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 1970-09-09 found 1041 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8907108 524513215 @Company
@Persons
@UBO
@INPI
BERNETIERE Fabrice
DoB: 1970-06-09
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée Pierre Galle 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907109 524513215 @Company
@Persons
@UBO
@INPI
BERNETIERE Fabrice
DoB: 1970-06-09
PoB: MONT ST MARTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Allée Pierre Galle 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8956255 449878487 @Company
@Persons
@UBO
@INPI
BERNETIERE Fabrice
DoB: 1970-06-09
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée Pierre Galle 35000 Rennes FRANCE
8967456 811279173 @Company
@Persons
@UBO
@INPI
BERNETIERE Fabrice
DoB: 1970-06-09
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Allée Edith Piaf 35000 Rennes FRANCE
10379960 817467715 @Company
@Persons
@UBO
@INPI
WAGNER Xavier Jean Marie
DoB: 1970-05-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Forges 54870 Cons-la-Grandville France
10380980 497773242 @Company
@Persons
@UBO
@INPI
GASPAROTTO Joel
DoB: 1970-11-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LATTRE DE TASSIGNY 54920 Morfontaine France
10381694 418418414 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Christian
DoB: 1970-06-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRAND RUE 54800 Thumeréville France yes
@Cadastre
@Geotag
10383681 349833947 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Christian
DoB: 1970-06-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 GRAND RUE 54800 Boncourt France yes
@Cadastre
@Geotag
10384278 388195281 @Company
@Persons
@UBO
@INPI
WAGNER Xavier Jean Marie
DoB: 1970-05-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Forges 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388981 432167682 @Company
@Persons
@UBO
@INPI
WAGNER Xavier Jean-Marie
DoB: 1970-05-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Forges 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11121535 791991789 @Company
@Persons
@UBO
@INPI
ILIE Bogdan, Alexandre
DoB: 1970-08-09
PoB: Constanta ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue des Magnolias 40390 Saint-Martin-de-Hinx FRANCE
11123804 799971536 @Company
@Persons
@UBO
@INPI
ILIE Bogdan, Alexandre
DoB: 1970-08-09
PoB: Constanta ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Magnolias 40390 Saint-Martin-de-Hinx FRANCE
11608076 315796276 @Company
@Persons
@UBO
@INPI
AMODEO MELLA Rosaria
DoB: 1970-03-09
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Jean Jaurès 42800 Saint-Martin-la-Plaine FRANCE
11677581 441630332 @Company
@Persons
@UBO
@INPI
MAURY Hervé
DoB: 1970-07-09
PoB: FEURS (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vernay Ouest 42110 Saint-Martin-Lestra FRANCE
11939068 527918726 @Company
@Persons
@UBO
@INPI
BABB CONNELLY Angela Marie
DoB: 1970-08-09
PoB: Chambersburg Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 A Avenue Jacques Martin CHENES BOUGERIES 0 Geneve Suisse yes
@Cadastre
@Geotag
11939069 527918726 @Company
@Persons
@UBO
@INPI
BABB CONNELLY Angela Marie
DoB: 1970-08-09
PoB: Chambersburg Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 A Avenue Jacques Martin CHENES BOUGERIES 0 Geneve Suisse yes
@Cadastre
@Geotag
12322310 498406081 @Company
@Persons
@UBO
@INPI
VANOUDENHOVE Stéphane Daniel
DoB: 1970-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Mail de la fontaine martin 95130 Le Plessis-Bouchard FRANCE
12580069 533575775 @Company
@Persons
@UBO
@INPI
GRIMOIN BENEDEK Fabienne, Annick, Jacqueline
DoB: 1970-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ile Saint-Georges - le Marais 76840 Saint-Martin-de-Boscherville FRANCE
12842650 502122237 @Company
@Persons
@UBO
@INPI
SUCHAN Remy
DoB: 1970-11-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Edouard Mamet Quartier Sainte-anne 13500 Martigues FRANCE
12842651 502122237 @Company
@Persons
@UBO
@INPI
SUCHAN Remy
DoB: 1970-11-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Edouard Mamet Quartier Sainte-anne 13500 Martigues FRANCE
13534349 852309202 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe Claude Martin
DoB: 1970-05-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Peynot 89100 Sens FRANCE
13534350 852309202 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe Claude Martin
DoB: 1970-05-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Peynot 89100 Sens FRANCE
13555076 418418414 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric Christian
DoB: 1970-06-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grand Rue 54800 Thumeréville France yes
@Cadastre
@Geotag
14058040 432221257 @Company
@Persons
@UBO
@INPI
MILLAN Henri
DoB: 1970-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA RESIDENCE LA SAINTOISE BAT. C Nø16 CONCORDIA 97150 Saint-Martin France
14061844 479102675 @Company
@Persons
@UBO
@INPI
SECHER Wilfrid Tristan
DoB: 1970-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 7 RESIDENCE LA MANGOUSTE 97150 Saint-Martin France
14061846 479102683 @Company
@Persons
@UBO
@INPI
SECHER Wilfrid Tristan
DoB: 1970-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 7 RESIDENCE LA MANGOUSTE 97150 Saint-Martin France
14063281 488385170 @Company
@Persons
@UBO
@INPI
CORVASIER Tony Louis
DoB: 1970-07-09
PoB: St Nazaire France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MORNE EMILE LOT 6 SAVANE ACTIVITE GRAND CASE 97150 Saint-Martin France
14065076 499860997 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1970-02-09
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Parc De la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14065099 499928000 @Company
@Persons
@UBO
@INPI
CHATELAIN Jean-Emmanuel
DoB: 1970-07-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement LA GOELETTE - OYSTER POND 97150 Saint-Martin France yes
@Cadastre
@Geotag
14068018 523430759 @Company
@Persons
@UBO
@INPI
LEROY Valérie Dominique
DoB: 1970-07-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAPITAINERIE PORT LA ROYALE MARIGOT 97150 Saint-Martin France
14070944 793053224 @Company
@Persons
@UBO
@INPI
LEROY Valérie
DoB: 1970-07-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Charles Tondu 97150 Saint-Martin France
14073774 814553400 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1970-02-09
PoB: 17461 Vaux-sur-Mer France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Parc De la Baie Orientale F. 80 rue du Cap 97150 Saint-Martin France yes
@Cadastre
@Geotag
14074432 819492174 @Company
@Persons
@UBO
@INPI
SECHER Wilfrid, Tristan
DoB: 1970-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 46 Villa 1 les Terrasses de Cul de Sac 97150 Saint-Martin France
14074433 819492174 @Company
@Persons
@UBO
@INPI
SECHER Wilfrid, Tristan
DoB: 1970-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 46 Villa 1 les Terrasses de Cul de Sac 97150 Saint-Martin France
14074718 820930063 @Company
@Persons
@UBO
@INPI
CHAUVIGNAT Frederick, Jean-Michel, François
DoB: 1970-04-09
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée Vernon 3 lotissement 7.1 97150 Saint-Martin France
14805720 327878393 @Company
@Persons
@UBO
@INPI
MOSCATELLI Cédric Albert Alain
DoB: 1970-11-09
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Chemin des Fontaines 69270 Fontaines-Saint-Martin France
15691862 444523401 @Company
@Persons
@UBO
@INPI
DE MARTIN DU TYRAC DE MARCELLUS Frédéric
DoB: 28/08/1970
PoB: Falaise FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 avenue François Mansard 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
15698655 834831869 @Company
@Persons
@UBO
@INPI
Blerot Frédéric
DoB: 14/08/1970
PoB: Reims FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
16035815 522694447 @Company
@Persons
@UBO
@INPI
GROSSI Frédéric Martin
DoB: 1970-10-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Frasciasca 20253 Patrimonio FRANCE yes
@Cadastre
@Geotag
16035816 522694447 @Company
@Persons
@UBO
@INPI
GROSSI Frédéric Martin
DoB: 1970-10-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Frasciasca 20253 Patrimonio FRANCE yes
@Cadastre
@Geotag
16093930 398378786 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice, Victor, Raymond
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Sandy Ground Beach Hotel 97150 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.