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 1979-07-02 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725151 342062700 @Company
@Persons
@UBO
@INPI
ZUILI Nicolas
DoB: 1979-02-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2493 Route de Chamrousse 38410 Saint-Martin-d'Uriage France
734233 527510341 @Company
@Persons
@UBO
@INPI
GAUCHET Sébastien Patrick
DoB: 1979-11-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Chartreuse 38700 La Tronche France yes
@Cadastre
@Geotag
734234 527510341 @Company
@Persons
@UBO
@INPI
GAUCHET Sébastien Patrick
DoB: 1979-11-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de la Chartreuse 38700 La Tronche France yes
@Cadastre
@Geotag
2419691 480549278 @Company
@Persons
@UBO
@INPI
SEURRAT de la BOULAYE RECAMIER Gabrielle
DoB: 1979-02-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 rue du Faubourg St Martin 75010 Paris France yes
@Cadastre
@Geotag
2442762 524078268 @Company
@Persons
@UBO
@INPI
LEVAUX POWELL Larissa
DoB: 1979-02-05
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Martin 75010 Paris France
2442763 524078268 @Company
@Persons
@UBO
@INPI
LEVAUX POWELL Larissa
DoB: 1979-02-05
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Martin 75010 Paris France
2513484 530461649 @Company
@Persons
@UBO
@INPI
COULLOUMME-LABARTHE Laurent
DoB: 1979-05-07
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Castelnau 22430 Erquy France
5803567 827608845 @Company
@Persons
@UBO
@INPI
SAUNIER Davy Valéry Michel
DoB: 1979-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Montée des Fosses 38970 Corps France
5813376 390800647 @Company
@Persons
@UBO
@INPI
NERI Florence Jeanne Simone
DoB: 1979-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse du Pontet 38400 Saint-Martin-d'Hères France
5813379 390800647 @Company
@Persons
@UBO
@INPI
NERI Florence Jeanne Simone
DoB: 1979-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse du Pontet 38400 Saint-Martin-d'Hères France
5839839 803250976 @Company
@Persons
@UBO
@INPI
MAZZILLI Patrick
DoB: 1979-02-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Bergers 38000 Grenoble France
5870876 483607495 @Company
@Persons
@UBO
@INPI
CORENTIN Corentin Jean Aristide
DoB: 1979-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue François Coppée 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875159 827740143 @Company
@Persons
@UBO
@INPI
SAUNIER Davy Valéry Michel
DoB: 1979-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée des Fosses 38970 Corps France yes
@Cadastre
@Geotag
5875161 827740143 @Company
@Persons
@UBO
@INPI
SAUNIER Davy Valéry Michel
DoB: 1979-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des Fosses 38970 Corps France yes
@Cadastre
@Geotag
5904821 449881465 @Company
@Persons
@UBO
@INPI
GARCIA Cédric Thierry
DoB: 1979-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Jules Vallés 38000 Grenoble France
5978089 513670687 @Company
@Persons
@UBO
@INPI
PIQUET PICHON Nathalie Marie
DoB: 1979-11-18
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue le Moulinier 44860 Pont-Saint-Martin France
5978090 513670687 @Company
@Persons
@UBO
@INPI
PIQUET PICHON Nathalie Marie
DoB: 1979-11-18
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue le Moulinier 44860 Pont-Saint-Martin France
6497424 510521784 @Company
@Persons
@UBO
@INPI
SAN MARTIN Florent
DoB: 1979-06-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Cours du Chapeau Rouge 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6497425 510521784 @Company
@Persons
@UBO
@INPI
SAN MARTIN Florent
DoB: 1979-06-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours du Chapeau Rouge 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6501195 750015471 @Company
@Persons
@UBO
@INPI
MAZUE Stephane
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue St Martin Apt 1 33100 Bordeaux FRANCE
6501196 750015471 @Company
@Persons
@UBO
@INPI
MAZUE Stephane
DoB: 1979-02-19
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue St Martin Apt 1 33100 Bordeaux FRANCE
7407012 790730949 @Company
@Persons
@UBO
@INPI
DIAZ Ludovic Santos
DoB: 1979-02-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Martin Berthoud 34080 Montpellier FRANCE
8913706 394908297 @Company
@Persons
@UBO
@INPI
ANDREVON Jacques-Antoine
DoB: 1979-02-09
PoB: 35238 Rennes
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Saint Martin 58000 Nevers FRANCE
9783894 521304410 @Company
@Persons
@UBO
@INPI
RIZZO Antony
DoB: 1979-02-19
PoB: CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Maréchal Leclerc 59213 Saint-Martin-sur-Ecaillon France yes
@Cadastre
@Geotag
10130669 752736793 @Company
@Persons
@UBO
@INPI
POUGET HENSGEN Sandrine
DoB: 1979-02-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Victor Hugo 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag
10130670 752736793 @Company
@Persons
@UBO
@INPI
POUGET HENSGEN Sandrine
DoB: 1979-02-10
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Victor Hugo 54110 Rosières-aux-Salines FRANCE yes
@Cadastre
@Geotag
10378400 505141465 @Company
@Persons
@UBO
@INPI
MEDER David
DoB: 1979-02-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA GOULETTE 54260 Tellancourt France
11659560 512023847 @Company
@Persons
@UBO
@INPI
AJINCA Guillaume Clément Martin
DoB: 1979-02-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Terre 42330 Saint-Médard-en-Forez FRANCE yes
@Cadastre
@Geotag
11659562 512023847 @Company
@Persons
@UBO
@INPI
AJINCA Guillaume Clément Martin
DoB: 1979-02-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petite Terre 42330 Saint-Médard-en-Forez FRANCE yes
@Cadastre
@Geotag
12008299 451511299 @Company
@Persons
@UBO
@INPI
MORET Florence Madeleine Hélène
DoB: 1979-02-05
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Route de Cornillon Les Vergers de Saint Martin 74700 Sallanches France yes
@Cadastre
@Geotag
12501278 823476932 @Company
@Persons
@UBO
@INPI
VINCENT Aurélie, Marie, Mélanie
DoB: 1979-02-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Baudelaire 76290 Saint-Martin-du-Manoir FRANCE yes
@Cadastre
@Geotag
12501279 823476932 @Company
@Persons
@UBO
@INPI
VINCENT Aurélie, Marie, Mélanie
DoB: 1979-02-20
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Baudelaire 76290 Saint-Martin-du-Manoir FRANCE yes
@Cadastre
@Geotag
13158058 504006784 @Company
@Persons
@UBO
@INPI
DELGADO David
DoB: 1979-02-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Grande-Rue 77320 Saint-Martin-des-Champs France
13158256 800196834 @Company
@Persons
@UBO
@INPI
DELGADO David
DoB: 1979-02-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 grande rue Grande 77320 Saint Martin des Champs France
13927897 498369198 @Company
@Persons
@UBO
@INPI
AMICABILE Julien
DoB: 1979-02-28
PoB: Mont St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Résidence TRIONCELLE 97122 Baie-Mahault France
14320621 519602650 @Company
@Persons
@UBO
@INPI
LHOTELLERIE Hélène Anne Marinette
DoB: 1979-02-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin Neuf La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14321276 521380170 @Company
@Persons
@UBO
@INPI
LHOTELLERIE Hélène Anne Marinette
DoB: 1979-02-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin Neuf La Montagne 97417 Saint-Denis France
15753285 752036426 @Company
@Persons
@UBO
@INPI
GURKE Heinz Martin
DoB: 1979-02-24
PoB: Mainz Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
200 Montée des Grands Champs ST HONORE 38350 Saint-Honoré France
15876691 824766836 @Company
@Persons
@UBO
@INPI
DJADOU Coffi-Messan
DoB: 1979-02-09
PoB: Lome Togo
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Anatole France 38400 Saint-Martin-d'Hères 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.