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 1975-11-13 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927029 384718326 @Company
@Persons
@UBO
@INPI
BENIERE GUYOT Delphine
DoB: 1975-02-11
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Alexis Carrel 69850 Saint-Martin-en-Haut France
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
3120985 450418710 @Company
@Persons
@UBO
@INPI
JARRIGEON David Jean-Francois
DoB: 1975-06-11
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Salvador Allende 30520 Saint-Martin-de-Valgalgues France
3719929 815061452 @Company
@Persons
@UBO
@INPI
TRILLES Jonathan, Alexandre, Bernard
DoB: 1975-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1240 route de Saint-Roch Mas Longcadet 13310 Saint-Martin-de-Crau FRANCE
5100102 439178732 @Company
@Persons
@UBO
@INPI
PIEGAY Franck
DoB: 1975-01-11
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Croix Bertrand 69850 Saint-Martin-en-Haut France
5905459 533645529 @Company
@Persons
@UBO
@INPI
BIANCHIN Thomas William
DoB: 1975-03-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue d'Alembert 38000 Grenoble France
10295506 788958254 @Company
@Persons
@UBO
@INPI
COMAILS-CHAPPELLET Claire Cécile Hélène
DoB: 1975-11-13
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Allée de Vert Bois 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10317670 382978831 @Company
@Persons
@UBO
@INPI
SANZ Caroline Frédérique Véronique
DoB: 1975-02-13
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pontbelon 73110 La Trinité FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317671 382978831 @Company
@Persons
@UBO
@INPI
SANZ Caroline Frédérique Véronique
DoB: 1975-02-13
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pontbelon 73110 La Trinité FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668036 502779051 @Company
@Persons
@UBO
@INPI
VAUDET Vincent Georges
DoB: 1975-07-11
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marronniers 10100 Saint-Martin-de-Bossenay FRANCE
12795321 495129462 @Company
@Persons
@UBO
@INPI
VELEZ TORO Mariana Andréa
DoB: 1975-11-28
PoB: San martin COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 boulevard de l'Egalité 13320 Bouc Bel Air FRANCE
13925961 491107355 @Company
@Persons
@UBO
@INPI
VATIN Maryse
DoB: 1975-01-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE JOSTALEA - PORTE 2 - RUE LC FLEMING 97150 Saint-Martin France
13929203 501217657 @Company
@Persons
@UBO
@INPI
JEGOU Mathieu
DoB: 1975-03-16
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Du Faubourg Saint-martin 75010 Paris France
13938211 532502887 @Company
@Persons
@UBO
@INPI
BOECASSE Carl, Roger, Louis
DoB: 1975-04-17
PoB: Saint Martin D Heres (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Lotissement Caillou 97129 Lamentin France
14059494 441205937 @Company
@Persons
@UBO
@INPI
GRUMEL Yann Remy
DoB: 1975-03-23
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 1 RESIDENCE ORIENT CARAIBE BAIE ORIENTALE 97150 Saint-Martin France
14063273 488334053 @Company
@Persons
@UBO
@INPI
BOCCHECIAMPE Arnaud Christophe
DoB: 1975-08-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cul de Sac 61 Res le Belvédère 97150 Saint-Martin France
14066631 509716627 @Company
@Persons
@UBO
@INPI
GAUTHIER Valérie
DoB: 1975-04-13
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Costa Caraïbes84 Orient Bay 97150 Saint-Martin France
14067790 521983346 @Company
@Persons
@UBO
@INPI
BORRELLI Aniello
DoB: 1975-06-13
PoB: Naples Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cul de Sac 4b rue Mano Wells 97150 Saint-Martin France
14073096 810501452 @Company
@Persons
@UBO
@INPI
BARRAQUAND WILD Anne, Nathalie
DoB: 1975-03-23
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Caraïbes Bat Tachira N 83 Anse Marcel 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073097 810501452 @Company
@Persons
@UBO
@INPI
BARRAQUAND WILD Anne, Nathalie
DoB: 1975-03-23
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Caraïbes Bat Tachira N 83 Anse Marcel 97150 Saint-Martin France yes
@Cadastre
@Geotag
14074538 819995077 @Company
@Persons
@UBO
@INPI
GIRODON Laurent
DoB: 1975-03-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Capitainerie Port la Royale Bateau Relaxe 97150 Saint-Martin France
14074539 819995077 @Company
@Persons
@UBO
@INPI
GIRODON Laurent
DoB: 1975-03-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Capitainerie Port la Royale Bateau Relaxe 97150 Saint-Martin France
14077555 840844070 @Company
@Persons
@UBO
@INPI
WILD Anne
DoB: 1975-03-23
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 le Must Res Hope Hill C/o Sci la Voile Blanche 97150 Saint-Martin France
14078949 850080557 @Company
@Persons
@UBO
@INPI
LABUSSIERE Loïc, Eric, Pierre-Yves
DoB: 1975-09-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Residence Fanny Parc de la Baie Orientale Village d'Orient Bay 97150 Saint-Martin France
14079266 851835736 @Company
@Persons
@UBO
@INPI
BORRELLI Aniello
DoB: 1975-06-13
PoB: Napoli Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Rue Mano Wells Cul de Sac 97150 Saint-Martin France
14080290 882319734 @Company
@Persons
@UBO
@INPI
MOURAD LALOUELLE BOUCHRA
DoB: 1975-12-02
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Espérance 20 Les Jardins de Jean 97150 Saint-Martin France
14080292 882319734 @Company
@Persons
@UBO
@INPI
MOURAD LALOUELLE BOUCHRA
DoB: 1975-12-02
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Espérance 20 Les Jardins de Jean 97150 Saint-Martin France
15629266 889863015 @Company
@Persons
@UBO
@INPI
BERNARD Davy Jérôme
DoB: 1975-11-15
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B Rue Gambetta 91460 Marcoussis FRANCE
15655835 798745147 @Company
@Persons
@UBO
@INPI
MASSE Louis-Martin
DoB: 1975-02-27
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Chavanne 42400 Saint-Chamond France
15710714 347585481 @Company
@Persons
@UBO
@INPI
MARTIN Olivier
DoB: 1975-03-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Masséna 69006 Lyon 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
15752770 519185763 @Company
@Persons
@UBO
@INPI
MEINARD Cédric Léon Marcel
DoB: 1975-11-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Route de Grenoble 38420 Le Versoud France
15754129 814710026 @Company
@Persons
@UBO
@INPI
LE MEN Fabien Jean Léon
DoB: 1975-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Chemin des Pérouses 38560 Jarrie France
15794486 431430875 @Company
@Persons
@UBO
@INPI
HALASSI Salih
DoB: 1975-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
15794487 431430875 @Company
@Persons
@UBO
@INPI
HALASSI Salih
DoB: 1975-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
15799110 404827222 @Company
@Persons
@UBO
@INPI
COUET Cyril Erick Alain
DoB: 1975-10-14
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route De Malouy 27300 Saint-Martin-du-Tilleul France
15799111 404827222 @Company
@Persons
@UBO
@INPI
COUET Cyril Erick Alain
DoB: 1975-10-14
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route De Malouy 27300 Saint-Martin-du-Tilleul France
15814699 852932532 @Company
@Persons
@UBO
@INPI
BOUBALS Nicolas Martin Alain
DoB: 1975-11-03
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Puyricard 75 Avenue Jean Orsini 13540 Aix-en-Provence France
15873264 789040896 @Company
@Persons
@UBO
@INPI
BOCCHECIAMPE Arnaud Chrisptophe
DoB: 1975-08-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Lambis Grand Case 97150 Saint-Martin France
16143627 337779995 @Company
@Persons
@UBO
@INPI
DECHASEAUX Christophe Maurice
DoB: 1975-02-13
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin d'Ardèche 7700 Bourg-Saint-Andéol 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.