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 1941-11-19 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26466 798145033 @Company
@Persons
@UBO
@INPI
MARTIN Alain Gérard
DoB: 1941-11-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1208 Chemin des Colles et Régagnade 6610 La Gaude France yes
@Cadastre
@Geotag
820973 402561484 @Company
@Persons
@UBO
@INPI
BOURRIN Jean Francis
DoB: 1941-04-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Avenue Avenue Alsace Lorraine 42600 Montbrison France
831955 885550103 @Company
@Persons
@UBO
@INPI
BOURRIN Jean Francis
DoB: 1941-04-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
13 Avenue Alsace-Lorraine 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831959 885550103 @Company
@Persons
@UBO
@INPI
BOURRIN Jean Francis
DoB: 1941-04-19
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Avenue Alsace-Lorraine 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646665 401362900 @Company
@Persons
@UBO
@INPI
POMMIER JOSIANE
DoB: 1941-11-26
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue SAINT MARTIN 60240 Lierville FRANCE
2048868 444337364 @Company
@Persons
@UBO
@INPI
Martin Ould Aoudia Odile
DoB: 1941-11-19
PoB: Saint Louis SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Ronsard Meudon MEUDON LA FORET 92360 Meudon France
2368830 784255077 @Company
@Persons
@UBO
@INPI
SETTELE GUDRUN WALBURGA
DoB: 1941-12-19
PoB: OBERDISCHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Henri Martin 75116 Paris France
5866625 424747210 @Company
@Persons
@UBO
@INPI
DAVID-TRABUT René Claude
DoB: 1941-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de Savardin 38330 Montbonnot-Saint-Martin France
5866627 424747210 @Company
@Persons
@UBO
@INPI
DAVID-TRABUT René Claude
DoB: 1941-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de Savardin 38330 Montbonnot-Saint-Martin France
5871972 812061901 @Company
@Persons
@UBO
@INPI
MAGAUD Roland
DoB: 1941-10-19
PoB: 43073 Cistrières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin de la Croix Verte La Chavanne 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871974 812061901 @Company
@Persons
@UBO
@INPI
MAGAUD Roland
DoB: 1941-10-19
PoB: 43073 Cistrières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin de la Croix Verte La Chavanne 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026139 499580637 @Company
@Persons
@UBO
@INPI
VEYRAC Daniel Lucien Hubert André
DoB: 1941-11-19
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Marais 44310 Saint-Philbert-de-Grand-Lieu France
6026140 499580637 @Company
@Persons
@UBO
@INPI
VEYRAC Daniel Lucien Hubert André
DoB: 1941-11-19
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Marais 44310 Saint-Philbert-de-Grand-Lieu France
6895610 484398409 @Company
@Persons
@UBO
@INPI
BOISSAVI Irène
DoB: 1941-06-18
PoB: 19223 19 St Martin Sepert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Liège 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10386004 413559857 @Company
@Persons
@UBO
@INPI
COSO Stevan
DoB: 1941-11-24
PoB: Jagodnja Gornja Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Place ST MARTIN 54730 Gorcy France
11512920 500998323 @Company
@Persons
@UBO
@INPI
THOMASSIN Louis Henri
DoB: 1941-01-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 21330 Nesle et Massoult FRANCE yes
@Cadastre
@Geotag
11512921 500998323 @Company
@Persons
@UBO
@INPI
THOMASSIN Louis Henri
DoB: 1941-01-06
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Martin 21330 Nesle et Massoult FRANCE yes
@Cadastre
@Geotag
12289161 378718712 @Company
@Persons
@UBO
@INPI
IMBACH MARTIN
DoB: 1941-10-19
PoB: FRINVILLIER (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AUSTRASSE 32 0 CH-8706 MEILEN (SUISSE) FRANCE
13063856 327998498 @Company
@Persons
@UBO
@INPI
BARSI Guy
DoB: 1941-04-22
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square Henry Paté 75016 Paris FRANCE
13063857 327998498 @Company
@Persons
@UBO
@INPI
BARSI Guy
DoB: 1941-04-22
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square Henry Paté 75016 Paris FRANCE
13722924 428799324 @Company
@Persons
@UBO
@INPI
TULIP D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du General de Gaulle Marigot C/O Locadress Imm le Colibri 97150 Saint-Martin France
13723811 432159572 @Company
@Persons
@UBO
@INPI
TULIP D'OR
DoB: 393883590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez Locadress - IMM: le Colibri 8 rue du General de Gaulle 97150 Saint-Martin France
14048281 335229571 @Company
@Persons
@UBO
@INPI
HELMER Richard
DoB: 1941-01-19
PoB: Kansas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
YACHT CLUB RESIDENCE MARIGOT 97150 Saint-Martin France
14049963 352820088 @Company
@Persons
@UBO
@INPI
DEMARS DESVENAIN Michele Andree Josephe
DoB: 1941-11-05
PoB: Woluve Saint Lambert
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN MARIGOT 97150 Saint-Martin France
14049964 352820088 @Company
@Persons
@UBO
@INPI
DEMARS DESVENAIN Michele Andree Josephe
DoB: 1941-11-05
PoB: Woluve Saint Lambert
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JEAN MARIGOT 97150 Saint-Martin France
14055574 411973290 @Company
@Persons
@UBO
@INPI
BOURGAUD Serge
DoB: 1941-08-19
PoB: Bouches du Rhone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 PORT LA ROYALE MAIGOT 97150 Saint-Martin France
14057884 431395961 @Company
@Persons
@UBO
@INPI
MERCADAL Denise Jeanne
DoB: 1941-12-19
PoB: Hussein Dey
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 78 OYSTER POND 97150 Saint-Martin France
14057885 431395961 @Company
@Persons
@UBO
@INPI
MERCADAL Denise Jeanne
DoB: 1941-12-19
PoB: Hussein Dey
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . 78 OYSTER POND 97150 Saint-Martin France
14061030 451329643 @Company
@Persons
@UBO
@INPI
CHERY POLYNICE Lyliane
DoB: 1941-04-09
PoB: Port au Prince Haïti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Coconuts Appt N°22 Agrément 97150 Saint-Martin France
14834894 367801339 @Company
@Persons
@UBO
@INPI
FRISTO Francoise
DoB: 1941-11-22
PoB: MONT SAINT MARTIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DES GLACIS 54000 LONGWY FRANCE
14835010 370800203 @Company
@Persons
@UBO
@INPI
STARCK Norbert
DoB: 1941-08-11
PoB: MERLEBACH (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE D'ALGERIE 57050 BAN SAINT MARTIN FRANCE
14835011 370800203 @Company
@Persons
@UBO
@INPI
STARCK Norbert
DoB: 1941-08-11
PoB: MERLEBACH (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE D'ALGERIE 57050 BAN SAINT MARTIN FRANCE
14845573 435155783 @Company
@Persons
@UBO
@INPI
WEINSBERG MATHIS Simone Marie
DoB: 1941-10-11
PoB: AUBE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA COTE 57050 LE BAN SAINT MARTIN FRANCE
14863752 510757214 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1975-11-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE LONGWY 0 L-1941 LUXEMBOURG FRANCE
14905843 367801339 @Company
@Persons
@UBO
@INPI
FRISTO Francoise
DoB: 1941-11-22
PoB: MONT SAINT MARTIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DES GLACIS 54000 LONGWY FRANCE
14905959 370800203 @Company
@Persons
@UBO
@INPI
STARCK Norbert
DoB: 1941-08-11
PoB: MERLEBACH (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE D'ALGERIE 57050 BAN SAINT MARTIN FRANCE
14905960 370800203 @Company
@Persons
@UBO
@INPI
STARCK Norbert
DoB: 1941-08-11
PoB: MERLEBACH (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE D'ALGERIE 57050 BAN SAINT MARTIN FRANCE
14916522 435155783 @Company
@Persons
@UBO
@INPI
WEINSBERG MATHIS Simone Marie
DoB: 1941-10-11
PoB: AUBE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA COTE 57050 LE BAN SAINT MARTIN FRANCE
14934701 510757214 @Company
@Persons
@UBO
@INPI
MARTIN Denis
DoB: 1975-11-02
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE LONGWY 0 L-1941 LUXEMBOURG FRANCE
15033547 447571209 @Company
@Persons
@UBO
@INPI
BOURLETT Edgar, Jean, Martin
DoB: 1941-09-19
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BEAU SITE MOLSHEIM 67120 MOLSHEIM FRANCE yes
@Cadastre
@Geotag
15097149 370800203 @Company
@Persons
@UBO
@INPI
STARCK Norbert
DoB: 1941-08-11
PoB: MERLEBACH (57)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE D'ALGERIE 57050 BAN SAINT MARTIN FRANCE
15097150 370800203 @Company
@Persons
@UBO
@INPI
STARCK Norbert
DoB: 1941-08-11
PoB: MERLEBACH (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE D'ALGERIE 57050 BAN 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.