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 1968-06-14 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5904356 434322392 @Company
@Persons
@UBO
@INPI
MARTINET Eric
DoB: 1968-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin des Casernes 38190 Bernin France
5906944 61502431 @Company
@Persons
@UBO
@INPI
RUMILLAT Eric Paul Roger
DoB: 1968-06-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de l'Etoile 38000 Grenoble France
5970512 785933540 @Company
@Persons
@UBO
@INPI
PAIRE BLANDIN Nathalie Annie Marie-Claude
DoB: 1968-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lot du Clos Saint Martin 5 rue des Alouettes 44640 Cheix en Retz France yes
@Cadastre
@Geotag
6223280 342708427 @Company
@Persons
@UBO
@INPI
LAMOTTE Frank
DoB: 1968-01-14
PoB: 14623 Saint-Martin-de-Fontenay
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Route de Coutances 50350 Donville-les-Bains FRANCE
6233763 793863408 @Company
@Persons
@UBO
@INPI
GODARD BAUDOIN Sandrine Renée Hélène
DoB: 1968-06-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Bonsac 77560 Beauchery Saint-Martin FRANCE yes
@Cadastre
@Geotag
6263155 793834813 @Company
@Persons
@UBO
@INPI
GODARD BAUDOIN Sandrine Renée Hélène
DoB: 1968-06-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Bonsac 77560 Beauchery Saint-Martin FRANCE yes
@Cadastre
@Geotag
6928879 491792487 @Company
@Persons
@UBO
@INPI
SMEJ Franck Martin
DoB: 1968-04-06
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 che. des Ormettes Chatillon-sur-Marne 51700 CHATILLON SUR MARNE FRANCE
7093261 443726476 @Company
@Persons
@UBO
@INPI
LATOUR Frédéric, Jacques, Maurice
DoB: 1968-02-14
PoB: 75109 PARIS 9EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue de Saint-Martin 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093262 443726476 @Company
@Persons
@UBO
@INPI
LATOUR Frédéric, Jacques, Maurice
DoB: 1968-02-14
PoB: 75109 PARIS 9EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 rue de Saint-Martin 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7443451 813040623 @Company
@Persons
@UBO
@INPI
BOUCHAHDA Maamar
DoB: 1968-09-14
PoB: Daïra-de-Chlef ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée François Fabie - Res. Saint-Martin 1 Bat 7 34070 Montpellier FRANCE
7555572 345259600 @Company
@Persons
@UBO
@INPI
COGNET Eric
DoB: 1968-09-28
PoB: 06004 Antibes 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Felix Martin 83700 Saint-Raphaël FRANCE
7638082 522853589 @Company
@Persons
@UBO
@INPI
LAMOTTE Frank
DoB: 1968-01-14
PoB: 14623 Saint Martin de Fontenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 route de Coutances 50350 Donville-les-Bains FRANCE
8155896 525090858 @Company
@Persons
@UBO
@INPI
BOURABIER SAINT MARTIN Myriam
DoB: 1968-06-14
PoB: 16015 Angoulême (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1000 Route de Campsas 82370 Labastide-Saint-Pierre France
8249397 380900076 @Company
@Persons
@UBO
@INPI
BOURABIER SAINT-MARTIN Myriam
DoB: 1968-06-14
PoB: 16015 Angoulême (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1000 Route de Campsas 82370 Labastide-Saint-Pierre France
9229757 794146142 @Company
@Persons
@UBO
@INPI
LECAILLE Berengere
DoB: 1968-06-14
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue du Marechal Foch 59110 La Madeleine France
9292729 392722823 @Company
@Persons
@UBO
@INPI
TURPIN MAHLER Sophie, Annie, Andrée
DoB: 1968-06-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Vieux Quesnoy 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
9346145 823628102 @Company
@Persons
@UBO
@INPI
CASTELLO Eric, Robert
DoB: 1968-06-14
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Varagnes 81220 Servies FRANCE yes
@Cadastre
@Geotag
9346146 823628102 @Company
@Persons
@UBO
@INPI
CASTELLO Eric, Robert
DoB: 1968-06-14
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Varagnes 81220 Servies FRANCE yes
@Cadastre
@Geotag
10098124 792052318 @Company
@Persons
@UBO
@INPI
JACQUOT BARBIER Céline, Marie, Pascale
DoB: 1968-06-01
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Martin 54370 Hoéville FRANCE
10460527 381309244 @Company
@Persons
@UBO
@INPI
PAQUES Bertrand Benoît
DoB: 1968-07-27
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62280 Saint-Martin-Boulogne FRANCE
11396848 804988798 @Company
@Persons
@UBO
@INPI
LAMOTTE Frank
DoB: 1968-01-14
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Route de Coutances 50350 Donville-les-Bains FRANCE
11737749 790516058 @Company
@Persons
@UBO
@INPI
GUSSE Yannick
DoB: 1968-12-06
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Amandiers 13830 Roquefort-la-Bédoule FRANCE
11737864 478909039 @Company
@Persons
@UBO
@INPI
GUSSE Yannick
DoB: 1968-12-06
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DES AMANDIERS 13830 Roquefort-la-Bédoule FRANCE
11868692 453956906 @Company
@Persons
@UBO
@INPI
GALLEGO ESPOSITO Marie Angele
DoB: 1968-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau BELLE ETOILE 84760 Saint-Martin-de-la-Brasque FRANCE
12594146 534571849 @Company
@Persons
@UBO
@INPI
LESSARD Frédéric, Jean, Henri
DoB: 1968-06-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Bracquigny - route du Pont du Thil 76680 Saint-Martin-Osmonville FRANCE
12594147 534571849 @Company
@Persons
@UBO
@INPI
LESSARD Frédéric, Jean, Henri
DoB: 1968-06-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Bracquigny - route du Pont du Thil 76680 Saint-Martin-Osmonville FRANCE
12702917 407350271 @Company
@Persons
@UBO
@INPI
TURPIN MAHLER Sophie, Annie, Andrée
DoB: 1968-06-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Vieux Quesnoy 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13919794 444587034 @Company
@Persons
@UBO
@INPI
SENAR HENRY Dominique Raymonde Colombe
DoB: 1968-07-06
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henry Martin Fonds Bambou 97139 Les Abymes France
14062600 482572666 @Company
@Persons
@UBO
@INPI
GATER Mustapha
DoB: 1968-03-14
PoB: Alger Algérie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Résidence Haut de Spring Concordia 97150 Saint-Martin France
14152929 752155317 @Company
@Persons
@UBO
@INPI
Hu Liu Xiaochun
DoB: 17/03/1968
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Saint-Martin 75010 Paris France
14640820 853116606 @Company
@Persons
@UBO
@INPI
PRIOUL Thierry
DoB: 1968-06-17
PoB: 14623 Saint-Martin-de-Fontenay (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Rives 44760 La Bernerie-en-Retz France
14869864 532069226 @Company
@Persons
@UBO
@INPI
LARABI Naceur
DoB: 1968-10-14
PoB: Marioua Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard DU 8 MAI 1945 54350 Mont-Saint-Martin FRANCE
14940813 532069226 @Company
@Persons
@UBO
@INPI
LARABI Naceur
DoB: 1968-10-14
PoB: Marioua Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard DU 8 MAI 1945 54350 Mont-Saint-Martin FRANCE
15132003 532069226 @Company
@Persons
@UBO
@INPI
LARABI Naceur
DoB: 1968-10-14
PoB: Marioua Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard DU 8 MAI 1945 54350 Mont-Saint-Martin FRANCE
15860261 752155317 @Company
@Persons
@UBO
@INPI
Hu Liu Xiaochun
DoB: 17/03/1968
PoB: Zhejiang CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Saint-Martin 75010 Paris France
16173938 343140398 @Company
@Persons
@UBO
@INPI
GRAFFIN Hervé Jean Dominique
DoB: 1968-09-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
426 Route du Bouloud 38410 Saint-Martin-d'Uriage 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.