANCE
8619833 950003723 @Company
@Persons
@UBO
@INPI
MATHIEU BRUNEL Christelle, Martine
DoB: 1970-03-25
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Arnaud 71760 Issy-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9447701 492470083 @Company
@Persons
@UBO
@INPI
COMABLOT THEVENIN Raphaelle Martine
DoB: 1970-03-25
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 B Avenue MARÉCHAL LECLERC 38200 Vienne France
9941532 803619170 @Company
@Persons
@UBO
@INPI
ALLARD RICHARD Martine
DoB: 1970-05-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Arnoul Soussigné Martigné-Briand 49540 TERRANJOU FRANCE
9943542 518587860 @Company
@Persons
@UBO
@INPI
ALLARD RICHARD Martine
DoB: 1970-05-25
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Châtaigniers Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
10378786 439331539 @Company
@Persons
@UBO
@INPI
MONTEIL MICELI-MONTEIL MICELI Virginie Martine
DoB: 1970-03-25
PoB: 27229 Évreux (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue De la Porte des Comptes 78200 Mantes-la-Jolie France yes
@Cadastre
@Geotag
13548196 834755860 @Company
@Persons
@UBO
@INPI
DESMOTTES CARADEUX Fabienne, Martine
DoB: 1970-01-25
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Marpaudiere 53240 Saint-Germain-le-Fouilloux FRANCE yes
@Cadastre
@Geotag
14668507 490493319 @Company
@Persons
@UBO
@INPI
DEVISE HEITER Corinne Martine Jacqueline
DoB: 1970-06-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Claude Brun Perod 38500 Voiron France
14763403 393025697 @Company
@Persons
@UBO
@INPI
DONZEL MROWINSKI Valérie Martine
DoB: 1970-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Chemin des Prés 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15240620 820363034 @Company
@Persons
@UBO
@INPI
CHENUEL Christine, Martine, Germaine
DoB: 1970-10-25
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Robert Schuman 57330 Kanfen FRANCE yes
@Cadastre
@Geotag
15563711 813934221 @Company
@Persons
@UBO
@INPI
EDEL DURRHEIMER Martine
DoB: 1970-07-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Bâle 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15563712 813934221 @Company
@Persons
@UBO
@INPI
EDEL DURRHEIMER Martine
DoB: 1970-07-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Bâle 68000 Colmar FRANCE yes
@Cadastre
@Geotag
16195044 393025697 @Company
@Persons
@UBO
@INPI
DONZEL MROWINSKI Valérie Martine
DoB: 1970-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Chemin des Prés 30340 Saint-Privat-des-Vieux 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.