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 1970-11-26 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2595522 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
yes
@Cadastre
@Geotag
2624470 518377270 @Company
@Persons
@UBO
@INPI
TILLET Sébastien Paul Jean
DoB: 1970-07-11
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Cité Labeye 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2644679 484243613 @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
Rue Saint Exupéry 62660 Beuvry France yes
@Cadastre
@Geotag
4994539 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15/17 Rue Paul Claudel 38100 Grenoble France
5984394 531628485 @Company
@Persons
@UBO
@INPI
PICARD André Jacques
DoB: 1970-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin Rouge 44860 Pont Saint Martin France
6052521 539191866 @Company
@Persons
@UBO
@INPI
PICARD André Jacques
DoB: 1970-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin Rouge 44860 Pont Saint Martin France
7222024 985820810 @Company
@Persons
@UBO
@INPI
DUCOUT Victor
DoB: 1905-04-26
PoB: ST ANDRE DE SEIGNANX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ST ANDRE DE SEIGNANX 40390 ST MARTIN DE SEIGNANX FRANCE
8019096 401332556 @Company
@Persons
@UBO
@INPI
POIT POIT Dioalen Renaud Dioalen
DoB: 1970-08-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
435A chemin du Rocher de Martin 13160 Chateaurenard France yes
@Cadastre
@Geotag
13658956 398384198 @Company
@Persons
@UBO
@INPI
BARIOZ Nicolas Jean Martin
DoB: 1970-04-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 bis Impasse des Mures 69005 Lyon France
14059269 439978685 @Company
@Persons
@UBO
@INPI
CARAYON Elisabeth Sylvia
DoB: 1970-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Red Band SANDY GROUND 97150 Saint-Martin France
14061846 479102683 @Company
@Persons
@UBO
@INPI
SECHER Wilfrid Tristan
DoB: 1970-07-09
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 7 RESIDENCE LA MANGOUSTE 97150 Saint-Martin France
14064027 492455514 @Company
@Persons
@UBO
@INPI
BARNES MONTOYA Marguerette
DoB: 1970-01-26
PoB: St Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue CHANZY GUSTAVIA 97133 Saint-Barthélemy France
14064624 497517839 @Company
@Persons
@UBO
@INPI
PINSONNAULT APOLLO Diane
DoB: 1970-05-26
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence MONT DE FORTUNE 97150 Saint-Martin France
14065259 500466909 @Company
@Persons
@UBO
@INPI
CARAYON Elisabeth
DoB: 1970-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Red Band SANDY GROUND 97150 Saint-Martin France
14065260 500466909 @Company
@Persons
@UBO
@INPI
CARAYON Elisabeth
DoB: 1970-01-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Red Band SANDY GROUND 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
14067644 520190471 @Company
@Persons
@UBO
@INPI
GUEZENNEC Cyrille
DoB: 1970-10-07
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence TIA Maria N°22-Port-Caraibes Anse Marcel 97150 Saint-Martin France
14071271 794806992 @Company
@Persons
@UBO
@INPI
PINSONNAULT APOLLO Diane
DoB: 1970-05-26
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse du Spi Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071272 794806992 @Company
@Persons
@UBO
@INPI
PINSONNAULT APOLLO Diane
DoB: 1970-05-26
PoB: Montréal Canada
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Impasse du Spi Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14073774 814553400 @Company
@Persons
@UBO
@INPI
RICHARD Delphine
DoB: 1970-02-09
PoB: 17461 Vaux-sur-Mer France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Parc De la Baie Orientale F. 80 rue du Cap 97150 Saint-Martin France yes
@Cadastre
@Geotag
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
14079489 853159788 @Company
@Persons
@UBO
@INPI
SAUJOT Valery, Cyrille
DoB: 1970-07-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Oyster Pond Villa Estrella lotissement la Goéle 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
14808754 819885518 @Company
@Persons
@UBO
@INPI
DIEZ MARTIN Miguel Jésus
DoB: 1970-01-04
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Perrier 26250 Livron-sur-Drôme France
14861285 503573735 @Company
@Persons
@UBO
@INPI
HAFFNER Severine
DoB: 1970-11-27
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE SAINT SIGISBERT 57050 LE BAN ST MARTIN FRANCE
14932234 503573735 @Company
@Persons
@UBO
@INPI
HAFFNER Severine
DoB: 1970-11-27
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE SAINT SIGISBERT 57050 LE BAN ST MARTIN FRANCE
15123424 503573735 @Company
@Persons
@UBO
@INPI
HAFFNER Severine
DoB: 1970-11-27
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE SAINT SIGISBERT 57050 LE BAN ST MARTIN FRANCE
15486632 483561270 @Company
@Persons
@UBO
@INPI
DUC-MARTIN Franck
DoB: 1970-11-26
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin du Défens 83136 Forcalqueiret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15682564 327878393 @Company
@Persons
@UBO
@INPI
MOSCATELLI Cédric Albert Alain
DoB: 1970-11-09
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
200 Chemin des Fontaines 69270 Fontaines-Saint-Martin France
15752602 508540838 @Company
@Persons
@UBO
@INPI
STAMBOULIAN Igor Tigrane Jacques Edouard
DoB: 1970-11-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Bourgamon 38400 Saint-Martin-d'Hères 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
16029905 750987562 @Company
@Persons
@UBO
@INPI
NUBLAT Franck Marcel
DoB: 1970-08-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Chemin De Moussanguères et Pâte 26190 Saint-Jean-en-Royans France
16072028 392679148 @Company
@Persons
@UBO
@INPI
MUSSI Jean-Noël
DoB: 1970-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue Louis Néel 38330 Montbonnot-Saint-Martin 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.