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 1970-08-13 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2009058 801600123 @Company
@Persons
@UBO
@INPI
Le Diodic Jean-Charles
DoB: 1970-10-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Caruel de Saint Martin 78150 Le Chesnay France
3342147 450465638 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel Salvador
DoB: 1970-07-08
PoB: VITORINO DES PIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3025 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3342148 450465638 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel Salvador
DoB: 1970-07-08
PoB: VITORINO DES PIAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3025 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3426106 450465208 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel Salvador
DoB: 1970-07-08
PoB: VITORINO DES PIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3025 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3426107 450465208 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel Salvador
DoB: 1970-07-08
PoB: VITORINO DES PIAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3025 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8561547 421031733 @Company
@Persons
@UBO
@INPI
LETOURNEAUX Laurent
DoB: 1970-08-06
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Suzeau 71640 Saint-Martin-Sous-Montaigu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407652 477989206 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1970-09-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement de Kan An Avel 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
9407653 477989206 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1970-09-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement de Kan An Avel 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
10611269 788958056 @Company
@Persons
@UBO
@INPI
ROUSSET Stéphan Laurent
DoB: 1970-08-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
10889507 824839906 @Company
@Persons
@UBO
@INPI
MARTIN Eric Gérard
DoB: 1970-07-08
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
257 chemin des Bottes 1700 Beynost FRANCE
10892836 817659469 @Company
@Persons
@UBO
@INPI
MOREL David, François, Georges
DoB: 1970-08-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Monthoux 1430 Saint-Martin-du-Frêne FRANCE
10892837 817659469 @Company
@Persons
@UBO
@INPI
MOREL David, François, Georges
DoB: 1970-08-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Monthoux 1430 Saint-Martin-du-Frêne FRANCE
11804288 795143445 @Company
@Persons
@UBO
@INPI
ZHENG Xiaole
DoB: 1970-12-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Faubourg St Martin 75010 Paris FRANCE
11832722 488179573 @Company
@Persons
@UBO
@INPI
JUILLET Laurent
DoB: 1970-02-26
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse Roquepin 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11832723 488179573 @Company
@Persons
@UBO
@INPI
JUILLET Laurent
DoB: 1970-02-26
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Roquepin 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12771070 794959874 @Company
@Persons
@UBO
@INPI
LOPEZ Michel
DoB: 1970-07-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 route de Peynier Quartier Saint-Martin Sud 13530 Trets FRANCE
12777790 522643683 @Company
@Persons
@UBO
@INPI
MARTIN OLIVIER Valérie Martine Pascale
DoB: 1970-12-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Fernand Arata Résidence Bastides Platanes 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849262 439615451 @Company
@Persons
@UBO
@INPI
PASQUAL Nathalie
DoB: 1970-08-11
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Restanques Bat 3 13111 Coudoux FRANCE
13636047 399508001 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1970-07-08
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de la Base la Camargue 13800 Istres France
14064346 494191539 @Company
@Persons
@UBO
@INPI
LESAGE Rodolphe
DoB: 1970-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Domaine Ld Baie Nettle 97150 Saint-Martin France
14066004 504694381 @Company
@Persons
@UBO
@INPI
RIER Alexandrine
DoB: 1970-03-13
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
408 DOMAINE DE PINEL BEACH - CENTRE OUEST CUL DE SAC 97150 Saint-Martin France
14074971 821886389 @Company
@Persons
@UBO
@INPI
KOROVKIN Roman
DoB: 1970-12-13
PoB: Kharkov Ukraine Ukraine
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Résidence Sederat Parc de la Baie Orientale 97150 Saint-Martin France
15527295 378712632 @Company
@Persons
@UBO
@INPI
MARTIN PFAUWADEL Gabrielle
DoB: 1970-02-08
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Soultz 68700 Wattwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15595172 792564577 @Company
@Persons
@UBO
@INPI
C.M.C. CORBIER MATERIAUX
DoB: 305720369
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
178 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France
15669347 439260175 @Company
@Persons
@UBO
@INPI
AUDEBERT Julie Nelly Olga Pamela
DoB: 1970-08-18
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15691862 444523401 @Company
@Persons
@UBO
@INPI
DE MARTIN DU TYRAC DE MARCELLUS Frédéric
DoB: 28/08/1970
PoB: Falaise FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 avenue François Mansard 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
15698655 834831869 @Company
@Persons
@UBO
@INPI
Blerot Frédéric
DoB: 14/08/1970
PoB: Reims FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
235 rue du Faubourg Saint-Martin 75010 Paris France
15720613 316828722 @Company
@Persons
@UBO
@INPI
HAMEL Ludovic
DoB: 1970-08-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Rue Saint-Martin 28100 Dreux France
15737014 801633991 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane Georges François
DoB: 1970-07-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin de Saint-Jean 31850 Montrabé France yes
@Cadastre
@Geotag
15737015 801633991 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane Georges François
DoB: 1970-07-08
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de Saint-Jean 31850 Montrabé France yes
@Cadastre
@Geotag
15752477 501471643 @Company
@Persons
@UBO
@INPI
RICHET David Stéphane Simon
DoB: 1970-07-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
603 Route de Grenoble 38210 Saint-Quentin-sur-Isère France
15752660 511028276 @Company
@Persons
@UBO
@INPI
CHARLES VESSIERE Nathalie Simone Aimée
DoB: 1970-05-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
88 Les Petits Amieux 38450 Le Gua France
15754442 830993846 @Company
@Persons
@UBO
@INPI
LE GALL PETIT Isabelle Marguerite Raymonde
DoB: 1970-08-15
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin de Chapicole 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
15754444 830993846 @Company
@Persons
@UBO
@INPI
LE GALL PETIT Isabelle Marguerite Raymonde
DoB: 1970-08-15
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de Chapicole 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
15769336 382410157 @Company
@Persons
@UBO
@INPI
RUFFAULT Philippe
DoB: 1970-04-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Oiseau Martin 35410 Châteaugiron FRANCE
15769817 511998684 @Company
@Persons
@UBO
@INPI
GENTIL David
DoB: 1970-08-21
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 b Chemin du Moulin 38200 Villette-de-Vienne FRANCE
15811937 305720369 @Company
@Persons
@UBO
@INPI
A.R.R.M.C
DoB: 799088190
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
178 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France
15813289 501431027 @Company
@Persons
@UBO
@INPI
BOUDET DAUFES Corine Valérie
DoB: 1970-08-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue du Capitaine Albert 30520 Saint-Martin-de-Valgalgues France
15821320 495278228 @Company
@Persons
@UBO
@INPI
RANCHON Denis
DoB: 1970-04-06
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 Quartier Saint-Martin 7220 Viviers FRANCE yes
@Cadastre
@Geotag
15832089 414896498 @Company
@Persons
@UBO
@INPI
GUIGNIER Pascal
DoB: 1970-12-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Replat 69620 Frontenas France
15832302 422018044 @Company
@Persons
@UBO
@INPI
ROUBEROL Frédéric
DoB: 1970-10-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
665 Chemin de Combe Martin 69300 Caluire-et-Cuire 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.