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 1939-04-28 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485360 349158139 @Company
@Persons
@UBO
@INPI
DISDIER MAUREL Jeanine Marie
DoB: 1939-04-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prelles 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
485361 349158139 @Company
@Persons
@UBO
@INPI
DISDIER MAUREL Jeanine Marie
DoB: 1939-04-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prelles 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
1699783 562107250 @Company
@Persons
@UBO
@INPI
Martin Come Michèle
DoB: 1939-04-28
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 rue de Charenton 75012 Paris France
1837858 424464451 @Company
@Persons
@UBO
@INPI
MARTIN DHERMONT VAN EETVELDE FRANCOISE MARIE
DoB: 1939-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Émeriau 75015 Paris France yes
@Cadastre
@Geotag
2044504 352472294 @Company
@Persons
@UBO
@INPI
JACQUELIN GEURIN RENEE
DoB: 1939-05-28
PoB: SAINT MARTIN LE MAULT -87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2508483 504495409 @Company
@Persons
@UBO
@INPI
JACQUELIN GUERIN Renée
DoB: 1939-05-28
PoB: ST MARTIN LE MAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2877360 482721198 @Company
@Persons
@UBO
@INPI
MARTIN DAUBERT MICHELINE MARTHE VALERIE
DoB: 1939-03-20
PoB: 28101 CIVRY (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Meung 28200 Chateaudun France yes
@Cadastre
@Geotag
2976710 807020656 @Company
@Persons
@UBO
@INPI
COURMES Martin
DoB: 1939-11-17
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 RUE DE L'ABBAYE 75006 PARIS FRANCE
2992747 387775372 @Company
@Persons
@UBO
@INPI
CHENEVIERE Jean
DoB: 1939-05-01
PoB: SAINT MARTIN TALLEVENDE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LA GRANGE-COLOMBE 78120 RAMBOUILLET FRANCE
2996701 384810594 @Company
@Persons
@UBO
@INPI
CHENEVIERE Jean
DoB: 1939-05-01
PoB: 14631 ST MARTIN DE TALLEVENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Grande Colombe 78120 Rambouillet FRANCE
2996702 384810594 @Company
@Persons
@UBO
@INPI
CHENEVIERE Jean
DoB: 1939-05-01
PoB: 14631 ST MARTIN DE TALLEVENDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue de la Grande Colombe 78120 Rambouillet FRANCE
3135889 424728764 @Company
@Persons
@UBO
@INPI
LAFONT DOLLADILLE Rolande Alberte
DoB: 1939-04-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Puech Saint Martin Mas de l'Ancienne Eglise 30580 Belvézet France
3135890 424728764 @Company
@Persons
@UBO
@INPI
LAFONT DOLLADILLE Rolande Alberte
DoB: 1939-04-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Puech Saint Martin Mas de l'Ancienne Eglise 30580 Belvézet France
3375103 418955076 @Company
@Persons
@UBO
@INPI
MARION JEAN
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE
3375104 418955076 @Company
@Persons
@UBO
@INPI
MARION JEAN
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE
3871032 513116848 @Company
@Persons
@UBO
@INPI
JACQUELIN GUERIN Renée Adrienne
DoB: 1939-05-28
PoB: 87165 Saint-Martin-le-Mault (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 Rue Du Faubourg Saint-martin 75010 Paris France yes
@Cadastre
@Geotag
4023994 399957083 @Company
@Persons
@UBO
@INPI
RUIEZ DIEZ GIRAUDON Marie-Carmen
DoB: 1939-08-20
PoB: ST MARTIN DE SEIGNANX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER HASQUETTE, "ZUBI ONDOA" HASPARREN 64240 HASPARREN FRANCE
4023995 399957083 @Company
@Persons
@UBO
@INPI
RUIEZ DIEZ GIRAUDON Marie-Carmen
DoB: 1939-08-20
PoB: ST MARTIN DE SEIGNANX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER HASQUETTE, "ZUBI ONDOA" HASPARREN 64240 HASPARREN FRANCE
4909017 379028715 @Company
@Persons
@UBO
@INPI
GUILLARD Michel Marc Marie
DoB: 1939-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Charles Laroche 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4918247 398449983 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Georges
DoB: 1939-08-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Glacière 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931292 306794736 @Company
@Persons
@UBO
@INPI
GAUDIN COURTABAN Paulette
DoB: 1939-01-22
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route du Paradis 69510 Rontalon France yes
@Cadastre
@Geotag
5309945 345395461 @Company
@Persons
@UBO
@INPI
MARION Jean, Edmond, Marcel
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune cap martin FRANCE
5314714 340551985 @Company
@Persons
@UBO
@INPI
MARION Jean, Edmond, Marcel
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune cap martin FRANCE yes
@Cadastre
@Geotag
5319724 352970412 @Company
@Persons
@UBO
@INPI
MARION Jean-Edmond Marcel
DoB: 1939-07-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de la Pinède 6190 Roquebrune cap martin FRANCE
6549121 383263902 @Company
@Persons
@UBO
@INPI
PELLE Michel, Armand
DoB: 1939-01-28
PoB: 33440 Saint-Martial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE JAYLE 33490 Saint-Martin-de-Sescas FRANCE
6884267 414705764 @Company
@Persons
@UBO
@INPI
PETITJEAN Michel Raymond Martin
DoB: 1939-07-23
PoB: 51454 51 Reims
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Beaux Arts 51500 Ville en selve FRANCE
7035065 512420753 @Company
@Persons
@UBO
@INPI
REMY Jacques
DoB: 1939-08-13
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 rue Antoine Péglion 6190 Roquebrune cap martin FRANCE
7038340 382513893 @Company
@Persons
@UBO
@INPI
GIORGESSI PEAUDECERF Rose-Marie
DoB: 1939-10-02
PoB: 16279 RIOUX MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Rochelaise 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
7056372 440631547 @Company
@Persons
@UBO
@INPI
COGNY NOURRISSON Jeannine Juliette
DoB: 1939-11-11
PoB: 79059 LE BUSSEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL GOGUET 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
7821359 397818717 @Company
@Persons
@UBO
@INPI
FIGUEREO NEE MARTIN PAULE
DoB: 1939-08-25
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 Rue PAUL DOUMER 78510 Triel-sur-Seine FRANCE
8876316 532300530 @Company
@Persons
@UBO
@INPI
MARTIN Louis Armand Julien
DoB: 1939-12-28
PoB: 35062 La Chapelle-Janson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Bretagne 35133 Beaucé FRANCE yes
@Cadastre
@Geotag
9301396 413969973 @Company
@Persons
@UBO
@INPI
AIMEZ Michel Andre Alain
DoB: 1939-02-05
PoB: TREMBLEY LE VICOMTE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ORMEAUX SAINT MARTIN AUX CHARTRAINS 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
9343924 420418071 @Company
@Persons
@UBO
@INPI
MARTIN VILLENEUVE Maryvonne, Marguerite, Renée
DoB: 1939-06-22
PoB: 27510 Saint-Aquilin-de-Pacy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Cap de Castel 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957876 798346409 @Company
@Persons
@UBO
@INPI
BIZOT MONTAGNE Nicole
DoB: 1939-07-04
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue des Caves 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
10019119 484215447 @Company
@Persons
@UBO
@INPI
VAUCELLE MARTIN Colette Louise Marie
DoB: 1939-09-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 HAMEAU DE NUMER 56870 LARMOR BADEN FRANCE yes
@Cadastre
@Geotag
10112889 305419624 @Company
@Persons
@UBO
@INPI
MARTIN Rene Prosper Aime
DoB: 1939-09-28
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
47 RUE GAL FABVIER 54000 NANCY FRANCE
10112893 305419624 @Company
@Persons
@UBO
@INPI
MARTIN Rene Prosper
DoB: 1939-09-28
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 RUE DU GENERAL FABVIER 54000 NANCY FRANCE
11947480 329187900 @Company
@Persons
@UBO
@INPI
PECCOUX Albert
DoB: 1939-11-02
PoB: 74245 Saint-Martin-Bellevue (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
162 Route de l'Eglise Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973591 423700160 @Company
@Persons
@UBO
@INPI
GROSSET-BOURBANGE André
DoB: 1939-06-28
PoB: Saint Martin Sur Arve (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3050 Route De Blancheville 74700 Sallanches France
14522282 833597875 @Company
@Persons
@UBO
@INPI
BANZET HOLL Anne, Mathilde
DoB: 1939-04-28
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Baquié 9100 Saint-Martin-d'Oydes FRANCE yes
@Cadastre
@Geotag
14522283 833597875 @Company
@Persons
@UBO
@INPI
BANZET HOLL Anne, Mathilde
DoB: 1939-04-28
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Baquié 9100 Saint-Martin-d'Oydes FRANCE yes
@Cadastre
@Geotag
14764087 424728764 @Company
@Persons
@UBO
@INPI
LAFONT DOLLADILLE Rolande Alberte
DoB: 1939-04-28
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Puech Saint Martin Mas de l'Ancienne Eglise 30580 Belvézet 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.