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 1970-11-14 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1850162 511860371 @Company
@Persons
@UBO
@INPI
Dumout Fabrice
DoB: 1970-07-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
hameau la Grippe 58130 Saint-Martin-d'Heuille France
2061157 511860454 @Company
@Persons
@UBO
@INPI
Dumout Fabrice
DoB: 1970-07-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
hameau la Grippe 58130 Saint-Martin-d'Heuille France
2119125 511867764 @Company
@Persons
@UBO
@INPI
Dumout Fabrice
DoB: 1970-07-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
hameau la Grippe 58130 Saint-Martin-d'Heuille France
6632686 502606957 @Company
@Persons
@UBO
@INPI
POUPARD Christophe Pascal
DoB: 1970-11-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 l'Abeilloire Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6673179 531772044 @Company
@Persons
@UBO
@INPI
MOREAU Frédérique Noëlle
DoB: 1970-12-24
PoB: Saint-Germain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Martin 86310 Saint-Germain FRANCE
7379156 429554124 @Company
@Persons
@UBO
@INPI
MOHCINI Omar Karim
DoB: 1970-04-14
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. JACQUES DUCLOS 30520 ST MARTIN DE VALGALGUES FRANCE yes
@Cadastre
@Geotag
7889828 792208142 @Company
@Persons
@UBO
@INPI
BLIN-LEBRETON Philippe
DoB: 1970-11-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Le Haut Quesnoy 50300 Saint-Martin-des-Champs FRANCE
8836074 392581872 @Company
@Persons
@UBO
@INPI
BLIN-LEBRETON Philippe
DoB: 1970-11-23
PoB: 50025 Avranches
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 le Haut Quesnoy 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
9960446 424253813 @Company
@Persons
@UBO
@INPI
NAVIER BOSSOREIL Véronique
DoB: 1970-03-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Martin Pécheur 85470 Bretignolles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407005 502876816 @Company
@Persons
@UBO
@INPI
COLOMBEL David Michel Pierre
DoB: 1970-11-19
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Balança 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
10407006 502876816 @Company
@Persons
@UBO
@INPI
COLOMBEL David Michel Pierre
DoB: 1970-11-19
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Balança 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
10431355 523453595 @Company
@Persons
@UBO
@INPI
HOUCKE Jean-François
DoB: 1970-11-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 avenue du Maréchal Joffre 62500 Saint-Martin-lez-Tatinghem FRANCE
10454663 823635933 @Company
@Persons
@UBO
@INPI
BUSCOT DEMARTHE Myriam, Céline, Marie
DoB: 1970-02-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Voyette Chapitre 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10454664 823635933 @Company
@Persons
@UBO
@INPI
BUSCOT DEMARTHE Myriam, Céline, Marie
DoB: 1970-02-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Voyette Chapitre 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10455338 519131320 @Company
@Persons
@UBO
@INPI
VASSEUR Laurent Christian Michel
DoB: 1970-07-14
PoB: 62765 Saint-Omer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Thiembronne 62560 Saint-Martin-d'Hardinghem FRANCE
10859062 518630181 @Company
@Persons
@UBO
@INPI
BIONDI DE SA CORREIA Christine Agnès
DoB: 1970-11-14
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Sécheron 1460 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11892546 484580436 @Company
@Persons
@UBO
@INPI
AGUDO MARTIN Jesus-Marcos
DoB: 1970-12-11
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Villa SAINT MANDE 75012 Paris FRANCE
12269340 424620698 @Company
@Persons
@UBO
@INPI
TAWFIK Rachid
DoB: 1970-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue HENRI MARTIN 92600 Asnières-sur-Seine FRANCE
12322310 498406081 @Company
@Persons
@UBO
@INPI
VANOUDENHOVE Stéphane Daniel
DoB: 1970-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Mail de la fontaine martin 95130 Le Plessis-Bouchard FRANCE
13529635 342926870 @Company
@Persons
@UBO
@INPI
BLIN-LEBRETON Philippe, Lucien, Michel
DoB: 1970-11-23
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 le Haut Quesnoy 50300 Saint-Martin-des-Champs FRANCE
13809666 832607238 @Company
@Persons
@UBO
@INPI
ROUBEROL FREDERIC GEORGES GUSTAVE
DoB: 1970-10-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
665 chemin de Combe-martin 69300 Caluire-et-Cuire France
13963392 841892318 @Company
@Persons
@UBO
@INPI
JENNEQUIN LAURENT Barbara
DoB: 1970-03-14
PoB: 42259 Saint-Martin-la-Plaine France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Residence l'Habituée Moudong Sud 97122 Baie-Mahault France
14047539 328439260 @Company
@Persons
@UBO
@INPI
ERB Armelle Cécile Marcelle
DoB: 1970-05-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt. 1 Rés. la Fregate 63 Rue Charles Tondu Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
14056569 420317398 @Company
@Persons
@UBO
@INPI
FERREIRA Teresa
DoB: 1970-07-10
PoB: Coimbra
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée . 28 - RUE DE HOLLANDE MARIGOT 97150 Saint-Martin France
14058722 437676844 @Company
@Persons
@UBO
@INPI
JACQUES Nadia Monique
DoB: 1970-05-05
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE HOLLANDE Nø9 MARIGOT 97150 Saint-Martin France
14058723 437676844 @Company
@Persons
@UBO
@INPI
JACQUES Nadia Monique
DoB: 1970-05-05
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE HOLLANDE Nø9 MARIGOT 97150 Saint-Martin France
14065073 499860690 @Company
@Persons
@UBO
@INPI
CASTOLA Rachel
DoB: 1970-12-23
PoB: 14258 Falaise (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Viotty Hays 97150 Saint-Martin France
14066939 513119776 @Company
@Persons
@UBO
@INPI
PAGET KLEINHANS Valérie Jeanne
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RESIDENCE MANGAREVA LOT 01 55 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14068571 530789684 @Company
@Persons
@UBO
@INPI
LE CURIEUX Laure
DoB: 1970-01-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Résidence Bienvenu Galibay 97150 Saint-Martin France yes
@Cadastre
@Geotag
14070739 791745995 @Company
@Persons
@UBO
@INPI
FLEURANT PIERRE Joselene
DoB: 1970-07-20
PoB: Aquin (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Palmeraie Bat 14 Appt 1401 Quartier d'Orléans 97150 Saint-Martin France
14075835 828519355 @Company
@Persons
@UBO
@INPI
PAGET KLEINHANS Valérie, Jeanne
DoB: 1970-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Robert David Ansé Marcel Cz Valérie Kleinhans le Privilège 97150 Saint-Martin France
14076481 831627336 @Company
@Persons
@UBO
@INPI
LIBURD Earl, Miguel
DoB: 1970-07-14
PoB: Charlotte Amalie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Prickle Pear Bloomingdale Quartier d'Orléans 97150 Saint-Martin France
14356458 849387089 @Company
@Persons
@UBO
@INPI
FAGNIEZ Louis Patrick Marie
DoB: 1970-10-18
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Francis Martin 33000 Bordeaux France
15039465 511772428 @Company
@Persons
@UBO
@INPI
FISCHER Jean-Martin
DoB: 1970-06-16
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 CHEMIN DU ROSENMEER 67560 ROSHEIM FRANCE
15452719 825031982 @Company
@Persons
@UBO
@INPI
ROUBEROL Frédéric Georges Gustave
DoB: 1970-10-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
665 Chemin de Combe Martin 69300 Caluire-et-Cuire France
15790202 342926870 @Company
@Persons
@UBO
@INPI
BLIN-LEBRETON Philippe, Lucien, Michel
DoB: 1970-11-23
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 le Haut Quesnoy 50300 Saint-Martin-des-Champs 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
15939813 381118686 @Company
@Persons
@UBO
@INPI
DELPECH Eric Marcel
DoB: 1970-09-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Exupéry 62660 Beuvry France yes
@Cadastre
@Geotag
16008235 410896476 @Company
@Persons
@UBO
@INPI
GOY MARTIN GRANDE Y RUIZ José-Maria Jean
DoB: 1970-03-05
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue des Fournils 34980 Saint-Gély-du-Fesc FRANCE
16008236 410896476 @Company
@Persons
@UBO
@INPI
GOY MARTIN GRANDE Y RUIZ José-Maria Jean
DoB: 1970-03-05
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Fournils 34980 Saint-Gély-du-Fesc FRANCE
16021549 423694538 @Company
@Persons
@UBO
@INPI
MARFAING Olivier Aimé Marcel Georges
DoB: 1970-06-25
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Promenade Albert Camus 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
16021550 423694538 @Company
@Persons
@UBO
@INPI
MARFAING Olivier Aimé Marcel Georges
DoB: 1970-06-25
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Promenade Albert Camus 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag

 

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.