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 1967-01-13 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966247 499927333 @Company
@Persons
@UBO
@INPI
CANAPLE Yves
DoB: 1967-10-01
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Pigalle 75009 Paris France
1966248 499927333 @Company
@Persons
@UBO
@INPI
CANAPLE Yves
DoB: 1967-10-01
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pigalle 75009 Paris France
5039671 434177143 @Company
@Persons
@UBO
@INPI
ROYET Philippe
DoB: 1967-07-01
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Rue du Franc Lyonnais 69270 Fontaines-Saint-Martin France
7590362 801035171 @Company
@Persons
@UBO
@INPI
BLASCO Franck
DoB: 1967-03-01
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Prelles Route nationale 94 5120 Saint-Martin-de-Queyrières FRANCE
9313335 450395843 @Company
@Persons
@UBO
@INPI
VIEL Jérôme Bernard Claude
DoB: 1967-01-13
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Roses 14800 Touques FRANCE
10211020 428940472 @Company
@Persons
@UBO
@INPI
LAROUMES Jacques Michel
DoB: 1967-09-01
PoB: 15120 Mauriac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue De la Fontaine Minérale 15140 Saint-Martin-Valmeroux France
10291290 518763107 @Company
@Persons
@UBO
@INPI
RONDET BONTOUX Ghislaine Tatiana
DoB: 1967-02-06
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet le Petit Atlas le Villard Méribel-les-Allues 73550 Les Allues FRANCE
10818476 508610235 @Company
@Persons
@UBO
@INPI
CARTIGNY GAMBET Christine Jeanne
DoB: 1967-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Martin 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
10901196 808359202 @Company
@Persons
@UBO
@INPI
SANTIER JALLAS Catherine, Michèle, Claude
DoB: 1967-04-13
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de la Buclaine 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
11259746 487487530 @Company
@Persons
@UBO
@INPI
LEBAS Louis-Georges Claude Albert
DoB: 1967-06-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-Martin 2290 Osly-Courtil France yes
@Cadastre
@Geotag
11259747 487487530 @Company
@Persons
@UBO
@INPI
LEBAS Louis-Georges Claude Albert
DoB: 1967-06-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint-Martin 2290 Osly-Courtil France yes
@Cadastre
@Geotag
11773602 492618434 @Company
@Persons
@UBO
@INPI
GAUCHE Christophe
DoB: 1967-01-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue JEAN MARTIN LES LOFTS DE ROMY 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11777519 444578603 @Company
@Persons
@UBO
@INPI
RUIZ Thierry
DoB: 1967-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JEAN MARTIN LES JARDINS DE CHAVE BAT A 13005 Marseille FRANCE
11777520 444578603 @Company
@Persons
@UBO
@INPI
RUIZ Thierry
DoB: 1967-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JEAN MARTIN LES JARDINS DE CHAVE BAT A 13005 Marseille FRANCE
11802376 434990743 @Company
@Persons
@UBO
@INPI
GAUCHE Christophe
DoB: 1967-01-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 Rue JEAN MARTIN LES LOTS DE ROMY 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11802377 434990743 @Company
@Persons
@UBO
@INPI
GAUCHE Christophe
DoB: 1967-01-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Rue JEAN MARTIN LES LOTS DE ROMY 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11835701 528624893 @Company
@Persons
@UBO
@INPI
KAUFFMANN Olivier
DoB: 1967-10-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 Chemin Réal Martin 83330 Le Castellet FRANCE
11848328 504080623 @Company
@Persons
@UBO
@INPI
GAUCHE Christophe
DoB: 1967-01-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Rue Jean Martin les Lofts de Romy 13005 Marseille FRANCE
11884537 444058929 @Company
@Persons
@UBO
@INPI
RUIZ Thierry
DoB: 1967-01-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse JEAN MARTIN BT A LE JARDIN DES CHAVES 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12899063 429109952 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
12908492 424585651 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
12912475 422239293 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
13917457 434296737 @Company
@Persons
@UBO
@INPI
PLAIDEUR Christian Martin
DoB: 1967-01-29
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CENTRE D'ECHANGE RES RUDY NITHILA BAT C PORTE 13 97110 Pointe-à-Pitre France
14049922 352698211 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes
DoB: 1967-02-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14054486 403454432 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes Anne
DoB: 1967-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14057788 430157230 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Pierre
DoB: 1967-07-13
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TAMARIN II CONCORDIA 97150 Saint-Martin France
14057956 431984723 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes
DoB: 1967-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
626 TERRES BASSES 97150 Saint-Martin France yes
@Cadastre
@Geotag
14068014 523427995 @Company
@Persons
@UBO
@INPI
CHAMPETIER Mylène
DoB: 1967-01-20
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 les Terrasses de Cul de Sac 97150 Saint-Martin France
14228447 501058960 @Company
@Persons
@UBO
@INPI
GRONDIN Hugues
DoB: 1967-12-21
PoB: ST LEU (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Martin Luther King le Gol 97450 Saint-Louis France
14668046 452830193 @Company
@Persons
@UBO
@INPI
LEROY Philippe Laurent Dominique
DoB: 1967-01-05
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Chevaliers La Salle 38650 Saint-Martin-de-la-Cluze France yes
@Cadastre
@Geotag
14875610 790634174 @Company
@Persons
@UBO
@INPI
BOUTSERIN Thierry
DoB: 1967-03-06
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Sur le Quai 54700 Pont à mousson FRANCE
14946559 790634174 @Company
@Persons
@UBO
@INPI
BOUTSERIN Thierry
DoB: 1967-03-06
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Sur le Quai 54700 Pont à mousson FRANCE
15137749 790634174 @Company
@Persons
@UBO
@INPI
BOUTSERIN Thierry
DoB: 1967-03-06
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Sur le Quai 54700 Pont à mousson FRANCE
15223361 350616694 @Company
@Persons
@UBO
@INPI
GASPARD Herve
DoB: 1967-09-29
PoB: LONGEVILLE LES METZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AV. HENRI II LE BAN ST MARTIN 57000 METZ FRANCE
15594736 413506080 @Company
@Persons
@UBO
@INPI
FRANCOIS Yves Marc
DoB: 1967-01-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
30 Grande Rue 55700 Luzy-Saint-Martin France
15780883 392670501 @Company
@Persons
@UBO
@INPI
CMS Hydro
DoB: 303436737
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30B Rue Motta Di Livenza 32600 L'Isle-Jourdain FRANCE
15851861 490133584 @Company
@Persons
@UBO
@INPI
DELMAS Stéphanie Marie
DoB: 1967-01-10
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
977 Chemin de Saint-Martin 83119 Brue-Auriac FRANCE
15851862 490133584 @Company
@Persons
@UBO
@INPI
DELMAS Stéphanie Marie
DoB: 1967-01-10
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
977 Chemin de Saint-Martin 83119 Brue-Auriac FRANCE
15939520 448971358 @Company
@Persons
@UBO
@INPI
LABBAT RIVERO Florence
DoB: 1967-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Martin 2200 Soissons France yes
@Cadastre
@Geotag
15939521 448971358 @Company
@Persons
@UBO
@INPI
LABBAT RIVERO Florence
DoB: 1967-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Martin 2200 Soissons France yes
@Cadastre
@Geotag
15939578 798642773 @Company
@Persons
@UBO
@INPI
LABBAT RIVERO Florence
DoB: 1967-01-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Martin 2200 Soissons 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.