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 1960-03-12 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6919028 537559403 @Company
@Persons
@UBO
@INPI
MAIGROT Frédéric Louis Elie
DoB: 1960-12-03
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Forêt 51530 Saint-Martin-d'Ablois FRANCE
8353393 410586242 @Company
@Persons
@UBO
@INPI
CHAMBOSSE Michel Claude
DoB: 1960-12-03
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barnay 71740 Saint-Martin-de-Lixy FRANCE
9789469 537568628 @Company
@Persons
@UBO
@INPI
DEMEESTERE COISNE Marie-Danielle
DoB: 1960-07-05
PoB: 59350 lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Saint Martin 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9863216 790148928 @Company
@Persons
@UBO
@INPI
BORDERY Robert, Claude
DoB: 1960-05-03
PoB: Majunga MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement Saint-Martin les terrasses 83570 Carcès FRANCE yes
@Cadastre
@Geotag
9863217 790148928 @Company
@Persons
@UBO
@INPI
BORDERY Robert, Claude
DoB: 1960-05-03
PoB: Majunga MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 lotissement Saint-Martin les terrasses 83570 Carcès FRANCE yes
@Cadastre
@Geotag
10247261 492974050 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON Michel
DoB: 1960-12-04
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10247317 501063689 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON Michel
DoB: 1960-12-04
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10295037 425082138 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON Michel
DoB: 1960-12-04
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10295038 425082138 @Company
@Persons
@UBO
@INPI
ROUX-VOLLON Michel
DoB: 1960-12-04
PoB: MOUTIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10379000 819187873 @Company
@Persons
@UBO
@INPI
FRONIEUX Bernard Patrice
DoB: 1960-12-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Boulevard DE METZ 54350 Montsaintmartin France yes
@Cadastre
@Geotag
10379001 819187873 @Company
@Persons
@UBO
@INPI
FRONIEUX Bernard Patrice
DoB: 1960-12-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Boulevard DE METZ 54350 Montsaintmartin France yes
@Cadastre
@Geotag
10382263 792208829 @Company
@Persons
@UBO
@INPI
DURIEUX Alain Michel Marcel
DoB: 1960-12-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Allée DES ACACIAS 54350 Montsaintmartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382264 792208829 @Company
@Persons
@UBO
@INPI
DURIEUX Alain Michel Marcel
DoB: 1960-12-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée DES ACACIAS 54350 Montsaintmartin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592091 503402752 @Company
@Persons
@UBO
@INPI
BROUSSE Bernard Paul André
DoB: 1960-12-16
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Pontet 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11777247 827985714 @Company
@Persons
@UBO
@INPI
CORRET Dominique
DoB: 1960-12-20
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin du Monge 24680 Lamonzie Saint-Martin FRANCE
12314707 503165128 @Company
@Persons
@UBO
@INPI
BELVAL Corinne
DoB: 1960-12-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Martin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12314708 503165128 @Company
@Persons
@UBO
@INPI
BELVAL Corinne
DoB: 1960-12-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Martin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13172572 820277754 @Company
@Persons
@UBO
@INPI
BERTRAND Hervé Martin
DoB: 1960-12-20
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Glacière 77500 Chelles France
13172573 820277754 @Company
@Persons
@UBO
@INPI
BERTRAND Hervé Martin
DoB: 1960-12-20
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Glacière 77500 Chelles France
13582719 62500368 @Company
@Persons
@UBO
@INPI
REGION AUVERGNE RHONE ALPES
DoB: 200053767
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Esplanade François Mitterrand 69002 Lyon France
14062372 481342780 @Company
@Persons
@UBO
@INPI
BAUCHET Philippe
DoB: 1960-12-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Route des Molliats 74370 Saint-Martin-Bellevue France
14063796 491300331 @Company
@Persons
@UBO
@INPI
BRIDIER Christian
DoB: 1960-12-02
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Galiote - Marigot Marina Royale 25 97150 Saint-Martin France
14068461 530208503 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice,Jean,Eugene
DoB: 1960-12-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence la Pérouse Villa 2 104 Parc de la Baie Orientale 97150 Saint-Martin France
14068508 530406735 @Company
@Persons
@UBO
@INPI
DUBOIS Patrice
DoB: 1960-12-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de l'Escale Résidence Seaview Villa 19 Oyster Pond 97150 Saint-Martin France
14070719 791498470 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick Jean Eugène
DoB: 1960-12-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Cotonnier Résidence El Paséo ZAC Hope Estate 97150 Saint-Martin France
14071008 793505165 @Company
@Persons
@UBO
@INPI
WEINBERG Martin Sydney
DoB: 1960-12-03
PoB: Winnipeg Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
649 Park boulevard East Canada 0 Canada
14076966 835165077 @Company
@Persons
@UBO
@INPI
CAAMANO Philippe, Xavier
DoB: 1960-12-18
PoB: 40088 Dax (40) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Frederick Arrondell Hameau du Pont 97150 Saint-Martin France
14219124 431855733 @Company
@Persons
@UBO
@INPI
BROVAN RENE Marie Claude Stephanie
DoB: 1960-07-03
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Arums Bassin Martin 97410 St Pierre France
14308707 499872620 @Company
@Persons
@UBO
@INPI
VIRAPATRIN SETTAMA Jean-Marie Dany
DoB: 1960-09-03
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS RUE MARTIN LUTHER KING 97441 Sainte-Suzanne France
14315963 508137478 @Company
@Persons
@UBO
@INPI
VIRAPATRIN SETTAMA Jean-Marie Dany
DoB: 1960-09-03
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS RUE MARTIN LUTHER KING 97441 Sainte-Suzanne France
14463167 502863384 @Company
@Persons
@UBO
@INPI
CORDONNIER Jean Marc
DoB: 1960-08-03
PoB: Mont-saint-martin 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Claire 67300 Schiltigheim FRANCE
14701706 422097683 @Company
@Persons
@UBO
@INPI
VIAL Raymond Joseph Jean Marie
DoB: 1960-12-20
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Farrou 42260 Saint-Martin-la-Sauveté France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814719 824271019 @Company
@Persons
@UBO
@INPI
LE CORRE Hubert, Georges, Laurent
DoB: 1960-12-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Petit Saint-Martin 17630 La Flotte FRANCE
15654351 422097683 @Company
@Persons
@UBO
@INPI
VIAL Raymond Joseph Jean Marie
DoB: 1960-12-20
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Farrou 42260 Saint-Martin-la-Sauveté France yes
@Cadastre
@Geotag
15786604 843084021 @Company
@Persons
@UBO
@INPI
CUVILLIER Daniel
DoB: 1960-04-03
PoB: 62628 Noyelles-sous-Lens (62) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue du Faubourg Saint-Martin 75010 Paris France
16173796 330676032 @Company
@Persons
@UBO
@INPI
HAOND Patrick Roger
DoB: 1960-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 38400 Saint-Martin-d'Hères France
16174134 380775536 @Company
@Persons
@UBO
@INPI
HAOND Patrick Roger
DoB: 1960-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
16174566 424667715 @Company
@Persons
@UBO
@INPI
HAOND Patrick Roger
DoB: 1960-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag

 

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.