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 1965-11-08 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7067855 809816523 @Company
@Persons
@UBO
@INPI
BOULET Martial
DoB: 1965-08-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 rue du Général Mangin Chez M. Gérard Boulet 62280 Saint-Martin-Boulogne FRANCE
7432587 464800390 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX -
DoB: 1921-10-08
PoB: BLOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CITE ST MARTIN B 17 34000 MONTPELLIER FRANCE
10387966 797558772 @Company
@Persons
@UBO
@INPI
BENOIT Nathalie
DoB: 1965-08-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue DES VERGERS - RÉSIDENCE LES VOSGES 57400 Sarrebourg France
10387967 797558772 @Company
@Persons
@UBO
@INPI
BENOIT Nathalie
DoB: 1965-08-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DES VERGERS - RÉSIDENCE LES VOSGES 57400 Sarrebourg France
12819505 480429109 @Company
@Persons
@UBO
@INPI
MARTIN Isidro
DoB: 1965-08-11
PoB: Epernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Ecuyers 13013 Marseille FRANCE
13582164 528536626 @Company
@Persons
@UBO
@INPI
ZARRILLO Gilbert
DoB: 1965-08-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue du Père Chevrier 69270 Fontaines-Saint-Martin France
14048443 339442030 @Company
@Persons
@UBO
@INPI
ZAHRA VANDEVELDE Nathalie
DoB: 1965-08-27
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14051599 383323540 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Lotissement les Terres Basses 97150 Saint-Martin France
14051600 383323540 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Lotissement les Terres Basses 97150 Saint-Martin France
14055389 410775134 @Company
@Persons
@UBO
@INPI
LE CAR Yann
DoB: 1965-08-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 36 Saona I Conordia 97150 Saint-Martin France
14056578 420421257 @Company
@Persons
@UBO
@INPI
LECHESNE Jerome Jacques Eric
DoB: 1965-08-16
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON CAINES HARNOLD COLOMBIER 97150 Saint-Martin France
14057429 424779247 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Laurent
DoB: 1965-08-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE PETITE PLAGE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14057430 424779247 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Laurent
DoB: 1965-08-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE PETITE PLAGE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14059771 442543914 @Company
@Persons
@UBO
@INPI
LE CAR Yann
DoB: 1965-08-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CORALITA LOT OYSTER POND 97150 Saint-Martin France
14060488 448401521 @Company
@Persons
@UBO
@INPI
PADILHA GONCALVES Elidia
DoB: 1965-08-02
PoB: Ponta Pora
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14061124 451841019 @Company
@Persons
@UBO
@INPI
NAHED Abdel Karim
DoB: 1965-08-06
PoB: Sale France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N°7 LES ORANGERIES CONCORDIA 97150 Saint-Martin France
14061268 452569692 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MME PIERROT BERTHELOT LOT 8 LES RESIDENCE DE LA BAIE ORIE 97150 Saint-Martin France
14061269 452569692 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ MME PIERROT BERTHELOT LOT 8 LES RESIDENCE DE LA BAIE ORIE 97150 Saint-Martin France
14065875 503967952 @Company
@Persons
@UBO
@INPI
VATE Laurent
DoB: 1965-08-23
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc De la Baie Orientale 104 RESIDENCE MAGNIOLIAS VILLA 4 97150 Saint-Martin France
14066825 511780728 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LES TERRASSES DE CUL DE SAC 97150 Saint-Martin France
14066826 511780728 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 LES TERRASSES DE CUL DE SAC 97150 Saint-Martin France
14066874 512517822 @Company
@Persons
@UBO
@INPI
MASSON PERBAL Patricia, Françoise, Rose
DoB: 1965-08-18
PoB: 57269 Guénange France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 624 PLUM BAY 1 les Terres Basses 97150 Saint-Martin France
14066960 513213470 @Company
@Persons
@UBO
@INPI
VIDAL Luc
DoB: 1965-08-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Colombe Immeuble 12 Porte d'Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
14071620 799226709 @Company
@Persons
@UBO
@INPI
RUBINI Richard
DoB: 1965-08-14
PoB: 83118 Saint Raphaël France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa 216 Mont Vernon 97150 Saint-Martin France
14072428 804155729 @Company
@Persons
@UBO
@INPI
NAHED Abdelkrim
DoB: 1965-08-06
PoB: Sale Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence de la Plage Appt 30 115 Baie Orientale 97150 Saint-Martin France
14073528 813275005 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Height Concordia 97150 Saint-Martin France
14073529 813275005 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Charles Height Concordia 97150 Saint-Martin France
14075933 828931402 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie,
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de 'Etang de Chevrise 31 Res Res Alizéa 97150 Saint-Martin France
14146191 350174546 @Company
@Persons
@UBO
@INPI
Sudol Philippe
DoB: 28/08/1965
PoB: Mont-Saint-Martin FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue du Président Wilson 75116 Paris France
14153080 789245420 @Company
@Persons
@UBO
@INPI
Martin Jean-Christophe Charles Albert
DoB: 23/09/1965
PoB: Le Mans FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
89 rue des Barges 85100 Les Sables-d'Olonne France
14642336 323086678 @Company
@Persons
@UBO
@INPI
BENNEHARD GAIGNANT Christine
DoB: 1965-08-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Saint-Martin 61200 Argentan FRANCE
14807082 445275316 @Company
@Persons
@UBO
@INPI
COURBIT Stéphane
DoB: 1965-04-28
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Martin De Thezillat 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15969786 333203099 @Company
@Persons
@UBO
@INPI
SUDOL Philippe André
DoB: 1965-08-28
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Avenue du Président Wilson 75116 Paris 16e Arrondissement FRANCE
16075474 513213470 @Company
@Persons
@UBO
@INPI
VIDAL Luc
DoB: 1965-08-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 2 Little Paradise II 14 rue Grandes Cayes 97150 Saint-Martin France yes
@Cadastre
@Geotag
16075475 513213470 @Company
@Persons
@UBO
@INPI
VIDAL Luc
DoB: 1965-08-15
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 2 Little Paradise II 14 rue Grandes Cayes 97150 Saint-Martin France yes
@Cadastre
@Geotag
16114772 512517822 @Company
@Persons
@UBO
@INPI
MASSON PERBAL Patricia Françoise Rose
DoB: 1965-08-18
PoB: 57269 Guénange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
667 Baie Rouge Terres Basses 97150 Saint-Martin France
16117141 418437927 @Company
@Persons
@UBO
@INPI
CHEZEAU Rolande
DoB: 1965-08-24
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Martin Christian 9 Bussiere 3420 Sainte-Thérence FRANCE
16201832 812262475 @Company
@Persons
@UBO
@INPI
SUDOL Philippe
DoB: 1965-08-28
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Avenue du Président Wilson 75116 Paris 16e Arrondissement 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.