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 1978-03-13 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14764640 442607420 @Company
@Persons
@UBO
@INPI		 TRINCAT Sébastien Dominique François
DoB: 1978-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 23 Rue de l'Horloge 30000 Nîmes France yes
@Cadastre
@Geotag
15587133 889970455 @Company
@Persons
@UBO
@INPI		 WATREMEZ Laurent, Henri, Julien, Aimé
DoB: 1978-03-26
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 Rue Corentin Celton 95270 Saint-Martin-du-Tertre FRANCE
15609730 504720871 @Company
@Persons
@UBO
@INPI		 BENYMANDHUB Vincent
DoB: 1978-03-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Saint-Martin appt 410 59000 Lille France
15711294 423806884 @Company
@Persons
@UBO
@INPI		 HUSS Jérémie, Jean, Martin
DoB: 1978-08-28
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 22 Rue de Bussiere 67000 Strasbourg FRANCE
15742612 818822629 @Company
@Persons
@UBO
@INPI		 BENABDELMOUMENE Zakaria
DoB: 1978-03-18
PoB: Bordj Zemoura ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Tour Saint-Martin Appt 36 7 Rue du Grau 34070 Montpellier FRANCE
15752847 525049417 @Company
@Persons
@UBO
@INPI		 CUSSAC Marc
DoB: 1978-01-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 124 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
15778068 442827986 @Company
@Persons
@UBO
@INPI		 CABUSEL Olivier Jérôme
DoB: 1978-03-04
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue Flament Reboux 59130 Lambersart France yes
@Cadastre
@Geotag
15778069 442827986 @Company
@Persons
@UBO
@INPI		 CABUSEL Olivier Jérôme
DoB: 1978-03-04
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 rue Flament Reboux 59130 Lambersart France yes
@Cadastre
@Geotag
16045449 811473446 @Company
@Persons
@UBO
@INPI		 MONTEIL Marlène
DoB: 1978-03-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 3 Avenue de la République 13310 Saint-Martin-de-Crau FRANCE
16045450 811473446 @Company
@Persons
@UBO
@INPI		 MONTEIL Marlène
DoB: 1978-03-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Avenue de la République 13310 Saint-Martin-de-Crau FRANCE
16069455 494898737 @Company
@Persons
@UBO
@INPI		 HERADY Laurent
DoB: 1978-12-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 465 Rue Gentil 69270 Fontaines-Saint-Martin France
16122582 442602363 @Company
@Persons
@UBO
@INPI		 HERADY Laurent
DoB: 1978-12-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 465 Rue Gentil 69270 Fontaines-Saint-Martin 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.