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 1961-05-19 found 337 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2458964 378715809 @Company
@Persons
@UBO
@INPI
ALPHA INVESTISSEMENT
DoB: 417927852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Martin Bernard 75013 Paris France
3599477 493027775 @Company
@Persons
@UBO
@INPI
DENJEAN Stéphane Claude
DoB: 1961-01-05
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS SAINT MARTIN CHEMIN DU CHÊNE SOMÉRÉ 71960 La Roche-Vineuse France
6898877 350299590 @Company
@Persons
@UBO
@INPI
NEALIA
DoB: 503705295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Noue Hermandre ZI 51520 Saint-Martin Sur-le-pré FRANCE
7071743 799133137 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIRE
DoB: 781272596
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
7071744 799133137 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIRE
DoB: 781272596
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
10728497 487686313 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PASTOR
DoB: 696921345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEUDIT PLAN SAINT-MARTIN 6250 Mougins FRANCE
10728499 487686313 @Company
@Persons
@UBO
@INPI
SERVICES ET DEPANNAGES PROFESSIONNELS
DoB: 431653989
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
560 Chemin DE LA PLAINE LE PLAN SAINT MARTIN 6250 Mougins FRANCE
14058854 438264590 @Company
@Persons
@UBO
@INPI
LEBORGNE Olivier
DoB: 1961-08-05
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE CHEVRISE MONT VERNON 97150 Saint-Martin France
14852102 482701067 @Company
@Persons
@UBO
@INPI
COLOMBO Alain
DoB: 1961-04-05
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
14882835 811784859 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14890797 831082854 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Tivoli 57070 Metz FRANCE yes
@Cadastre
@Geotag
14890798 831082854 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Tivoli 57070 Metz FRANCE yes
@Cadastre
@Geotag
14911326 405318668 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: MONT SAINT MARTIN - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 A RUE DE TIVOLI 57000 METZ FRANCE
14917084 439012634 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: Mont-saint-martin (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14917761 441081023 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE TIVOLI 57000 METZ FRANCE
14923051 482701067 @Company
@Persons
@UBO
@INPI
COLOMBO Alain
DoB: 1961-04-05
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU LONGEAU 57155 MARLY FRANCE yes
@Cadastre
@Geotag
14929104 495363673 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE TIVOLI 57070 METZ FRANCE yes
@Cadastre
@Geotag
14929105 495363673 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DE TIVOLI 57070 METZ FRANCE yes
@Cadastre
@Geotag
14929774 498674738 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DE TIVOLI 57000 METZ FRANCE
14929777 498674829 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DE TIVOLI 57000 METZ FRANCE yes
@Cadastre
@Geotag
14941103 532738796 @Company
@Persons
@UBO
@INPI
CELLI Mario
DoB: 1961-11-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Dame Genette 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941104 532738796 @Company
@Persons
@UBO
@INPI
CELLI Mario
DoB: 1961-11-20
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Dame Genette 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14953768 811775634 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14953769 811775634 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14953776 811780485 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14953777 811780485 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14953783 811784859 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14953784 811784859 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
14961746 831082854 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Tivoli 57070 Metz FRANCE yes
@Cadastre
@Geotag
14961747 831082854 @Company
@Persons
@UBO
@INPI
LOMBARDI André
DoB: 1961-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Tivoli 57070 Metz FRANCE yes
@Cadastre
@Geotag
15101021 397731258 @Company
@Persons
@UBO
@INPI
LOMBARDI Andre
DoB: 1961-05-23
PoB: Mont-saint-martin (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Château 57140 Saulny FRANCE yes
@Cadastre
@Geotag
15919782 510259104 @Company
@Persons
@UBO
@INPI
CLEMENCE Remy Christian Gerard
DoB: 1961-01-28
PoB: 76613 Saint-Martin-aux-Buneaux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Alouettes Hameau de Lonquemare 76640 Yébleron France
15944764 812372589 @Company
@Persons
@UBO
@INPI
DEROSIN Patrice Alain
DoB: 1961-08-19
PoB: 89353 Saint-Martin-d'Ordon (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
En Seyre 31460 Caraman France
16179066 310380233 @Company
@Persons
@UBO
@INPI
TURGIS Frédéric, Maurice, Georges
DoB: 1983-02-19
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1961 Route de Tourville-en-Auge 14130 Saint-Martin-aux-Chartrains FRANCE
16179941 494755929 @Company
@Persons
@UBO
@INPI
TURGIS Frédéric, Maurice, Georges
DoB: 1983-02-19
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1961 Route de Tourville en Auge 14130 Saint-Martin-aux-Chartrains FRANCE
16180362 853420370 @Company
@Persons
@UBO
@INPI
TURGIS Frédéric, Maurice, Georges
DoB: 1983-02-19
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1961 Route de Tourville-en-Auge 14130 Saint-Martin-aux-Chartrains FRANCE
16180363 853420370 @Company
@Persons
@UBO
@INPI
TURGIS Frédéric, Maurice, Georges
DoB: 1983-02-19
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1961 Route de Tourville-en-Auge 14130 Saint-Martin-aux-Chartrains 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.