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 1979-01-14 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627671 550501142 @Company
@Persons
@UBO
@INPI
DERUDDER 4 G
DoB: 538763384
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
68 Boulevard Jules Durand 76600 Le Havre France
816361 301641411 @Company
@Persons
@UBO
@INPI
GAEC DU BRUYAS
DoB: 322305129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bruyas 42140 Saint-Denis-sur-Coise France yes
@Cadastre
@Geotag
6925875 539331009 @Company
@Persons
@UBO
@INPI
CHEVALLIER Damien, Louis
DoB: 1979-01-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Julien Ducos 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
6925876 539331009 @Company
@Persons
@UBO
@INPI
CHEVALLIER Damien, Louis
DoB: 1979-01-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Julien Ducos 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
7128882 511971087 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Yann
DoB: 1979-12-01
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Alouettes le Hameau des Vignes 74200 Thonon-les-Bains FRANCE
7558413 790518823 @Company
@Persons
@UBO
@INPI
CERDAN Aurélie
DoB: 1979-01-14
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lavandins Res Eden Park Bat l'Iris 6800 Cagnes sur Mer FRANCE
7937783 775708662 @Company
@Persons
@UBO
@INPI
SALINESI Thibault
DoB: 1979-01-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue DU FG ST MARTIN 75010 Paris FRANCE yes
@Cadastre
@Geotag
7965438 775708654 @Company
@Persons
@UBO
@INPI
SALINESI Thibault
DoB: 1979-01-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Rue du Faubourg Saint Martin 75010 Paris FRANCE
8940789 539477083 @Company
@Persons
@UBO
@INPI
CORRILLERO-MARTIN David
DoB: 1979-01-17
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Eugène Guillevic 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
8940790 539477083 @Company
@Persons
@UBO
@INPI
CORRILLERO-MARTIN David
DoB: 1979-01-17
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Eugène Guillevic 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
9869701 491250999 @Company
@Persons
@UBO
@INPI
BOUAZIZ Renaud, Joseph
DoB: 1979-01-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Aimé Martin Galiata 2 6200 Nice FRANCE
10562810 393958137 @Company
@Persons
@UBO
@INPI
BREUCQ Marie-Emmanuelle
DoB: 1979-12-01
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route de La Bourgatie 24680 Lamonzie Saint-Martin FRANCE
10744793 794304709 @Company
@Persons
@UBO
@INPI
CERDAN Aurélie Odette
DoB: 1979-01-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Corniche Fleurie Résidence le Véronique 6200 Nice FRANCE
10869445 483647954 @Company
@Persons
@UBO
@INPI
GIGNOUX Samuel
DoB: 1979-03-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
139 rue Vendôme 69006 Lyon 06 FRANCE
10904171 433629474 @Company
@Persons
@UBO
@INPI
GIGNOUX Samuel
DoB: 1979-03-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
139 rue de Vendôme 69006 Lyon 06 FRANCE
10921120 438120321 @Company
@Persons
@UBO
@INPI
NAY Alexandre, Didier
DoB: 1979-12-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chire 1430 Saint-Martin-du-Fresne FRANCE yes
@Cadastre
@Geotag
11479219 332160092 @Company
@Persons
@UBO
@INPI
LEFLAIVE LEFLAIVE-MARCEAU Julie, Valentine, Amanda
DoB: 1979-02-14
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place du Monument 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550936 408395309 @Company
@Persons
@UBO
@INPI
LEFLAIVE Julie Valentine Amanda
DoB: 1979-02-14
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Monument 21190 Puligny Montrachet FRANCE yes
@Cadastre
@Geotag
12489342 550501142 @Company
@Persons
@UBO
@INPI
DERUDDER Julien
DoB: 1979-01-13
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
24 allée Martin Luther King 76620 Le Havre FRANCE
12947174 313075350 @Company
@Persons
@UBO
@INPI
LARROZE David, Pierre, Martin
DoB: 1979-01-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 allée du Mercantour 31770 Colomiers FRANCE
13357326 514681816 @Company
@Persons
@UBO
@INPI
GRANGEON Baptiste Etienne Martin
DoB: 1979-01-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 faubourg Saint-Georges 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
13357327 514681816 @Company
@Persons
@UBO
@INPI
GRANGEON Baptiste Etienne Martin
DoB: 1979-01-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 faubourg Saint-Georges 84350 Courthézon FRANCE yes
@Cadastre
@Geotag
13557565 301641411 @Company
@Persons
@UBO
@INPI
GAEC DU BRUYAS
DoB: 322305129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bruyas 42140 Saint-Denis-sur-Coise France yes
@Cadastre
@Geotag
13616153 750538837 @Company
@Persons
@UBO
@INPI
CUSSY Séverine Marie-Claire Michèle
DoB: 1979-05-08
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Guy de Maupassant 14320 Saint-Martin-de-Fontenay FRANCE
14652589 838204790 @Company
@Persons
@UBO
@INPI
CHERET Arnaud Marc
DoB: 1979-01-06
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue des Noisetiers 60480 Noyers-Saint-Martin France yes
@Cadastre
@Geotag
14652590 838204790 @Company
@Persons
@UBO
@INPI
CHERET Arnaud Marc
DoB: 1979-01-06
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue des Noisetiers 60480 Noyers-Saint-Martin France yes
@Cadastre
@Geotag
14667565 433642428 @Company
@Persons
@UBO
@INPI
DONNARIEIX Jean-Baptiste
DoB: 1979-07-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3821 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
14667566 433642428 @Company
@Persons
@UBO
@INPI
DONNARIEIX Jean-Baptiste
DoB: 1979-07-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3821 Route de Clémencières 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
14688053 647020411 @Company
@Persons
@UBO
@INPI
HUGREL Gérald
DoB: 1979-02-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue DU CHÂTEAU D EAU - REVEMONT 54260 Viviers-sur-Chiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039393 511282063 @Company
@Persons
@UBO
@INPI
OEHRI Manuel Erwin Bertrand
DoB: 1979-03-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A rue Martin Feuerstein 67140 Barr FRANCE yes
@Cadastre
@Geotag
15039394 511282063 @Company
@Persons
@UBO
@INPI
OEHRI Manuel Erwin Bertrand
DoB: 1979-03-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A rue Martin Feuerstein 67140 Barr FRANCE yes
@Cadastre
@Geotag
15221961 315549832 @Company
@Persons
@UBO
@INPI
WATIER Pierre
DoB: 1937-02-08
PoB: MONT ST MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE KREUTZER 0 57110 YUTZ FRANCE
15751744 437905250 @Company
@Persons
@UBO
@INPI
LAGESSE Matthieu Marie Patrick
DoB: 1979-07-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Antoine Lumière 69008 Lyon France yes
@Cadastre
@Geotag
15751746 437905250 @Company
@Persons
@UBO
@INPI
LAGESSE Matthieu Marie Patrick
DoB: 1979-07-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Antoine Lumière 69008 Lyon France yes
@Cadastre
@Geotag
16136936 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Delphine
DoB: 1979-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des Barriades 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag

 

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.