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 1975-04-22 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8017515 497735159 @Company
@Persons
@UBO
@INPI
DESNOUES Fabien Renaud Alexandre Martin
DoB: 1975-05-04
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Maryse Bastié 37700 La Ville-aux-Dames France
10374544 331160549 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean-Christophe Roger
DoB: 1975-05-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue LES JARDINS DE LA FONTAINE 54720 Cutry France
10381573 533616173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Christophe Roger
DoB: 1975-05-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES JARDINS DE LA FONTAINE 54720 Cutry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381575 533616173 @Company
@Persons
@UBO
@INPI
LEFEBVRE Jean Christophe Roger
DoB: 1975-05-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES JARDINS DE LA FONTAINE 54720 Cutry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387024 443565155 @Company
@Persons
@UBO
@INPI
DERELLE Joffrey François René
DoB: 1975-11-22
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 BIS Rue MATHIEU DE DOMBASLE 54350 Montsaintmartin France
10387187 440995702 @Company
@Persons
@UBO
@INPI
CORTESI Olivier Michel
DoB: 1975-01-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Rue Gabriel Mouilleron 54000 Nancy France
10664752 403812886 @Company
@Persons
@UBO
@INPI
HALASSI Salih
DoB: 1975-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE
10664753 403812886 @Company
@Persons
@UBO
@INPI
HALASSI Salih
DoB: 1975-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE
10807068 438272817 @Company
@Persons
@UBO
@INPI
LI Liping
DoB: 1975-12-22
PoB: Wenzhou Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint-martin aux Waides 80000 Amiens France
10826750 418716189 @Company
@Persons
@UBO
@INPI
MERCIER RUIN Fany Marie Elisabeth Françoise
DoB: 1975-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Saint-Martin 80250 Ailly-sur-Noye France
11140375 797979689 @Company
@Persons
@UBO
@INPI
LORENZO MARTIN ELOI Laura
DoB: 1975-10-21
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Lattre de Tassigny 24000 Périgueux FRANCE
11199994 439101676 @Company
@Persons
@UBO
@INPI
BARBE Claire Edith Charlotte
DoB: 1975-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alexis Martin 92240 Malakoff France
11249298 798049037 @Company
@Persons
@UBO
@INPI
AIT MOUHOUB Yazid
DoB: 1975-12-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Martin 2400 Château-Thierry France
11249299 798049037 @Company
@Persons
@UBO
@INPI
AIT MOUHOUB Yazid
DoB: 1975-12-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Martin 2400 Château-Thierry France
11276088 800207896 @Company
@Persons
@UBO
@INPI
EUSTACHE MARGUERIE Mélanie, Claudine, Micheline
DoB: 1975-03-24
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Hameau de l'Eglise 50480 Saint-Martin-de-Varreville FRANCE
11950974 501262760 @Company
@Persons
@UBO
@INPI
CUENOT Vincent
DoB: 1975-07-22
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ASTRAGALE LOTISSEMENT "LES PERRIERES" 73350 Champagny-en-Vanoise France
12067429 775836778 @Company
@Persons
@UBO
@INPI
BAC Stephan
DoB: 1975-05-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11170 Saint-Martin-le-Vieil FRANCE yes
@Cadastre
@Geotag
12095871 498369461 @Company
@Persons
@UBO
@INPI
BAC Stephan
DoB: 1975-05-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUTE DU LAMPY 11170 ST MARTIN LE VIEIL FRANCE
12576229 534469804 @Company
@Persons
@UBO
@INPI
LAMOURI Mahdi
DoB: 1975-02-28
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE
13077897 525002911 @Company
@Persons
@UBO
@INPI
VIALLET Patricia Noëlle
DoB: 1975-12-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cerbes 19300 Rosiers d'Egletons FRANCE yes
@Cadastre
@Geotag
13077898 525002911 @Company
@Persons
@UBO
@INPI
VIALLET Patricia Noëlle
DoB: 1975-12-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cerbes 19300 Rosiers d'Egletons FRANCE yes
@Cadastre
@Geotag
13283090 499637965 @Company
@Persons
@UBO
@INPI
ARAUJO Tony
DoB: 1975-05-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BERTHY ALBRECHT LE CLOS SAINT MARTIN 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
13283091 499637965 @Company
@Persons
@UBO
@INPI
ARAUJO Tony
DoB: 1975-05-18
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE BERTHY ALBRECHT LE CLOS SAINT MARTIN 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
13388106 821583895 @Company
@Persons
@UBO
@INPI
ERNEST Damien
DoB: 1975-09-27
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Martin 2769 G 84160 Cucuron FRANCE
13458855 793509688 @Company
@Persons
@UBO
@INPI
MONCENIS Cécile Annie
DoB: 1975-04-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue de la Paix 74000 Annecy France
14060359 447838756 @Company
@Persons
@UBO
@INPI
CHAUVIN Nolwenn Josiane Dominique
DoB: 1975-04-07
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Résidence les Aigrettes Village d'Orient Parc de la Baie Orien Tal 97150 Saint-Martin France
14064898 498930965 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal, Edouard, Raymond
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sunshine N5 Baie Orientale Résidence Cottage 97150 Saint-Martin France
14064899 498930965 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal, Edouard, Raymond
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sunshine N5 Baie Orientale Résidence Cottage 97150 Saint-Martin France
14069154 534932462 @Company
@Persons
@UBO
@INPI
CHAUVIN Nolwenn Josiane
DoB: 1975-04-07
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Agrement Marigot BP 1143 97150 Saint-Martin France
14075202 822851788 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Residence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14075203 822851788 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Residence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14075206 822851796 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Residence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14075207 822851796 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Residence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14076401 831334370 @Company
@Persons
@UBO
@INPI
BIDAULT Stéphane
DoB: 1975-12-22
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Plaza Orient Bay Parc de la Baie Orientale 97150 Saint-Martin France
14816713 484491634 @Company
@Persons
@UBO
@INPI
SKOBE Laurent
DoB: 1975-04-10
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Martin Basse 69300 Caluire et cuire FRANCE
14840741 409438173 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris
DoB: 1975-04-22
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES BENEDICTINS 57050 LE BAN SAINT MARTIN FRANCE
14911690 409438173 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris
DoB: 1975-04-22
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES BENEDICTINS 57050 LE BAN SAINT MARTIN FRANCE
15102880 409438173 @Company
@Persons
@UBO
@INPI
LECLERCQ Boris
DoB: 1975-04-22
PoB: IVRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DES BENEDICTINS 57050 LE BAN SAINT MARTIN FRANCE
15874662 775836778 @Company
@Persons
@UBO
@INPI
BAC Stephan
DoB: 1975-05-22
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11170 Saint-Martin-le-Vieil FRANCE
15966728 490075645 @Company
@Persons
@UBO
@INPI
MARROT Cédric Ylian
DoB: 1975-04-26
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Pablo Neruda 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
16036119 511683161 @Company
@Persons
@UBO
@INPI
PAULIN Anthony, Claude
DoB: 1975-12-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint-Martin 25870 Venise FRANCE
16036120 511683161 @Company
@Persons
@UBO
@INPI
PAULIN Anthony, Claude
DoB: 1975-12-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Martin 25870 Venise 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.