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 1968-06-08 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2648632 491352845 @Company
@Persons
@UBO
@INPI
BROT Jean-Marc Michel
DoB: 1968-08-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue PRE BLANCHET 38 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
2970105 752571943 @Company
@Persons
@UBO
@INPI
JOLY ROMET Véronique
DoB: 1968-08-06
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Césarine Martin 28630 Sours FRANCE
4008471 528391956 @Company
@Persons
@UBO
@INPI
JAMBIER Christophe
DoB: 1968-08-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Magnolias 40390 Saint-Martin-de-Hinx FRANCE
5892853 821139748 @Company
@Persons
@UBO
@INPI
BURGI Olivier
DoB: 1968-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Blettières 38190 Les Adrets France
6366422 809980667 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1968-08-26
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Fernand Braudel 33160 Saint-Médard-en-Jalles FRANCE
7050768 731780441 @Company
@Persons
@UBO
@INPI
COCHARD Sophie Isabelle
DoB: 1968-08-04
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Petit Breuil 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238963 529236762 @Company
@Persons
@UBO
@INPI
CAMPANA Pierre Roger
DoB: 1968-11-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 route de Lannes 40390 Saint-Martin-de-Seignanx FRANCE
8206742 797425501 @Company
@Persons
@UBO
@INPI
MARTIN Christine Agnès
DoB: 1968-08-06
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Vieux Vacquiers 31340 Vacquiers France yes
@Cadastre
@Geotag
8206743 797425501 @Company
@Persons
@UBO
@INPI
MARTIN Christine Agnès
DoB: 1968-08-06
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Vieux Vacquiers 31340 Vacquiers France yes
@Cadastre
@Geotag
8764989 348575176 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1968-08-06
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JEAN ROCHON 63000 CLERMONT FERRAND FRANCE
8980897 452138779 @Company
@Persons
@UBO
@INPI
SOULA BLANC Véronique
DoB: 1968-03-07
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
9431543 502238694 @Company
@Persons
@UBO
@INPI
COTTAZ Sandrine
DoB: 1968-09-06
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Commune 38130 Échirolles France
10102766 340806801 @Company
@Persons
@UBO
@INPI
EARL DES VILLERS
DoB: 404184483
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue René Martin 54330 Hammeville FRANCE
10102767 340806801 @Company
@Persons
@UBO
@INPI
EARL DES VILLERS
DoB: 404184483
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue René Martin 54330 Hammeville FRANCE
12153793 508540093 @Company
@Persons
@UBO
@INPI
LOUNIS LEROUX Malika
DoB: 1968-08-11
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri martin 92240 Malakoff FRANCE
12338204 325356079 @Company
@Persons
@UBO
@INPI
PREMIER INVESTISSEMENT (SAS)
DoB: 315904144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12729397 347428328 @Company
@Persons
@UBO
@INPI
LEPAGE NOEL Nathalie Nelly Solange Helene
DoB: 1968-09-06
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA DORAIS" 50730 ST MARTIN DE LANDELLES FRANCE yes
@Cadastre
@Geotag
13535663 381524966 @Company
@Persons
@UBO
@INPI
PETIT LECOMPTE Marie-Luce Réjane Suzanne
DoB: 1968-09-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Martin 62187 Dannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562592 418858130 @Company
@Persons
@UBO
@INPI
Tarde Christophe
DoB: 1968-08-25
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562593 418858130 @Company
@Persons
@UBO
@INPI
Tarde Christophe
DoB: 1968-08-25
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Château 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052857 393082847 @Company
@Persons
@UBO
@INPI
CREUSY ROESCH Elodie Christine Bernadette
DoB: 1968-08-13
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOTS5 ET 6 RESIDENCE LES ROCHERS OYSTER POND 97150 Saint-Martin France
14052858 393082847 @Company
@Persons
@UBO
@INPI
CREUSY ROESCH Elodie Christine Bernadette
DoB: 1968-08-13
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTS5 ET 6 RESIDENCE LES ROCHERS OYSTER POND 97150 Saint-Martin France
14065927 504220963 @Company
@Persons
@UBO
@INPI
DALCHE Laurent
DoB: 1968-08-09
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND 6 LOT LE GOELETTE 97150 Saint-Martin France
14068794 532459641 @Company
@Persons
@UBO
@INPI
PILLAH-NEIPAL Barthelémy Bolivie
DoB: 1968-08-24
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Lotissement Communal Quartier d'Orléans 97150 Saint-Martin France
14068795 532459641 @Company
@Persons
@UBO
@INPI
PILLAH-NEIPAL Barthelémy Bolivie
DoB: 1968-08-24
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Lotissement Communal Quartier d'Orléans 97150 Saint-Martin France
14079484 853101996 @Company
@Persons
@UBO
@INPI
JACQUET Miler
DoB: 1968-05-06
PoB: L Azile Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
5 RESIDENCE LA COLLINE CONCORDIA 97150 Saint-Martin France
15860985 802988972 @Company
@Persons
@UBO
@INPI
Malga Marie-Pierre
DoB: 08/04/1968
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
181-183 quai de Valmy 75010 Paris 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.