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 1975-11-02 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927029 384718326 @Company
@Persons
@UBO
@INPI
BENIERE GUYOT Delphine
DoB: 1975-02-11
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Alexis Carrel 69850 Saint-Martin-en-Haut France
2789934 977250356 @Company
@Persons
@UBO
@INPI
AMIEL Albert
DoB: 1925-06-09
PoB: QUARANTE (34)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE SAINT MARTIN RAISSAC D'AUDE 11120 GINESTAS FRANCE
3719929 815061452 @Company
@Persons
@UBO
@INPI
TRILLES Jonathan, Alexandre, Bernard
DoB: 1975-02-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1240 route de Saint-Roch Mas Longcadet 13310 Saint-Martin-de-Crau FRANCE
5840250 822530069 @Company
@Persons
@UBO
@INPI
ARAKELYAN Artur
DoB: 1975-02-11
PoB: Erevan Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Edmond Rostand 38400 Saint-Martin-d'Hères France
5849651 820557726 @Company
@Persons
@UBO
@INPI
RUTIGLIANO Daniel
DoB: 1975-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
465 Rue de la Voie Ferrée 38590 Sillans France
9432914 804835833 @Company
@Persons
@UBO
@INPI
THIVOLLE Nadège
DoB: 1975-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin de Nivelle 38150 Sonnay France
9486639 495084154 @Company
@Persons
@UBO
@INPI
THIVOLLE Nadège Maryse Jeanine
DoB: 1975-02-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin DE LA NIVELLE 38150 Sonnay France
10509376 499946598 @Company
@Persons
@UBO
@INPI
CONSTANT Jérôme Daniel Martin
DoB: 1975-02-11
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 grande rue 88500 Pont sur Madon 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
14066289 508075678 @Company
@Persons
@UBO
@INPI
DARNES Alain
DoB: 1975-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 711 LES ACACIAS ANSE MARCEL 97150 Saint-Martin France
14066740 511039570 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal, Edouard
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Résidence LES JARDINS DE L'INDIGO MONT VERNON 1 97150 Saint-Martin France
14068779 532388717 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14068780 532388717 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14068799 532485299 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14068800 532485299 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14069951 752073759 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14069952 752073759 @Company
@Persons
@UBO
@INPI
SAVREUX Pascal
DoB: 1975-02-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Cottage Sunshine Parc de la Baie Orientale 97150 Saint-Martin France
14074369 819135872 @Company
@Persons
@UBO
@INPI
JACQUET Ulisse
DoB: 1975-02-15
PoB: L Azile Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Augustin Baker Res l'Orangerie lotissement 8 Conco 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
14152710 535239750 @Company
@Persons
@UBO
@INPI
Vega-Martin Anthony Sébastien
DoB: 27/04/1975
PoB: Rochefort FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
38 rue Gilbert Cesbron 75017 Paris France
14174827 891502973 @Company
@Persons
@UBO
@INPI
El Foukani Ahmed
DoB: 27/07/1975
PoB: Mont-Saint-Martin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
94 traverse Prat 13008 Marseille France
14223685 479317000 @Company
@Persons
@UBO
@INPI
PAYET Dominique Pascal
DoB: 1975-02-22
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Martin Luther King Appartement 32 97410 St Pierre France yes
@Cadastre
@Geotag
14223686 479317000 @Company
@Persons
@UBO
@INPI
PAYET Dominique Pascal
DoB: 1975-02-22
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Martin Luther King Appartement 32 97410 St Pierre France yes
@Cadastre
@Geotag
14807538 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14812461 389369315 @Company
@Persons
@UBO
@INPI
GARNERET Jérôme
DoB: 1975-07-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Hameau de Plenise 25110 Villers-Saint-Martin FRANCE yes
@Cadastre
@Geotag
14812462 389369315 @Company
@Persons
@UBO
@INPI
GARNERET Jérôme
DoB: 1975-07-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Hameau de Plenise 25110 Villers-Saint-Martin FRANCE yes
@Cadastre
@Geotag
15655835 798745147 @Company
@Persons
@UBO
@INPI
MASSE Louis-Martin
DoB: 1975-02-27
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Chavanne 42400 Saint-Chamond France
15794486 431430875 @Company
@Persons
@UBO
@INPI
HALASSI Salih
DoB: 1975-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
15794487 431430875 @Company
@Persons
@UBO
@INPI
HALASSI Salih
DoB: 1975-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
15940490 499467488 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Gérard Richard
DoB: 1975-02-11
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la lavande 34830 Jacou France yes
@Cadastre
@Geotag
15975420 849646971 @Company
@Persons
@UBO
@INPI
CARRETERO MARTIN Francisco, José
DoB: 1975-02-18
PoB: TERRASSA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Barecelona Cami de can boada de les parente 0 08232 VILADECAVALLS ESPAGNE
16101817 448493338 @Company
@Persons
@UBO
@INPI
SAINT CLAIR
DoB: 428590608
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Pré Martin 73110 Détrier France
16162461 338159296 @Company
@Persons
@UBO
@INPI
FERRET Frédéric, Louis, Marcel
DoB: 1975-02-21
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Orient 50240 Montjoie-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.