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 1975-09-06 found 147 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90487 480571132 @Company
@Persons
@UBO
@INPI
BONNAND CARDOT Sandrine
DoB: 1975-06-29
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Cerisiers 42800 Saint-Martin-la-Plaine France
90488 480571132 @Company
@Persons
@UBO
@INPI
BONNAND CARDOT Sandrine
DoB: 1975-06-29
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Cerisiers 42800 Saint-Martin-la-Plaine France
2607452 824250211 @Company
@Persons
@UBO
@INPI
LANG Emmanuel Jean Joseph
DoB: 1975-06-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1685 Route de Bruthias 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
2789934 977250356 @Company
@Persons
@UBO
@INPI
AMIEL Albert
DoB: 1925-06-09
PoB: QUARANTE (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN RAISSAC D'AUDE 11120 GINESTAS FRANCE
3341214 828441014 @Company
@Persons
@UBO
@INPI
STROOBANTS Cédrick Alain
DoB: 1975-08-09
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
363 Chemin du Villars 6450 Saint-Martin-Vésubie FRANCE
3606675 800159097 @Company
@Persons
@UBO
@INPI
SAHAL Rachid
DoB: 1975-11-30
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Rue de la Fontaine Berthillier 71118 Saint-Martin-Belle-Roche France
3657784 434766507 @Company
@Persons
@UBO
@INPI
ALLIRAND Cédric Michel Paul-Marie
DoB: 1975-06-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chanté Cigale 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718563 434459699 @Company
@Persons
@UBO
@INPI
BARUCCO Franck
DoB: 1975-06-20
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SAINTE MARIE, RN 113 13310 ST MARTIN DE CRAU FRANCE
5063337 431437474 @Company
@Persons
@UBO
@INPI
MONNIER Raphael
DoB: 1975-06-30
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Signal 69850 Saint-Martin-en-Haut France
5063338 431437474 @Company
@Persons
@UBO
@INPI
MONNIER Raphael
DoB: 1975-06-30
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Signal 69850 Saint-Martin-en-Haut France
5229364 508545456 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1975-06-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis route de Paris 18110 Saint-Martin-d'Auxigny FRANCE
5239699 510280282 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1975-06-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue de Paris 18110 Saint-Martin-d'Auxigny FRANCE
5239700 510280282 @Company
@Persons
@UBO
@INPI
LEGER Sébastien
DoB: 1975-06-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de Paris 18110 Saint-Martin-d'Auxigny FRANCE
5546412 504939414 @Company
@Persons
@UBO
@INPI
GRIVEAU Patrice
DoB: 1975-12-09
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'orgerie 85140 Saint-Martin-des-Noyers France
5803389 443329255 @Company
@Persons
@UBO
@INPI
AMAR Yannick Mimoun
DoB: 1975-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Colonel Denfert-Rochereau 38000 Grenoble France
5902893 789563491 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphanie
DoB: 1975-06-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Chantemerle 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5906296 794519512 @Company
@Persons
@UBO
@INPI
BAROUCHE ANDRES-SOTO Delphine Francine Micheline
DoB: 1975-06-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de Grenoble 38180 Seyssins France
5908095 434987616 @Company
@Persons
@UBO
@INPI
PELLETIER Stéphanie
DoB: 1975-06-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Chantemerle 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
6728438 444972244 @Company
@Persons
@UBO
@INPI
KERBRAT Pierre Yves
DoB: 1975-06-21
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Sainte Sève 29600 Saint-Martin-des-Champs FRANCE
6728439 444972244 @Company
@Persons
@UBO
@INPI
KERBRAT Pierre Yves
DoB: 1975-06-21
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 route de Sainte Sève 29600 Saint-Martin-des-Champs FRANCE
6750562 804470805 @Company
@Persons
@UBO
@INPI
KERBRAT Pierre Yves
DoB: 1975-06-21
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Sainte-Sève 29600 Saint-Martin-des-Champs FRANCE
6899106 319489381 @Company
@Persons
@UBO
@INPI
MAQUIN GEYNET Sabine
DoB: 1975-04-09
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
364 chemin de Luisette 1300 Magnieu FRANCE
7103333 421445156 @Company
@Persons
@UBO
@INPI
DA COSTA Luis-Miguel
DoB: 1975-06-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ANCIENNE FORTERESSE CLOS VAUBAN 17410 SAINT MARTIN DE RE FRANCE
7646242 311188403 @Company
@Persons
@UBO
@INPI
ROGEZ Bruno
DoB: 1975-06-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pré Saint-Martin 28400 Margon FRANCE
7646243 311188403 @Company
@Persons
@UBO
@INPI
ROGEZ Bruno
DoB: 1975-06-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pré Saint-Martin 28400 Margon FRANCE
8130264 795353010 @Company
@Persons
@UBO
@INPI
DELU DUCROU Delphine, Marylène, Lucienne
DoB: 1975-06-22
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin de la Carrière 27450 Saint-Martin-Saint-Firmin FRANCE
8130265 795353010 @Company
@Persons
@UBO
@INPI
DELU DUCROU Delphine, Marylène, Lucienne
DoB: 1975-06-22
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 chemin de la Carrière 27450 Saint-Martin-Saint-Firmin FRANCE
8302380 528911159 @Company
@Persons
@UBO
@INPI
ALVARADO-CHAVEZ Fred Martin
DoB: 1975-06-11
PoB: Lima Pérou
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Descente de la Halle aux Poissons 31000 Toulouse France
8302381 528911159 @Company
@Persons
@UBO
@INPI
ALVARADO-CHAVEZ Fred Martin
DoB: 1975-06-11
PoB: Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Descente de la Halle aux Poissons 31000 Toulouse France
8574569 537910838 @Company
@Persons
@UBO
@INPI
JONDEAU Jérôme Hubert
DoB: 1975-06-12
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Saint-Martin 71370 L'abergement Sainte-Colombe FRANCE
9846632 504036047 @Company
@Persons
@UBO
@INPI
DIEUDONNE Elodie
DoB: 1975-06-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
716 chemin Saint-Martin 83119 Brué Auriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9846633 504036047 @Company
@Persons
@UBO
@INPI
DIEUDONNE Elodie
DoB: 1975-06-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
716 chemin Saint-Martin 83119 Brué Auriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381144 788436665 @Company
@Persons
@UBO
@INPI
BARNABA OSTYN Sandrina
DoB: 1975-06-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue GEORGES SAND 54860 Haucourt-Moulaine France yes
@Cadastre
@Geotag
10384502 415183813 @Company
@Persons
@UBO
@INPI
BARAGHINI BOUCON Nathalie
DoB: 1975-06-02
PoB: Mont St Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Gutenberg 93700 Drancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387170 439322801 @Company
@Persons
@UBO
@INPI
THIRY Philippe Bernard Maurice
DoB: 1975-06-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Usine 54650 Saulnes France
10610167 493075741 @Company
@Persons
@UBO
@INPI
LUCIANO Pascal
DoB: 1975-06-15
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DU GARAIL 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610168 493075741 @Company
@Persons
@UBO
@INPI
LUCIANO Pascal
DoB: 1975-06-15
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GARAIL 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138242 423606532 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François Emile
DoB: 1975-06-24
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy des Vignes 24600 ST MARTIN DE RIBERAC FRANCE
12778960 488425877 @Company
@Persons
@UBO
@INPI
BORGARINO Laurent
DoB: 1975-06-09
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 GRANDE RUE 4800 Saint-Martin-de-bromes FRANCE
12854315 520868050 @Company
@Persons
@UBO
@INPI
ALLIRAND Cédric
DoB: 1975-06-09
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chante Cigale 13310 Saint-Martin-de-Crau FRANCE
13004717 418625547 @Company
@Persons
@UBO
@INPI
PAOLI Anthony
DoB: 1975-06-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Faubourg Saint-Martin 75010 Paris 10 FRANCE
14057359 424486447 @Company
@Persons
@UBO
@INPI
INGUENAUD Claire Anne
DoB: 1975-06-25
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DOMAINE DE LA BAIE NETTLE Nø 6 97150 Saint-Martin France
15587156 889977971 @Company
@Persons
@UBO
@INPI
COUREUR Jerome, Raymond, Andre
DoB: 1975-06-05
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
07 Rue du Lieutenant Baude 95270 Saint-Martin-du-Tertre FRANCE
15722392 890075534 @Company
@Persons
@UBO
@INPI
GUERMOUMA Fatiha
DoB: 1975-06-03
PoB: Mohammadia Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De la Tourneuve 28130 Saint-Martin-de-Nigelles France
15821482 824912885 @Company
@Persons
@UBO
@INPI
NALIKOWSKA DYKIEL Ewelina Térésa
DoB: 1975-03-06
PoB: Chrzanow POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 Route de Saint-Martin 7700 Saint-Just-d'Ardèche FRANCE yes
@Cadastre
@Geotag
15821483 824912885 @Company
@Persons
@UBO
@INPI
NALIKOWSKA DYKIEL Ewelina Térésa
DoB: 1975-03-06
PoB: Chrzanow POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Route de Saint-Martin 7700 Saint-Just-d'Ardèche FRANCE yes
@Cadastre
@Geotag
15849775 777803669 @Company
@Persons
@UBO
@INPI
GUICHON Florent
DoB: 1975-01-10
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rieux 56200 Saint-Martin-sur-Oust FRANCE yes
@Cadastre
@Geotag

 

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.