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 1967-01-01 found 1156 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12274798 379845720 @Company
@Persons
@UBO
@INPI
FRANCO DE MEDINACELI Diego
DoB: 1967-11-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 BIS Rue DU FAUBOURG ST MARTIN 75010 Paris FRANCE yes
@Cadastre
@Geotag
12506279 789557956 @Company
@Persons
@UBO
@INPI
DELARUE Marc Alain Fabrice
DoB: 1967-06-01
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 le Lieu Coupeur route de Saint-Martin-Saint-Firmin 27450 Saint-Pierre-des-Ifs FRANCE
12519930 517495024 @Company
@Persons
@UBO
@INPI
RIMBERT VANDERMERSCH Sylvie Nicole Claude
DoB: 1967-04-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Alphonse Martin 76600 Le Havre FRANCE
12519931 517495024 @Company
@Persons
@UBO
@INPI
RIMBERT VANDERMERSCH Sylvie Nicole Claude
DoB: 1967-04-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Alphonse Martin 76600 Le Havre FRANCE
14033186 524945300 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Z.I du Bel Air 97450 Saint-Louis France
14034451 794210898 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSMANN
DoB: 413817941
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle du Bel Air 97450 Saint-Louis France
14049922 352698211 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes
DoB: 1967-02-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14052324 388906711 @Company
@Persons
@UBO
@INPI
FIT Reinder Anne
DoB: 1967-02-01
PoB: Hoorn Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/O SHOE TOUR LOCADRESZS IMM LE COLIBRI MARIGOT 97150 Saint-Martin France
14054486 403454432 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes Anne
DoB: 1967-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14057956 431984723 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes
DoB: 1967-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 TERRES BASSES 97150 Saint-Martin France yes
@Cadastre
@Geotag
14062761 483646725 @Company
@Persons
@UBO
@INPI
RIMBAUD Alexandre Jean Christian
DoB: 1967-06-01
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Les Jardins d'Orient Bay 97150 Saint-Martin France
14067251 514976448 @Company
@Persons
@UBO
@INPI
RIMBAUD Alexandre Jean
DoB: 1967-06-01
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Montée Vernon 3 97150 Saint-Martin France
14073511 813218526 @Company
@Persons
@UBO
@INPI
RIMBAUD Alexandre Jean Christian
DoB: 1967-06-01
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 les Jardins de la Baie Orientale Baie Orientale 97150 Saint-Martin France
14079023 850419664 @Company
@Persons
@UBO
@INPI
RIMBAUD Alexandre, Jean, Christian
DoB: 1967-06-01
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 les Jardins de la Baie Orientale 97150 Saint-Martin France
14139259 889478590 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Martin Lhuter King 97450 Saint-Louis France
14210557 310850094 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210558 310850094 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14210608 310864186 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: ST LOUIS (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212600 352752059 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212601 352752059 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND
DoB: 378757975
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212804 378757975 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: St-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14213762 389101080 @Company
@Persons
@UBO
@INPI
Mooland Loqman
DoB: 1967-09-01
PoB: SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint Louis France
14216708 413653080 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14216746 413817941 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217512 420328122 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218513 424586600 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14218520 424607141 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14218862 429498389 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14218863 429498389 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France
14219104 431792365 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
14220332 439570847 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France
14221163 443273594 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
rue Saint Vincent de Paul Zone Industrielle du Bel Air 97450 St Louis France
14222521 450756432 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225613 488308354 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: St-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225614 488308354 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: St-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226676 491930772 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: St-Louis FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14226678 491930772 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ENTREPRENEURS DE TRANSPORT EN COMMUN DE LA REUNION
DoB: 310850094
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zi du Bel Air rue Saint-Vincent de Paul 97450 Saint-Louis France
14228592 501676936 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 St Louis France yes
@Cadastre
@Geotag
14228593 501676936 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 St Louis France yes
@Cadastre
@Geotag
14229541 507452381 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14230880 514098516 @Company
@Persons
@UBO
@INPI
MOOLAND Lookman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France
14231761 521269738 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14231762 521269738 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14231763 521269746 @Company
@Persons
@UBO
@INPI
SETCOR SA
DoB: 310850094
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Saint-Vincent-De-Paul ZI Bel Air 97450 Saint-Louis France
14231764 521269746 @Company
@Persons
@UBO
@INPI
TRANSPORT MOOLAND OSSMAN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone industrielle Bel Air 97450 Saint-Louis France
14232923 528233000 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14232924 528233000 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238525 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORT DES SALAZES
DoB: 413653080
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14238526 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORT DES SALAZES
DoB: 413653080
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 rue Lambert ZI de Bel Air 97450 Saint-Louis France
14238527 792911810 @Company
@Persons
@UBO
@INPI
TRANSPORTS MOOLAND OSMANN SA
DoB: 413817941
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
zone industrielle du Bel Air 97450 Saint-Louis France
14241921 812121234 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Martin Luther King 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14241922 812121234 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Martin Luther King 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14332552 751033077 @Company
@Persons
@UBO
@INPI
MOOLAND Loqman
DoB: 1967-09-01
PoB: St Louis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Martin Luther King 97450 Saint-Louis France
14629783 440969723 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Michel André Antoine
DoB: 1967-11-01
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Georges Rosset 51530 Saint-Martin-d'Ablois FRANCE
14729615 829950039 @Company
@Persons
@UBO
@INPI
Hamaz Mustapha
DoB: 10/07/1967
PoB: Tizi Ouzou ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 rue Henri Martin 94200 Ivry-sur-Seine France
14773246 789557956 @Company
@Persons
@UBO
@INPI
DELARUE Marc Alain Fabrice
DoB: 1967-06-01
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
558 Route de Saint-Martin-Saint-Firmin 27450 Saint-Pierre-des-Ifs 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.