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 1965-10-16 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7825873 482607058 @Company
@Persons
@UBO
@INPI
DUPRE Christophe
DoB: 1965-02-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Pasteur Martin Luther King 78230 Le Pecq FRANCE
10388587 433948429 @Company
@Persons
@UBO
@INPI
DI FABIO Robert
DoB: 1965-09-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint Exupéry 54135 Mexy France
11977681 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
14051599 383323540 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Lotissement les Terres Basses 97150 Saint-Martin France
14051600 383323540 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Lotissement les Terres Basses 97150 Saint-Martin France
14054172 401860218 @Company
@Persons
@UBO
@INPI
BENAHCENE Odette
DoB: 1965-12-10
PoB: 84123 Sault (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée VERNON II - C/o M BRYAN 97150 Saint-Martin France
14054173 401860218 @Company
@Persons
@UBO
@INPI
BENAHCENE Odette
DoB: 1965-12-10
PoB: 84123 Sault (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée VERNON II - C/o M BRYAN 97150 Saint-Martin France
14055267 410640569 @Company
@Persons
@UBO
@INPI
DOUX-LAPLACE Marianne Paule
DoB: 1965-05-10
PoB: Lisbonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELVEDERE CUL DE SAC 97150 Saint-Martin France
14058675 435393293 @Company
@Persons
@UBO
@INPI
RIBAUT Francois
DoB: 1965-02-10
PoB: Lausanne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA IXORA Nø4 MARIGOT 97150 Saint-Martin France
14071562 798997474 @Company
@Persons
@UBO
@INPI
JHIGAI Raphaëlla
DoB: 1965-10-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Lotissement Spring Quartier d'Orléans 97150 Saint-Martin France
14071672 799527619 @Company
@Persons
@UBO
@INPI
PASSERA Fabrice
DoB: 1965-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Jardin de Bellevue 97150 Saint-Martin France
14071673 799527619 @Company
@Persons
@UBO
@INPI
PASSERA Fabrice
DoB: 1965-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Jardin de Bellevue 97150 Saint-Martin France
14071733 800006801 @Company
@Persons
@UBO
@INPI
BOURGOIN Pierre-Jean, Pascal
DoB: 1965-03-08
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
149 Hôtel Mont Vernon 97150 Saint-Martin France
14073528 813275005 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Height Concordia 97150 Saint-Martin France
14073529 813275005 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Charles Height Concordia 97150 Saint-Martin France
14073716 814417259 @Company
@Persons
@UBO
@INPI
FABRIGOULE MALLET Cécile, Jacqueline
DoB: 1965-01-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
13 les Jardins d'Orient Bay Villa 2 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073775 814553400 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Hervé
DoB: 1965-07-28
PoB: 17347 Saint-Jean-d'Angély France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Parc De la Baie Orientale F. 80 rue du Cap 97150 Saint-Martin France yes
@Cadastre
@Geotag
14074947 821794922 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Marc, Gérard
DoB: 1965-10-22
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9047 - 9049 Route de Sandy Ground Res Anse des Sables Lot.18 Bat A 97150 Saint-Martin France
14075221 822931309 @Company
@Persons
@UBO
@INPI
BHIKI Claudine, Françoise
DoB: 1965-01-29
PoB: 97132 Trois Rivières France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement 8 Mont Vernon 2 97150 Saint-Martin France
14075256 823071774 @Company
@Persons
@UBO
@INPI
AZROU-ISGHY BOUTTEFROY Hélène
DoB: 1965-11-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Pieuvres Grand Case 97150 Saint-Martin France
14077568 840911986 @Company
@Persons
@UBO
@INPI
KANDASSAMY Philippe Emmanuel
DoB: 1965-03-26
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Villa Horizon Pinel Cul de Sac 97150 Saint-Martin France
14077569 840911986 @Company
@Persons
@UBO
@INPI
KANDASSAMY Philippe Emmanuel
DoB: 1965-03-26
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Villa Horizon Pinel Cul de Sac 97150 Saint-Martin France
14078385 844688879 @Company
@Persons
@UBO
@INPI
JACQUENS Marie, Claude
DoB: 1965-10-14
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt31 rue Saint-Jean Bellevue 97150 Saint-Martin France
14079122 850875964 @Company
@Persons
@UBO
@INPI
RIBAUT François
DoB: 1965-02-10
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Nina Duverly Résidence Serenoa 97150 Saint-Martin France
14079646 877501155 @Company
@Persons
@UBO
@INPI
HORTEUR Laurence Danièle
DoB: 1965-02-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Residence Horizon Vert 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
15875857 488384017 @Company
@Persons
@UBO
@INPI
TASSAN DUBOIN Cécile Marcelle Alice
DoB: 1965-10-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
174 Chemin du Martin 38440 Artas France
15875859 488384017 @Company
@Persons
@UBO
@INPI
TASSAN DUBOIN Cécile Marcelle Alice
DoB: 1965-10-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin du Martin 38440 Artas 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
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.