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 1972-07-05 found 942 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495528 421785437 @Company
@Persons
@UBO
@INPI
LEGOUGE Cécile Christiane
DoB: 1972-05-07
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin d'Anatole 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
495529 421785437 @Company
@Persons
@UBO
@INPI
LEGOUGE Cécile Christiane
DoB: 1972-05-07
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin d'Anatole 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3381028 822152849 @Company
@Persons
@UBO
@INPI
POSCIC BACCIALON Valérie Michèle Olga
DoB: 1972-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Boulevard Chevalier de Cessole 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381029 822152849 @Company
@Persons
@UBO
@INPI
POSCIC BACCIALON Valérie Michèle Olga
DoB: 1972-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Boulevard Chevalier de Cessole 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828954 424650901 @Company
@Persons
@UBO
@INPI
ARASTÉ HUDRY Sandra Andrée Nadia
DoB: 1972-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Guichards 38410 Vaulnaveys-le-Haut France
5838439 488540188 @Company
@Persons
@UBO
@INPI
MARCE Olivier Frédéric Louis
DoB: 1972-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charcot 38000 Grenoble France yes
@Cadastre
@Geotag
5838441 488540188 @Company
@Persons
@UBO
@INPI
MARCE Olivier Frédéric Louis
DoB: 1972-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charcot 38000 Grenoble France yes
@Cadastre
@Geotag
5851812 349993493 @Company
@Persons
@UBO
@INPI
MARCE Olivier
DoB: 1972-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue des Eaux Claires 38000 Grenoble France yes
@Cadastre
@Geotag
5851816 349993493 @Company
@Persons
@UBO
@INPI
MARCE Olivier
DoB: 1972-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue des Eaux Claires 38000 Grenoble France yes
@Cadastre
@Geotag
5887469 391637618 @Company
@Persons
@UBO
@INPI
LECERF WLOCH Anouchka Marie Paule
DoB: 1972-01-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Paul Eluard 38600 Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419793 422848150 @Company
@Persons
@UBO
@INPI
ANDRAUD Anne
DoB: 1972-01-07
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE BAZAS CLOS LA MAURANNE 33210 Langon FRANCE
6419794 422848150 @Company
@Persons
@UBO
@INPI
ANDRAUD Anne
DoB: 1972-01-07
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE BAZAS CLOS LA MAURANNE 33210 Langon FRANCE
6472871 538326596 @Company
@Persons
@UBO
@INPI
ANDRAUD Anne
DoB: 1972-01-07
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Les Jardins de Macé 33490 Caudrot FRANCE yes
@Cadastre
@Geotag
6472872 538326596 @Company
@Persons
@UBO
@INPI
ANDRAUD Anne
DoB: 1972-01-07
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Les Jardins de Macé 33490 Caudrot FRANCE yes
@Cadastre
@Geotag
7073911 449519701 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1972-10-07
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Dechezeaux 17410 Saint-Martin-de-Ré FRANCE
7073912 449519701 @Company
@Persons
@UBO
@INPI
BERTRAND Olivier
DoB: 1972-10-07
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Cours Dechezeaux 17410 Saint-Martin-de-Ré FRANCE
7201521 799286067 @Company
@Persons
@UBO
@INPI
DUBUS Olivier
DoB: 1972-01-07
PoB: 38421 Saint Martin d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ancien chemin de l'Allemagne Villa Graziella 4210 Valensole FRANCE
7358750 452720873 @Company
@Persons
@UBO
@INPI
GAUCERAND Sébastien Noël
DoB: 1972-12-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 LOT. LE PEROU 34380 ST MARTIN DE LONDRES FRANCE
8160183 805283959 @Company
@Persons
@UBO
@INPI
ROYER Olivier
DoB: 1972-12-07
PoB: 31484 Saint-Geniès-Bellevue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Martin Luther King 31140 Launaguet France
8760093 500718150 @Company
@Persons
@UBO
@INPI
INACIO GARCIA Carole
DoB: 1972-08-07
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Martin Bonjean 63570 Brassac-les-Mines FRANCE
8760094 500718150 @Company
@Persons
@UBO
@INPI
INACIO GARCIA Carole
DoB: 1972-08-07
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Martin Bonjean 63570 Brassac-les-Mines FRANCE
10388429 479098022 @Company
@Persons
@UBO
@INPI
SAUVAGE Laurent
DoB: 1972-10-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Pâquis 54620 Pierrepont France
10388530 350444444 @Company
@Persons
@UBO
@INPI
GERARD Sylvain Paul
DoB: 1972-02-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54260 Petit-Failly France
10440717 794931394 @Company
@Persons
@UBO
@INPI
DECROO DEVULDER Daisy, Micheline, Claude
DoB: 1972-06-07
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 62560 Saint-Martin-d'Hardinghem FRANCE yes
@Cadastre
@Geotag
10440718 794931394 @Company
@Persons
@UBO
@INPI
DECROO DEVULDER Daisy, Micheline, Claude
DoB: 1972-06-07
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château 62560 Saint-Martin-d'Hardinghem FRANCE yes
@Cadastre
@Geotag
10904230 752123562 @Company
@Persons
@UBO
@INPI
MEJEAN Christophe, Bernard
DoB: 1972-05-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 chemin des claies 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10904231 752123562 @Company
@Persons
@UBO
@INPI
MEJEAN Christophe, Bernard
DoB: 1972-05-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 chemin des claies 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10908916 415238609 @Company
@Persons
@UBO
@INPI
IMBERT Guillaume Yvan François
DoB: 1972-09-07
PoB: Saint-Maurice 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balmont Saint-Martin-le-Châtel 1310 Polliat FRANCE
10921124 409049640 @Company
@Persons
@UBO
@INPI
DE FRAMOND Jacques, Marie-Joseph
DoB: 1972-08-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Buisson 42110 Saint-Martin-Lestra FRANCE
10921125 409049640 @Company
@Persons
@UBO
@INPI
DE FRAMOND Jacques, Marie-Joseph
DoB: 1972-08-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Buisson 42110 Saint-Martin-Lestra FRANCE
11193738 789279510 @Company
@Persons
@UBO
@INPI
CHEVALIER Maxime Olivier
DoB: 1972-12-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Carnot 92300 Levallois-Perret France
11193739 789279510 @Company
@Persons
@UBO
@INPI
CHEVALIER Maxime Olivier
DoB: 1972-12-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Carnot 92300 Levallois-Perret France
12605382 792138638 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique, Micheline, Jacqueline
DoB: 1972-10-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12605383 792138638 @Company
@Persons
@UBO
@INPI
CLERC CORMIER Frédérique, Micheline, Jacqueline
DoB: 1972-10-07
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
14073829 814796082 @Company
@Persons
@UBO
@INPI
GRELIER Olivier Michel Vincent
DoB: 1972-05-17
PoB: 39348 Montaigu France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Residence de la Mangouste Ld Colombier 97150 Saint-Martin France
15731650 389529066 @Company
@Persons
@UBO
@INPI
MOUIAL Sarah
DoB: 1972-05-28
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Flamboyant 2 Galisbay 97150 Saint-Martin France
15731651 389529066 @Company
@Persons
@UBO
@INPI
MOUIAL Sarah
DoB: 1972-05-28
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Flamboyant 2 Galisbay 97150 Saint-Martin France
15857821 877280321 @Company
@Persons
@UBO
@INPI
HERBLIN MAURICE
DoB: 28/06/1941
PoB: NANTES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Martin 56130 Nivillac France
15859333 507401743 @Company
@Persons
@UBO
@INPI
Cand Nicolas Emmanuel
DoB: 24/09/1972
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
56 boulevard Davout 75020 Paris France
15863639 843801143 @Company
@Persons
@UBO
@INPI
Volsy Serge
DoB: 30/08/1972
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Yvonne le Tac 75018 Paris France
16182491 789279510 @Company
@Persons
@UBO
@INPI
CHEVALIER Maxime Olivier
DoB: 1972-12-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Carnot 92300 Levallois-Perret France
16182492 789279510 @Company
@Persons
@UBO
@INPI
CHEVALIER Maxime Olivier
DoB: 1972-12-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Carnot 92300 Levallois-Perret 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.