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 1965-09-10 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20668 447791542 @Company
@Persons
@UBO
@INPI
POUSSET CARNET Sylvie, Marie, Claire
DoB: 1965-10-13
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Landemaine Saint-Martin-des-Champs 50300 Avranches FRANCE
129294 351392642 @Company
@Persons
@UBO
@INPI
LE MIERE Emmanuel Marie Martin Benoit
DoB: 1965-01-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Seringas 50200 Coutances FRANCE
1790002 402887400 @Company
@Persons
@UBO
@INPI
Hocquet Alexandre
DoB: 1965-08-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
3599487 950499020 @Company
@Persons
@UBO
@INPI
AUPOIL Michel
DoB: 1965-10-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COLLERETTES 71110 Saint-Martin-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620196 489702860 @Company
@Persons
@UBO
@INPI
AUPOIL Michel
DoB: 1965-10-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COLERETTES 71110 Saint-Martin-du-Lac France yes
@Cadastre
@Geotag
3620197 489702860 @Company
@Persons
@UBO
@INPI
AUPOIL Michel
DoB: 1965-10-09
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COLERETTES 71110 Saint-Martin-du-Lac France yes
@Cadastre
@Geotag
3624503 512836677 @Company
@Persons
@UBO
@INPI
VINCENT Jean
DoB: 1965-01-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Martin Basse 69300 Caluire-et-Cuire France
3762771 403325616 @Company
@Persons
@UBO
@INPI
POLLET Jean-Marc
DoB: 1965-10-20
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Moulin de Saint-Martin 52200 Saint-Ciergues FRANCE
5315872 527585723 @Company
@Persons
@UBO
@INPI
BAYET Philippe
DoB: 1965-07-09
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
5315873 527585723 @Company
@Persons
@UBO
@INPI
BAYET Philippe
DoB: 1965-07-09
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
5332968 527977193 @Company
@Persons
@UBO
@INPI
BAYET Philippe
DoB: 1965-07-09
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE
5332969 527977193 @Company
@Persons
@UBO
@INPI
BAYET Philippe
DoB: 1965-07-09
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 16 FRANCE
5864972 517886099 @Company
@Persons
@UBO
@INPI
BONGIOVANNI Hervé
DoB: 1965-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivoire 38120 Mont-Saint-Martin France
6459754 440778967 @Company
@Persons
@UBO
@INPI
LAPORTE Yannick
DoB: 1965-10-13
PoB: 33357 Roaillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
. 33490 Saint-Martin-de-Sescas FRANCE
6515152 802317438 @Company
@Persons
@UBO
@INPI
ROBERT Claude René
DoB: 1965-10-03
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Avenue Château Gayard 33500 Libourne FRANCE
8624150 401891452 @Company
@Persons
@UBO
@INPI
BOUREILLE Alain Abel Claude
DoB: 1965-04-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Martin 58470 Saincaize Meauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8624151 401891452 @Company
@Persons
@UBO
@INPI
BOUREILLE Alain Abel Claude
DoB: 1965-04-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Martin 58470 Saincaize Meauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9895905 378963854 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Claude
DoB: 1965-03-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TURCIES ST MARTIN DE LA PLACE 49160 LONGUE FRANCE
9995613 440332716 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Claude
DoB: 1965-03-09
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Turcies 49160 Saint-Martin-de-la place FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995614 440332716 @Company
@Persons
@UBO
@INPI
GAULTIER Jean-Claude
DoB: 1965-03-09
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Turcies 49160 Saint-Martin-de-la place FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153412 399365832 @Company
@Persons
@UBO
@INPI
FILLIATRE Eric
DoB: 1965-10-22
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DE LA GARENNE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437929 328687751 @Company
@Persons
@UBO
@INPI
MELMIES Jocelyn Jacques
DoB: 1965-10-16
PoB: 59183 DUNKERQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Duminy 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437930 328687751 @Company
@Persons
@UBO
@INPI
MELMIES Jocelyn Jacques
DoB: 1965-10-16
PoB: 59183 DUNKERQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE Duminy 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454807 804815983 @Company
@Persons
@UBO
@INPI
TAHON FUMERY Laurence, Thérèse, Yvonne
DoB: 1965-10-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Saint-Martin 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
10454808 804815983 @Company
@Persons
@UBO
@INPI
TAHON FUMERY Laurence, Thérèse, Yvonne
DoB: 1965-10-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Saint-Martin 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
11529556 433823572 @Company
@Persons
@UBO
@INPI
LUBKE Markus Martin
DoB: 1965-08-16
PoB: MUNCHEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DES BUTTES 21000 DIJON FRANCE
12504593 413516808 @Company
@Persons
@UBO
@INPI
DECAENS SAINT MARTIN Corinne Patricia
DoB: 1965-10-08
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76430 GOMMERVILLE FRANCE yes
@Cadastre
@Geotag
12525807 529393589 @Company
@Persons
@UBO
@INPI
SENCE Jean-Charles Olivier
DoB: 1965-03-09
PoB: 76552 Sainte Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Hameau Eneaumare 76290 Saint-Martin-du-Manoir FRANCE
13429359 812681559 @Company
@Persons
@UBO
@INPI
CHRISTOPHE-GUYOMARD FORLINI Valérie
DoB: 1965-11-09
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 impasse Saint-Martin 84210 Pernes-les-Fontaines FRANCE
13720759 420006793 @Company
@Persons
@UBO
@INPI
JACQUENS Marie-Claude Helene
DoB: 1965-10-14
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Gueydon - Appt N° 23 35 rue Martin Luther King 97200 Fort de France France
13757012 514722669 @Company
@Persons
@UBO
@INPI
KING Jean-Philippe
DoB: 1965-10-17
PoB: FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Martin Luther King 97200 Fort de France France
14055962 414268482 @Company
@Persons
@UBO
@INPI
MAUBERT Laurent
DoB: 1965-10-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Nettle Résidence la Lagune Appt 425 97150 Saint-Martin France
14056284 418355962 @Company
@Persons
@UBO
@INPI
CARAMANTE Gilles
DoB: 1965-10-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE HOWELL CENTER No 91 97150 Saint-Martin France
14059556 441618337 @Company
@Persons
@UBO
@INPI
MAUBERT Laurent Christophe
DoB: 1965-10-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NETTLE BAY BEACH CLUB Nø 1040 97150 Saint-Martin France
14064296 493745376 @Company
@Persons
@UBO
@INPI
MENGUAL Eric
DoB: 1965-03-31
PoB: 64430 Orthez (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 les Jardins d'Agrément 97150 Saint-Martin France
14669155 517999082 @Company
@Persons
@UBO
@INPI
URRU Antonio
DoB: 1965-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 A Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
14788933 819450826 @Company
@Persons
@UBO
@INPI
ALARY Stéphane
DoB: 1965-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Place Dominique Martin Dupuy Hôtel de Mazères 31000 Toulouse France yes
@Cadastre
@Geotag
14847223 442589669 @Company
@Persons
@UBO
@INPI
FOUSSADIER Marc-Antoine
DoB: 1965-10-07
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
14918172 442589669 @Company
@Persons
@UBO
@INPI
FOUSSADIER Marc-Antoine
DoB: 1965-10-07
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
15109362 442589669 @Company
@Persons
@UBO
@INPI
FOUSSADIER Marc-Antoine
DoB: 1965-10-07
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
16075378 428696843 @Company
@Persons
@UBO
@INPI
REED Anna Elizabeth
DoB: 1965-09-30
PoB: Shifnal Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot 648 les Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
16094293 494593643 @Company
@Persons
@UBO
@INPI
LANDAIS Nicolas
DoB: 1965-10-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Tonneliers 44860 Pont Saint-Martin France yes
@Cadastre
@Geotag
16172558 491769378 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
16172564 491769378 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine Madeleine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France
16172650 505112185 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches France yes
@Cadastre
@Geotag
16172651 505112185 @Company
@Persons
@UBO
@INPI
PERRIN MOLLARD Catherine
DoB: 1965-05-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de Saint-Martin 74700 Sallanches 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.