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 MONSIEUR MARTIN found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130149 542060520 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN ROBERT
DoB: 1912-07-24
PoB: PARIS 75000
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue PASTEUR 92600 Asnières FRANCE
1536458 738202696 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue GEORGES CLEMENCEAU 95110 Sannois FRANCE
1536485 708213806 @Company
@Persons
@UBO
@INPI
MONSIEUR MERAFINA JEAN JOSEPH
DoB: 1947-10-25
PoB: 54 MONT ST MARTIN
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU MAL LYAUTEY 95260 Parmain FRANCE
1539408 301459426 @Company
@Persons
@UBO
@INPI
MONSIEUR THIEUX JEAN RAYMOND PAUL
DoB: 1946-01-25
PoB: 32 CASTILLON DEBATS
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
21 RUE DU HAUT TROU MARTIN 78380 Bougival FRANCE
1630478 333955425 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN OLIOVIER
DoB: 1955-01-10
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 AVENUE DE VERSAILLES 75015 Paris FRANCE
1630479 333955425 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN OLIOVIER
DoB: 1955-01-10
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 AVENUE DE VERSAILLES 75015 Paris FRANCE
2294472 502891187 @Company
@Persons
@UBO
@INPI
Abega Martin
DoB: 1960-08-22
PoB: Mbanga CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chez Monsieur Nizon 3 rue de Mont 45510 Neuvy-en-Sullias France
3711911 814640223 @Company
@Persons
@UBO
@INPI
COQUENDEAU Justine, Sumudu
DoB: 1985-10-31
PoB: Avissawella SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vallon, Mas du Luquier Chez Monsieur Fabrice Bouvet 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711912 814640223 @Company
@Persons
@UBO
@INPI
COQUENDEAU Justine, Sumudu
DoB: 1985-10-31
PoB: Avissawella SRI LANKA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Vallon, Mas du Luquier Chez Monsieur Fabrice Bouvet 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6348734 398836676 @Company
@Persons
@UBO
@INPI
MONSIEUR GERMON MARTIN
DoB: 1946-06-04
PoB: BERLIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE PESSAC 33000 Bordeaux FRANCE
6354154 401639356 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN PATRICK
DoB: 1947-12-18
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue OSCAR BALARESQUE 33200 BORDEAUX CAUDERAN FRANCE
6359879 398363028 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN JEAN PAUL
DoB: 1946-01-02
PoB: 92077 VILLE D'AVRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DES PEUPLIERS 33000 Bordeaux FRANCE
6381294 335184529 @Company
@Persons
@UBO
@INPI
MONSIEUR MARTIN JEAN-JACQUES, ANDRE, MARC
DoB: 1952-10-18
PoB: LUCON (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA PIERRE PLANTEE 33450 SAINT SULPICE ET CAMEYRAC FRANCE
6528868 319342671 @Company
@Persons
@UBO
@INPI
MONSIEUR BLANCHARD-DIGNAC OLIVIER DENIS
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue SAINT MARTIN 75000 PARIS 3E FRANCE
10088680 810747675 @Company
@Persons
@UBO
@INPI
MEDJKANE Menouar
DoB: 1983-06-23
PoB: Ouadhias ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Danielle Casanova - chez monsieur KHACEF Ahmed 54350 Mont-Saint-Martin FRANCE
10121091 795317197 @Company
@Persons
@UBO
@INPI
DRESSLER Frédéric, Martin, Marc
DoB: 1967-02-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gilbert Chez Monsieur Boucchia 54000 Nancy FRANCE
10285405 820775609 @Company
@Persons
@UBO
@INPI
HOLDING PATRIMONIALE JAY
DoB: 810767749
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Combe, Chez Monsieur et Madame JAY René Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866605 802363028 @Company
@Persons
@UBO
@INPI
MEATECH
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Chez Monsieur Pascal Himmesoete 22 Parc du Martin Pêcheur 1223 Thônex 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531605 452183114 @Company
@Persons
@UBO
@INPI
MARTIN Fernand Aime
DoB: 1929-05-05
PoB: 21162 CHAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE MONSIEUR 21700 CORGOLOIN FRANCE yes
@Cadastre
@Geotag
12288323 318697000 @Company
@Persons
@UBO
@INPI
MARTIN LAPRADE BRUNO MARC
DoB: 1947-03-22
PoB: PARIS 75015
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARIS 8 RUE MONSIEUR LE PRINCE 75006 P 0 FRANCE
14062227 480472448 @Company
@Persons
@UBO
@INPI
LOUIS Christophe
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Parc De la Baie Orientale Chez Monsieur Louis Christophe 97150 Saint-Martin France
14073677 814052460 @Company
@Persons
@UBO
@INPI
MALKHASSIAN Lionel
DoB: 1971-10-29
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Montée Choisy Happy Bay Chez Monsieur Yvan Ronsse 97150 Saint-Martin France
14079468 852923168 @Company
@Persons
@UBO
@INPI
BENITO DE LA CALLE Francisco
DoB: 1974-06-29
PoB: Madrid Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 28 Howell Center Marigot Chez Monsieur Mancilla 97150 Saint-Martin 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.