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 1977-08-06 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4164739 822689774 @Company
@Persons
@UBO
@INPI
THIRION THIRION-LEFEVRE Laetitia
DoB: 1977-06-08
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 11 Novembre 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4393275 517803680 @Company
@Persons
@UBO
@INPI
MARTIN David, Gennaro, Georges
DoB: 1977-06-08
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Printemps le Corail Juan-les-Pins 6160 Antibes FRANCE
4427319 822228334 @Company
@Persons
@UBO
@INPI
NUNS Nicolas Jean Pierre-Marie
DoB: 1977-06-15
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Place Lieu Saint-Martin 59114 Terdeghem France yes
@Cadastre
@Geotag
4427320 822228334 @Company
@Persons
@UBO
@INPI
NUNS Nicolas Jean Pierre-Marie
DoB: 1977-06-15
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Place Lieu Saint-Martin 59114 Terdeghem France yes
@Cadastre
@Geotag
4504629 514355965 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Christophe
DoB: 1977-06-17
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Moncontour 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540398 509690962 @Company
@Persons
@UBO
@INPI
BOISSEAU Olivier
DoB: 1977-03-02
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du prieuré 85370 Mouzeuil-Saint-Martin France
5698893 820736668 @Company
@Persons
@UBO
@INPI
ESNAULT Stéphanie Marianne Jeanne
DoB: 1977-05-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marcissière 61130 Saint-Martin-du-vieux Bellême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698894 820736668 @Company
@Persons
@UBO
@INPI
ESNAULT Stéphanie Marianne Jeanne
DoB: 1977-05-13
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Marcissière 61130 Saint-Martin-du-vieux Bellême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5808122 432554517 @Company
@Persons
@UBO
@INPI
KALMANOVITZ Nicolas
DoB: 1977-06-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue des Droits de l'Homme 38950 Saint-Martin-le-Vinoux France
5837037 535144372 @Company
@Persons
@UBO
@INPI
CALVI CALVI DEL NET Géraldine Marie-Ange Jeanne
DoB: 1977-06-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 bis Route de Saint-Georges 38560 Champ-sur-Drac France
5837040 535144372 @Company
@Persons
@UBO
@INPI
CALVI CALVI DEL NET Géraldine Marie-Ange Jeanne
DoB: 1977-06-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Route de Saint-Georges 38560 Champ-sur-Drac France
5867590 478147523 @Company
@Persons
@UBO
@INPI
ILTIS Agnès Marie Yvonne
DoB: 1977-06-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Avenue Jean Jaurès 38400 Saint-Martin-d'Hères France
5869650 531540458 @Company
@Persons
@UBO
@INPI
CALVI DEL NET Géraldine Marie-Ange Jeanne
DoB: 1977-06-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 bis Route de Saint-Georges 38560 Champ-sur-Drac France
5869652 531540458 @Company
@Persons
@UBO
@INPI
CALVI DEL NET Géraldine Marie-Ange Jeann
DoB: 1977-06-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Route de Saint-Georges 38560 Champ-sur-Drac France
5890263 450424783 @Company
@Persons
@UBO
@INPI
EROUEL Mahbouba
DoB: 1977-06-09
PoB: Ghomrassen Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Droits de l'Homme 38950 Saint-Martin-le-Vinoux France
5890264 450424783 @Company
@Persons
@UBO
@INPI
EROUEL Mahbouba
DoB: 1977-06-09
PoB: Ghomrassen Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Droits de l'Homme 38950 Saint-Martin-le-Vinoux France
7026905 503620205 @Company
@Persons
@UBO
@INPI
HUMIER Nicolas
DoB: 1977-06-08
PoB: Mouscron BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Chatterie 8160 Hannogne-Saint-Martin FRANCE
7026906 503620205 @Company
@Persons
@UBO
@INPI
HUMIER Nicolas
DoB: 1977-06-08
PoB: Mouscron BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Chatterie 8160 Hannogne-Saint-Martin FRANCE
7184698 380437186 @Company
@Persons
@UBO
@INPI
HUILLIER Johann
DoB: 1977-06-26
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41T route de la Bastide-des-Jourdans 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200464 514268903 @Company
@Persons
@UBO
@INPI
HUILLIER Johann
DoB: 1977-06-26
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ter route de la Bastide-des-Jourdans 4860 Pierrevert FRANCE
7205202 812001477 @Company
@Persons
@UBO
@INPI
HUILLIER Johann
DoB: 1977-06-26
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41T route de la Bastide-des-Jourdans 4860 Pierrevert FRANCE
7740428 514585009 @Company
@Persons
@UBO
@INPI
PESCHARD David Thomas
DoB: 1977-06-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Quatre Vents 41500 La chapelle Saint-Martin En plaine FRANCE
9434351 508288362 @Company
@Persons
@UBO
@INPI
MARTINEZ Arnaud
DoB: 1977-06-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Racine 38490 Saint-André-le-Gaz France
12737002 530068279 @Company
@Persons
@UBO
@INPI
LE GALL Gaël Anne
DoB: 1977-06-08
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Rousselière 50300 Saint-Martin-des-Champs FRANCE
14077606 841067325 @Company
@Persons
@UBO
@INPI
BOUSCAUD Johan
DoB: 1977-06-17
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement 617 les Terres Basses 97150 Saint-Martin France
15231100 495367039 @Company
@Persons
@UBO
@INPI
ACHARD ANCEL-MARTIN Sonia
DoB: 1977-06-23
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Verdun 57440 Algrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751050 384021457 @Company
@Persons
@UBO
@INPI
BAUDIN Sébastien René Hervé
DoB: 1977-06-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 E Rue de la République 38600 Fontaine France
15836782 794223636 @Company
@Persons
@UBO
@INPI
GAUTHIER DIT MOUTON GAUTHIER Audrey
DoB: 1977-06-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Pascal 69100 Villeurbanne 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.