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 1966-12-09 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3426079 752603886 @Company
@Persons
@UBO
@INPI
TESTA Olivier René Roger
DoB: 1966-09-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Route de la Croix Claude 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3426080 752603886 @Company
@Persons
@UBO
@INPI
TESTA Olivier René Roger
DoB: 1966-09-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route de la Croix Claude 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
3445194 510256803 @Company
@Persons
@UBO
@INPI
TESTA Olivier René Roger
DoB: 1966-09-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Route de la Croix de Claude 6670 Saint-Martin-du-Var FRANCE
3445195 510256803 @Company
@Persons
@UBO
@INPI
TESTA Olivier René Roger
DoB: 1966-09-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route de la Croix de Claude 6670 Saint-Martin-du-Var FRANCE
7221924 751524554 @Company
@Persons
@UBO
@INPI
SOULU BON Marie-Annick
DoB: 1966-09-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Ministres 77630 Saint-Martin En Biere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564233 440398881 @Company
@Persons
@UBO
@INPI
JOSSERAND GIRARD Agnès Marie-Pierre Catherine
DoB: 1966-09-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Montagnettes - Val-Thorens Saint-Martin-de-Belleville 73440 Belleville (Les) FRANCE
10388202 479906307 @Company
@Persons
@UBO
@INPI
HOULOT GOFINET Dominique Valérie
DoB: 1966-09-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 À RUE DE LA SALLE DES FÊTE 54960 Mercy-le-Bas France yes
@Cadastre
@Geotag
10661109 801091422 @Company
@Persons
@UBO
@INPI
SIGNEUX Didier Jean Denis
DoB: 1966-05-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 faubourg Saint-Martin 10400 Pont-sur-Seine FRANCE
11507683 531775195 @Company
@Persons
@UBO
@INPI
NUMEZ-MARTIN CHAVY Corinne Eugénie Lucie
DoB: 1966-06-17
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Creux de Chagny 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
12089114 502497597 @Company
@Persons
@UBO
@INPI
FUMANAL Didier, Raymond, Louis
DoB: 1966-09-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1069 avenue Martin Dauch 11400 Castelnaudary FRANCE
12472818 504080797 @Company
@Persons
@UBO
@INPI
CLAVE Jean
DoB: 1966-05-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Boscq 40090 Saint-Martin-d'Oney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472819 504080797 @Company
@Persons
@UBO
@INPI
CLAVE Jean
DoB: 1966-05-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Boscq 40090 Saint-Martin-d'Oney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476271 793681578 @Company
@Persons
@UBO
@INPI
CLAVE Jean
DoB: 1966-05-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boscq 40090 Saint-Martin-d'Oney FRANCE
12476272 793681578 @Company
@Persons
@UBO
@INPI
CLAVE Jean
DoB: 1966-05-28
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Boscq 40090 Saint-Martin-d'Oney FRANCE
13479645 778474445 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France yes
@Cadastre
@Geotag
13479681 834179566 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route des Amognes 58130 Saint-Martin-d'Heuille France
13911936 405325457 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Franck Mathieu
DoB: 1966-09-21
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement ELISE APPT D8 POUCET 97190 Le Gosier France
13924110 483457081 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Franck Mathieu
DoB: 1966-09-21
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Résidence des Jardins Caraïbe Arnouville 97170 Petit-Bourg France
14053929 400480273 @Company
@Persons
@UBO
@INPI
LAUZE EPOUSE CHANARD Corinne
DoB: 1966-09-19
PoB: 64430 Orthez (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Lady Fish SANDY GROUND 97150 Saint-Martin France
14054768 405272865 @Company
@Persons
@UBO
@INPI
PURIFICATO Frederic Sylvain
DoB: 1966-09-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Boulevard De Grand Case 97150 Saint-Martin France
14062791 483700191 @Company
@Persons
@UBO
@INPI
LOPEZ Christian
DoB: 1966-09-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4200 NETTLE BAY BEACH CLUB RTE DE LA BAIE NETTLE 97150 Saint-Martin France
14069112 534551627 @Company
@Persons
@UBO
@INPI
ALHAMBRA Eric
DoB: 1966-06-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin France
14147136 409034253 @Company
@Persons
@UBO
@INPI
GUERLET SYLVAIN PHILIPPE SERGE
DoB: 25/04/1966
PoB: Chenay FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
14179461 888579687 @Company
@Persons
@UBO
@INPI
De Bigault de Cazanove Firino Martell Amélie Marie Ozanie
DoB: 24/05/1966
PoB: Cognac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Logis de Saint Martin 21 avenue de Royan 16100 Cognac France
14320047 519011076 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14320065 519011126 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14320182 519049605 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14320199 519049613 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14332094 750270472 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14332107 750270480 @Company
@Persons
@UBO
@INPI
LEBLAN CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14332120 750270498 @Company
@Persons
@UBO
@INPI
CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14332133 750270514 @Company
@Persons
@UBO
@INPI
CHOLLEY Isabelle
DoB: 1966-09-24
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Grippe 58130 Saint-Martin-d'Heuille France
14781710 335275442 @Company
@Persons
@UBO
@INPI
ZANON Christine
DoB: 1966-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lebrats Saint Martin 31160 Montastruc-de-Salies France
15691861 444523401 @Company
@Persons
@UBO
@INPI
DE MARTIN DU TYRAC DE MARCELLUS Raynaud De Fitte Ségolène
DoB: 15/01/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
75 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
15784982 791178270 @Company
@Persons
@UBO
@INPI
LAYMA Vincent, Renaud, Thierry
DoB: 1966-06-12
PoB: 37132 Loches (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1161 rue Saint-Martin 45160 Olivet 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.