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 1972-07-22 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2365117 429108517 @Company
@Persons
@UBO
@INPI
Cobbi Sandrine
DoB: 1972-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
4955572 521213702 @Company
@Persons
@UBO
@INPI
KENK Ulrich Martin
DoB: 1972-06-07
PoB: Freiburg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Lindenring 63 79189 Bad Krozingen Allemagne
5079740 523276111 @Company
@Persons
@UBO
@INPI
KELECHIAN Yanick
DoB: 1972-04-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 bis Rue du Doyen Georges Chapas 69009 Lyon France
10271316 750019838 @Company
@Persons
@UBO
@INPI
CHEVALIER Grégory Jean Germain
DoB: 1972-04-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Joli 73130 Saint-Martin-sur-la-Chambre FRANCE
14133721 830734653 @Company
@Persons
@UBO
@INPI
SOPHIE Max, Léo
DoB: 1972-03-22
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 Mont-Saint-Martin 97354 Remire-Montjoly France
14133728 830760815 @Company
@Persons
@UBO
@INPI
SOPHIE Max, Leo
DoB: 1972-03-22
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 chemin Mont-Saint-Martin 97300 Cayenne France yes
@Cadastre
@Geotag
14133729 830760815 @Company
@Persons
@UBO
@INPI
SOPHIE Max, Leo
DoB: 1972-03-22
PoB: Sinnamary (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
363 chemin Mont-Saint-Martin 97300 Cayenne France yes
@Cadastre
@Geotag
14702378 478392160 @Company
@Persons
@UBO
@INPI
LAURENT Adeline Marie
DoB: 1972-07-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Grand Moulin 42000 Saint-Étienne France
14760775 391940095 @Company
@Persons
@UBO
@INPI
ENGEL Cédric Alain Luc
DoB: 1972-02-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Place Louis Martin 75006 Paris France
14761153 440772960 @Company
@Persons
@UBO
@INPI
COUSSA Roland
DoB: 1972-07-31
PoB: N Djamena Tchad
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue Aimé Martin 6200 Nice France
14767039 814630174 @Company
@Persons
@UBO
@INPI
BORDONARO Didier
DoB: 1972-07-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Honoré de Balzac 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
14786051 500914171 @Company
@Persons
@UBO
@INPI
ROYER Olivier
DoB: 1972-12-07
PoB: 31484 Saint-Geniès-Bellevue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Martin Luther King 31140 Launaguet France
14797598 789389400 @Company
@Persons
@UBO
@INPI
FERMAUD Nicolas
DoB: 1972-11-09
PoB: 07162 Montréal (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de Saint-Martin 13090 Aix-en-Provence FRANCE
15231257 498722214 @Company
@Persons
@UBO
@INPI
TELLIER David Robert
DoB: 1972-09-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Martin 57710 Aumetz FRANCE
15446191 488132598 @Company
@Persons
@UBO
@INPI
BRAVARD Thibaut Charles Martin
DoB: 1972-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Hautes Bruyères 69130 Écully France
15733252 391851557 @Company
@Persons
@UBO
@INPI
MARIN-MILLET FOURNIE Bénédicte
DoB: 1972-10-09
PoB: 58194 Nevers (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Au Village 9000 Saint-Martin-de-Caralp France yes
@Cadastre
@Geotag
15747938 817488661 @Company
@Persons
@UBO
@INPI
GOMBERT COURVOISIER Sandrine
DoB: 1972-11-27
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Chemin Prévost 33650 La Brède FRANCE
15997875 850531666 @Company
@Persons
@UBO
@INPI
ANDRIEU Alexandre, Rene, Martin
DoB: 1972-07-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17T Chemin du Coustou 81160 Arthès FRANCE
16061452 400210183 @Company
@Persons
@UBO
@INPI
GUIRONNET Pascal Gérard Martin
DoB: 1972-11-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1772 Rue des Tanneurs 26210 Épinouze France
16083397 849920822 @Company
@Persons
@UBO
@INPI
RONXIN MARTIN Mélanie
DoB: 1972-03-07
PoB: 78401 Meulan-en-Yvelines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Chemin de Derrière le Hamel 27180 Les Ventes FRANCE
16097047 853492791 @Company
@Persons
@UBO
@INPI
ELMON Patrice, André
DoB: 1972-03-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Route du Château d'Eau 40390 Saint-Martin-de-Seignanx FRANCE
16123016 488132598 @Company
@Persons
@UBO
@INPI
BRAVARD Thibaut Charles Martin
DoB: 1972-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin des Hautes Bruyères 69130 Écully 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.