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 1988-01-09 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925620 378738157 @Company
@Persons
@UBO
@INPI
VARGOZ Alice
DoB: 1988-09-01
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée de la Sarra 69270 Fontaines-Saint-Martin France
3773787 775613326 @Company
@Persons
@UBO
@INPI
VION LAGNEAU Aurélie
DoB: 1976-09-09
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
3773788 775613326 @Company
@Persons
@UBO
@INPI
VION LAGNEAU Aurélie
DoB: 1976-09-09
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
5251690 345293633 @Company
@Persons
@UBO
@INPI
GROSSET Michel
DoB: 1946-09-29
PoB: NEUVILLE LES DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA MAIRIE PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5330662 348037292 @Company
@Persons
@UBO
@INPI
HEBERT Bruno
DoB: 1967-01-11
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14610 BASLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822703 798049789 @Company
@Persons
@UBO
@INPI
COQUET Loïc Jean-Jacques René
DoB: 1988-09-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue d'Echirolles 38320 Eybens France
5904899 348860362 @Company
@Persons
@UBO
@INPI
COQUET Loïc Jean-Jacques René
DoB: 1988-09-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue d'Echirolles 38320 Eybens France
7215174 525052031 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Nelsie Marie-Louise
DoB: 1988-11-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 allée Barcerey 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
9449027 348157934 @Company
@Persons
@UBO
@INPI
REYNAUD MARTIN Dominique
DoB: 1949-01-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DE CHAMONIX 69 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
10747974 798509709 @Company
@Persons
@UBO
@INPI
GROSEILLIER Aurélien
DoB: 1988-09-26
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1117 Rue Antoine Peglion Dom du Cap 6190 Roquebrune-Cap-Martin FRANCE
10861363 347938862 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Claude
DoB: 1949-04-24
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHAPELLE" ST MARTIN DU MONT 1160 PONT D AIN FRANCE
13420131 824573927 @Company
@Persons
@UBO
@INPI
NAANAI Malika
DoB: 1988-09-23
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Follereau Cité Saint-Martin 84300 Cavaillon FRANCE
13962091 838883833 @Company
@Persons
@UBO
@INPI
GUMBS Wendy, Keline
DoB: 1988-09-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route des Hodges Rambaud 97150 Saint-Martin France
14048997 343681524 @Company
@Persons
@UBO
@INPI
JOUEN Claudine
DoB: 1953-10-09
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
YACHT CLUB RESIDENCE MARIGOT 97150 Saint-Martin France
14064211 493368252 @Company
@Persons
@UBO
@INPI
GUMBS Wendy
DoB: 1988-09-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROUTES DES HODGES RAMBAUD 97150 Saint-Martin France yes
@Cadastre
@Geotag
14280350 344031083 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1940-09-14
PoB: St Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée . DES EUCALYPTUS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
15257745 348029703 @Company
@Persons
@UBO
@INPI
RISSER Bernard
DoB: 1941-06-08
PoB: 68 LINTHAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN MARTIN 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15825254 531403152 @Company
@Persons
@UBO
@INPI
PEAN Adeline
DoB: 1988-02-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Petit Anjou 49170 Saint-Martin-du-Fouilloux FRANCE
15825255 531403152 @Company
@Persons
@UBO
@INPI
PEAN Adeline
DoB: 1988-02-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue du Petit Anjou 49170 Saint-Martin-du-Fouilloux 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.