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 1984-02-11 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604243 320443377 @Company
@Persons
@UBO
@INPI
DIDIER Nicolas Aloyse Roger
DoB: 1984-11-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Rue de l'Ecole 54260 Villette France
865584 332427863 @Company
@Persons
@UBO
@INPI
PECASTAING Laurent
DoB: 1984-11-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin de Margot 40390 Saint-Martin-de-Seignanx FRANCE
2663368 438977423 @Company
@Persons
@UBO
@INPI
NARDI Jordane Robert Hyacinthe
DoB: 1984-11-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Rue DES VIALLETS 38540 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
5899453 798452868 @Company
@Persons
@UBO
@INPI
SCALIA Audrey Michelle
DoB: 1984-07-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Veysselier 38620 Massieu France
7221194 385167804 @Company
@Persons
@UBO
@INPI
PECASTAING Laurent
DoB: 1984-11-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
90 chemin de Margot 40390 Saint-Martin-de-Seignanx FRANCE
7242650 533650909 @Company
@Persons
@UBO
@INPI
PECASTAING Laurent
DoB: 1984-11-02
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin de Margot 40390 Saint-Martin-de-Seignanx FRANCE
7245585 803372028 @Company
@Persons
@UBO
@INPI
MAGIS Sébastien
DoB: 1984-03-08
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Saint-Barthélemy 40390 Saint-Martin-de-Seignanx FRANCE
7615416 519958664 @Company
@Persons
@UBO
@INPI
DYON Evemarie
DoB: 1984-11-29
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Téléphérique 5330 Saint-Chaffrey FRANCE
8462687 804633774 @Company
@Persons
@UBO
@INPI
COHEN Gary Julien Thierry
DoB: 1984-11-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Subileau 33910 Saint Martin de Laye France yes
@Cadastre
@Geotag
8551731 448535930 @Company
@Persons
@UBO
@INPI
CHATRY Julien
DoB: 1984-11-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU BOIS 71350 ST MARTIN EN GATINOIS FRANCE
8668815 809760838 @Company
@Persons
@UBO
@INPI
GARANDEAU Alexis Xavier
DoB: 1984-11-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement des Trois Versennes 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8668816 809760838 @Company
@Persons
@UBO
@INPI
GARANDEAU Alexis Xavier
DoB: 1984-11-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lotissement des Trois Versennes 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031049 510635675 @Company
@Persons
@UBO
@INPI
DETOUT Jean-François
DoB: 1984-11-24
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbé Lemire 59420 Mouvaux France
10869318 509966875 @Company
@Persons
@UBO
@INPI
KUPPICH Vincent André
DoB: 1984-05-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 quai Villevert 69250 Albigny-sur-Saône FRANCE
11421449 491533154 @Company
@Persons
@UBO
@INPI
LONGFIER Bertrand Philippe
DoB: 1984-04-02
PoB: 27284 Gisors
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Chantemelles 27830 Neaufles-Saint-Martin FRANCE yes
@Cadastre
@Geotag
11893713 411085939 @Company
@Persons
@UBO
@INPI
RHONE ALPES CONTROL ET DEVELOPPEMENT
DoB: 788561629
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Béal ZI Sud 38400 Saint Martin d'Hères FRANCE
12073397 752156927 @Company
@Persons
@UBO
@INPI
GONDAL Dominique, Michel
DoB: 1984-04-02
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Cadalens 11400 Saint-Martin-Lalande FRANCE
12086796 752210591 @Company
@Persons
@UBO
@INPI
GONDAL Dominique
DoB: 1984-04-02
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Cadalens 11400 Saint-Martin-Lalande FRANCE
12515417 801594474 @Company
@Persons
@UBO
@INPI
PEDRON Alexandra, Jocelyne
DoB: 1984-11-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Martin Luther King 76700 Gainneville FRANCE
12711923 752356345 @Company
@Persons
@UBO
@INPI
HANTRAYE Mikaël, Guy, François
DoB: 1984-11-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
13495440 450314877 @Company
@Persons
@UBO
@INPI
GLATRE Jérémy
DoB: 1984-11-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Danton 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13572429 480603059 @Company
@Persons
@UBO
@INPI
MADEC Damien
DoB: 1984-08-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kerohan 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
13640725 450314877 @Company
@Persons
@UBO
@INPI
GLATRE Jérémy
DoB: 1984-11-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Danton 93310 Le Pré-Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13648765 798463501 @Company
@Persons
@UBO
@INPI
MEBARKI Amar
DoB: 1984-11-08
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Martin Luther King 71100 Saint-Rémy FRANCE
14047800 330956996 @Company
@Persons
@UBO
@INPI
COLLARD CLARET Jeannine Marie
DoB: 1923-02-20
PoB: Sprimont
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14047812 330983966 @Company
@Persons
@UBO
@INPI
DERANSY Gerard Robert
DoB: 1938-02-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GALISBAY B.P. 251 MARIGOT 97150 Saint-Martin France
14070444 789317690 @Company
@Persons
@UBO
@INPI
LACROIX Christophe
DoB: 1984-01-02
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Residence Costa Caraïbes Voie 274 Caye Baie Parc de la Baie Orientale 97150 Saint-Martin France
14160651 848948055 @Company
@Persons
@UBO
@INPI
Khmila Imene
DoB: 11/01/1984
PoB: Lisbonne PORTUGAL
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Martin Luther King 93140 Bondy France
14363407 888829850 @Company
@Persons
@UBO
@INPI
MOUROUVIN Nicolas Joel
DoB: 1984-11-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Martin Flacourt Appartement 72 - Résidence Panon 97438 Sainte-Marie France
15549508 510969736 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic Renaud
DoB: 1984-11-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A RUE DES VIGNES 68230 TURCKHEIM FRANCE
15552489 527963730 @Company
@Persons
@UBO
@INPI
LAM Hélène
DoB: 1984-10-06
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Martin Bucer 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15754980 878763507 @Company
@Persons
@UBO
@INPI
SOUBRA GALINDO Johane Pascale Patricia
DoB: 1984-02-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue des Terrasses de Varambon 38370 Saint-Clair-du-Rhône France
15873099 421013103 @Company
@Persons
@UBO
@INPI
DICOLANGELO Christophe
DoB: 1984-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Dévêt 97133 Saint-Barthélemy France
16076466 848304853 @Company
@Persons
@UBO
@INPI
ALDICOGLU Ispir
DoB: 1984-02-17
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Corentin Celton 95270 Saint-Martin-du-Tertre FRANCE
16153598 539841759 @Company
@Persons
@UBO
@INPI
ZHAO Yang
DoB: 1984-01-17
PoB: Pékin CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint-Martin 61200 Argentan FRANCE
16167952 819205139 @Company
@Persons
@UBO
@INPI
GIARD Christophe Maxime
DoB: 1984-12-24
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
972 Rue Jean-Martin 76430 Gommerville France
16174473 421958646 @Company
@Persons
@UBO
@INPI
LOGEAT Carole
DoB: 1984-10-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Impasse de la Pierre Percée 38770 La Motte-Saint-Martin France
16174476 421958646 @Company
@Persons
@UBO
@INPI
LOGEAT Carole
DoB: 1984-10-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse de la Pierre Percée 38770 La Motte-Saint-Martin France
16176217 821589132 @Company
@Persons
@UBO
@INPI
ZHOU Thierry
DoB: 1984-08-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Cocteau 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.