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 1968-11-20 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5510957 493449318 @Company
@Persons
@UBO
@INPI
JOUNAULT Eric
DoB: 1968-06-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Griffier 85370 Mouzeuil-Saint-Martin France
6851268 800999559 @Company
@Persons
@UBO
@INPI
VICAIRE Franck
DoB: 1968-07-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mozenne 17360 Saint-Martin-de-Coux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851269 800999559 @Company
@Persons
@UBO
@INPI
VICAIRE Franck
DoB: 1968-07-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mozenne 17360 Saint-Martin-de-Coux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056643 420842239 @Company
@Persons
@UBO
@INPI
NOTO Stephane
DoB: 1968-01-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
anse des Sablets Appt N°10 Marigot 97150 Saint-Martin France
14057607 429019094 @Company
@Persons
@UBO
@INPI
CHEVILLOTTE GROMEZ Séverine
DoB: 1968-01-20
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Martin Luther King 59190 Hazebrouck France
14058622 435276142 @Company
@Persons
@UBO
@INPI
DEROUTEY Eric Jean-Michel
DoB: 1968-03-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Galerie Commerciale Nø15 BP 4138 97150 Saint-Martin France
14058623 435276142 @Company
@Persons
@UBO
@INPI
DEROUTEY Eric Jean-Michel
DoB: 1968-03-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galerie Commerciale Nø15 BP 4138 97150 Saint-Martin France
14065261 500470257 @Company
@Persons
@UBO
@INPI
NADLER Maryline
DoB: 1968-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Les Frangipaniers 66 ROUTE DE CONCORDIA APPT 23-24 97150 Saint-Martin France
14066887 512634213 @Company
@Persons
@UBO
@INPI
DALCHE Laurent Yvan
DoB: 1968-08-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 6 LOTISSEMENT LA GOELETTE OYSTER POND 97150 Saint-Martin France
14069152 534898754 @Company
@Persons
@UBO
@INPI
BIANAY Franck Roger
DoB: 1968-08-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue des Amers Baie Orientale 3 Res Macassi 97150 Saint-Martin France
14071774 800361461 @Company
@Persons
@UBO
@INPI
MANLIUS Eddy Julien
DoB: 1968-05-18
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Concordia 10 Res Orchila 97150 Saint-Martin France
14072503 804616662 @Company
@Persons
@UBO
@INPI
COUTURIER LOUCHET Sylvie, Agnès
DoB: 1968-12-03
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
512 - 513 les Acacias Anse Marcel 97150 Saint-Martin France
14075583 824651525 @Company
@Persons
@UBO
@INPI
IZOARD Laurence
DoB: 1968-10-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
960 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France
14078331 844442046 @Company
@Persons
@UBO
@INPI
DUPUIS Alexandre, Charles, Maurice
DoB: 1968-10-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3014 Résidence Sirocco Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
14078332 844442046 @Company
@Persons
@UBO
@INPI
DUPUIS Alexandre, Charles, Maurice
DoB: 1968-10-20
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3014 Résidence Sirocco Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
14643290 377988282 @Company
@Persons
@UBO
@INPI
GALLIANCE
DoB: 424979623
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis-Saint-Géréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14671154 832729743 @Company
@Persons
@UBO
@INPI
NAQUI Syed Shehzad Ul Hassan
DoB: 1968-05-06
PoB: Karachio Pakistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Garibaldi 38400 Saint-Martin-d'Hères France
14835175 372801928 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Général Leclerc 38200 Vienne FRANCE yes
@Cadastre
@Geotag
14906124 372801928 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Général Leclerc 38200 Vienne FRANCE yes
@Cadastre
@Geotag
15046844 810196527 @Company
@Persons
@UBO
@INPI
EHRHARDT Mathieu, Jean, Martin
DoB: 1968-07-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Noth 67700 Saverne FRANCE
15046845 810196527 @Company
@Persons
@UBO
@INPI
EHRHARDT Mathieu, Jean, Martin
DoB: 1968-07-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Noth 67700 Saverne FRANCE
15097314 372801928 @Company
@Persons
@UBO
@INPI
PREZIOSO LINJEBYGG
DoB: 573680162
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
30 avenue Général Leclerc 38200 Vienne FRANCE yes
@Cadastre
@Geotag
15630017 377988282 @Company
@Persons
@UBO
@INPI
GALLIANCE
DoB: 424979623
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis-Saint-Géréon France yes
@Cadastre
@Geotag
16060127 851995746 @Company
@Persons
@UBO
@INPI
LARDIERE Chrystelle
DoB: 1968-08-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue de la Planche au Bouin 44860 Pont-Saint-Martin France
16181588 414275081 @Company
@Persons
@UBO
@INPI
BOSMANS DE BROGNIEZ Michel André
DoB: 1968-03-13
PoB: Ixelles BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 24300 Saint-Martin-le-Pin FRANCE
16205011 339552648 @Company
@Persons
@UBO
@INPI
COLLECTIVITÉ TERRITORIALE DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Cours Grandval, Bp 215 20177 Ajaccio Cedex 1 FRANCE
16205977 808578181 @Company
@Persons
@UBO
@INPI
DONJON DE SAINT MARTIN Nicolas Jacques Philippe
DoB: 1968-04-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23, Rue du Peintre Lebrun 78000 Versailles 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.