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 1974-06-01 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2609091 433034501 @Company
@Persons
@UBO
@INPI
AMBLARD Frédéric
DoB: 1974-01-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse Belle Vue 26300 Alixan France
2625726 809132939 @Company
@Persons
@UBO
@INPI
AMBLARD Frédéric Max
DoB: 1974-01-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 bis Grande rue Jean Jaurès 26300 Bourg-de-Péage France
2655614 518535430 @Company
@Persons
@UBO
@INPI
AMBLARD Frédéric Max
DoB: 1974-01-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 bis Grande rue Jean Jaurès 26300 Bourg-de-Péage France
3930419 538509605 @Company
@Persons
@UBO
@INPI
EL MAYEL Zouhaier
DoB: 1974-01-10
PoB: M'Saken TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44bis avenue Saint-Augustin Chez le Saint-Martin 6200 Nice FRANCE
5803134 491965307 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin du Pit 38340 Voreppe France
5817061 812426260 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Des Ferrailles 84800 L'Isle-sur-la-Sorgue France
5817222 480054964 @Company
@Persons
@UBO
@INPI
KEIME Emmanuel
DoB: 1974-01-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin du Boutey 38240 Meylan France yes
@Cadastre
@Geotag
5837273 419536933 @Company
@Persons
@UBO
@INPI
BRULEY Annabel Virginie
DoB: 1974-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Riad Zitoun Lakdin N° 16 DERB JIMMA MARRAKECH MEDINA 0 Marrakech Maroc
5837274 419536933 @Company
@Persons
@UBO
@INPI
BRULEY Annabel Virginie
DoB: 1974-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riad Zitoun Lakdin N° 16 DERB JIMMA MARRAKECH MEDINA 0 Marrakech Maroc
5885867 752150003 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel Georges Joseph
DoB: 1974-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Provendes 38800 Champagnier France yes
@Cadastre
@Geotag
5890747 824144778 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397b Route Pont De Crillon 84410 Crillon-le-Brave France
5918700 538329772 @Company
@Persons
@UBO
@INPI
VIRGONE Raphaël Gérard Michel
DoB: 1974-10-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Chemin du Gay 38500 La Buisse France yes
@Cadastre
@Geotag
5918702 538329772 @Company
@Persons
@UBO
@INPI
VIRGONE Raphaël Gérard Michel
DoB: 1974-10-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Chemin du Gay 38500 La Buisse France yes
@Cadastre
@Geotag
7092179 539096164 @Company
@Persons
@UBO
@INPI
LAGORD Yohann, Jean, Michel
DoB: 1974-01-21
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fontaines 17580 Le Bois-Plage-en-Ré FRANCE
7097391 479031551 @Company
@Persons
@UBO
@INPI
LAGORD Yohann Jean-Michel
DoB: 1974-01-21
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fontaines 17580 Le Bois-Plage-en-Ré FRANCE
7239931 437803802 @Company
@Persons
@UBO
@INPI
DARETS Eric
DoB: 1974-01-22
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin de Bellegarde 40390 Saint-Martin-de-Hinx FRANCE yes
@Cadastre
@Geotag
7564278 492598057 @Company
@Persons
@UBO
@INPI
ZANELLA BROGLIO Céline Sophie
DoB: 1974-01-25
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 avenue de la Muscadière la Tour de Mare 83600 Fréjus FRANCE
7564279 492598057 @Company
@Persons
@UBO
@INPI
ZANELLA BROGLIO Céline Sophie
DoB: 1974-01-25
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 avenue de la Muscadière la Tour de Mare 83600 Fréjus FRANCE
7567824 494694987 @Company
@Persons
@UBO
@INPI
ZANELLA BROGLIO Céline Sophie
DoB: 1974-01-25
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 avenue de la muscadière la tour de mare 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7567825 494694987 @Company
@Persons
@UBO
@INPI
ZANELLA BROGLIO Céline Sophie
DoB: 1974-01-25
PoB: 38421 St Martin D hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 avenue de la muscadière la tour de mare 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7574744 528042385 @Company
@Persons
@UBO
@INPI
ZANELLA BROGLIO Céline
DoB: 1974-01-25
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 avenue la Muscadiere la Tour de Mare 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
8168726 818119257 @Company
@Persons
@UBO
@INPI
MARCHESSON Bruno
DoB: 1974-09-06
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Rue Dominique Clos Cap Martin Appartement B09 31300 Toulouse France
8232552 421276262 @Company
@Persons
@UBO
@INPI
LECHENETIER Cédric Daniel Martin Yves
DoB: 1974-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Graouettes 31600 Saubens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8232554 421276262 @Company
@Persons
@UBO
@INPI
LECHENETIER Cédric Daniel Martin Yves
DoB: 1974-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Graouettes 31600 Saubens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8868746 793447111 @Company
@Persons
@UBO
@INPI
MORAND Nathalie
DoB: 1974-01-28
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Rouault 35290 Gaël FRANCE
8868747 793447111 @Company
@Persons
@UBO
@INPI
MORAND Nathalie
DoB: 1974-01-28
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Rouault 35290 Gaël FRANCE
10378833 529447716 @Company
@Persons
@UBO
@INPI
POCHOLLE Angélique
DoB: 1974-03-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Fontigny 54870 Ugny France
10378835 529447716 @Company
@Persons
@UBO
@INPI
POCHOLLE Angélique
DoB: 1974-03-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Fontigny 54870 Ugny France
10748139 388311516 @Company
@Persons
@UBO
@INPI
LANFRANCHI DELPHINE STEPHANIE
DoB: 1974-01-23
PoB: MONACO (PRINCIPAUTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE LA MER LES COUROUBIERS 39 PROMENADE ROBERTO SCHUMANN 6190 ROQUBRUNE CAP MARTIN FRANCE
12259838 505102350 @Company
@Persons
@UBO
@INPI
SOYEUX Sébastien
DoB: 1974-01-10
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Notre dame de Nazareth 75003 Paris FRANCE
13404444 811573484 @Company
@Persons
@UBO
@INPI
MATHON Fabrice
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue des Ferrailles 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13404445 811573484 @Company
@Persons
@UBO
@INPI
MATHON Fabrice
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue des Ferrailles 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
13582558 538805359 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel Georges Joseph
DoB: 1974-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Provendes 38800 Champagnier France yes
@Cadastre
@Geotag
13582559 538805359 @Company
@Persons
@UBO
@INPI
FOUCHER Jean-Michel Georges Joseph
DoB: 1974-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Provendes 38800 Champagnier France yes
@Cadastre
@Geotag
14473851 524165610 @Company
@Persons
@UBO
@INPI
GRANDCOLAS David
DoB: 1974-01-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Martin Pêcheur 67300 Schiltigheim FRANCE
14514182 823601406 @Company
@Persons
@UBO
@INPI
GRANDCOLAS David
DoB: 1974-01-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Martin Pêcheur 67300 Schiltigheim 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.