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 1972-12-15 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11285728 788901635 @Company
@Persons
@UBO
@INPI
HAMEL Stéphane
DoB: 1972-04-21
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Le Bourg 50690 Saint-Martin-le-Greard FRANCE
11394028 450176953 @Company
@Persons
@UBO
@INPI
THIBERT ANSEL Céline
DoB: 1972-12-15
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des 5 Pieds 10100 Saint-Martin-de-Bossenay FRANCE
11609418 510424310 @Company
@Persons
@UBO
@INPI
BENYAKHOU Smaïn
DoB: 1972-04-15
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Martin Bernard 42000 Saint-Etienne FRANCE
11629810 798900023 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE LA MOTTE ROUGE DE SAINT-MARTIN Myriam Thérèse Elisabeth Mauricette
DoB: 1972-06-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De la Richelande La Dame Noire 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11629811 798900023 @Company
@Persons
@UBO
@INPI
DE LA MOTTE DE LA MOTTE ROUGE DE SAINT-MARTIN Myriam Thérèse Elisabeth Mauricette
DoB: 1972-06-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Richelande La Dame Noire 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11966408 793997479 @Company
@Persons
@UBO
@INPI
DECISIER Jérôme
DoB: 1972-06-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Chemin du Crêt Martin 74290 Menthon-Saint-Bernard France
12011355 815112115 @Company
@Persons
@UBO
@INPI
DUCROQUET Charlotte Sophie
DoB: 1972-11-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée Gontard 74170 Saint-Gervais-les-Bains France
13287939 433153640 @Company
@Persons
@UBO
@INPI
SAINT MARTIN CAZETTE Myriam
DoB: 1972-06-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14bis route de Pau 64510 Meillon FRANCE
13495932 492431739 @Company
@Persons
@UBO
@INPI
MEHR Marie-Laurence
DoB: 1972-12-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Col de Clémencière Chemin de la Frette 38950 Saint-Martin-le-Vinoux France
14067506 519002760 @Company
@Persons
@UBO
@INPI
DOCHEN Virginia
DoB: 1972-04-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BLUE HOUSE 94 ROUTE DE CORALITA OYSTER POND 97150 Saint-Martin France
14069110 534551627 @Company
@Persons
@UBO
@INPI
TROTTER ALHAMBRA Sophie Claudine
DoB: 1972-11-15
PoB: 29039 Concarneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin France
14069111 534551627 @Company
@Persons
@UBO
@INPI
TROTTER ALHAMBRA Sophie Claudine
DoB: 1972-11-15
PoB: 29039 Concarneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin France
14072719 808142830 @Company
@Persons
@UBO
@INPI
GRELIER Olivier, Michel, Vincent
DoB: 1972-05-17
PoB: 39348 Montaigu France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Residence de la Mangouste Ld Colombier 97150 Saint-Martin France
14075266 823099890 @Company
@Persons
@UBO
@INPI
PIVET Claude
DoB: 1972-06-12
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Morne Rond Sandy Ground 97150 Saint-Martin France
14133718 830734646 @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
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
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
15388730 534551627 @Company
@Persons
@UBO
@INPI
TROTTER ALHAMBRA Sophie Claudine
DoB: 1972-11-15
PoB: 29039 Concarneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin France
15388731 534551627 @Company
@Persons
@UBO
@INPI
TROTTER ALHAMBRA Sophie Claudine
DoB: 1972-11-15
PoB: 29039 Concarneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin 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
15755540 890022817 @Company
@Persons
@UBO
@INPI
GONNACHON Stéphane Pierre Patrick
DoB: 1972-12-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rosa Lee Parks 38950 Saint-Martin-le-Vinoux France
15755543 890022817 @Company
@Persons
@UBO
@INPI
GONNACHON Stéphane Pierre Patrick
DoB: 1972-12-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rosa Lee Parks 38950 Saint-Martin-le-Vinoux France
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
16044032 848377941 @Company
@Persons
@UBO
@INPI
SARRET Jean-Charles
DoB: 1972-12-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Pécheurs 74200 Anthy-sur-Léman 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.