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 1961-08-02 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802220 809327182 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1961-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285-2 Chemin du Mas de Roche Caphan 13310 Saint-Martin-de-Crau France
802712 819759507 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1961-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285-2 Chemin du Mas de Roche Caphan 13310 Saint-Martin-de-Crau France
2295472 337891287 @Company
@Persons
@UBO
@INPI
TERRENA GRAND PUBLIC
DoB: 308877943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Jean Joxé 49000 Angers France
2982172 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Louis, René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2982173 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Louis, René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2993514 813198389 @Company
@Persons
@UBO
@INPI
MARTIN Louis-René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
2993515 813198389 @Company
@Persons
@UBO
@INPI
MARTIN Louis-René, Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
3109434 819759507 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1961-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285-2 Chemin du Mas de Roche Caphan 13310 Saint-Martin-de-Crau France
3132959 822995502 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1961-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285-2 Chemin du Mas de Roche 13310 Saint-Martin-de-Crau France
3147136 809327182 @Company
@Persons
@UBO
@INPI
GILLET Sylvain
DoB: 1961-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285-2 Chemin du Mas de Roche Caphan 13310 Saint-Martin-de-Crau France
3496456 508691151 @Company
@Persons
@UBO
@INPI
NICOLAS Francis
DoB: 1961-03-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
886 Chemin de la Source Quartier St Martin 83400 Hyères FRANCE
3643534 751807652 @Company
@Persons
@UBO
@INPI
TOMAS COULOMB Jeannine
DoB: 1961-04-30
PoB: Oran (35) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Victor Martin 13127 Vitrolles FRANCE
4867147 792965063 @Company
@Persons
@UBO
@INPI
FOUARD BESSON Evelyne
DoB: 1961-09-16
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Fontblanche 935 Route Départementale 342 69700 Saint-Jean-de-Touslas France
5495558 444230585 @Company
@Persons
@UBO
@INPI
GAIGNARD Olivier
DoB: 1961-09-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Falaise des Oiseaux Terres Basses 97150 Saint-Martin France
5640431 479856544 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1961-02-26
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 53800 ST MARTIN DU LIMET FRANCE yes
@Cadastre
@Geotag
5640432 479856544 @Company
@Persons
@UBO
@INPI
BESNIER Laurent
DoB: 1961-02-26
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX 53800 ST MARTIN DU LIMET FRANCE yes
@Cadastre
@Geotag
5807891 404566333 @Company
@Persons
@UBO
@INPI
MORIZE Pierre
DoB: 1961-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route du Vernon 38410 Saint-Martin-d'Uriage France
6078939 786032904 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Claude Marie Jean
DoB: 1961-10-08
PoB: 44188 Saint-Philbert-de-Grand-Lieu (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Treilles Lotissement le Hameau des Vignes 44860 Pont Saint Martin France
6949141 531199032 @Company
@Persons
@UBO
@INPI
DENOIS HUBAU Marie-Antoinette
DoB: 1961-02-14
PoB: 51202 Cumières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Henri Martin 51480 Cumières FRANCE
6949142 531199032 @Company
@Persons
@UBO
@INPI
DENOIS HUBAU Marie-Antoinette
DoB: 1961-02-14
PoB: 51202 Cumières FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
163 rue Henri Martin 51480 Cumières FRANCE
7202799 451311088 @Company
@Persons
@UBO
@INPI
SALICIS DELRIEU Jacqueline, Pierrette, Josée
DoB: 1961-02-08
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne la Tattie 4300 Saint-Martin-les-Eaux FRANCE yes
@Cadastre
@Geotag
7221193 385167804 @Company
@Persons
@UBO
@INPI
HIRIART Denis Henri
DoB: 1961-02-08
PoB: BAYONNE 64
P.Physique
Quality: Président
@OCCRP Alef
@WC
CAZAUMAYOU ST MARTIN DE SEIGNANX 40390 FRANCE
7374684 539159335 @Company
@Persons
@UBO
@INPI
LOFFLER Claus-Martin
DoB: 1961-06-08
PoB: Ulm ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gassenacker 12 89195 Staig-Steimberg 0 ALLEMAGNE
7600356 301795548 @Company
@Persons
@UBO
@INPI
HAN Christophe
DoB: 1961-02-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cure 5120 Saint-Martin-de-Queyrières FRANCE
7600357 301795548 @Company
@Persons
@UBO
@INPI
HAN Christophe
DoB: 1961-02-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cure 5120 Saint-Martin-de-Queyrières FRANCE
7831391 478060841 @Company
@Persons
@UBO
@INPI
JOUAN Eric
DoB: 1961-02-27
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DU VIEUX PUITS 78520 Saint-Martin-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7831392 478060841 @Company
@Persons
@UBO
@INPI
JOUAN Eric
DoB: 1961-02-27
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DU VIEUX PUITS 78520 Saint-Martin-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921113 530975275 @Company
@Persons
@UBO
@INPI
LEGEARD BALAINE Patricia
DoB: 1961-02-17
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin de Fontenelle 78790 Saint-Martin-des-Champs FRANCE
8004440 479036972 @Company
@Persons
@UBO
@INPI
CHATENAY Laurent
DoB: 1961-02-13
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 route de Montlouis sur Loire 37270 Saint-Martin-le-Beau France
10020782 379528961 @Company
@Persons
@UBO
@INPI
SIMON Michel Marcel Louis Marie
DoB: 1961-03-21
PoB: SAINT NICOLAS DU TERTRE (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BOIS NEUF SAINT MARTIN SUR OUST 56910 CARENTOIR FRANCE
10382324 393033295 @Company
@Persons
@UBO
@INPI
LAVAUX Pascale Claude Françoise
DoB: 1961-02-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Verrine 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11772586 491379665 @Company
@Persons
@UBO
@INPI
HAMEL Bruce
DoB: 1961-02-23
PoB: 76305 Gonfreville l'Orcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ENCLOS SAINT MARTIN LES HEURES CLAIRES 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627146 342818044 @Company
@Persons
@UBO
@INPI
CARUCCI Marc-Aurèle, Christophe
DoB: 1961-09-08
PoB: BEGLES (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route du Moulin 76840 Saint-Martin-de-Boscherville FRANCE
12627147 342818044 @Company
@Persons
@UBO
@INPI
CARUCCI Marc-Aurèle, Christophe
DoB: 1961-09-08
PoB: BEGLES (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 route du Moulin 76840 Saint-Martin-de-Boscherville FRANCE
12687590 450361514 @Company
@Persons
@UBO
@INPI
MICHEL-ROUDAUT GINOUX Marie-Hélène, Eliette
DoB: 1961-02-08
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
714 chemin de Saint-Martin 30340 Saint-Julien-les-Rosiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821573 502483704 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1961-12-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 route de Saint-Martin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821574 502483704 @Company
@Persons
@UBO
@INPI
GUERIN Jérôme
DoB: 1961-12-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 route de Saint-Martin 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658274 330740523 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Combe Martin 69300 Caluire-et-Cuire France
13658870 393388780 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Combe Martin 69300 Caluire-et-Cuire France
13658875 393388780 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Combe Martin 69300 Caluire-et-Cuire France
14055946 414203836 @Company
@Persons
@UBO
@INPI
GAIGNARD Olivier Marie Marcel
DoB: 1961-09-08
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 35 LES TERRES BASSES 97150 Saint-Martin France
14060740 450002829 @Company
@Persons
@UBO
@INPI
NOWAK Herve Alain
DoB: 1961-02-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 57 MONT VERNON I 97150 Saint-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.