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--HAMKA 1991-02-04 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3396139 301772570 @Company
@Persons
@UBO
@INPI
HASSLER YVES
DoB: 1949-06-10
PoB: VILLEFRANCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 AV. LOUIS PASTEUR 6190 Roquebrune-Cap-Martin FRANCE
3396140 301772570 @Company
@Persons
@UBO
@INPI
HASSLER YVES
DoB: 1949-06-10
PoB: VILLEFRANCHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 AV. LOUIS PASTEUR 6190 Roquebrune-Cap-Martin FRANCE
5871509 817936594 @Company
@Persons
@UBO
@INPI
MALGUY Vivien Jérémie Geoffrey
DoB: 1991-04-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
77 Avenue de la République 38170 Seyssinet-Pariset France
7629324 380917468 @Company
@Persons
@UBO
@INPI
RIGAL Pierre
DoB: 1950-07-05
PoB: FLERS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 ALL. DU VALON DES MOINES ST MARTIN DU VIVIER 0 FRANCE
7636943 383566338 @Company
@Persons
@UBO
@INPI
LINCKER Jean-Jacques
DoB: 1940-02-07
PoB: PARIS 15[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE ST MARTIN 61500 SEES FRANCE
7636944 383566338 @Company
@Persons
@UBO
@INPI
LINCKER Jean-Jacques
DoB: 1940-02-07
PoB: PARIS 15[
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE ST MARTIN 61500 SEES FRANCE
7732089 338648322 @Company
@Persons
@UBO
@INPI
DECLERCK Patrick
DoB: 1950-02-18
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUMORIN II ST MARTIN LE BEAU 37270 MONTLOUIS/LOIRE FRANCE
7736155 381695089 @Company
@Persons
@UBO
@INPI
CHEVAL Christian
DoB: 1959-05-03
PoB: SAINT MARTIN DE FRESSENGEAS 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 FAUBOURG D'ORLEANS 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
10051447 380874073 @Company
@Persons
@UBO
@INPI
ALLINE Christian Georges
DoB: 1935-10-03
PoB: MONT-SAINT-MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. NOTRE DAME LOCMARIA-BELLE-ILE 56360 LE PALAIS FRANCE
10376104 401594148 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Route DE LONGWY 0 L 4831 Rodange Luxembourg yes
@Cadastre
@Geotag
10377867 382783637 @Company
@Persons
@UBO
@INPI
MALHOMME Marc Eric
DoB: 1961-01-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Anatole France 54400 Longwy France
10377868 382783637 @Company
@Persons
@UBO
@INPI
MALHOMME Marc Eric
DoB: 1961-01-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Anatole France 54400 Longwy France
10377869 382783637 @Company
@Persons
@UBO
@INPI
MALHOMME Gilles Francis
DoB: 1964-09-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Anatole France 54400 Longwy France
10379276 414850651 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
161 Route DE LONGWY 0 L 4831 Rodange Luxembourg yes
@Cadastre
@Geotag
10379864 822323242 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Route DE LONGWY RÉSIDENCE IRIS 0 L 4830 Rodange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379865 822323242 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Route DE LONGWY RÉSIDENCE IRIS 0 L 4830 Rodange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387292 791029101 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 BIS Rue de Longwy 54720 Lexy France
10388865 441120458 @Company
@Persons
@UBO
@INPI
DRIDICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Route DE LONGWY 0 Rodange (luxembourg) Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878011 380714535 @Company
@Persons
@UBO
@INPI
GOUJON Daniel Jean Gabriel
DoB: 1947-11-15
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DU FRESNE 1430 MAILLAT FRANCE
11261818 327500906 @Company
@Persons
@UBO
@INPI
DESFORGES Fabrice
DoB: 1953-06-23
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2220 Mont-Saint-Martin France
11445837 380805796 @Company
@Persons
@UBO
@INPI
CHAPOULART Eric
DoB: 1959-07-22
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DES BOIS PRUDHOMAT 46130 BRETENOUX FRANCE yes
@Cadastre
@Geotag
11449956 381269984 @Company
@Persons
@UBO
@INPI
DE BRIANCON Arnold
DoB: 1958-02-07
PoB: FUMEL (47)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
SAINT MARTIN LE REDON 46700 PUY L'EVEQUE FRANCE
11532449 380957076 @Company
@Persons
@UBO
@INPI
SCP CLEON, MARTIN, BROICHOT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE DE FONTAINE 21000 DIJON FRANCE
12582871 382627495 @Company
@Persons
@UBO
@INPI
NEVEU Jean-Paul
DoB: 1948-07-02
PoB: SAINT MARTIN OMONVILLE 76680
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PUITS TOUTAIN 76240 LE MESNIL ESNARD FRANCE
12693256 353027030 @Company
@Persons
@UBO
@INPI
SCEA GEVOLACT
DoB: 378301980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHEZ MR MARTIN LA CHAZE 48300 PIERREFICHE 0 FRANCE
12827412 349959809 @Company
@Persons
@UBO
@INPI
DURAND MARTIN GASSIER
DoB: 781622576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
12827414 349959809 @Company
@Persons
@UBO
@INPI
FENOUILLET Rene
DoB: 1939-11-22
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE MARTIN BIDOURET 83700 SAINT RAPHAEL FRANCE
13375335 382935674 @Company
@Persons
@UBO
@INPI
CHENILLEAU Yves Marie Simon Eugene
DoB: 1950-03-02
PoB: SAUTRON (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 100 0 84640 ST MARTIN DE CASTILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048874 342789336 @Company
@Persons
@UBO
@INPI
SCHURR Bruno
DoB: 1947-04-02
PoB: Sidi Bel Abbes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA 22 CHEMIN SPRING MARIGOT 97150 Saint-Martin France
14048875 342815768 @Company
@Persons
@UBO
@INPI
TIBOUT Etienne Francois Louis
DoB: 1936-07-10
PoB: 45162 Guigneville (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LESMARIGOT SAINT-MARTIN 97150 Saint-Martin France
14048876 342815768 @Company
@Persons
@UBO
@INPI
TIBOUT Etienne Francois Louis
DoB: 1936-07-10
PoB: 45162 Guigneville (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LESMARIGOT SAINT-MARTIN 97150 Saint-Martin France
14158030 830894812 @Company
@Persons
@UBO
@INPI
Chossiere Arielle
DoB: 20/04/1991
PoB: Vichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
79 avenue Henri Martin 75116 Paris France
14688188 852239060 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Route de Longwy 0 Rodange Luxembourg
14688189 852239060 @Company
@Persons
@UBO
@INPI
DIDRICHE Romain
DoB: 1991-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Route de Longwy 0 Rodange Luxembourg

 

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.