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 1965-06-16 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5223616 521030544 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Philippe
DoB: 1965-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Emile Martin 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5223617 521030544 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Philippe
DoB: 1965-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Emile Martin 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7403755 316810845 @Company
@Persons
@UBO
@INPI
PELLEGRINI PANSIER Valérie Martine Michèle
DoB: 1965-08-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Bouis 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577417 422805333 @Company
@Persons
@UBO
@INPI
GRZES Ludovic Stephane Michel
DoB: 1965-05-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La place 16 rue Jamet Martin 60650 Hodenc en Bray France yes
@Cadastre
@Geotag
9577418 422805333 @Company
@Persons
@UBO
@INPI
GRZES Ludovic Stephane Michel
DoB: 1965-05-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La place 16 rue Jamet Martin 60650 Hodenc en Bray France yes
@Cadastre
@Geotag
11606536 805064094 @Company
@Persons
@UBO
@INPI
BOURENANE Rachida
DoB: 1965-11-06
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Champagnière 42800 Saint-Martin-la-Plaine FRANCE
13042964 303905343 @Company
@Persons
@UBO
@INPI
ROMANET Sophie
DoB: 1965-10-06
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Martin 81150 Marssac-sur-Tarn FRANCE
13347334 801416298 @Company
@Persons
@UBO
@INPI
DONDEYNE Didier
DoB: 1965-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Coquelicots 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
14050779 379524408 @Company
@Persons
@UBO
@INPI
GARCIA Thierry
DoB: 1965-05-06
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT.MORNE ROUGE TERRES-BASSES 97150 Saint-Martin France
14061124 451841019 @Company
@Persons
@UBO
@INPI
NAHED Abdel Karim
DoB: 1965-08-06
PoB: Sale France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N°7 LES ORANGERIES CONCORDIA 97150 Saint-Martin France
14069736 750550352 @Company
@Persons
@UBO
@INPI
MEDKOUR Youcef
DoB: 1965-05-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Navigateurs Apt 3 James Cook Concordia 97150 Saint-Martin France
14069737 750550352 @Company
@Persons
@UBO
@INPI
MEDKOUR Youcef
DoB: 1965-05-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Navigateurs Apt 3 James Cook Concordia 97150 Saint-Martin France
14070571 790103659 @Company
@Persons
@UBO
@INPI
BOURGEOIS France
DoB: 1965-12-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Lake Augustin 131 rue de Cul de Sac 97150 Saint-Martin France
14072428 804155729 @Company
@Persons
@UBO
@INPI
NAHED Abdelkrim
DoB: 1965-08-06
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence de la Plage Appt 30 115 Baie Orientale 97150 Saint-Martin France
14072615 807525878 @Company
@Persons
@UBO
@INPI
CORBINIEN Gilles, Paul, Bernard
DoB: 1965-04-04
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement à Park View Cul de Sac 97150 Saint-Martin France
14072857 808929111 @Company
@Persons
@UBO
@INPI
CHARBONNIER Isabelle, Mireille
DoB: 1965-06-12
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 B Parc De la Baie Orientale 97150 Saint-Martin France
14072858 808929111 @Company
@Persons
@UBO
@INPI
CHARBONNIER Isabelle, Mireille
DoB: 1965-06-12
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 B Parc De la Baie Orientale 97150 Saint-Martin France
14075933 828931402 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie,
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de 'Etang de Chevrise 31 Res Res Alizéa 97150 Saint-Martin France
14076712 833487226 @Company
@Persons
@UBO
@INPI
LAHOGUE Thierry, Pierrick
DoB: 1965-06-09
PoB: 35115 Fougères France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Kaffa Anse Marcel 97150 Saint-Martin France
14080639 884537036 @Company
@Persons
@UBO
@INPI
BERGER Tanguy Hervé Bernard Marie
DoB: 1965-12-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Les Aigrettes Parc de la Baiie Orientle 97150 Saint-Martin France
14080832 887814416 @Company
@Persons
@UBO
@INPI
BRUNET Alain Georges Philippe
DoB: 1965-06-08
PoB: 13002 Allauch (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jardin de la Baie Orientale 49 B Imp des Cocotiers 97150 Saint-Martin France
15796781 832419964 @Company
@Persons
@UBO
@INPI
BRUN Jean-Marc
DoB: 1965-04-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Impasse de Saint-Martin 84110 Rasteau FRANCE
15796782 832419964 @Company
@Persons
@UBO
@INPI
BRUN Jean-Marc
DoB: 1965-04-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 Impasse de Saint-Martin 84110 Rasteau FRANCE
16075474 513213470 @Company
@Persons
@UBO
@INPI
VIDAL Luc
DoB: 1965-08-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 2 Little Paradise II 14 rue Grandes Cayes 97150 Saint-Martin France yes
@Cadastre
@Geotag
16075475 513213470 @Company
@Persons
@UBO
@INPI
VIDAL Luc
DoB: 1965-08-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 2 Little Paradise II 14 rue Grandes Cayes 97150 Saint-Martin France yes
@Cadastre
@Geotag
16188149 843143264 @Company
@Persons
@UBO
@INPI
Dubourg Martin
DoB: 06/05/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue Nollet 75017 Paris 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.