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 1968-09-06 found 232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5923400 481541050 @Company
@Persons
@UBO
@INPI
MONNIER Franck
DoB: 1968-06-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Sylvestre 13005 Marseille France yes
@Cadastre
@Geotag
10293277 788631430 @Company
@Persons
@UBO
@INPI
AU LAVOIR
DoB: 753995497
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue des Sizerins La Viaz Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
12006385 792789893 @Company
@Persons
@UBO
@INPI
BAUDSON Fabrice Daniel
DoB: 1968-05-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12006386 792789893 @Company
@Persons
@UBO
@INPI
BAUDSON Fabrice Daniel
DoB: 1968-05-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12065738 325824332 @Company
@Persons
@UBO
@INPI
ALBOUY VIALLET-MARTIN Marie-Pierre, Christine, Madeleine
DoB: 1968-07-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Buclos 38240 Meylan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093038 325824340 @Company
@Persons
@UBO
@INPI
ALBOUY VIALLET-MARTIN Marie-Pierre
DoB: 1968-07-09
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Buclos 38240 Meylan FRANCE
12594146 534571849 @Company
@Persons
@UBO
@INPI
LESSARD Frédéric, Jean, Henri
DoB: 1968-06-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Bracquigny - route du Pont du Thil 76680 Saint-Martin-Osmonville FRANCE
12594147 534571849 @Company
@Persons
@UBO
@INPI
LESSARD Frédéric, Jean, Henri
DoB: 1968-06-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Bracquigny - route du Pont du Thil 76680 Saint-Martin-Osmonville FRANCE
13586210 954505764 @Company
@Persons
@UBO
@INPI
BARON Cécile Denise Simone
DoB: 1968-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place d'Helvétie 69130 Écully France
13739068 491020434 @Company
@Persons
@UBO
@INPI
BESSARION JEAN-PHILIPPE Guylene Eva
DoB: 1968-06-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Martin Luther King Plateau Fabre 97200 Fort de France France
13739069 491020434 @Company
@Persons
@UBO
@INPI
BESSARION JEAN-PHILIPPE Guylene Eva
DoB: 1968-06-12
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Martin Luther King Plateau Fabre 97200 Fort de France 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
14076920 834788598 @Company
@Persons
@UBO
@INPI
WOOD Jonathan, Haydn
DoB: 1968-06-05
PoB: Benoni Afrique du Sud
P.Physique
Quality: président
@OCCRP Alef
@WC
Terres Basses Chez MME Chabot Françoise lotisseme 97150 Saint-Martin France
14079053 850539909 @Company
@Persons
@UBO
@INPI
JOUANNEAU-COURVILLE DUPLAN Isabelle
DoB: 1968-06-08
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Jardins d'Orient Bay 97150 Saint-Martin France
14079054 850539909 @Company
@Persons
@UBO
@INPI
JOUANNEAU-COURVILLE DUPLAN Isabelle
DoB: 1968-06-08
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Jardins d'Orient Bay 97150 Saint-Martin France
14122597 513449629 @Company
@Persons
@UBO
@INPI
CHAVES DA SILVA Marlucio
DoB: 1968-06-09
PoB: MACAPA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Saint Martin 6 lotissement Ilang Ilang 97300 Cayenne France
14122598 513449629 @Company
@Persons
@UBO
@INPI
CHAVES DA SILVA Marlucio
DoB: 1968-06-09
PoB: MACAPA BRÉSIL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Mont Saint Martin 6 lotissement Ilang Ilang 97300 Cayenne France
14881472 808700249 @Company
@Persons
@UBO
@INPI
BOUNOUGHAZ Khemel
DoB: 1968-06-22
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls 57050 Le ban Saint-Martin FRANCE
14886540 821180569 @Company
@Persons
@UBO
@INPI
LUTMANN Frédéric, Alfred
DoB: 1968-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14886541 821180569 @Company
@Persons
@UBO
@INPI
LUTMANN Frédéric, Alfred
DoB: 1968-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952421 808700249 @Company
@Persons
@UBO
@INPI
BOUNOUGHAZ Khemel
DoB: 1968-06-22
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls 57050 Le ban Saint-Martin FRANCE
14957489 821180569 @Company
@Persons
@UBO
@INPI
LUTMANN Frédéric, Alfred
DoB: 1968-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14957490 821180569 @Company
@Persons
@UBO
@INPI
LUTMANN Frédéric, Alfred
DoB: 1968-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143611 808700249 @Company
@Persons
@UBO
@INPI
BOUNOUGHAZ Khemel
DoB: 1968-06-22
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls 57050 Le ban Saint-Martin FRANCE
15148679 821180569 @Company
@Persons
@UBO
@INPI
LUTMANN Frédéric, Alfred
DoB: 1968-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15148680 821180569 @Company
@Persons
@UBO
@INPI
LUTMANN Frédéric, Alfred
DoB: 1968-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15486445 478292147 @Company
@Persons
@UBO
@INPI
CAMPOS Jean-Luc
DoB: 1968-06-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Sommeiller 74000 Annecy France
15619541 437754674 @Company
@Persons
@UBO
@INPI
CASTELLO Eric Robert
DoB: 1968-06-14
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin de Rouzieux Varagnes 81220 Serviès France
15753606 792083941 @Company
@Persons
@UBO
@INPI
ZEITOUNI GRAND Roula
DoB: 1968-06-02
PoB: Aindara Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route des Semaises 38330 Montbonnot-Saint-Martin France
15915085 831272562 @Company
@Persons
@UBO
@INPI
RAYMOND Laurent Patrick
DoB: 1968-04-09
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chantecaille 87700 Saint Martin le Vieux 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.