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 1988-01-10 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63308 339379240 @Company
@Persons
@UBO
@INPI
MOUNIER Yannick François
DoB: 1988-10-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Maréchal Leclerc 38000 Grenoble France
2440469 399293398 @Company
@Persons
@UBO
@INPI
Tuffet Tuffet-Soulomiac Sophie
DoB: 1988-10-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Faubourg Saint-Martin 75010 Paris France
3020116 420709750 @Company
@Persons
@UBO
@INPI
MANGIN Romain
DoB: 1988-10-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Toul 54720 Lexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4014278 333773224 @Company
@Persons
@UBO
@INPI
HIRIGOYEN Michel
DoB: 1957-01-11
PoB: ANGLET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT LAURENT DE GOSSE 40390 SAINT MARTIN DE SEIGNANX FRANCE
5845223 529304768 @Company
@Persons
@UBO
@INPI
FARRUGIO François
DoB: 1988-10-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Avenue de la République 38170 Seyssinet-Pariset France
5894547 347814030 @Company
@Persons
@UBO
@INPI
STORTI PIZZICOLO Maire-Angèle
DoB: 1956-10-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
6333597 818045874 @Company
@Persons
@UBO
@INPI
JARIELLE Eugénie
DoB: 1988-10-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Demais 33540 Saint-Martin-du-Puy FRANCE
13198868 824092027 @Company
@Persons
@UBO
@INPI
Dame Diakok Julie Gabrielle Annick
DoB: 1988-10-01
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Gervais Leger Champ Martin - 77510 Bellot France
14874002 753104330 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint-Martin 57100 Thionville FRANCE
14896132 843781642 @Company
@Persons
@UBO
@INPI
DAVID Anthony, Martin, Jerry
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 allée Jacques Cartier le Riou de l'Argentière C 603 6210 Mandelieu-la-Napoule FRANCE
14899158 852173533 @Company
@Persons
@UBO
@INPI
ANDREACCHIO D'AGATE Coraline, Joséphine
DoB: 1988-10-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944008 750502395 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint Martin 57100 Thionville FRANCE
14944951 753104330 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint-Martin 57100 Thionville FRANCE
14967081 843781642 @Company
@Persons
@UBO
@INPI
DAVID Anthony, Martin, Jerry
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 allée Jacques Cartier le Riou de l'Argentière C 603 6210 Mandelieu-la-Napoule FRANCE
14970107 852173533 @Company
@Persons
@UBO
@INPI
ANDREACCHIO D'AGATE Coraline, Joséphine
DoB: 1988-10-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15135198 750502395 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint Martin 57100 Thionville FRANCE
15136141 753104330 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint-Martin 57100 Thionville FRANCE
15158271 843781642 @Company
@Persons
@UBO
@INPI
DAVID Anthony, Martin, Jerry
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 allée Jacques Cartier le Riou de l'Argentière C 603 6210 Mandelieu-la-Napoule FRANCE
15161297 852173533 @Company
@Persons
@UBO
@INPI
ANDREACCHIO D'AGATE Coraline, Joséphine
DoB: 1988-10-17
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15235889 752357558 @Company
@Persons
@UBO
@INPI
BARACHETTI Yoann Rino Jean
DoB: 1988-10-16
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Carnot 54590 Hussigny-Godbrange FRANCE
15243846 841332489 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas, Michel, André
DoB: 1988-10-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guynemer 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
15243847 841332489 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas, Michel, André
DoB: 1988-10-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Guynemer 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
15669517 533012662 @Company
@Persons
@UBO
@INPI
BRICHET Laetitia, Françoise, Huguette
DoB: 1988-07-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Macherin 11 Rue de la Foret 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
15897837 797667680 @Company
@Persons
@UBO
@INPI
ROUYER Benjamin
DoB: 1988-06-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Voie COMMUNALE - RUE DU FAUBOURG 54260 Épiez-sur-Chiers 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.