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 1965-03-06 found 245 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5854008 528623747 @Company
@Persons
@UBO
@INPI
LEGEAIS MONTROUSSIER Martine Charlette Marie-Pierre
DoB: 1965-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2248 Route de Chamrousse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5854009 528623747 @Company
@Persons
@UBO
@INPI
LEGEAIS MONTROUSSIER Martine Charlette Marie-Pierre
DoB: 1965-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2248 Route de Chamrousse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5870737 504099433 @Company
@Persons
@UBO
@INPI
LANGE Sven Karsten
DoB: 1965-02-20
PoB: Herrenberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1507 Route du Replat 38410 Saint-Martin-d'Uriage France
5881206 804266328 @Company
@Persons
@UBO
@INPI
LEGEAIS MONTROUSSIER Martine Charlette Marie-Pierre
DoB: 1965-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2248 Route de Chamrousse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5881208 804266328 @Company
@Persons
@UBO
@INPI
LEGEAIS MONTROUSSIER Martine Charlette Marie-Pierre
DoB: 1965-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2248 Route de Chamrousse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6273644 814375556 @Company
@Persons
@UBO
@INPI
SERRE Nadège Gisèle Jeannette
DoB: 1965-06-03
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Martin 77890 Garentreville FRANCE yes
@Cadastre
@Geotag
6273645 814375556 @Company
@Persons
@UBO
@INPI
SERRE Nadège Gisèle Jeannette
DoB: 1965-06-03
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Saint Martin 77890 Garentreville FRANCE yes
@Cadastre
@Geotag
6695731 418420816 @Company
@Persons
@UBO
@INPI
TURBE Loic Albert Louis
DoB: 1965-06-01
PoB: SAINT MARTIN DE RE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 CHE. DES MALACHATS 17940 RIVEDOUX FRANCE
7049526 487604803 @Company
@Persons
@UBO
@INPI
CARLIER Christophe
DoB: 1965-06-10
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Flotte 3 venelle de la Cristallerie 17410 Saint-Martin-de-Ré FRANCE
7117814 379792435 @Company
@Persons
@UBO
@INPI
DERUAZ Emmanuel, Jean-Philippe
DoB: 1965-06-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Neuve 69850 Saint-Martin-En-Haut FRANCE
7132148 822827507 @Company
@Persons
@UBO
@INPI
DERUAZ Emmanuel Jean-Philippe
DoB: 1965-06-07
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Neuve 69850 Saint-Martin-En-Haut FRANCE
7417014 399377597 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1965-08-03
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PLAN 34380 ST MARTIN DE LONDRES FRANCE
8655541 320696859 @Company
@Persons
@UBO
@INPI
GOURDON Eric
DoB: 1965-06-03
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTS 79290 Saint-Martin-de-Sanzay FRANCE yes
@Cadastre
@Geotag
8667923 322548686 @Company
@Persons
@UBO
@INPI
GAEC DE CHATEAU GAILLARD
DoB: 320696859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin des Granges 79290 Saint-Martin-de-Sanzay FRANCE
8667924 322548686 @Company
@Persons
@UBO
@INPI
GAEC DE CHATEAU GAILLARD
DoB: 320696859
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Chemin des Granges 79290 Saint-Martin-de-Sanzay FRANCE
10084028 534275607 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Michel
DoB: 1965-06-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Gué 54610 Thezey Saint-Martin FRANCE
10218243 821132628 @Company
@Persons
@UBO
@INPI
RIGAUDIERE Christophe
DoB: 1965-08-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Roc des Ombres 15140 Saint-Martin-Valmeroux France
10245056 389190307 @Company
@Persons
@UBO
@INPI
JAY Noël
DoB: 1965-06-23
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303678 429541402 @Company
@Persons
@UBO
@INPI
JAY Noël
DoB: 1965-06-23
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Praranger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10845224 397558792 @Company
@Persons
@UBO
@INPI
DELAPORTE Antoine Philippe Martin
DoB: 1965-06-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Dhavernas 80000 Amiens France yes
@Cadastre
@Geotag
11039553 431893072 @Company
@Persons
@UBO
@INPI
HORRER MASQUELIER Anne
DoB: 1965-10-03
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 rue Saint-Martin 62110 Hénin-Beaumont FRANCE
12223883 514272756 @Company
@Persons
@UBO
@INPI
BANET BANET Franck
DoB: 1965-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la vallée Martin 27650 Muzy FRANCE
12223884 514272756 @Company
@Persons
@UBO
@INPI
BANET BANET Franck
DoB: 1965-06-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la vallée Martin 27650 Muzy FRANCE
12705600 489949024 @Company
@Persons
@UBO
@INPI
PETIPAS Beatrice Louise Leone
DoB: 1965-06-23
PoB: 50443 SACEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU HAUT BOURG ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12705601 489949024 @Company
@Persons
@UBO
@INPI
PETIPAS Beatrice Louise Leone
DoB: 1965-06-23
PoB: 50443 SACEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU HAUT BOURG ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12862083 452245129 @Company
@Persons
@UBO
@INPI
BARRET PETIT Laurence
DoB: 1965-06-29
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CANAL QUARTIER ST MARTIN 13530 TRETS FRANCE
13185741 401330410 @Company
@Persons
@UBO
@INPI
MARTIN Josélito
DoB: 1965-06-03
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue des Lambuis 77400 Dampmart France
13416653 343830931 @Company
@Persons
@UBO
@INPI
MICHEL Thierry
DoB: 1965-06-11
PoB: PERTUIS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 84760 ST MARTIN DE LA BRASQUE FRANCE
13426082 508021870 @Company
@Persons
@UBO
@INPI
MULOT Franck
DoB: 1965-06-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Margarons 84750 Saint-Martin-de-Castillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426083 508021870 @Company
@Persons
@UBO
@INPI
MULOT Franck
DoB: 1965-06-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit les Margarons 84750 Saint-Martin-de-Castillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051010 380408658 @Company
@Persons
@UBO
@INPI
HENOCQ Christophe
DoB: 1965-06-30
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLEGE DE MARIGOT B.P 38 97150 Saint-Martin France
14076712 833487226 @Company
@Persons
@UBO
@INPI
LAHOGUE Thierry, Pierrick
DoB: 1965-06-09
PoB: 35115 Fougères France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Kaffa Anse Marcel 97150 Saint-Martin France
14688038 646820241 @Company
@Persons
@UBO
@INPI
SERVAIS RIANI Danièle Arlette
DoB: 1965-06-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue San giovanni in marignano 54810 Longlaville France yes
@Cadastre
@Geotag
14725190 794578211 @Company
@Persons
@UBO
@INPI
Martin de Santero Jean-Michel
DoB: 08/06/1965
PoB: Abidjan COTE D'IVOIRE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
rue des Papillons Blancs 81150 Florentin France
14886727 821476496 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14886728 821476496 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14889817 829282482 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban-saint-martin FRANCE
14957676 821476496 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14957677 821476496 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14960766 829282482 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban-saint-martin FRANCE
15148866 821476496 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15148867 821476496 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15151956 829282482 @Company
@Persons
@UBO
@INPI
BERTHON Olivier
DoB: 1965-06-05
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban-saint-martin FRANCE
15476945 320696859 @Company
@Persons
@UBO
@INPI
GOURDON Eric
DoB: 1965-06-03
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Mont 79290 Saint-Martin-de-Sanzay FRANCE yes
@Cadastre
@Geotag
15849983 889299079 @Company
@Persons
@UBO
@INPI
PERONNAUD Thierry, William, Martin
DoB: 1965-01-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Sainte-Anne 56420 Buléon 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.