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 1963-03-01 found 241 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5925471 378085153 @Company
@Persons
@UBO
@INPI
DUCLOT Michel Louis
DoB: 1963-01-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 38770 La Motte-Saint-Martin France
6597693 531177459 @Company
@Persons
@UBO
@INPI
LEE HUYNH Ya Kang
DoB: 1963-01-03
PoB: TAIWAN TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Montagne 77600 Bussy-Saint-Martin FRANCE
7089013 822315818 @Company
@Persons
@UBO
@INPI
CORBIN CHAPUZET Isabelle, Marie, Louise
DoB: 1963-01-03
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089014 822315818 @Company
@Persons
@UBO
@INPI
CORBIN CHAPUZET Isabelle, Marie, Louise
DoB: 1963-01-03
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093129 822315834 @Company
@Persons
@UBO
@INPI
CORBIN CHAPUZET Isabelle, Marie, Louise
DoB: 1963-01-03
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE
7093130 822315834 @Company
@Persons
@UBO
@INPI
CORBIN CHAPUZET Isabelle, Marie, Louise
DoB: 1963-01-03
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE
7850318 493243554 @Company
@Persons
@UBO
@INPI
CADDEO Pascale
DoB: 1963-05-03
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES MABILLERIES 78350 Jouy-en-Josas FRANCE
7891990 811310135 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel
DoB: 1963-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Bellevue 78560 Le Port-Marly FRANCE
8458174 750025850 @Company
@Persons
@UBO
@INPI
POUTARAUD Didier Dominique
DoB: 1963-01-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Campagne 33390 St Martin Lacaussade France
8458175 750025850 @Company
@Persons
@UBO
@INPI
POUTARAUD Didier Dominique
DoB: 1963-01-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 chemin de Campagne 33390 St Martin Lacaussade France
9454515 492539143 @Company
@Persons
@UBO
@INPI
ROBERT'S Patrick
DoB: 1963-01-16
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Rue du Pré Saint-Martin 38480 Le Pont-de-Beauvoisin France
9454516 492539143 @Company
@Persons
@UBO
@INPI
ROBERT'S Patrick
DoB: 1963-01-16
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Rue du Pré Saint-Martin 38480 Le Pont-de-Beauvoisin France
10088241 424297513 @Company
@Persons
@UBO
@INPI
DOFFIN Michel Pierre
DoB: 1963-01-16
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE THOMAS MARTIN 51000 CHALONS EN CHAMPAGNE FRANCE
10088242 424297513 @Company
@Persons
@UBO
@INPI
DOFFIN Michel Pierre
DoB: 1963-01-16
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE THOMAS MARTIN 51000 CHALONS EN CHAMPAGNE FRANCE
10097502 329164362 @Company
@Persons
@UBO
@INPI
WUCHER Thierry Jean-Paul
DoB: 1963-01-19
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS rue rue rene Martin 54330 Hammeville FRANCE
10140421 443701735 @Company
@Persons
@UBO
@INPI
DOFFIN Michel
DoB: 1963-01-16
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE THOMAS MARTIN 51000 CHALONS EN CHAMPAGNE FRANCE
10140422 443701735 @Company
@Persons
@UBO
@INPI
DOFFIN Michel
DoB: 1963-01-16
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE THOMAS MARTIN 51000 CHALONS EN CHAMPAGNE FRANCE
10375908 452659337 @Company
@Persons
@UBO
@INPI
LEFEVRE SOWKA Joëlle Léonie
DoB: 1963-01-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 NATIONALE 54960 Mercy-le-Bas France yes
@Cadastre
@Geotag
10380257 480381797 @Company
@Persons
@UBO
@INPI
PELISSIER HARTERT Nathalie
DoB: 1963-11-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Lorraine 54135 Mexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604274 499023588 @Company
@Persons
@UBO
@INPI
FERMAUD Laurent Lucien Pierre Marie
DoB: 1963-09-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Avenue du Général Camille Martin 30190 La Calmette France
11007651 339467268 @Company
@Persons
@UBO
@INPI
MURGIA Marc
DoB: 1963-10-30
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Courcy 51220 Loivre FRANCE
11528682 478660814 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11993112 353456536 @Company
@Persons
@UBO
@INPI
BURNIER - FRAMBORET Philippe
DoB: 1963-01-11
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
853 Avenue DE SAINT MARTIN 74700 Sallanches France
13158205 800274730 @Company
@Persons
@UBO
@INPI
LEE HUYNH Ya-Kang
DoB: 1963-01-03
PoB: Taiwan TAIWAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Montagne 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192079 444234439 @Company
@Persons
@UBO
@INPI
ZAFFINI TOUQUOY Béatrice
DoB: 1963-04-03
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Champagne Hameau de Rentilly 77600 Bussy-Saint-Martin France
13404510 435148663 @Company
@Persons
@UBO
@INPI
LEBOUC Eric
DoB: 1963-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BELLE ETOILE 84760 SAINT MARTIN DE LA BRASQUE FRANCE yes
@Cadastre
@Geotag
14060396 447927351 @Company
@Persons
@UBO
@INPI
LU-YEN-TUNG Jean-Louis
DoB: 1963-01-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Pic Paradis 97150 Saint-Martin France yes
@Cadastre
@Geotag
14072014 802037002 @Company
@Persons
@UBO
@INPI
FELIX Milice
DoB: 1963-01-02
PoB: Thomazeau Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Sand Divers Sandy Ground 97150 Saint-Martin France
14114921 393813464 @Company
@Persons
@UBO
@INPI
BARLLOT Valerie Genevieve Jacqueline
DoB: 1963-06-03
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mont Saint Martin Suzini 97300 Cayenne France
14871441 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14871442 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14896504 844494948 @Company
@Persons
@UBO
@INPI
GENY BELLIOT Catherine, Marie, Luce, Bernadette
DoB: 1963-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Nicolas Chaillot 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
14942390 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14942391 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
14967453 844494948 @Company
@Persons
@UBO
@INPI
GENY BELLIOT Catherine, Marie, Luce, Bernadette
DoB: 1963-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Nicolas Chaillot 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
14972033 879646560 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe, Christian, Michel
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE
15133580 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15133581 537527053 @Company
@Persons
@UBO
@INPI
PAPOLA Philippe
DoB: 1963-02-03
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Pressoir 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15158643 844494948 @Company
@Persons
@UBO
@INPI
GENY BELLIOT Catherine, Marie, Luce, Bernadette
DoB: 1963-09-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Nicolas Chaillot 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
15545659 495195562 @Company
@Persons
@UBO
@INPI
SCHIFFMANN GUICHARD Laurence
DoB: 1963-02-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ST MARTIN 83570 CARCES FRANCE yes
@Cadastre
@Geotag
15545660 495195562 @Company
@Persons
@UBO
@INPI
SCHIFFMANN GUICHARD Laurence
DoB: 1963-02-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE ST MARTIN 83570 CARCES 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.