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 1981-05-23 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8053510 408332401 @Company
@Persons
@UBO
@INPI
RICHARD Samuel
DoB: 1981-08-05
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue Champsiome 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
9036916 819883083 @Company
@Persons
@UBO
@INPI
GARES Mohamed
DoB: 1981-04-13
PoB: Smar TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Résidence Mermoz rue Patis St Martin Apt 23 2400 Château-Thierry France
10121647 322970005 @Company
@Persons
@UBO
@INPI
BAVENCOFFE BONNAVIA Martine Raymonde Zoe
DoB: 1951-06-30
PoB: AMIENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 IMPASSE ROGER MARTIN DU GARD 54710 LUDRES FRANCE
10121648 322970005 @Company
@Persons
@UBO
@INPI
BONNAVIA Bernard Charles
DoB: 1947-05-25
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 IMPASSE ROGER MARTIN DU GARD 54710 LUDRES FRANCE
14059480 441202884 @Company
@Persons
@UBO
@INPI
GRANEAU Linky Manuel
DoB: 1981-05-23
PoB: 97107 Capesterre-Belle-Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SPRING QUARTIER D'ORLEANS 97150 Saint-Martin France
14062308 481032142 @Company
@Persons
@UBO
@INPI
MOUYAL Jean Elie Caliste
DoB: 1981-05-05
PoB: 91174 Corbeil-Essonnes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cul de Sac 7 Résidence les Colibris 97150 Saint-Martin France
14062309 481032142 @Company
@Persons
@UBO
@INPI
MOUYAL Jean Elie Caliste
DoB: 1981-05-05
PoB: 91174 Corbeil-Essonnes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cul de Sac 7 Résidence les Colibris 97150 Saint-Martin France
14064996 499320075 @Company
@Persons
@UBO
@INPI
MOUYAL Jean Elie Caliste
DoB: 1981-05-05
PoB: 91174 Corbeil-Essonnes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence les Colibris Cul de Sac 97150 Saint-Martin France
15864286 534842026 @Company
@Persons
@UBO
@INPI
BERLAMONT RAPHAEL, BENOIT, MARTIN
DoB: 28/03/1981
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis avenue du 23 août 77590 Bois-le-Roi France
15877034 893841288 @Company
@Persons
@UBO
@INPI
BOUCHET-VIRETTE FRUOCO Solène Marie Albine
DoB: 1981-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 B Rue des Buissonnées 38600 Fontaine France
15911291 879146546 @Company
@Persons
@UBO
@INPI
AMIMI Redouane
DoB: 1981-08-10
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Nénuphars 44860 Pont-Saint-Martin France
15911292 879146546 @Company
@Persons
@UBO
@INPI
AMIMI Redouane
DoB: 1981-08-10
PoB: SAFI MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Nénuphars 44860 Pont-Saint-Martin France
16126957 891261976 @Company
@Persons
@UBO
@INPI
HAMEL HAMEL-MENZER Myriam
DoB: 1981-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de Montagny 69008 Lyon France
16176191 820466704 @Company
@Persons
@UBO
@INPI
ALLOUECHE Abdel-Hafid
DoB: 1981-10-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Paul et Germaine Veyret 38100 Grenoble 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.