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 1962-08-02 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230193 389991282 @Company
@Persons
@UBO
@INPI
FAVREAU Thierry Pierre
DoB: 1962-02-08
PoB: SAINT MARTIN DE RE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT BENOIT 87000 LIMOGES FRANCE
427380 400168274 @Company
@Persons
@UBO
@INPI
MARTIN SOPHIE
DoB: 1962-02-08
PoB: 75 PARIS 14'
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue CHARLES LECOQ 75013 Paris FRANCE
1589346 452977093 @Company
@Persons
@UBO
@INPI
DAI SUNG Meilan
DoB: 1962-11-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 FAUBOURG SAINT MARTIN 75010 Paris FRANCE
2159091 388745085 @Company
@Persons
@UBO
@INPI
BOUSQUET MARIE-PIERRE ELISABETH
DoB: 1962-02-08
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 boulevard Saint Martin 75003 Paris France
2330347 820570257 @Company
@Persons
@UBO
@INPI
Bousquet Marie-Pierre Elisabeth
DoB: 1962-02-08
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
327 boulevard Saint Martin 75003 Paris France
2382556 453401838 @Company
@Persons
@UBO
@INPI
SANZ MARTIN JOSE BERNARDO
DoB: 1962-02-21
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Isla Cristina 4/18 Boadilla Del Montemadrid 0 ESPAGNE
3100846 514145895 @Company
@Persons
@UBO
@INPI
VICENTE César Placido
DoB: 1950-08-02
PoB: Sama de Langreo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Rue du 19 Mars 1962 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3703218 509794806 @Company
@Persons
@UBO
@INPI
BOCHEREAU François Marie Jean
DoB: 1962-02-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chantecoq 13310 Saint-Martin-de-Crau FRANCE
3703219 509794806 @Company
@Persons
@UBO
@INPI
BOCHEREAU François Marie Jean
DoB: 1962-02-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Chantecoq 13310 Saint-Martin-de-Crau FRANCE
4146289 415406057 @Company
@Persons
@UBO
@INPI
CORREIA CHEMIN Marie Evelyne
DoB: 1962-09-08
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue MISTRAL CLOS DES MANOIRS 91590 La Ferté-Alais FRANCE
4385503 382291995 @Company
@Persons
@UBO
@INPI
NAYRAL Jean-Marc
DoB: 1962-02-14
PoB: 12253 SALLES CURAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Martin des Faux 12410 Salles-Curan FRANCE
4659164 817585060 @Company
@Persons
@UBO
@INPI
GUEUDELOT Pascal, Martin, Jean
DoB: 1962-02-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 Route Des Dolines 6560 Valbonne FRANCE
4659165 817585060 @Company
@Persons
@UBO
@INPI
GUEUDELOT Pascal, Martin, Jean
DoB: 1962-02-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1501 Route Des Dolines 6560 Valbonne FRANCE
4869373 499263838 @Company
@Persons
@UBO
@INPI
SPAGNOL Jean-Luc
DoB: 1962-02-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
4869376 499263838 @Company
@Persons
@UBO
@INPI
SPAGNOL Jean-Luc
DoB: 1962-02-28
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
4874291 495122723 @Company
@Persons
@UBO
@INPI
SERRE POYARD Marie Andrée
DoB: 1962-11-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bonnet 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5065065 539863027 @Company
@Persons
@UBO
@INPI
NAYRAL Jean-Marc
DoB: 1962-02-14
PoB: 12253 Salles-Curan (12) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-martin des Faux 12410 Salles-Curan France
5105073 390010403 @Company
@Persons
@UBO
@INPI
THOLLET CLARON Michelle Marie Jeanne
DoB: 1962-03-08
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de la Vallée du Garon 69510 Thurins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108549 512000464 @Company
@Persons
@UBO
@INPI
FEILLENS Patrick
DoB: 1962-09-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Signal 69850 Saint-Martin-en-Haut France
5810230 792298671 @Company
@Persons
@UBO
@INPI
BOUHELIER Sophie Jeanne Irène
DoB: 1962-02-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
975 Clos de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5810231 792298671 @Company
@Persons
@UBO
@INPI
BOUHELIER Sophie Jeanne Irène
DoB: 1962-02-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Clos de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5823611 433564374 @Company
@Persons
@UBO
@INPI
PILGRIM Glen Martin Frederick
DoB: 1962-02-05
PoB: Dares Salaam Tanzanie Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
The Rookery 34 Kneesworth 0 Saint Royston Herts S Royaume-Uni
5823612 433564374 @Company
@Persons
@UBO
@INPI
PILGRIM Glen Martin Frederick
DoB: 1962-02-05
PoB: Dares Salaam Tanzanie Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Rookery 34 Kneesworth 0 Saint Royston Herts S Royaume-Uni
6539008 501448815 @Company
@Persons
@UBO
@INPI
VELASCO MARTIN Rafaël
DoB: 1959-02-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 19 mars 1962 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6539009 501448815 @Company
@Persons
@UBO
@INPI
VELASCO MARTIN Rafaël
DoB: 1959-02-08
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 mars 1962 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6701125 408948495 @Company
@Persons
@UBO
@INPI
COZ Laurence Marie Goulven
DoB: 1962-02-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence du Bois Fleuris 3 rue Martin 78380 Bougival FRANCE
7102731 492375092 @Company
@Persons
@UBO
@INPI
MORGAND Regis Christian
DoB: 1962-02-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES COURANS 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
7102732 492375092 @Company
@Persons
@UBO
@INPI
MORGAND Regis Christian
DoB: 1962-02-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES COURANS 17630 LA FLOTTE FRANCE yes
@Cadastre
@Geotag
7428497 791473747 @Company
@Persons
@UBO
@INPI
BENMERDJA Noureddine
DoB: 1964-08-24
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 19 Mars 1962 38400 Saint-Martin-d'hères FRANCE
8753331 410643415 @Company
@Persons
@UBO
@INPI
COTE Eric Paul
DoB: 1962-02-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE AMARYLLIS CLOS LE LYS III 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
8753333 410643415 @Company
@Persons
@UBO
@INPI
COTE Eric Paul
DoB: 1962-02-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE AMARYLLIS CLOS LE LYS III 63800 COURNON D AUVERGNE FRANCE yes
@Cadastre
@Geotag
8895364 531887065 @Company
@Persons
@UBO
@INPI
BETTINELLI BOUDEHEN Dominique
DoB: 1962-03-27
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 35170 Bruz FRANCE
9631859 513475178 @Company
@Persons
@UBO
@INPI
RIGAUDEAU CHEFTEL Ghyslaine Marie-Madeleine
DoB: 1962-02-08
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 lotissement des Chênes 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12356770 401144936 @Company
@Persons
@UBO
@INPI
HENRY FOQUET Isabelle Yvonne
DoB: 1962-07-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue Saint Martin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
12356771 401144936 @Company
@Persons
@UBO
@INPI
HENRY FOQUET Isabelle Yvonne
DoB: 1962-07-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Saint Martin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
12740243 412285215 @Company
@Persons
@UBO
@INPI
BRIERE LAIR Chantal Maryse Odile
DoB: 1962-02-05
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Faix 50730 Saint-Martin-de-Landelles FRANCE yes
@Cadastre
@Geotag
12788738 519790265 @Company
@Persons
@UBO
@INPI
TARANTO DEL VECCHIO Marie Madeleine
DoB: 1962-06-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Pinède 13790 Châteauneuf-le-Rouge FRANCE
14063121 487508459 @Company
@Persons
@UBO
@INPI
DUZANT Alain
DoB: 1962-02-25
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France
14065220 500316823 @Company
@Persons
@UBO
@INPI
SORO Alberta
DoB: 1962-07-08
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Boulevard De Grand Case GRAND CASE 97150 Saint-Martin France
14067215 514885375 @Company
@Persons
@UBO
@INPI
ARNESS Atis
DoB: 1962-02-08
PoB: Riga Lettonie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 1 Résidence Coralita 10 Oyster Pond 97150 Saint-Martin France
14067216 514885375 @Company
@Persons
@UBO
@INPI
ARNESS Atis
DoB: 1962-02-08
PoB: Riga Lettonie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 1 Résidence Coralita 10 Oyster Pond 97150 Saint-Martin France
16175825 794996421 @Company
@Persons
@UBO
@INPI
MESSINA Charles Salvatore
DoB: 1962-01-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de Saint Nizier 38170 Seyssinet-Pariset 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.