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 1959-02-20 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165363 427985049 @Company
@Persons
@UBO
@INPI
MARTIN Jean Francois Rene Maurice
DoB: 1959-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU BOUT A ROBIN 95750 Le Bellay-en-Vexin FRANCE
612300 427985049 @Company
@Persons
@UBO
@INPI
MARTIN Jean Francois Rene Maurice
DoB: 1959-09-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU BOUT A ROBIN 95750 Le Bellay-en-Vexin FRANCE
727147 394216956 @Company
@Persons
@UBO
@INPI
HARTMANN FROSSARD Sylvie Anne
DoB: 1959-03-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Libération 38950 Saint-Martin-le-Vinoux France
727148 394216956 @Company
@Persons
@UBO
@INPI
HARTMANN FROSSARD Sylvie Anne
DoB: 1959-03-20
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Libération 38950 Saint-Martin-le-Vinoux France
1248999 418160586 @Company
@Persons
@UBO
@INPI
MAROTTE Odile
DoB: 1959-08-09
PoB: 45299 Saint-Sigismond FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 Boulevard Alexandre martin BP 2005 45000 Orléans FRANCE
1380343 316753458 @Company
@Persons
@UBO
@INPI
EARL BURGAUD
DoB: 323297184
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Burgaud 16320 Edon FRANCE
2800410 827463654 @Company
@Persons
@UBO
@INPI
MARTIN JOLY Christine, Geneviève, Blanche
DoB: 1959-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ferdinand Théron 11700 Moux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800411 827463654 @Company
@Persons
@UBO
@INPI
MARTIN JOLY Christine, Geneviève, Blanche
DoB: 1959-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Ferdinand Théron 11700 Moux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062966 448707489 @Company
@Persons
@UBO
@INPI
MARTIN HURTEL Marie-Josèphe Cécile Laure
DoB: 1959-07-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Cagayrolles 30730 Montpezat France
3093325 379335664 @Company
@Persons
@UBO
@INPI
MARTIN HURTEL Marie-Josèphe Cécile Laure
DoB: 1959-07-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cagayrolle Le Mas de Piré 30730 Montpezat France yes
@Cadastre
@Geotag
3100894 488486614 @Company
@Persons
@UBO
@INPI
BERNAERTS Eric Marc
DoB: 1959-04-20
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Hameau de Sauze 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
3363181 818579054 @Company
@Persons
@UBO
@INPI
MICHEL SIMBSLER Cécile Marguerite Renée
DoB: 1959-04-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Winston Churchill l'Alcyon 6190 Roquebrune-Cap-Martin FRANCE
3363182 818579054 @Company
@Persons
@UBO
@INPI
MICHEL SIMBSLER Cécile Marguerite Renée
DoB: 1959-04-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Winston Churchill l'Alcyon 6190 Roquebrune-Cap-Martin FRANCE
3386262 338129570 @Company
@Persons
@UBO
@INPI
BERNARD FRANCOIS CLAUDE JEAN-BAPTISTE
DoB: 1959-02-20
PoB: ST MARTIN DE FONTENAY (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue AUBER 6 NICE FRANCE
3442761 402066070 @Company
@Persons
@UBO
@INPI
ROSSO PIERRE
DoB: 1959-04-20
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 RUE ANTOINE PEGLION 6190 Roquebrune-Cap-Martin FRANCE
3442762 402066070 @Company
@Persons
@UBO
@INPI
ROSSO PIERRE
DoB: 1959-04-20
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 RUE ANTOINE PEGLION 6190 Roquebrune-Cap-Martin FRANCE
3495820 422991968 @Company
@Persons
@UBO
@INPI
CASTEL Thierry
DoB: 1959-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Martin Bidouré 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3535562 418941274 @Company
@Persons
@UBO
@INPI
CASTEL Thierry
DoB: 1959-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Martin Bidouré 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4525011 404940884 @Company
@Persons
@UBO
@INPI
LE DANTEC Alain Yvon Joseph
DoB: 1959-04-20
PoB: 22 ST MARTIN DES PRES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LINGUENEUC SAINT MARTIN DES PRES 22320 SAINT MARTIN DES PRES FRANCE
5343775 502669740 @Company
@Persons
@UBO
@INPI
GOUJON Jean-Pierre
DoB: 1959-07-23
PoB: 50325 Le Mesnil Vigot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 50800 Saint-Martin-le-Bouillant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823358 540044955 @Company
@Persons
@UBO
@INPI
LE BOZEC Bruno Gérard Michel
DoB: 1959-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
5823359 540044955 @Company
@Persons
@UBO
@INPI
LE BOZEC Bruno Gérard Michel
DoB: 1959-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
5823361 540044955 @Company
@Persons
@UBO
@INPI
BUCCI LE BOZEC Catherine
DoB: 1959-10-14
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
5953714 391129715 @Company
@Persons
@UBO
@INPI
MICALETTI (Jean-Martin)
DoB: 1959-01-19
PoB: Cuttoli-Corticchiato (2a)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cuttoli-Corticchiato 20167 Mezzavia FRANCE yes
@Cadastre
@Geotag
6231824 827763830 @Company
@Persons
@UBO
@INPI
ZAFINJOHANY Nirinanilaina Henri Jean
DoB: 1959-10-27
PoB: Fandriana MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
06 Rue de la Margoullère 77320 Saint-Martin-du-Boschet FRANCE
7229375 494025760 @Company
@Persons
@UBO
@INPI
MARTIN Paolo
DoB: 1959-10-20
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES COLIBRIS 40100 DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7229376 494025760 @Company
@Persons
@UBO
@INPI
MARTIN Paolo
DoB: 1959-10-20
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES COLIBRIS 40100 DAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633275 388756173 @Company
@Persons
@UBO
@INPI
MARY Michel
DoB: 1959-10-13
PoB: 14623 St Martin de Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA les Josnets 61100 La Lande Patry FRANCE
7633276 388756173 @Company
@Persons
@UBO
@INPI
MARY Michel
DoB: 1959-10-13
PoB: 14623 St Martin de Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Josnets 61100 La Lande Patry FRANCE
8573109 518079215 @Company
@Persons
@UBO
@INPI
BOYER Jean-Claude
DoB: 1959-10-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Charles Lallement 21150 Venarey-les-Laumes FRANCE
8676957 453752313 @Company
@Persons
@UBO
@INPI
MARTIN Michel André Marie
DoB: 1959-07-27
PoB: ST MESMIN (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE MALABRY 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8676958 453752313 @Company
@Persons
@UBO
@INPI
HY MARTIN Béatrice Jeanne
DoB: 1959-05-26
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE MALABRY 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8725897 803803832 @Company
@Persons
@UBO
@INPI
BOYER Jean-Claude
DoB: 1959-10-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue Charles Lallement 21150 Venarey-les-Laumes FRANCE
10380135 480526615 @Company
@Persons
@UBO
@INPI
VOJETTA STOCCO Christine
DoB: 1959-08-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Pas Bayard 54260 Fresnois-la-Montagne France
12390035 493461776 @Company
@Persons
@UBO
@INPI
MARTIN Régis sylvain
DoB: 1959-09-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Haras 92380 Garches FRANCE yes
@Cadastre
@Geotag
12582754 480341932 @Company
@Persons
@UBO
@INPI
GALLO ROLLIN Pascale, Marie, Anne
DoB: 1959-02-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Henri Martin 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12582755 480341932 @Company
@Persons
@UBO
@INPI
GALLO ROLLIN Pascale, Marie, Anne
DoB: 1959-02-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Henri Martin 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12817485 494408412 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1959-11-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 ROUTE DE LA GARDE ADHEMAR 26130 SAINT PAUL TROIS CHATEAUX FRANCE
12817486 494408412 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1959-11-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
610 ROUTE DE LA GARDE ADHEMAR 26130 SAINT PAUL TROIS CHATEAUX FRANCE
13513042 353289754 @Company
@Persons
@UBO
@INPI
PEREZ Elie
DoB: 1959-02-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 bis Avenue Henri Martin 75116 Paris 16e Arrondissement FRANCE
14058953 438791402 @Company
@Persons
@UBO
@INPI
KABACHE Lucienne Chantal
DoB: 1959-05-02
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRIAR S BAY 97150 Saint-Martin France
14064328 494025992 @Company
@Persons
@UBO
@INPI
NIELI Sylvain
DoB: 1959-02-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 LE MISSISSIPPI 97150 Saint-Martin France
14067910 522553791 @Company
@Persons
@UBO
@INPI
ROGERS CHARVILLE Angèle Adrienne
DoB: 1959-02-13
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la République MARIGOT 97150 Saint-Martin France
15290592 531999217 @Company
@Persons
@UBO
@INPI
MARTIN Christian Lucien
DoB: 1959-02-05
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route de Strasbourg 67390 Artolsheim FRANCE
15294194 753412808 @Company
@Persons
@UBO
@INPI
MARTIN Christian Lucien
DoB: 1959-02-05
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 route de Strasbourg 67390 Artolsheim FRANCE yes
@Cadastre
@Geotag
15294470 786503847 @Company
@Persons
@UBO
@INPI
RUF Martin
DoB: 1959-05-20
PoB: Geschwend ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Wiesenalstrasse 27 - 79395 Neuenburg Grissheim 0 ALLEMAGNE yes
@Cadastre
@Geotag
15805713 889694238 @Company
@Persons
@UBO
@INPI
Martin Luc Germain François René
DoB: 1959-02-20
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Cave 44450 St Julien de Concelles France
15805714 889694238 @Company
@Persons
@UBO
@INPI
Martin Luc Germain François René
DoB: 1959-02-20
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Cave 44450 St Julien de Concelles 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.