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 1980-05-28 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9972365 317855443 @Company
@Persons
@UBO
@INPI
NURIEC Christian
DoB: 1949-02-28
PoB: ANGERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE PALERON II ST MARTIN DU FOUILLOUX 49170 FRANCE
10375743 412388662 @Company
@Persons
@UBO
@INPI
FORDOXEL Jean
DoB: 1980-08-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54720 Cutry France
10380313 753626027 @Company
@Persons
@UBO
@INPI
PRATT Nicolas
DoB: 1980-09-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Rue du Dauphiné 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10425992 752515411 @Company
@Persons
@UBO
@INPI
DOLATA BLIN Ségolène
DoB: 1980-04-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 allée des Jardins de la Cluse Res. Carré des Botanistes Bat 3 Apt 62280 Saint-Martin-Boulogne FRANCE
10446497 510752678 @Company
@Persons
@UBO
@INPI
BONNINGUES Benoît
DoB: 1980-01-01
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Saint Martin 62250 Landrethun-le-Nord FRANCE
10463613 434575049 @Company
@Persons
@UBO
@INPI
LHERMILLIER Amos
DoB: 1980-03-28
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 rue Jules Ferry 62280 Saint-Martin-Boulogne FRANCE
10476748 531854024 @Company
@Persons
@UBO
@INPI
LEFEBVRE Benoit
DoB: 1980-09-12
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 route de St Omer 62280 Saint-Martin-Boulogne FRANCE
10878897 791862709 @Company
@Persons
@UBO
@INPI
RICQUE Maryanne, Joëlle, Géraldine
DoB: 1980-04-28
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1580 route de Salles 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878898 791862709 @Company
@Persons
@UBO
@INPI
RICQUE Maryanne, Joëlle, Géraldine
DoB: 1980-04-28
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1580 route de Salles 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917102 480205814 @Company
@Persons
@UBO
@INPI
BROYER Samuel
DoB: 1980-08-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2084 route de Montrevel 1310 Saint-Martin-le-Châtel FRANCE
10920656 519030571 @Company
@Persons
@UBO
@INPI
SIMONIN Bruno
DoB: 1980-02-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement les Charmettes 1240 Lent FRANCE
10920657 519030571 @Company
@Persons
@UBO
@INPI
SIMONIN Bruno
DoB: 1980-02-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 lotissement les Charmettes 1240 Lent FRANCE
11490789 524527298 @Company
@Persons
@UBO
@INPI
EL KRETE Karim
DoB: 1980-12-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 boulevard Croix Saint-Martin 21800 Quetigny FRANCE
11554649 409569316 @Company
@Persons
@UBO
@INPI
MAIRET Pascal, Arthur, Pierre
DoB: 1980-12-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BORDES PILLOT 21440 SAINT MARTIN DU MONT FRANCE yes
@Cadastre
@Geotag
12502425 529503799 @Company
@Persons
@UBO
@INPI
GLINEL CREVEL Cécile Claudie
DoB: 1980-03-28
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue François Villon 76290 Saint-Martin-du-Manoir FRANCE
12502426 529503799 @Company
@Persons
@UBO
@INPI
GLINEL CREVEL Cécile Claudie
DoB: 1980-03-28
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue François Villon 76290 Saint-Martin-du-Manoir FRANCE
12589729 489631762 @Company
@Persons
@UBO
@INPI
PORRION Emilien Clément
DoB: 1980-04-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1089 ALLEE L OREE DU BOIS 76160 ST MARTIN DU VIVIER FRANCE
12596471 792042368 @Company
@Persons
@UBO
@INPI
LANGLOIS Maïté, Tatiana, Odette
DoB: 1980-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 Cours Souveraine 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12700546 789751526 @Company
@Persons
@UBO
@INPI
VISIGALLE Fabien
DoB: 1980-01-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Douce France 50300 Saint-Martin-des-Champs FRANCE
12996270 828715912 @Company
@Persons
@UBO
@INPI
BOCQUET Nicolas
DoB: 1980-06-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charrière Saint Martin 70000 Vesoul FRANCE
13000499 803110758 @Company
@Persons
@UBO
@INPI
BOCQUET Nicolas
DoB: 1980-06-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charrières Saint-Martin 70000 Vesoul FRANCE
13009916 814845897 @Company
@Persons
@UBO
@INPI
BOCQUET Nicolas
DoB: 1980-06-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charrière Saint-Martin 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13009917 814845897 @Company
@Persons
@UBO
@INPI
BOCQUET Nicolas
DoB: 1980-06-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charrière Saint-Martin 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13641243 70500947 @Company
@Persons
@UBO
@INPI
MECALP
DoB: 950349522
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
16 Rue Fernand Pelloutier 38130 Échirolles France
15511408 522667328 @Company
@Persons
@UBO
@INPI
LEFRANC Florent
DoB: 1980-12-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
563 Allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier France
15511409 522667328 @Company
@Persons
@UBO
@INPI
LEFRANC Florent
DoB: 1980-12-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
563 Allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier 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.