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 1957-09-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407095 804420735 @Company
@Persons
@UBO
@INPI
PELOSI SAINT-MARTIN Ersilia, Denise
DoB: 1957-01-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 4 Septembre 32000 Auch FRANCE
2225960 394722326 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-REGNIAULT Emmanuel
DoB: 1957-01-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pavillon Boulogne Billancout 92100 BOULOGNE BILLANCOURT France
3358233 794615815 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Max José Marie
DoB: 1957-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Saint-Laurent Chez Mme Denise MARTIN 6520 Magagnosc FRANCE
3358234 794615815 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc Max José Marie
DoB: 1957-08-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Saint-Laurent Chez Mme Denise MARTIN 6520 Magagnosc FRANCE
3448887 390153799 @Company
@Persons
@UBO
@INPI
MARTIN JEAN LUC MAX JOSE MARIE
DoB: 1957-08-24
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU MONT ALBAN 6300 Nice FRANCE
4044095 429497753 @Company
@Persons
@UBO
@INPI
BALDA GONI Martin
DoB: 1957-08-11
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. DE BAYONA PAMPELUNE 0 PAMPELUNE (ESPAGNE). FRANCE
5906574 440482792 @Company
@Persons
@UBO
@INPI
DI MARCO LOIACONO Patricia Marlène
DoB: 1957-01-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
7021290 316946144 @Company
@Persons
@UBO
@INPI
DESIRE Serge
DoB: 1957-03-20
PoB: POULIGNY ST MARTIN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNEAU 36160 SAINTE SEVERE SUR INDRE FRANCE
7847762 410667653 @Company
@Persons
@UBO
@INPI
MISCHIERI MARTIN Brigitte
DoB: 1957-09-23
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Wagram 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8448318 824866792 @Company
@Persons
@UBO
@INPI
SABRON Bernadette
DoB: 1957-09-24
PoB: 33233 Laruscade (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Martin Pêcheur 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448319 824866792 @Company
@Persons
@UBO
@INPI
SABRON Bernadette
DoB: 1957-09-24
PoB: 33233 Laruscade (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Martin Pêcheur 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094604 410132633 @Company
@Persons
@UBO
@INPI
CHAUTANT Thierry
DoB: 1957-08-03
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Martin Basse 69300 Caluire-et-Cuire France
10407267 383433265 @Company
@Persons
@UBO
@INPI
BONNEL Colette Marie-Christine
DoB: 1957-07-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Henri Martin 9400 Mercus-Garrabet France
10562791 393245428 @Company
@Persons
@UBO
@INPI
BALDO ALAIN
DoB: 1957-06-09
PoB: SARLAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LARDILLIER 24680 Lamonzie Saint-Martin FRANCE
10567181 529018293 @Company
@Persons
@UBO
@INPI
GOACOLO PRIVAT Marie-José
DoB: 1957-09-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Monteil 18 rte de Falgueyrat 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
11122327 781688056 @Company
@Persons
@UBO
@INPI
AUPY Janine
DoB: 1957-09-28
PoB: ST MARTIN LE PIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BORD 24300 NONTRON FRANCE
11123203 412913402 @Company
@Persons
@UBO
@INPI
MARTIN Charles Jacques Paul
DoB: 1957-05-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Eglantines Les clouzeaux 85430 Aubigny-Les Clouzeaux FRANCE
11411176 810160309 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Yves
DoB: 1957-09-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Martin 27150 Étrépagny FRANCE yes
@Cadastre
@Geotag
11416986 794968198 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Yves
DoB: 1957-09-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint Martin 27150 Étrépagny FRANCE
11416987 794968198 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Yves
DoB: 1957-09-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Martin 27150 Étrépagny FRANCE
11887070 540007028 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1957-09-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard des Fauvettes 13012 Marseille FRANCE
12501282 449362417 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Philippe
DoB: 1957-04-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA CAROLINE ANGLESQUEVILLE L'ESNEVAL 76280 ANGLESQUEVILLE L ESNEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088758 311472237 @Company
@Persons
@UBO
@INPI
BETAILLE LUCIEN
DoB: 1957-04-16
PoB: ST MARTIN LA MEANNE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Vieilles Granges 19160 Neuvic FRANCE yes
@Cadastre
@Geotag
14055078 409378346 @Company
@Persons
@UBO
@INPI
CARBOU Marie Carmen
DoB: 1957-09-16
PoB: Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 24 LES HAUTS DE SPRING 97150 Saint-Martin France
14056608 420545758 @Company
@Persons
@UBO
@INPI
REGALADO EPOUSE CARBOU CARBOU Maria Del Carmen
DoB: 1957-09-16
PoB: Salamanca
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 HTS DE SPRING - MARIGOT 97150 Saint-Martin France
14060823 450421599 @Company
@Persons
@UBO
@INPI
REGALADO CARBOU Marie Carmen
DoB: 1957-09-16
PoB: Salamanca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Hauts de Spring Concordia 97150 Saint-Martin France
14071302 794928994 @Company
@Persons
@UBO
@INPI
MONPIERRE Marie-Chantal
DoB: 1957-07-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 à route de Colombier 97150 Saint-Martin France
14282619 380947606 @Company
@Persons
@UBO
@INPI
CATAPOULLE Jean Paul
DoB: 1957-12-24
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue Martin Flacourt 97438 Sainte-Marie France yes
@Cadastre
@Geotag
15765252 390013308 @Company
@Persons
@UBO
@INPI
MARTIN Noelle
DoB: 1957-12-13
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2890 Route Départementale 24 83170 Brignoles France
15780214 392670501 @Company
@Persons
@UBO
@INPI
SUD EST CONSTRUCTION ET MAINTENANCE D OUVRAGES CHAUDRONNES
DoB: 321627630
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle du Bois de Leuze 13310 Saint-Martin-de-Crau FRANCE
16082795 903021194 @Company
@Persons
@UBO
@INPI
Martin Sylvie Josette Arlette
DoB: 1957-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de l'Ormois 77660 Changis Sur Marne 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.