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 1969-02-14 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5805830 482898830 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DELPHINE TEILLAUD
DoB: 394661797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
32 Cours Jean Jaurès 38000 Grenoble France
5805831 482898830 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DELPHINE TEILLAUD
DoB: 394661797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
32 Cours Jean Jaurès 38000 Grenoble France
8352654 819658287 @Company
@Persons
@UBO
@INPI
PURAVET Laurent
DoB: 1969-09-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gravinière 42620 Saint Martin d'Estreaux FRANCE
9578923 798475778 @Company
@Persons
@UBO
@INPI
LITAUD Pascal Christophe
DoB: 1969-02-10
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue de Cuigny 60000 Saint Martin le Noeud France yes
@Cadastre
@Geotag
9912464 509382172 @Company
@Persons
@UBO
@INPI
THOMANN Arnaud
DoB: 1969-10-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue des Charmes 49170 Saint-Martin-du-Fouilloux FRANCE
10377139 788749711 @Company
@Persons
@UBO
@INPI
BOUKHELIFA Slimane
DoB: 1969-02-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Tuilerie 54720 Cutry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377140 788749711 @Company
@Persons
@UBO
@INPI
BOUKHELIFA Slimane
DoB: 1969-02-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Tuilerie 54720 Cutry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379564 502676471 @Company
@Persons
@UBO
@INPI
LELOUP Franck Alain
DoB: 1969-07-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Vieille Ville 55230 Billy-sous-Mangiennes France
10382626 793032467 @Company
@Persons
@UBO
@INPI
CORREIA Laurent
DoB: 1969-10-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 BIS Rue du Dauphiné 54400 Cosnes-et-Romain France
10460972 498883834 @Company
@Persons
@UBO
@INPI
MARQUIS Olivier
DoB: 1969-02-18
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Calais 62500 Saint-Martin-au-Laërt FRANCE
10482997 343271680 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
10483571 804345197 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Christophe
DoB: 1969-11-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
10844794 508624194 @Company
@Persons
@UBO
@INPI
COTRELLE Laurent Henri Paul
DoB: 1969-02-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Des Frères Martin 80250 Quiry-le-Sec France
10899274 481237220 @Company
@Persons
@UBO
@INPI
LEONELLI Franck
DoB: 1969-11-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 RUE DES PROLIERES 69270 FONTAINES ST MARTIN FRANCE
10921323 539841049 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Coulis 1160 Saint-Martin-du-Mont FRANCE
10921324 539841049 @Company
@Persons
@UBO
@INPI
ROCHET Olivier
DoB: 1969-06-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Coulis 1160 Saint-Martin-du-Mont FRANCE
11199298 534157474 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France
11203498 514274877 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France yes
@Cadastre
@Geotag
11203499 514274877 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France yes
@Cadastre
@Geotag
11203748 504347634 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France
11209437 451951610 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France
11209438 451951610 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France
12517706 443257324 @Company
@Persons
@UBO
@INPI
GOULET David Michel Jocelyn
DoB: 1969-06-14
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ALLEE MARTIN LUTHER KING 76600 LE HAVRE FRANCE
13456640 378706527 @Company
@Persons
@UBO
@INPI
BOCQUET Catherine Frédérique Marie-Claude
DoB: 1969-09-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin Des Grands Res Sain Martin Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13579395 439463787 @Company
@Persons
@UBO
@INPI
KORBENDAU MARIAT Géraldine
DoB: 1969-12-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château 69110 Sainte-Foy-lès-Lyon France
13621885 392519476 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place Lieu Saint-Martin 59114 Terdeghem France yes
@Cadastre
@Geotag
14345396 817490659 @Company
@Persons
@UBO
@INPI
GUEDJ Christophe Désiré
DoB: 1969-08-14
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Route De l'Adrech les Mas de l'Adrech 6670 Saint-Martin-du-Var France
14669958 779553817 @Company
@Persons
@UBO
@INPI
BOULLE Franck Richard
DoB: 1969-03-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de la Chartreuse 38700 La Tronche France
15576061 877618124 @Company
@Persons
@UBO
@INPI
BERTSCH Eddy
DoB: 1969-12-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Libération 67220 Saint-Martin FRANCE
15739683 890013196 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Olivier Regis
DoB: 1969-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Boulevard de Bonrepos 31000 Toulouse France
16005504 451951610 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France
16005505 451951610 @Company
@Persons
@UBO
@INPI
GENIN Guillaume Martin Philippe Marie
DoB: 1969-06-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Bonne Fontaine 44770 Préfailles France
16084290 851548347 @Company
@Persons
@UBO
@INPI
LEMARIE Yannick
DoB: 1969-02-10
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Roi Pierre Ie de Serbie 14390 Cabourg 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.