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 1992-04-13 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928030 389023631 @Company
@Persons
@UBO
@INPI
AUDIFFREN Michaël Martin
DoB: 1973-04-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Rue Des Tireurs d'Or 1600 Trévoux France yes
@Cadastre
@Geotag
2621089 436780571 @Company
@Persons
@UBO
@INPI
COUPETTE GUIRAUD Francoise
DoB: 1959-07-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin DES CONTREBANDIERES 26200 Montélimar France
2621091 436780571 @Company
@Persons
@UBO
@INPI
COUPETTE Thierry
DoB: 1964-05-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DE PICARDIE 54400 Vaux France
3088572 389291600 @Company
@Persons
@UBO
@INPI
DIAZ Bernard
DoB: 1956-11-13
PoB: Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 BIS Impasse des Hirondelles 30100 Alès France
3107847 387559701 @Company
@Persons
@UBO
@INPI
BOURGAUD Serge
DoB: 1941-08-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Port La Royale 97150 Saint-Martin France
3424315 379458714 @Company
@Persons
@UBO
@INPI
CHOUKROUN CATHERINE SONIA
DoB: 1953-11-07
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 PDE ROBERT SCHUMANN LES LIGURES 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3636349 385395256 @Company
@Persons
@UBO
@INPI
SILVESTRI Fabrizio
DoB: 1958-10-23
PoB: MONT SAINT MARTIN (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE MARC DORMOY 13004 MARSEILLE FRANCE
3650661 341452787 @Company
@Persons
@UBO
@INPI
MERLE Pierre
DoB: 1948-11-25
PoB: 32 LOMBEZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 LES ANGELETS CAPHAN 13310 SAINT MARTIN DE CRAU FRANCE
3944153 389461807 @Company
@Persons
@UBO
@INPI
PARENDEL Marie Angele Leonie
DoB: 1958-10-18
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 RTE DU CANAIRET 6670 SAINT MARTIN DU VAR FRANCE
5850612 388383580 @Company
@Persons
@UBO
@INPI
DE MENECH Annabelle
DoB: 1989-01-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Derriere les Jardins 73350 Montagny France yes
@Cadastre
@Geotag
5861212 353166820 @Company
@Persons
@UBO
@INPI
GRANDPRE Jean Louis
DoB: 1948-10-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Chemin de Chamrousse 38340 Voreppe France
6696118 388866980 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1948-05-13
PoB: AMBERT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBIOUARN LOPERHET 29470 PLOUGASTEL-DAOULAS FRANCE
7028575 384328415 @Company
@Persons
@UBO
@INPI
THERAULAZ Christian
DoB: 1957-04-12
PoB: SACIERGES SAINT MARTIN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEURY 36310 TILLY FRANCE
7084324 384696902 @Company
@Persons
@UBO
@INPI
MASSE Chantal
DoB: 1959-04-13
PoB: SAINT MARTIN DE RE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHABOT PLACE DE L'EGLISE SAINT CLEMENT DES BALEINES 17590 ARS EN RE FRANCE
7125483 420002446 @Company
@Persons
@UBO
@INPI
PFAENDER-LIAUDON Laetitia
DoB: 1992-09-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bossy 74270 Frangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7360878 388756843 @Company
@Persons
@UBO
@INPI
SA GIP
DoB: 776040743
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOFFRE 34000 MONTPELLIER FRANCE
7695528 382336485 @Company
@Persons
@UBO
@INPI
RAISENNE Jean-Pierre
DoB: 1946-05-05
PoB: ROUEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HAMEAU DE BREQUIGNY - SAINT MARTIN OSMONVILLE 0 FRANCE
7902689 528829146 @Company
@Persons
@UBO
@INPI
DJEROU Sliman
DoB: 1992-02-13
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Martin Luther King 78500 Sartrouville FRANCE
8204065 387531403 @Company
@Persons
@UBO
@INPI
BENAMRA Kamel
DoB: 1973-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Professeur Martin 31500 Toulouse France
8222124 383654274 @Company
@Persons
@UBO
@INPI
MARTIN FAURE Jeanne georgette henriette
DoB: 1951-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
539 Avenue DE TOULOUSE - LE VERNET 31810 Venerque France
8307213 384031944 @Company
@Persons
@UBO
@INPI
JOANNIS Frederic
DoB: 1961-10-29
PoB: Boulogne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 GRANDE RUE SAINT MARTIN - GREPIAC 31190 Auterive France
8307214 384031944 @Company
@Persons
@UBO
@INPI
JOANNIS Frederic
DoB: 1961-10-29
PoB: Boulogne (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 GRANDE RUE SAINT MARTIN - GREPIAC 31190 Auterive France
9994936 340239755 @Company
@Persons
@UBO
@INPI
MARTIN Auguste
DoB: 1936-12-13
PoB: ROUSSAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HOUILLERES ROUSSAY 49230 MONTFAUCON SUR MOINE FRANCE
10088439 388242737 @Company
@Persons
@UBO
@INPI
MAMIAS Jean-Francois Marie
DoB: 1947-05-20
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'INGLEMUR 54200 TOUL FRANCE yes
@Cadastre
@Geotag
10374713 384475406 @Company
@Persons
@UBO
@INPI
JACOPUCCI Walthere Joseph
DoB: 1950-07-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Deauville 54260 Longuyon France
10375228 800420044 @Company
@Persons
@UBO
@INPI
KARRA Shanice
DoB: 1992-11-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Bouin 54135 Mexy France yes
@Cadastre
@Geotag
10375824 388201998 @Company
@Persons
@UBO
@INPI
DEOM SKUPIEN Andree Renée Yvette
DoB: 1955-08-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Raty 54650 Saulnes France
10389097 388202103 @Company
@Persons
@UBO
@INPI
SAMANN Christian Charles Roger
DoB: 1949-05-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue FOCH 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432596 828232009 @Company
@Persons
@UBO
@INPI
FIQUET Marc-Henri, Frédéric
DoB: 1992-07-18
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue les Filles de la Croix Bourg Chapon 17230 Charron FRANCE yes
@Cadastre
@Geotag
10433049 487828808 @Company
@Persons
@UBO
@INPI
WATINE Albane Marie Véronique
DoB: 1992-07-13
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RTE de la Poterie 62126 Wimille FRANCE
11486363 391733326 @Company
@Persons
@UBO
@INPI
DUTHU Romaine
DoB: 1992-06-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 rue de l'Eglise 21440 Saint-Martin-du-Mont FRANCE
12002261 791342793 @Company
@Persons
@UBO
@INPI
HOVAKIMIAN OHANIAN Annie
DoB: 1992-03-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Des Marquisats 74000 Annecy France
12788282 387727522 @Company
@Persons
@UBO
@INPI
ENGUENT Michel
DoB: 1955-04-04
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRETS SAINT MARTIN DE LA CLUZE 38650 MONESTIER DE CLERMONT FRANCE
12793548 387665664 @Company
@Persons
@UBO
@INPI
CHARUN Albert Jean
DoB: 1944-02-05
PoB: ROQUEBRUNE CAP MARTIN (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. FONTENAILLE 13100 AIX EN PROVENCE FRANCE
12830375 812021210 @Company
@Persons
@UBO
@INPI
VAILLANT Thomas, Théo, André
DoB: 1992-07-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 chemin de Saint-Martin 13090 Aix-en-Provence FRANCE
13002862 824119978 @Company
@Persons
@UBO
@INPI
FERLISI Alexis, Maxime
DoB: 1992-07-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Champs Martin 70000 La Demie FRANCE
13093364 435169560 @Company
@Persons
@UBO
@INPI
DAGUIER Anthony
DoB: 1992-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19210 Saint-Martin-Sepert FRANCE
14050323 353650294 @Company
@Persons
@UBO
@INPI
RUHLMANN Alain Bernard Francis
DoB: 1944-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLERUE DU GAL DE GAULLE 97150 Saint-Martin France
14050324 353650294 @Company
@Persons
@UBO
@INPI
RUHLMANN Alain Bernard Francis
DoB: 1944-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLERUE DU GAL DE GAULLE 97150 Saint-Martin France
14052155 387694250 @Company
@Persons
@UBO
@INPI
CARBOU Jean Charles Paul
DoB: 1948-04-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDIN DE SPRING LOT 24 MARIGOT 97150 Saint-Martin France
15599596 849454210 @Company
@Persons
@UBO
@INPI
BOISSON FAURE Aline
DoB: 1992-09-04
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route des Salines Domaine de St Martin 17132 Meschers-sur-Gironde FRANCE
15599597 849454210 @Company
@Persons
@UBO
@INPI
BOISSON FAURE Aline
DoB: 1992-09-04
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route des Salines Domaine de St Martin 17132 Meschers-sur-Gironde FRANCE
15687955 888576311 @Company
@Persons
@UBO
@INPI
ROB Florence Victoria Pascale
DoB: 1992-04-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
191 Chemin Impérial 74110 Morzine France
15755150 888751328 @Company
@Persons
@UBO
@INPI
KABLAN Elfituri
DoB: 1992-04-10
PoB: Benghazi Libye
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Rosa Lee Parks 38400 Saint-Martin-d'Hères France
15837319 807430996 @Company
@Persons
@UBO
@INPI
DI ROLLO Alexandre Jérôme
DoB: 1992-05-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Martin Basse 69300 Caluire-et-Cuire France
15837320 807430996 @Company
@Persons
@UBO
@INPI
DI ROLLO Alexandre Jérôme
DoB: 1992-05-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martin Basse 69300 Caluire-et-Cuire France
15911406 890972623 @Company
@Persons
@UBO
@INPI
Lataix Vincent
DoB: 1992-11-09
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bois de Sendal 44860 Pont St Martin France
15911407 890972623 @Company
@Persons
@UBO
@INPI
Lataix Vincent
DoB: 1992-11-09
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Bois de Sendal 44860 Pont St Martin 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.