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 1973-10-06 found 239 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5838075 484466735 @Company
@Persons
@UBO
@INPI
DE SEPIBUS Bruno
DoB: 1973-06-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place des Jacobins 38130 Échirolles France
5846376 479675423 @Company
@Persons
@UBO
@INPI
BLANCO Romain Julien José
DoB: 1973-06-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
5860538 799121421 @Company
@Persons
@UBO
@INPI
FERRI Valérie
DoB: 1973-06-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 C Avenue du Granier 38240 Meylan France
5925604 823148010 @Company
@Persons
@UBO
@INPI
CAHU RUSSO Laure Aline
DoB: 1973-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin du Rampeau 38560 Jarrie France yes
@Cadastre
@Geotag
5925606 823148010 @Company
@Persons
@UBO
@INPI
CAHU RUSSO Laure Aline
DoB: 1973-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Chemin du Rampeau 38560 Jarrie France yes
@Cadastre
@Geotag
5993323 527514236 @Company
@Persons
@UBO
@INPI
DELPRAT Bertrand Jean Bernard
DoB: 1973-06-10
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Picard 44620 La Montagne France
6098366 534187257 @Company
@Persons
@UBO
@INPI
DELPRAT Bertrand Jean Bernard
DoB: 1973-06-10
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Picard 44620 La Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098367 534187257 @Company
@Persons
@UBO
@INPI
DELPRAT Bertrand Jean Bernard
DoB: 1973-06-10
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Picard 44620 La Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191815 782413496 @Company
@Persons
@UBO
@INPI
ROUGON Thibaut
DoB: 1973-06-30
PoB: Saint Martin d'hères (38)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Allemands 4400 Barcelonnette FRANCE
7369781 487807752 @Company
@Persons
@UBO
@INPI
BRAILLON Roch, Guilhem, Vincent
DoB: 1973-06-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 rue Martin Luther King 34070 Montpellier FRANCE
8546774 493337000 @Company
@Persons
@UBO
@INPI
BRISET Sylvie
DoB: 1973-07-31
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue de la Gare 71620 Saint-Martin-en-Bresse FRANCE
8667222 513990614 @Company
@Persons
@UBO
@INPI
DECESVRE Thierry Pascal
DoB: 1973-06-04
PoB: 79329 Thouars
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin de Chantoir La Charpenterie 79290 Saint-Martin-de-Sanzay FRANCE
8675405 811847219 @Company
@Persons
@UBO
@INPI
BOULOUFA Farid
DoB: 1973-07-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 F Rue de Saint Martin 79390 Thénezay FRANCE
8675406 811847219 @Company
@Persons
@UBO
@INPI
BOULOUFA Farid
DoB: 1973-07-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 F Rue de Saint Martin 79390 Thénezay FRANCE
8702976 792785602 @Company
@Persons
@UBO
@INPI
MARION Mickaël
DoB: 1973-06-29
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 chemin des Blondailles lotissement Croix Bessenay 69850 Saint-Martin-En-Haut FRANCE
9423768 827911074 @Company
@Persons
@UBO
@INPI
JACQUIER MARTIN Angélique Pascale
DoB: 1973-06-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse de la Plaine 38790 Diémoz France
9434513 347917171 @Company
@Persons
@UBO
@INPI
GAGLIARDI Roch John
DoB: 1973-06-20
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin du Moulin La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France
9446490 827450693 @Company
@Persons
@UBO
@INPI
DURAND Franck Pierre Martin
DoB: 1973-04-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin des Quatre Routes 38690 Burcin France
9781561 508602893 @Company
@Persons
@UBO
@INPI
CHOQUENET Eloi Jean Martin
DoB: 1973-07-10
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 avenue Dampierre 59300 Valenciennes France
9781562 508602893 @Company
@Persons
@UBO
@INPI
CHOQUENET Eloi Jean Martin
DoB: 1973-07-10
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
184 avenue Dampierre 59300 Valenciennes France
10106375 504642455 @Company
@Persons
@UBO
@INPI
MARCHAL Patricia Luce
DoB: 1973-01-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos Saint-Martin 54450 Blamont FRANCE
10106376 504642455 @Company
@Persons
@UBO
@INPI
MARCHAL Patricia Luce
DoB: 1973-01-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Saint-Martin 54450 Blamont FRANCE
10124399 814348215 @Company
@Persons
@UBO
@INPI
ODIN Christian
DoB: 1973-06-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 route de Montauban 54290 Bainville-aux-miroirs FRANCE
10311277 480264878 @Company
@Persons
@UBO
@INPI
CUSUMANO Christian Léonard
DoB: 1973-06-18
PoB: 38421 Saint Martin d'Hères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Forgerie 73160 Cognin FRANCE
10656938 533862611 @Company
@Persons
@UBO
@INPI
DELFOSSE PRIEUR Céline Martin Paule
DoB: 1973-06-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Général de Gaulle 10220 Piney FRANCE
11937297 483378659 @Company
@Persons
@UBO
@INPI
PERILLAT-MERCEROZ Michel
DoB: 1973-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1602 Route Des Bois Boccards Saint-Martin-Bellevue 74370 Fillière France
11956193 528985880 @Company
@Persons
@UBO
@INPI
REUGE Charles-Xavier Marie
DoB: 1973-06-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin Des Grands Res Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956194 528985880 @Company
@Persons
@UBO
@INPI
REUGE Charles-Xavier Marie
DoB: 1973-06-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin Des Grands Res Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11958712 448670489 @Company
@Persons
@UBO
@INPI
PERILLAT-MERCEROZ Michel Claude Arthur
DoB: 1973-06-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1602 Route de Bois Boccards Saint-Martin-Bellevue 74370 Fillière France
12622454 519452999 @Company
@Persons
@UBO
@INPI
CARON Vincent Martin Jean
DoB: 1973-06-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 allée du Panorama 76230 Bois Guillaume FRANCE
13637331 807705207 @Company
@Persons
@UBO
@INPI
KHEZAMI Rachid
DoB: 1973-05-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Sylvio de Monleon 6190 Roquebrune-Cap-Martin France
13651931 827911074 @Company
@Persons
@UBO
@INPI
JACQUIER MARTIN Angélique Pascale
DoB: 1973-06-10
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Impasse de la Plaine 38790 Diémoz France
14299210 478562176 @Company
@Persons
@UBO
@INPI
LE PECHON Stéphane Jean Martin
DoB: 1973-06-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse NARANSAMY LA PLAINE 97411 Bois de Nefles Saint Paul France
14784538 437588643 @Company
@Persons
@UBO
@INPI
CASTELL Franck
DoB: 1973-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79-3 Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15455453 889070702 @Company
@Persons
@UBO
@INPI
MARION Mickaël
DoB: 1973-06-29
PoB: 07102 Guilherand-Granges France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Chemin des Blondailles Lotissement Croix Bessenay 69850 Saint-Martin-en-Haut France
15511859 802593533 @Company
@Persons
@UBO
@INPI
MASSON Stéphane Jean-Marie Yann
DoB: 1973-06-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DU CARREAU 76290 Saint-Martin-du-Manoir France
15774377 524952058 @Company
@Persons
@UBO
@INPI
CAZORLA Eric, Indalecio
DoB: 1973-06-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Niorte 40390 Saint-Martin-de-Seignanx FRANCE
15791068 889467270 @Company
@Persons
@UBO
@INPI
EMPRIN RIZZOTTO Véronique, Laurence, Valérie
DoB: 1973-06-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Place Saint-Martin 14000 Caen FRANCE
15876163 529363624 @Company
@Persons
@UBO
@INPI
BEAUGEARD Arnaud Alain
DoB: 1973-05-25
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vivier 38770 La Motte-Saint-Martin 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.