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 1976-04-26 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4762909 494381593 @Company
@Persons
@UBO
@INPI
VERVAEREN Matthieu
DoB: 1976-11-04
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Henri Martin 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5183344 453145732 @Company
@Persons
@UBO
@INPI
EFFICIENCE PATRIMOINE
DoB: 443346879
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Mail Saint-Martin 59400 Cambrai FRANCE
5184985 349397729 @Company
@Persons
@UBO
@INPI
EFFICIENCE PATRIMOINE
DoB: 443346879
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Mail Saint-Martin 59400 Cambrai FRANCE
5840276 490187051 @Company
@Persons
@UBO
@INPI
VANZETTO Thierry Michel Frédéric
DoB: 1976-09-04
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin du Pré Bayard 38410 Saint-Martin-d'Uriage France
7457112 401988985 @Company
@Persons
@UBO
@INPI
ENTREPRISE ET DEVELOPPEMENT - E.D.
DoB: 471800508
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AUTOROUTE DE CARNON LA FONT MARTIN 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915238 822689352 @Company
@Persons
@UBO
@INPI
PAGE Aurélie
DoB: 1976-08-04
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin du Gantnon 1160 Saint-Martin-du-Mont FRANCE
10915239 822689352 @Company
@Persons
@UBO
@INPI
PAGE Aurélie
DoB: 1976-08-04
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin du Gantnon 1160 Saint-Martin-du-Mont FRANCE
12063585 798410031 @Company
@Persons
@UBO
@INPI
SCHMITTER EYCHENNE Nathalie, Anne, Paule
DoB: 1976-09-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 Ancienne 113 11400 Saint-Martin-Lalande FRANCE
12722843 338816895 @Company
@Persons
@UBO
@INPI
DUDOUIT Samuel, Damien, Jean-Luc
DoB: 1976-10-26
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pilauderie 50750 Saint-Martin-de-Bonfosse FRANCE yes
@Cadastre
@Geotag
13211381 508751922 @Company
@Persons
@UBO
@INPI
MILLOT Carine
DoB: 1976-10-26
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Jacqueaux 77320 Saint Martin des Champs France
13417228 504487745 @Company
@Persons
@UBO
@INPI
DE PEDRO Marylène
DoB: 1976-03-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Saint-Martin 84400 Apt FRANCE yes
@Cadastre
@Geotag
13417229 504487745 @Company
@Persons
@UBO
@INPI
DE PEDRO Marylène
DoB: 1976-03-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Saint-Martin 84400 Apt FRANCE yes
@Cadastre
@Geotag
13639807 309305076 @Company
@Persons
@UBO
@INPI
GAEC DE GRAND VILETTE
DoB: 412681918
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
491 Route du Pavé 38380 Saint-Laurent-du-Pont France
13640282 394310650 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume Christophe
DoB: 1976-10-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Bois Mentel 38400 Saint-Martin-d'Hères France
13640798 479822165 @Company
@Persons
@UBO
@INPI
VAUCHERET-PERRIER Guillaume
DoB: 1976-10-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Bois Mentel 38400 Saint-Martin-d'Hères France
13661136 525395570 @Company
@Persons
@UBO
@INPI
REGNIER Clément Etienne Martin
DoB: 1976-11-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Grand Roule 69350 La Mulatière France
13667266 388820771 @Company
@Persons
@UBO
@INPI
DAVAL Stéphanie Claudine Huguette
DoB: 1976-02-18
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Bienvenu Martin 89530 Saint-Bris-le-Vineux France
13667267 388820771 @Company
@Persons
@UBO
@INPI
DAVAL Stéphanie Claudine Huguette
DoB: 1976-02-18
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 bis rue Bienvenu Martin 89530 Saint-Bris-le-Vineux France
13668295 830670931 @Company
@Persons
@UBO
@INPI
LECLERC Fabien, Robert, Jean-Pierre
DoB: 1976-05-17
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B rue Saint-Martin 70800 Fontaine-les-Luxeuil FRANCE
13694190 452234271 @Company
@Persons
@UBO
@INPI
ANDIGNAC Nicolas
DoB: 1976-09-17
PoB: Fontenay aux Roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Liegerie 61380 Saint-Martin-des-Pézerits FRANCE
13694589 480261106 @Company
@Persons
@UBO
@INPI
PEVERGNE Emilie Marie Andrée Madeleine
DoB: 1976-06-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de Lorraine 54400 Longwy France
13697770 834184046 @Company
@Persons
@UBO
@INPI
DE ALMEIDA David
DoB: 1976-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Martin Vives 66180 Villeneuve-de-la-Raho France
13697806 843112442 @Company
@Persons
@UBO
@INPI
DE SOUSA Stephane
DoB: 1976-07-21
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse Martin Vives 66180 Villeneuve-de-la-Raho France
14064896 498930965 @Company
@Persons
@UBO
@INPI
CUNTZMANN Audrey Marie Lise
DoB: 1976-06-26
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Résidence LES JARDINS DE L'INDIGO MONT VERNON 1 97150 Saint-Martin France
14064897 498930965 @Company
@Persons
@UBO
@INPI
CUNTZMANN Audrey Marie Lise
DoB: 1976-06-26
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Résidence LES JARDINS DE L'INDIGO MONT VERNON 1 97150 Saint-Martin France
14889427 828660167 @Company
@Persons
@UBO
@INPI
REITER Christophe
DoB: 1976-07-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Martin Champ 57580 Vittoncourt FRANCE
14889428 828660167 @Company
@Persons
@UBO
@INPI
REITER Christophe
DoB: 1976-07-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Martin Champ 57580 Vittoncourt FRANCE
14960376 828660167 @Company
@Persons
@UBO
@INPI
REITER Christophe
DoB: 1976-07-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Martin Champ 57580 Vittoncourt FRANCE
14960377 828660167 @Company
@Persons
@UBO
@INPI
REITER Christophe
DoB: 1976-07-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Martin Champ 57580 Vittoncourt FRANCE
15151566 828660167 @Company
@Persons
@UBO
@INPI
REITER Christophe
DoB: 1976-07-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Martin Champ 57580 Vittoncourt FRANCE
15151567 828660167 @Company
@Persons
@UBO
@INPI
REITER Christophe
DoB: 1976-07-05
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Martin Champ 57580 Vittoncourt FRANCE
15388859 840512263 @Company
@Persons
@UBO
@INPI
GIRET LE DUIN Sarah Marie Annick
DoB: 1976-02-26
PoB: 53130 Laval (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 les Terrasses de Cul de Sac Cul de Sac 97150 Saint-Martin France
15411122 832091425 @Company
@Persons
@UBO
@INPI
ETIEVE PARVY Patricia, Micheline
DoB: 1976-08-10
PoB: Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Vieux Breuil 87400 Saint-Martin-Terressus France
15940967 827935495 @Company
@Persons
@UBO
@INPI
JULLIEN Fabrice Martin
DoB: 1976-10-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée des Chênes 26120 Montélier France yes
@Cadastre
@Geotag
15940968 827935495 @Company
@Persons
@UBO
@INPI
JULLIEN Fabrice Martin
DoB: 1976-10-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée des Chênes 26120 Montélier France yes
@Cadastre
@Geotag
16166594 888116316 @Company
@Persons
@UBO
@INPI
JULLIEN Fabrice Martin
DoB: 1976-10-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée des Chênes 26120 Montélier 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.