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 Martin 1938-11-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2259902 792582116 @Company
@Persons
@UBO
@INPI
Martin Philippe
DoB: 1938-11-23
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 avenue de Choisy 75013 Paris France
2259903 792582116 @Company
@Persons
@UBO
@INPI
Martin Philippe
DoB: 1938-11-23
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 avenue de Choisy 75013 Paris France
2432135 538057258 @Company
@Persons
@UBO
@INPI
Seze Beriot Gisèle
DoB: 1938-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Francis Martin 33000 Bordeaux France
2432136 538057258 @Company
@Persons
@UBO
@INPI
Seze Beriot Gisèle
DoB: 1938-10-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Francis Martin 33000 Bordeaux France
2504027 508965829 @Company
@Persons
@UBO
@INPI
VIDALENC MENINI Thérèse
DoB: 1938-12-07
PoB: ST MARTIN SOUS VIGOUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin Desvallières 92410 Ville d'Avray France
2504028 508965829 @Company
@Persons
@UBO
@INPI
VIDALENC MENINI Thérèse
DoB: 1938-12-07
PoB: ST MARTIN SOUS VIGOUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Desvallières 92410 Ville d'Avray France
6821875 495335481 @Company
@Persons
@UBO
@INPI
DOUCET Jacques Michel
DoB: 1938-06-22
PoB: 18137 Mareuil-sur-Arnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Saint Palais La Chaumine 18110 Saint-Martin-d'Auxigny FRANCE
6821876 495335481 @Company
@Persons
@UBO
@INPI
DOUCET Jacques Michel
DoB: 1938-06-22
PoB: 18137 Mareuil-sur-Arnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Saint Palais La Chaumine 18110 Saint-Martin-d'Auxigny FRANCE
6824636 390480903 @Company
@Persons
@UBO
@INPI
COSSET Jean Claude Yvon Fernand
DoB: 1938-08-23
PoB: 17043 BERNAY-SAINT-MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marnay 17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7204267 449498617 @Company
@Persons
@UBO
@INPI
FAURE Gilbert
DoB: 1938-10-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Martin Nalin 4100 Manosque FRANCE yes
@Cadastre
@Geotag
10055328 809900160 @Company
@Persons
@UBO
@INPI
MARTIN Michel, André, Henri
DoB: 1938-07-17
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Rahic 56780 Ile-aux-Moines FRANCE
11416311 378147011 @Company
@Persons
@UBO
@INPI
BESNIER MARTIN Micheline
DoB: 1938-06-23
PoB: 45234 ORLEANS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Eugène Pottier 27190 Conches-en-Ouche FRANCE
11796668 319345534 @Company
@Persons
@UBO
@INPI
MARTIN MARIE ROSE
DoB: 1938-10-23
PoB: LE PUY 43
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 RUE FLORALIA 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13909357 392532172 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Marie Marcel
DoB: 1938-08-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT SAINT FELIX 97190 Le Gosier France
13914887 421535006 @Company
@Persons
@UBO
@INPI
VALERY MARTIN Mireille Jeanne Paulette
DoB: 1938-06-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HOUEZEL DAMPIERRE 97190 Le Gosier France
14050328 353722515 @Company
@Persons
@UBO
@INPI
ABRY Jean-Louis Robert
DoB: 1938-12-30
PoB: Rumily (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LERUE DU GAL DE GAULLE MARIGOT 97150 Saint-Martin France
14055862 413677881 @Company
@Persons
@UBO
@INPI
GRACIA Jacques
DoB: 1938-11-23
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sandy Ground 97150 Saint-Martin France
14871798 538330879 @Company
@Persons
@UBO
@INPI
MARTIN SIREROL Antonia
DoB: 1938-11-21
PoB: Alicante ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Corail Résidence Quintessens à 13000 Marseille FRANCE yes
@Cadastre
@Geotag
14942747 538330879 @Company
@Persons
@UBO
@INPI
MARTIN SIREROL Antonia
DoB: 1938-11-21
PoB: Alicante ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Corail Résidence Quintessens à 13000 Marseille FRANCE yes
@Cadastre
@Geotag
15133937 538330879 @Company
@Persons
@UBO
@INPI
MARTIN SIREROL Antonia
DoB: 1938-11-21
PoB: Alicante ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Corail Résidence Quintessens à 13000 Marseille FRANCE yes
@Cadastre
@Geotag
16173679 309599074 @Company
@Persons
@UBO
@INPI
HANESSIAN EYMARD Elfone
DoB: 1938-11-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Doyen Gosse 38400 Saint-Martin-d'Hères 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.