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 1963-01-18 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5253580 791988835 @Company
@Persons
@UBO
@INPI
PLANTELIGNE Alain
DoB: 1963-09-01
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Fontaine Saint-Martin 18200 Saint-Amand-Montrond FRANCE
5872644 338170988 @Company
@Persons
@UBO
@INPI
CUISSOT Jean-Marie Pierre Mathieu
DoB: 1963-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
4 Rue Paul Vallier 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6335203 807734603 @Company
@Persons
@UBO
@INPI
KORCZAK Joël
DoB: 1963-07-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Grandes Vignes" 47180 Saint-Martin-Petit FRANCE
9632450 334962958 @Company
@Persons
@UBO
@INPI
DEKRA INDUSTRIAL HOLDING
DoB: 692026693
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Stuart Mill Pa Limoges Sud Orange 87000 Limoges FRANCE
15122272 501258990 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DES LAVANDIERES 57050 LORRY LES METZ FRANCE
15122273 501258990 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DES LAVANDIERES 57050 LORRY LES METZ FRANCE
15122756 502150188 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122757 502150188 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124167 505012260 @Company
@Persons
@UBO
@INPI
DEMELAS Rita
DoB: 1963-02-22
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE JEANNE D'ARC 57050 LE BAN ST MARTIN FRANCE
15124248 505214015 @Company
@Persons
@UBO
@INPI
THOUVENOT RENKES Isabelle
DoB: 1963-12-11
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE
15125473 509554432 @Company
@Persons
@UBO
@INPI
VAUCHET Gilles Raymond
DoB: 1963-03-13
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Eglise 57685 Augny FRANCE
15126676 513387928 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15126677 513387928 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127051 514491802 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127072 514506500 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15127171 514847342 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15127172 514847342 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE LA MOSELLE 57160 SCY CHAZELLES FRANCE
15127258 515130425 @Company
@Persons
@UBO
@INPI
SIEGRIST Sophie
DoB: 1963-04-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15131167 529854176 @Company
@Persons
@UBO
@INPI
VION Jean-Bernard
DoB: 1963-07-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Pange 57530 Colligny FRANCE
15132781 533894721 @Company
@Persons
@UBO
@INPI
RENKES Pascal
DoB: 1963-04-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Saint Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132782 533894721 @Company
@Persons
@UBO
@INPI
RENKES Pascal
DoB: 1963-04-04
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis rue Saint Romaric 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133580 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15133581 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15134223 538732595 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Lavandières 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15134224 538732595 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Lavandières 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141893 802634840 @Company
@Persons
@UBO
@INPI
PERU Gilles
DoB: 1963-02-27
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2A rue de la Fontaine Saint-Martin 60350 Attichy FRANCE
15142314 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15142315 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15150371 824183883 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15150752 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15150753 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15151987 829329218 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-19
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15158643 844494948 @Company
@Persons
@UBO
@INPI
GENY BELLIOT Catherine, Marie, Luce, Bernadette
DoB: 1963-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Nicolas Chaillot 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
15158817 844841114 @Company
@Persons
@UBO
@INPI
RENKES Pascal
DoB: 1963-04-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE
15158820 844855478 @Company
@Persons
@UBO
@INPI
RENKES Pascal
DoB: 1963-04-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue Saint-Romaric 57050 Le ban Saint-Martin FRANCE
15159586 848487815 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15160882 851285569 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE
15160888 851297457 @Company
@Persons
@UBO
@INPI
MANCINELLI Sylvain
DoB: 1963-10-09
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Moselle 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15234806 532359445 @Company
@Persons
@UBO
@INPI
SONZOGNI Jean-Louis, Gilbert
DoB: 1963-06-02
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Napoléon 1er 57390 Audun-le-Tiche FRANCE
15311609 838937621 @Company
@Persons
@UBO
@INPI
LEMERCIER Marc
DoB: 1963-05-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Martin 70130 Vellexon Queutrey et Vaudey 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.