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 1973-11-14 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211027 613720564 @Company
@Persons
@UBO
@INPI
SA FRANCE LOIRE
DoB: 673720744
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du faubourg de Bourgogne BP 51557 45005 Orléans FRANCE yes
@Cadastre
@Geotag
5286972 752810689 @Company
@Persons
@UBO
@INPI
PLADEAU Bertrand, Philippe, François
DoB: 1973-02-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint Martin 14610 Thaon FRANCE
7358462 462800228 @Company
@Persons
@UBO
@INPI
BRUSCHINI Anyola
DoB: 1922-03-18
PoB: PARIS 7EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CITE ST MARTIN AVE DU PRES D'ARENES 34000 MONTPELLIER FRANCE
7358463 462800228 @Company
@Persons
@UBO
@INPI
BRUSCHINI Anyola
DoB: 1922-03-18
PoB: PARIS 7EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE ST MARTIN AVE DU PRES D'ARENES 34000 MONTPELLIER FRANCE
7893014 514117860 @Company
@Persons
@UBO
@INPI
AJE François
DoB: 1973-10-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Saint Martin 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7893015 514117860 @Company
@Persons
@UBO
@INPI
AJE François
DoB: 1973-10-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Square Saint Martin 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
9316053 814322434 @Company
@Persons
@UBO
@INPI
RAULIN BEAUDET Laure, Liliane, Jacqueline
DoB: 1973-03-11
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Pré route de la Mairie 14100 Saint-Martin-de-Mailloc FRANCE
10447601 477977490 @Company
@Persons
@UBO
@INPI
CENTRE MEDICAL CHIRURGICAL OBSTETRICAL COTE D'OPALE
DoB: 344729801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Desvres 62280 Saint-Martin-Boulogne FRANCE
10447602 477977490 @Company
@Persons
@UBO
@INPI
CENTRE MEDICAL CHIRURGICAL OBSTETRICAL COTE D'OPALE
DoB: 344729801
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Desvres 62280 Saint-Martin-Boulogne FRANCE
11392228 750792624 @Company
@Persons
@UBO
@INPI
POL Thierry
DoB: 1973-06-14
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2227 Route du Seque le Grand-Luc 40390 Saint-Martin-de-Seignanx FRANCE
11607056 482921400 @Company
@Persons
@UBO
@INPI
BEN SALAH Hamed
DoB: 1973-08-10
PoB: ZERAMDINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Gendarme Saint Martin Allée 5 42150 La Ricamarie FRANCE
11646679 402523138 @Company
@Persons
@UBO
@INPI
LEYVAL Julie Claude Denise
DoB: 1973-04-23
PoB: 69244 Tassin-la-Demi-Lune
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Croix de Fer 42800 Saint-Martin-la-Plaine FRANCE
12063760 449272889 @Company
@Persons
@UBO
@INPI
FONQUERNE Gauderic
DoB: 1973-10-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1063 route ancienne 113 11400 Saint-Martin-Lalande FRANCE
12063761 449272889 @Company
@Persons
@UBO
@INPI
FONQUERNE Gauderic
DoB: 1973-10-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1063 route ancienne 113 11400 Saint-Martin-Lalande FRANCE
12607750 323933549 @Company
@Persons
@UBO
@INPI
MARTIN Mathias
DoB: 1973-07-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Bout du Bas 27910 Les hogues FRANCE
12607751 323933549 @Company
@Persons
@UBO
@INPI
MARTIN Mathias
DoB: 1973-07-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue du Bout du Bas 27910 Les hogues FRANCE
12622850 790423420 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT HILAIRE
DoB: 323933549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Saint-Hilaire 76000 Rouen FRANCE
12623780 800050015 @Company
@Persons
@UBO
@INPI
DUPONT DUTOT Bérangère, Nelly, Jeanne
DoB: 1973-11-08
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Antoine Corneille Fréville 76190 Saint Martin de l'If FRANCE
12623781 800050015 @Company
@Persons
@UBO
@INPI
DUPONT DUTOT Bérangère, Nelly, Jeanne
DoB: 1973-11-08
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence Antoine Corneille Fréville 76190 Saint Martin de l'If FRANCE
13916018 429169782 @Company
@Persons
@UBO
@INPI
VINCENT Stephanie Dalhia
DoB: 1973-09-04
PoB: Karlsruhe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3117 LE BELVEDRE CUL DE SAC 97150 Saint-Martin France
14061666 478209661 @Company
@Persons
@UBO
@INPI
METIVIER RIVIERE Marielle
DoB: 1973-10-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Parc De la Baie Orientale 97150 Saint-Martin France
14061667 478209661 @Company
@Persons
@UBO
@INPI
METIVIER RIVIERE Marielle
DoB: 1973-10-14
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc De la Baie Orientale 97150 Saint-Martin France
14061753 478705510 @Company
@Persons
@UBO
@INPI
JEREMIE Donald
DoB: 1973-04-14
PoB: Castries (34) Sainte-Lucie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRIAR'S BAY 97150 Saint-Martin France
14064285 493688543 @Company
@Persons
@UBO
@INPI
VOITURIN Sébastien
DoB: 1973-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route de Colombier 97150 Saint-Martin France
14066697 510309891 @Company
@Persons
@UBO
@INPI
VILLIER SOUBIRAN Elodie
DoB: 1973-01-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Parc De la Baie Orientale APPART 8 IXORA 97150 Saint-Martin France
14070363 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France
14071965 801786815 @Company
@Persons
@UBO
@INPI
NOYERIE Christophe
DoB: 1973-12-03
PoB: 01427 Trévoux France
P.Physique
Quality: président
@OCCRP Alef
@WC
Parc De la Baie Orientale Villa 6 à Erispoe 97150 Saint-Martin France
14845674 437601404 @Company
@Persons
@UBO
@INPI
COLLIGNON Isabelle
DoB: 1973-04-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 57050 LE BAN ST MARTIN FRANCE
14916623 437601404 @Company
@Persons
@UBO
@INPI
COLLIGNON Isabelle
DoB: 1973-04-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 57050 LE BAN ST MARTIN FRANCE
15107813 437601404 @Company
@Persons
@UBO
@INPI
COLLIGNON Isabelle
DoB: 1973-04-14
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE MARECHAL FOCH 57050 LE BAN ST MARTIN FRANCE
15304388 820175081 @Company
@Persons
@UBO
@INPI
ERDOGAN BABUR Gulseren
DoB: 1973-01-01
PoB: Yildizeli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Jean-martin 68200 Mulhouse FRANCE
16029858 538269002 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L ARDECHE
DoB: 220700017
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Chaumette BP 737 7000 Privas France
16073314 523643260 @Company
@Persons
@UBO
@INPI
DHOTE Franck Jean Paul
DoB: 1973-09-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 bis Chemin de l'Abreuvoir 38410 Saint-Martin-d'Uriage France
16073315 523643260 @Company
@Persons
@UBO
@INPI
DHOTE Franck Jean Paul
DoB: 1973-09-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Chemin de l'Abreuvoir 38410 Saint-Martin-d'Uriage France
16114807 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France
16147487 339683757 @Company
@Persons
@UBO
@INPI
LANGUILLAT Alexandra Marylène
DoB: 1973-06-27
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fontaine Saint-Martin 66100 Perpignan France
16166165 801576182 @Company
@Persons
@UBO
@INPI
WILHOFF CARMEN Sophie Hélène Corine
DoB: 1973-01-22
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Camping Bois et Toiles Route des Sablons 26140 Saint-Rambert-d'Albon France
16209351 348786351 @Company
@Persons
@UBO
@INPI
BOUGLIME Rachid
DoB: 1973-10-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Um Kiesel 0 Moersdorf Luxembourg
16209352 348786351 @Company
@Persons
@UBO
@INPI
BOUGLIME Rachid
DoB: 1973-10-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Um Kiesel 0 Moersdorf Luxembourg

 

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.