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 1969-08-13 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3710355 820949717 @Company
@Persons
@UBO
@INPI
CONTIER Sylvie, Brigitte
DoB: 1969-09-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancien chemin de Saint-Chamas 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710356 820949717 @Company
@Persons
@UBO
@INPI
CONTIER Sylvie, Brigitte
DoB: 1969-09-08
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ancien chemin de Saint-Chamas 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229540 390845469 @Company
@Persons
@UBO
@INPI
HUBERT Karl
DoB: 1969-01-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Emile Martin 18000 Bourges FRANCE
5229541 390845469 @Company
@Persons
@UBO
@INPI
HUBERT Karl
DoB: 1969-01-08
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Emile Martin 18000 Bourges FRANCE
8656471 519938906 @Company
@Persons
@UBO
@INPI
AVENET Stéphane Philippe Martin
DoB: 1969-07-08
PoB: 37261 Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Crémeau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438939 329176317 @Company
@Persons
@UBO
@INPI
BERQUEZ Freddy
DoB: 1969-11-08
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Fleurière 21 Rue Jules Verlingue 62360 Hesdigneul-lès-Boulogne FRANCE
12830897 423364421 @Company
@Persons
@UBO
@INPI
PLATA Charles
DoB: 1969-06-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3177 chemin de l'Ormeau 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850055 437613011 @Company
@Persons
@UBO
@INPI
PLATA Charles
DoB: 1969-06-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3177 chemin de l'Ormeau 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850056 437613011 @Company
@Persons
@UBO
@INPI
PLATA Charles
DoB: 1969-06-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3177 chemin de l'Ormeau 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
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
15527294 378712632 @Company
@Persons
@UBO
@INPI
MARTIN VIOLINI Annie
DoB: 1969-03-08
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Vieil Armand 68500 Wuenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585091 851771782 @Company
@Persons
@UBO
@INPI
MAILLARD Yanis André
DoB: 1969-07-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue De la Croix De Villers 54920 Morfontaine France
15594471 324077817 @Company
@Persons
@UBO
@INPI
MOUTILLARD Régis Jean-Pierre
DoB: 1969-06-04
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Carnot 55190 Sorcy-Saint-Martin France
15640804 824053318 @Company
@Persons
@UBO
@INPI
COLOMBO ALain Jacques Henri
DoB: 1969-06-11
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Chardonnerets 55190 Sorcy-Saint-Martin France
15654895 492195284 @Company
@Persons
@UBO
@INPI
ZEROUK Yazid Ahcene Jean Marie
DoB: 1969-10-16
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue du Général de Gaulle le Clos Saint Martin 42400 Saint-Chamond France
15683641 440078137 @Company
@Persons
@UBO
@INPI
BOISTELLE Jean-Christophe Joseph-Marie
DoB: 1969-06-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Cala du Four 26740 Sauzet France
15744679 889859583 @Company
@Persons
@UBO
@INPI
CHANI Hamid
DoB: 1969-01-01
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Romarins Bat9 13310 Saint-Martin-de-Crau FRANCE
15750804 348205543 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff Immeuble le Forum 38000 Grenoble France yes
@Cadastre
@Geotag
15776869 304576424 @Company
@Persons
@UBO
@INPI
PETIT Patrick Jean-Jacques
DoB: 1969-04-08
PoB: Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Fontaine Saint Martin 89400 Bonnard France
15832975 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
16066438 500110697 @Company
@Persons
@UBO
@INPI
LHOPITAL Michel Daniel Marie
DoB: 1969-08-20
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Clair 69510 Yzeron France
16066439 500110697 @Company
@Persons
@UBO
@INPI
LHOPITAL Michel Daniel Marie
DoB: 1969-08-20
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Clair 69510 Yzeron France
16101410 411888647 @Company
@Persons
@UBO
@INPI
PECCOUX Jérôme
DoB: 1969-08-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
171 Route de Villaret Saint-Martin-Bellevue 74370 Fillière France
16102603 776640559 @Company
@Persons
@UBO
@INPI
PECCOUX Jérôme Marcel Edmond
DoB: 1969-08-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
171 Route du Villaret Saint Martin Bellevue 74370 Fillière France
16102611 776640559 @Company
@Persons
@UBO
@INPI
PECCOUX Jérôme
DoB: 1969-08-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 Route du Villaret Saint Martin en Bellevue 74370 Fillière 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.