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 1980-06-11 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697005 828918995 @Company
@Persons
@UBO
@INPI
Semroud Amara
DoB: 1980-11-06
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 rue du Faubourg Saint-Martin 75010 Paris France
2514961 808542039 @Company
@Persons
@UBO
@INPI
Semroud Amara
DoB: 1980-11-06
PoB: Hussein-Dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue du Faubourg Saint-Martin 75010 Paris France
10127202 790857502 @Company
@Persons
@UBO
@INPI
FREMERY Timothée
DoB: 1980-11-27
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Saint-Martin 54700 Blenod-les-Pont-à-Mousson FRANCE
11953348 538236035 @Company
@Persons
@UBO
@INPI
VUCIC Lionel
DoB: 1980-05-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Route de la Gare Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12565518 481444685 @Company
@Persons
@UBO
@INPI
BUREL Guillaume Georges Pierre
DoB: 1980-10-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
768 rue Saint-Martin 76460 Drosay FRANCE
13151138 489218594 @Company
@Persons
@UBO
@INPI
HOUEIX Sylvain
DoB: 1980-10-06
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de l'Orangerie 77184 Emerainville France
14047085 318085412 @Company
@Persons
@UBO
@INPI
MARCHI Rudolph
DoB: 1980-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard de France Marigot 97150 Saint-Martin France
14182494 890909716 @Company
@Persons
@UBO
@INPI
Gaillard Benjamin
DoB: 27/06/1980
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 boulevard des Italiens 75009 Paris France
14671229 834870560 @Company
@Persons
@UBO
@INPI
PIANTONE Laurent
DoB: 1980-09-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
247 Rue Paul Cretien 38420 Le Versoud France
14756835 803676030 @Company
@Persons
@UBO
@INPI
VASINA RODOLOSSE Amandine Claude Dominique
DoB: 1980-04-06
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement la Rochette 5120 Saint-Martin-de-Queyrières France
14785708 491743142 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas
DoB: 1980-11-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Vignes 81800 Rabastens France
15473788 502592215 @Company
@Persons
@UBO
@INPI
DIDIER Sophie
DoB: 1980-05-06
PoB: Luxembourg Luxembourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pie Martin 44 6800 Libramont Belgique
15638252 433715745 @Company
@Persons
@UBO
@INPI
JACKOWIAK David
DoB: 1980-11-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Saint-Martin 51390 Pargny-lès-Reims FRANCE
15638253 433715745 @Company
@Persons
@UBO
@INPI
JACKOWIAK David
DoB: 1980-11-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Saint-Martin 51390 Pargny-lès-Reims 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.