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 1990-05-19 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725567 348736844 @Company
@Persons
@UBO
@INPI
CANABATE Perrine Marie
DoB: 1990-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de l'Industrie 38170 Seyssinet-Pariset France
3770937 327501169 @Company
@Persons
@UBO
@INPI
PERARD Guillaume, Lucien
DoB: 1990-06-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Faubourg St Martin 52240 Perrusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241949 352723779 @Company
@Persons
@UBO
@INPI
TEMPESTA Albert
DoB: 1946-12-19
PoB: ISSY LES MOULINEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENE 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5310384 353892342 @Company
@Persons
@UBO
@INPI
DAVOUST Alain
DoB: 1954-01-15
PoB: GUERON 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE DOMIGNY ST MARTIN DES ENTREES 14400 BAYEUX FRANCE
5359324 378622286 @Company
@Persons
@UBO
@INPI
EYDELY Franck
DoB: 1969-01-29
PoB: ST MARTIN DE FONTENAY (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL DEGAULLE DOUVRES LA DELIVRANDE 14440 DOUVRES LA DELIVRANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849374 379813991 @Company
@Persons
@UBO
@INPI
LETTOLI GOULOT Christiane Nives
DoB: 1934-08-19
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Pré Bayard 38410 Saint-Martin-d'Uriage France
5879174 378254031 @Company
@Persons
@UBO
@INPI
RADIX Jean-Claude
DoB: 1940-04-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Loti 38400 Saint-Martin-d'Hères France
7379302 463800961 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
7379303 463800961 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
8256121 352085237 @Company
@Persons
@UBO
@INPI
DEZEIX François Olivier
DoB: 1956-04-17
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CROIX DE MASSARGUES 34380 Saint-Martin-de-Londres France
10374750 353621360 @Company
@Persons
@UBO
@INPI
LEPAGE NEDJAI Liliane
DoB: 1958-05-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DE L YONNE - ST CHARLES 54860 Haucourt-Moulaine France
10385798 333336568 @Company
@Persons
@UBO
@INPI
SCALCO Jean Marie Antoine
DoB: 1956-01-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Sorbiers 54720 Lexy France
14050294 353519028 @Company
@Persons
@UBO
@INPI
SANTORI Don Philippe
DoB: 1963-05-19
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 LES JARDINS DE SPRING - CONCORDIA MARIGOT 97150 Saint-Martin France
14860948 502805567 @Company
@Persons
@UBO
@INPI
FLOREA Emilia-Teodora
DoB: 1990-09-23
PoB: Adunatii-Copaceni ROUMANIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 rue Saint-Martin 57370 Mittelbronn FRANCE
14898329 850309592 @Company
@Persons
@UBO
@INPI
HADDADI Omar, Sbouaï, Pierre
DoB: 1990-05-27
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Marne 57050 Le ban-saint-martin FRANCE
14931897 502805567 @Company
@Persons
@UBO
@INPI
FLOREA Emilia-Teodora
DoB: 1990-09-23
PoB: Adunatii-Copaceni ROUMANIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 rue Saint-Martin 57370 Mittelbronn FRANCE
14969278 850309592 @Company
@Persons
@UBO
@INPI
HADDADI Omar, Sbouaï, Pierre
DoB: 1990-05-27
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Marne 57050 Le ban-saint-martin FRANCE
15476897 315105999 @Company
@Persons
@UBO
@INPI
MOREAU Clément
DoB: 1990-11-09
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Émile Martin 79370 Aigondigné FRANCE
16175387 509414488 @Company
@Persons
@UBO
@INPI
PERRET FERRUCCI Charlotte Marie
DoB: 1990-07-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de la Forêt 38360 Sassenage France
16182639 845321686 @Company
@Persons
@UBO
@INPI
GERARD Jocelyn Anne Florian
DoB: 1990-04-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Sait Martin 4 rue de la Cadivais 44160 Pontchâteau France
16182640 845321686 @Company
@Persons
@UBO
@INPI
GERARD Jocelyn Anne Florian
DoB: 1990-04-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Sait Martin 4 rue de la Cadivais 44160 Pontchâteau 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.