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 1972-06-15 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4965544 479624314 @Company
@Persons
@UBO
@INPI
RAMOS Norbert Joseph Martin
DoB: 1972-05-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint Gérald 69700 Givors France yes
@Cadastre
@Geotag
7384331 469800957 @Company
@Persons
@UBO
@INPI
ORTUNO Rene Odon
DoB: 1931-11-18
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CITE ST MARTIN 34000 MONTPELLIER FRANCE
7829788 523241768 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1972-09-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9B Rue HENRI MARTIN BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
14126090 751875709 @Company
@Persons
@UBO
@INPI
SOPHIE Max, Léo
DoB: 1972-03-22
PoB: 97312 Sinnamary (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 chemin Mont-Saint-Martin 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14129658 803589373 @Company
@Persons
@UBO
@INPI
MAHOT Didier, Denis, Dominique
DoB: 1972-01-23
PoB: Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 chemin du Mont-Saint-Martin 39 B 97354 Remire-Montjoly France
14137075 851432955 @Company
@Persons
@UBO
@INPI
PIERRE DENIS Patricia
DoB: 1972-10-25
PoB: Port-au-Prince HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Prés Saint-Martin 77340 Pontault-Combault France
14137317 852796978 @Company
@Persons
@UBO
@INPI
CHARLES Alain, Elisée
DoB: 1972-06-14
PoB: Kourou (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Martin Luther King 97310 Kourou France
14137318 852796978 @Company
@Persons
@UBO
@INPI
CHARLES Alain, Elisée
DoB: 1972-06-14
PoB: Kourou (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Martin Luther King 97310 Kourou France
14180131 398382689 @Company
@Persons
@UBO
@INPI
de La Motte de La Motte Rouge de Saint Martin Myriam Thérèse Elisabeth Mauricette
DoB: 15/06/1972
PoB: Saint-Chamond FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Richelande 42330 Saint-Galmier France
14821426 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Emilien
DoB: 03/06/1972
PoB: DIEPPE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris France
15686664 411654916 @Company
@Persons
@UBO
@INPI
GRENECHE Olivier Michel
DoB: 1972-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 chemin de Relion 1245 Collonge-Bellerive 0 Suisse yes
@Cadastre
@Geotag
15686665 411654916 @Company
@Persons
@UBO
@INPI
GRENECHE Olivier Michel
DoB: 1972-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de Relion 1245 Collonge-Bellerive 0 Suisse yes
@Cadastre
@Geotag
15696576 809932080 @Company
@Persons
@UBO
@INPI
Thomas Emmanuel
DoB: 15/06/1972
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mathaly 31200 Toulouse France
15887578 812457067 @Company
@Persons
@UBO
@INPI
JACQUEMARD Patrice Dominique Martin
DoB: 1972-02-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Charettes 66380 Pia France yes
@Cadastre
@Geotag
15887579 812457067 @Company
@Persons
@UBO
@INPI
JACQUEMARD Patrice Dominique Martin
DoB: 1972-02-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Charettes 66380 Pia France yes
@Cadastre
@Geotag
15929807 423491760 @Company
@Persons
@UBO
@INPI
VILLARD Gaël
DoB: 1972-12-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
3620 Route d'Yzeron Croix Perrière 69850 Saint-Martin-en-Haut 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.