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 1983-01-07 found 149 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2058614 493366934 @Company
@Persons
@UBO
@INPI
Sert Pierre
DoB: 1983-07-08
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Faubourg Saint-Martin 75010 Paris France
2266041 493567176 @Company
@Persons
@UBO
@INPI
SANG Xiaopin
DoB: 1983-07-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
2360175 414286567 @Company
@Persons
@UBO
@INPI
Ferri Sandra
DoB: 1983-07-01
PoB: Mont-Saint-Martin LUXEMBOURG
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Tubis L2629 Cessange 0 Luxembourg
3141212 488659541 @Company
@Persons
@UBO
@INPI
MENGELLE Julien Romain Francois
DoB: 1983-07-13
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Deyau 38360 Sassenage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3634647 518489067 @Company
@Persons
@UBO
@INPI
BILLOTTI Louis, Guy
DoB: 1983-07-01
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Pictet de Rochemont Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3642616 334324613 @Company
@Persons
@UBO
@INPI
BILLOTTI Louis, Guy
DoB: 1983-07-01
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue 2 Rue de la Gare 74930 Reignier FRANCE yes
@Cadastre
@Geotag
3670985 484898358 @Company
@Persons
@UBO
@INPI
BILLOTTI Louis Guy
DoB: 1983-07-01
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 rue de la Gare 74930 Reignier FRANCE yes
@Cadastre
@Geotag
3715149 804282283 @Company
@Persons
@UBO
@INPI
ALIOUI Abdeljabar
DoB: 1983-12-01
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Marais Bât 17 Les Ferrades 13310 Saint-Martin-de-Crau FRANCE
4006330 529445702 @Company
@Persons
@UBO
@INPI
BOAL Timothy
DoB: 1983-07-08
PoB: Saint-Martin PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Renan 64200 Biarritz FRANCE
5096619 326242427 @Company
@Persons
@UBO
@INPI
ST MARTIN GISÈLE : DMT LA ROCHE VINEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
NEE LE 26/02/27 MARIEE LE 28/07/51 71960 Pierreclos France
5503772 538728247 @Company
@Persons
@UBO
@INPI
MENANTEAU Fabrice
DoB: 1983-07-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Godines 85140 Saint-Martin-des-Noyers France
5923230 491474425 @Company
@Persons
@UBO
@INPI
IZOARD SARRAILLON Aurèlie
DoB: 1983-07-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Maison Vieille 38220 Séchilienne France yes
@Cadastre
@Geotag
7568424 344920749 @Company
@Persons
@UBO
@INPI
BEYLS Cédric, Marc, Martin
DoB: 1983-07-20
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 chemin des Plateaux Fleuris Villa Lauriana 6600 Antibes FRANCE
8191429 522055284 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN CLIQUOT Magalie
DoB: 1983-07-08
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Porte de Dessus 31350 Boulogne-sur-Gesse France
8258408 510058977 @Company
@Persons
@UBO
@INPI
ALIDOR Yvan Martin
DoB: 1983-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Villeneuve 31300 Toulouse France
8364820 389420753 @Company
@Persons
@UBO
@INPI
GEORGES Stéphanie
DoB: 1983-02-01
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vassauges 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
9946269 495101008 @Company
@Persons
@UBO
@INPI
CULLIER Alexandre
DoB: 1983-07-29
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS D'ARCE 49150 ST MARTIN D ARCE FRANCE yes
@Cadastre
@Geotag
10437476 491258786 @Company
@Persons
@UBO
@INPI
LEMAIRE LEVEL Virginie, Florence, Monique
DoB: 1983-06-01
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
443 chemin du Tournier 62830 Samer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850994 753899483 @Company
@Persons
@UBO
@INPI
CHARLES Remi, Marc
DoB: 1983-07-19
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 chemin du Multy 1160 Saint-Martin-du-Mont FRANCE
10897340 753141910 @Company
@Persons
@UBO
@INPI
MONTIBERT Guillaume
DoB: 1983-07-27
PoB: 69091 Givors FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15B Grande rue 1430 Saint-Martin-du-Fresne FRANCE
11859686 411130156 @Company
@Persons
@UBO
@INPI
BILLOTTI Louis
DoB: 1983-07-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
492 Rue de la Gare 74930 Reignier FRANCE
11910427 408726297 @Company
@Persons
@UBO
@INPI
BILLOTTI Louis
DoB: 1983-07-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 Rue de la Gare 74930 Reignier FRANCE yes
@Cadastre
@Geotag
13086128 524543972 @Company
@Persons
@UBO
@INPI
FARON Romain
DoB: 1983-07-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Champ Martin 70000 La Demie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086129 524543972 @Company
@Persons
@UBO
@INPI
FARON Romain
DoB: 1983-07-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Champ Martin 70000 La Demie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13570386 850640749 @Company
@Persons
@UBO
@INPI
ALLIRAND Tony, Yves, Cyrille
DoB: 1983-07-13
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 Route de Champ Martin 1400 Chanoz-Châtenay FRANCE
13570387 850640749 @Company
@Persons
@UBO
@INPI
ALLIRAND Tony, Yves, Cyrille
DoB: 1983-07-13
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 Route de Champ Martin 1400 Chanoz-Châtenay FRANCE
14047469 327127486 @Company
@Persons
@UBO
@INPI
FLEMING Raoul Albert
DoB: 1936-07-22
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14052957 393369582 @Company
@Persons
@UBO
@INPI
BONELLO Marine
DoB: 1983-07-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
20 Impasse Max Allen,Friar'S Bay 97150 Saint-Martin France
14066052 504964693 @Company
@Persons
@UBO
@INPI
DESBONNES Jerry
DoB: 1983-06-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT CONCORDIA 97150 Saint-Martin France
14078486 845193374 @Company
@Persons
@UBO
@INPI
LAFRON Jeremy, Rolan, Jean
DoB: 1983-07-14
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Jardins d'Orient Baie C/o Lafron Jean-Luc 97150 Saint-Martin France
14078487 845193374 @Company
@Persons
@UBO
@INPI
LAFRON Jeremy, Rolan, Jean
DoB: 1983-07-14
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Jardins d'Orient Baie C/o Lafron Jean-Luc 97150 Saint-Martin France
14681869 832955520 @Company
@Persons
@UBO
@INPI
COUREAU Guillemette Maud Melaine
DoB: 1983-07-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 route des Alouettes 45110 Saint-Martin-d'Abbat France
15043652 752206128 @Company
@Persons
@UBO
@INPI
JEUCH MARTEAU Marie-Lise
DoB: 1983-07-16
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Thiers 38000 Grenoble FRANCE
15247217 887698454 @Company
@Persons
@UBO
@INPI
MAZZALOVO Alexia, Fanny
DoB: 1983-07-05
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Abeilles 57570 Fixem FRANCE
15247218 887698454 @Company
@Persons
@UBO
@INPI
MAZZALOVO Alexia, Fanny
DoB: 1983-07-05
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Abeilles 57570 Fixem FRANCE
15280804 494530165 @Company
@Persons
@UBO
@INPI
TANG Lyna
DoB: 1983-07-26
PoB: VINH HAU MINH HAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Jean Martin 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15280805 494530165 @Company
@Persons
@UBO
@INPI
TANG Lyna
DoB: 1983-07-26
PoB: VINH HAU MINH HAI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jean Martin 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15686543 382523694 @Company
@Persons
@UBO
@INPI
PELLAS Nicolas Florent
DoB: 1983-05-02
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1672 Route des Bois Boccards Saint Martin Bellevue Filliere 74370 Fillière France
15688509 344015037 @Company
@Persons
@UBO
@INPI
DUVAL Anthony Yannick
DoB: 1983-05-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Martin Luther King 76700 Gainneville France
15938276 794184093 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15938279 794184101 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15938282 794184150 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15938285 794184168 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15938288 794184176 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15938291 794210849 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Lulther King 14280 Saint-Contest France
15938309 798052395 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15938312 798052403 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15940525 509028023 @Company
@Persons
@UBO
@INPI
CROS Guillemette Anne Marie
DoB: 1983-05-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Chemin du Bard 26420 Saint-Martin-en-Vercors France
16176209 821482262 @Company
@Persons
@UBO
@INPI
HENRY GABORIT Gwennaig
DoB: 1983-07-20
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Aristide Berges 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.