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 1971-12-18 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284727 822816385 @Company
@Persons
@UBO
@INPI
TRILLAT Eric Christophe Jérôme
DoB: 1971-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Clémenceau 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
3703863 494736226 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Philippe Pierre Marie
DoB: 1971-10-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Genive 13200 Arles FRANCE
3858918 529370058 @Company
@Persons
@UBO
@INPI
HALBOUT Philippe Pierre Michel
DoB: 1971-04-12
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint-Martin Cisey 27220 Grossœuvre France
5906370 822816385 @Company
@Persons
@UBO
@INPI
TRILLAT Eric Christophe Jérôme
DoB: 1971-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Clémenceau 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7705366 513383836 @Company
@Persons
@UBO
@INPI
BATEL Yannick, Louis, René
DoB: 1971-12-13
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roger Boscage 76680 Saint-Martin-Osmonville FRANCE
7961318 493085161 @Company
@Persons
@UBO
@INPI
HUBERT BOUY Caroline
DoB: 1971-04-18
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DU PASTEUR MARTIN LUTHER KING 78230 Le Pecq FRANCE
8344060 402202634 @Company
@Persons
@UBO
@INPI
BARRELON Hervé
DoB: 1971-12-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Spont 42620 Saint Martin d'Estreaux FRANCE
10029908 508145166 @Company
@Persons
@UBO
@INPI
GADBIN LEGRAND Sonia Dominique Colette
DoB: 1971-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 56880 Ploeren FRANCE
10029909 508145166 @Company
@Persons
@UBO
@INPI
GADBIN LEGRAND Sonia Dominique Colette
DoB: 1971-11-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 56880 Ploeren FRANCE
10248360 823432190 @Company
@Persons
@UBO
@INPI
BIANCHINI Sylvain
DoB: 1971-03-18
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Allée des Sartos 73490 La Ravoire FRANCE
10303863 454028846 @Company
@Persons
@UBO
@INPI
CENTOFANTE Pierre David
DoB: 1971-03-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Martin Luther King 73000 Chambéry FRANCE
10382065 440995462 @Company
@Persons
@UBO
@INPI
DE SOUSA Olivier
DoB: 1971-07-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue de Lorraine 54400 Cosnes-et-Romain France
10386031 822060380 @Company
@Persons
@UBO
@INPI
SARRAT Philippe Guy
DoB: 1971-12-31
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 A RUE RIOUX MARTIN 57730 Macheren France
10390673 818688087 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Olivier Emile Jean
DoB: 1971-12-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Labadie 9500 Coutens France
10425721 501788996 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe Jean-Jacques Max
DoB: 1971-02-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Rivage 62500 Saint-Martin-au-Laërt FRANCE
10425842 515327658 @Company
@Persons
@UBO
@INPI
NEUVILLE Christophe
DoB: 1971-02-12
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du rivage 62500 Saint-Martin-au-Laërt FRANCE
11124701 440959906 @Company
@Persons
@UBO
@INPI
BEZBORODKO GRAVIERE Zhanna
DoB: 1971-10-12
PoB: Gomel BELARUS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grandes Vignes 24600 Saint-Martin-de-Ribérac FRANCE
12004392 504637059 @Company
@Persons
@UBO
@INPI
DHALLUIN BRAULT Valérie
DoB: 1971-12-22
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin DES BOGEYS 74540 Cusy France
13055089 449497114 @Company
@Persons
@UBO
@INPI
MONS Christophe, Marie
DoB: 1971-06-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Plaine Saint-Martin 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13055090 449497114 @Company
@Persons
@UBO
@INPI
MONS Christophe, Marie
DoB: 1971-06-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Plaine Saint-Martin 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640452 419218144 @Company
@Persons
@UBO
@INPI
GALLET Bertrand Jean Emile
DoB: 1971-12-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
14058834 438261265 @Company
@Persons
@UBO
@INPI
BUQUET Stephanie Marguerite Marie
DoB: 1971-12-18
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 2 LOT 3 LES VILLAGES DE CONCORDIA 97150 Saint-Martin France
14064244 493411862 @Company
@Persons
@UBO
@INPI
COURTEL Jean Philippe
DoB: 1971-06-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Boulevard De Grand Case 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067415 518471511 @Company
@Persons
@UBO
@INPI
GENET Stéphane Paul
DoB: 1971-12-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARINES II - BAT THALASSA PORTE 17 BAIE NETTLE 97150 Saint-Martin France
14068500 530374909 @Company
@Persons
@UBO
@INPI
GENET Stéphane
DoB: 1971-12-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence POSEIDON Appt 23 Baie Nettle 97150 Saint-Martin France
14068501 530374909 @Company
@Persons
@UBO
@INPI
GENET Stéphane
DoB: 1971-12-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence POSEIDON Appt 23 Baie Nettle 97150 Saint-Martin France
14069353 538324583 @Company
@Persons
@UBO
@INPI
GENET Stéphane Paul
DoB: 1971-12-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Nettle Appt 2202 le Flamboyant 97150 Saint-Martin France
14069843 751238098 @Company
@Persons
@UBO
@INPI
GENET Stéphane
DoB: 1971-12-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 1505 Res le Flamboyant Baie Nettlé 97150 Saint-Martin France
14076245 830550588 @Company
@Persons
@UBO
@INPI
BUQUET Stéphanie
DoB: 1971-12-18
PoB: 13054 Marignane (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de l'Etang Guichard FRIAR'S Bay Villa Num 3 Res Bleu Horizon 97150 Saint-Martin France
14078248 844159152 @Company
@Persons
@UBO
@INPI
GENET Stéphane, Paul
DoB: 1971-12-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1506 le Flamboyant Baie Nettle 97150 Saint-Martin France
14149432 453090672 @Company
@Persons
@UBO
@INPI
ANDREVON Pierre-Yves
DoB: 07/07/1971
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue de Penthièvre 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14351525 832621510 @Company
@Persons
@UBO
@INPI
SURIRAY David
DoB: 1971-11-10
PoB: 14623 Saint-Martin-de-Fontenay France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Allée des Mufliers La Montagne 97417 Saint-Denis France
14485274 718600059 @Company
@Persons
@UBO
@INPI
BOUQUIN Michel
DoB: 1928-04-18
PoB: CORBEIL (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLOS SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE
15125611 509818167 @Company
@Persons
@UBO
@INPI
JACQUEMIN Emmanuelle
DoB: 1971-05-12
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Hauts Sablons 54280 Laneuvelotte FRANCE yes
@Cadastre
@Geotag
15125612 509818167 @Company
@Persons
@UBO
@INPI
JACQUEMIN Emmanuelle
DoB: 1971-05-12
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Hauts Sablons 54280 Laneuvelotte FRANCE yes
@Cadastre
@Geotag
15139946 797877487 @Company
@Persons
@UBO
@INPI
STRUB Magali
DoB: 1971-05-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 8 57935 Luttange FRANCE
15275862 481835098 @Company
@Persons
@UBO
@INPI
SENGELIN Jean-Philippe, Martin, Aloyse
DoB: 1971-06-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Albert Schweitzer 68170 Rixheim FRANCE
15415139 452541451 @Company
@Persons
@UBO
@INPI
GUILLENTZ Gilles
DoB: 1971-06-18
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse La Creuse Saint-Martin 88100 Saint-Dié-des-Vosges FRANCE
15454834 879988293 @Company
@Persons
@UBO
@INPI
ROHRBACH Nicolas Vincent
DoB: 1971-06-18
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin des Plantées 38410 Saint-Martin-d'Uriage France
16062887 824457584 @Company
@Persons
@UBO
@INPI
LAVAL MAMINO Carole Marie Hélène
DoB: 1971-07-13
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Chemin De la Champagniere 42800 Saint-Martin-la-Plaine 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.