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 2010-02-13 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3732004 520660515 @Company
@Persons
@UBO
@INPI
GIRARDON Luc Marie Yves
DoB: 1957-05-14
PoB: Hong kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon Saint-Martin 13520 Les Baux-de-Provence FRANCE
3732005 520660515 @Company
@Persons
@UBO
@INPI
GIRARDON Luc Marie Yves
DoB: 1957-05-14
PoB: Hong kong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallon Saint-Martin 13520 Les Baux-de-Provence FRANCE
6268190 414100628 @Company
@Persons
@UBO
@INPI
DE BERGEVIN Henri Jean
DoB: 1962-10-09
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9136016 504704990 @Company
@Persons
@UBO
@INPI
MONTOYA Manuel Martin
DoB: 1974-02-27
PoB: SAMO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée de Gand 206 1080 Bruxelles 0 BELGIQUE
9466950 513284927 @Company
@Persons
@UBO
@INPI
CANO CRINER Antoinette Vincente
DoB: 1952-11-13
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Montée Saint-Martin Le Soulins 38670 Chasse-sur-Rhône France
9474348 423770809 @Company
@Persons
@UBO
@INPI
CANO CRINER Antoinette Vincente
DoB: 1952-11-13
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Montée Saint-Martin Le Soulins 38670 Chasse-sur-Rhône France yes
@Cadastre
@Geotag
10436078 434748810 @Company
@Persons
@UBO
@INPI
BERR Héléna
DoB: 2006-06-07
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 RUE de Marignan 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10480499 490897576 @Company
@Persons
@UBO
@INPI
BARRET Camille Véronique
DoB: 1986-02-13
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RTE de Boulogne 62176 Camiers FRANCE yes
@Cadastre
@Geotag
10818476 508610235 @Company
@Persons
@UBO
@INPI
CARTIGNY GAMBET Christine Jeanne
DoB: 1967-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Martin 80290 Poix-de-Picardie France yes
@Cadastre
@Geotag
10840373 399045277 @Company
@Persons
@UBO
@INPI
ANGOT Corinne Marcelle Louisette Lucette
DoB: 1958-02-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Martin Luther King 80136 Rivery France yes
@Cadastre
@Geotag
11773348 522547843 @Company
@Persons
@UBO
@INPI
HOFFMANN ROBERT Francine
DoB: 1947-02-06
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Jean Jaurés 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
11828302 519983894 @Company
@Persons
@UBO
@INPI
LELONG Olivier Jean
DoB: 1983-04-09
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de l'Audience 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11877207 422207787 @Company
@Persons
@UBO
@INPI
GAUTHIER Cyrielle
DoB: 1985-02-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASTIDE 7400 Saint-Martin-sur-Lavezon FRANCE
11914533 450779996 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA PANOUSE RESIDENCE JAS SAINT CYR BAT C 13009 Marseille FRANCE
11914534 450779996 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DE LA PANOUSE RESIDENCE JAS SAINT CYR BAT C 13009 Marseille FRANCE
11995031 523431211 @Company
@Persons
@UBO
@INPI
GALTIE Pierre Louis
DoB: 1964-02-13
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Jacques Martin 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
11995032 523431211 @Company
@Persons
@UBO
@INPI
GALTIE Pierre Louis
DoB: 1964-02-13
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jacques Martin 1224 Chene Bougeries Suisse yes
@Cadastre
@Geotag
12317432 383695517 @Company
@Persons
@UBO
@INPI
BOUZY Joelle
DoB: 1946-12-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Martin 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317433 383695517 @Company
@Persons
@UBO
@INPI
BOUZY Joelle
DoB: 1946-12-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Martin 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12329944 413739376 @Company
@Persons
@UBO
@INPI
LANOY Jérome
DoB: 1966-11-16
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du point de vue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12788738 519790265 @Company
@Persons
@UBO
@INPI
TARANTO DEL VECCHIO Marie Madeleine
DoB: 1962-06-06
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Pinède 13790 Châteauneuf-le-Rouge FRANCE
12841663 515169241 @Company
@Persons
@UBO
@INPI
BENGHEZAL Salah
DoB: 1963-12-25
PoB: 30284 Saint-Martin-de-Valgalgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos Tartare 13790 Rousset FRANCE
13022278 520024779 @Company
@Persons
@UBO
@INPI
BELOT BOUFFIER Christine Marie Raymonde
DoB: 1952-08-13
PoB: 25346 Longeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Saint-Martin 70000 Vesoul FRANCE
13022279 520024779 @Company
@Persons
@UBO
@INPI
BELOT BOUFFIER Christine Marie Raymonde
DoB: 1952-08-13
PoB: 25346 Longeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Saint-Martin 70000 Vesoul FRANCE
13074615 410148548 @Company
@Persons
@UBO
@INPI
BOUCHIAT DUPUY Paulette
DoB: 1940-04-02
PoB: 19248 Saint-Ybard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ESPARCILLAC 19210 Saint-Martin-Sepert FRANCE
15692235 509537361 @Company
@Persons
@UBO
@INPI
Ouaissi Haiba
DoB: 18/07/1977
PoB: Mont-Saint-Martin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue du 4 Septembre 75002 Paris France
15750823 348574104 @Company
@Persons
@UBO
@INPI
ROUSSET VIEIRA Nathalie Marie Jeanne Andrée
DoB: 1974-02-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4135 Route Napoléon 38320 Brié-et-Angonnes France
15750824 348574104 @Company
@Persons
@UBO
@INPI
ROUSSET VIEIRA Nathalie Marie Jeanne Andrée
DoB: 1974-02-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4135 Route Napoléon 38320 Brié-et-Angonnes 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.