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 1962-04-24 found 334 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606829 340012889 @Company
@Persons
@UBO
@INPI
PIRIOU HERVE
DoB: 1962-04-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Viarmes 95270 Saint-Martin-du-Tertre France
3147916 483693669 @Company
@Persons
@UBO
@INPI
BARBU Alain Emile Georges
DoB: 1962-08-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-Martin 30210 Remoulins France
7428497 791473747 @Company
@Persons
@UBO
@INPI
BENMERDJA Noureddine
DoB: 1964-08-24
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 19 Mars 1962 38400 Saint-Martin-d'hères FRANCE
9924696 380808816 @Company
@Persons
@UBO
@INPI
BELLANGER COGNE Francoise
DoB: 1962-09-10
PoB: BEAUPREAU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 RUE ST MARTIN BEAUPREAU 49600 BEAUPREAU FRANCE
9924697 380808816 @Company
@Persons
@UBO
@INPI
BELLANGER COGNE Francoise
DoB: 1962-09-10
PoB: BEAUPREAU (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE ST MARTIN BEAUPREAU 49600 BEAUPREAU FRANCE
10386842 340191972 @Company
@Persons
@UBO
@INPI
HAICHAIS FERNANDES Brigitte
DoB: 1968-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU 19 MAI 1962 54620 Beuveille France
10386843 340191972 @Company
@Persons
@UBO
@INPI
HAICHAIS FERNANDES Brigitte
DoB: 1968-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU 19 MAI 1962 54620 Beuveille France
11658847 410074470 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Noël André
DoB: 1962-12-11
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Route de Popenot 42800 Saint-Martin-la-Plaine FRANCE
11817852 352512321 @Company
@Persons
@UBO
@INPI
FIGON JEAN MARC EMILIEN
DoB: 1962-11-01
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MARTIN BRIGNAUDY 13007 Marseille FRANCE
12089296 344970645 @Company
@Persons
@UBO
@INPI
RAYNIER Rolland
DoB: 1962-02-24
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA PEYRUQUE 11400 Saint-Martin-Lalande FRANCE
12214700 533887550 @Company
@Persons
@UBO
@INPI
DE LEPINE Véronique
DoB: 1962-03-27
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Rue Saint Martin 75003 Paris FRANCE
12356770 401144936 @Company
@Persons
@UBO
@INPI
HENRY FOQUET Isabelle Yvonne
DoB: 1962-07-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue Saint Martin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
12356771 401144936 @Company
@Persons
@UBO
@INPI
HENRY FOQUET Isabelle Yvonne
DoB: 1962-07-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Saint Martin 10390 Verrières FRANCE yes
@Cadastre
@Geotag
12477298 490533122 @Company
@Persons
@UBO
@INPI
WARY SERVENTIE Francoise
DoB: 1962-08-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE MAURICE MARTIN 40200 MIMIZAN FRANCE
12477299 490533122 @Company
@Persons
@UBO
@INPI
WARY SERVENTIE Francoise
DoB: 1962-08-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE MAURICE MARTIN 40200 MIMIZAN FRANCE
12519422 519011068 @Company
@Persons
@UBO
@INPI
FOUQUAY LEPAREUX Dominique Suzanne Renée
DoB: 1962-09-18
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 rue Jean-martin 76430 Gommerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593814 528285166 @Company
@Persons
@UBO
@INPI
CAMAIN HALLOUIN Sylvie, Henriette, Geneviève
DoB: 1962-03-24
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Stade 76680 Saint-Martin-Osmonville FRANCE yes
@Cadastre
@Geotag
12626497 439421769 @Company
@Persons
@UBO
@INPI
RAIMBAULT BERSOULT Catherine, Andree, Marcelle
DoB: 1962-03-24
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RTE DE QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12687716 819215658 @Company
@Persons
@UBO
@INPI
AÏT-AHMED Djamel
DoB: 1962-03-19
PoB: 30284 Saint-Martin-de-Valgalgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clara d'Anduze 30100 Ales FRANCE
12687717 819215658 @Company
@Persons
@UBO
@INPI
AÏT-AHMED Djamel
DoB: 1962-03-19
PoB: 30284 Saint-Martin-de-Valgalgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Clara d'Anduze 30100 Ales FRANCE
12717206 429308042 @Company
@Persons
@UBO
@INPI
DEBROISE Antoine, Marcel
DoB: 1962-10-06
PoB: 50069 Bourguenolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Residence les Châtaigniers 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12927216 389949066 @Company
@Persons
@UBO
@INPI
PAQUOT Patrice François Marie
DoB: 1962-01-24
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Prés Glacerons 8000 Prix-lès-Mézières France
13086581 794386169 @Company
@Persons
@UBO
@INPI
SERMADIRAS VILLATOUX Catherine
DoB: 1962-11-29
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE TREIZE VENTS 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
13086582 794386169 @Company
@Persons
@UBO
@INPI
SERMADIRAS VILLATOUX Catherine
DoB: 1962-11-29
PoB: 19223 Saint-Martin-Sepert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RESIDENCE TREIZE VENTS 19700 Seilhac FRANCE yes
@Cadastre
@Geotag
13263476 448153387 @Company
@Persons
@UBO
@INPI
CASTILLOU Jacques
DoB: 1962-02-24
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Etienne Martin 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13263477 448153387 @Company
@Persons
@UBO
@INPI
CASTILLOU Jacques
DoB: 1962-02-24
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Etienne Martin 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13301752 805106382 @Company
@Persons
@UBO
@INPI
CASTILLOU Jacques
DoB: 1962-02-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Etienne Martin 64400 Oloron-Sainte-Marie FRANCE
13301753 805106382 @Company
@Persons
@UBO
@INPI
CASTILLOU Jacques
DoB: 1962-02-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Etienne Martin 64400 Oloron-Sainte-Marie FRANCE
13343259 501588396 @Company
@Persons
@UBO
@INPI
BOULARD Philippe
DoB: 1962-11-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINT MARTIN 84100 ORANGE FRANCE
13692548 439489022 @Company
@Persons
@UBO
@INPI
ECLOSION 2 & CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Nant 8 C/o Duchosal Berney Sa 1207 Genève Suisse
14068505 530380674 @Company
@Persons
@UBO
@INPI
LIZE Bruno
DoB: 1962-07-24
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Aborigènes lotissement 14 ZAC de Hope Estate 97150 Saint-Martin France
14068514 530452770 @Company
@Persons
@UBO
@INPI
DUTTO Bernard Pierre
DoB: 1962-01-04
PoB: 04112 Manosque (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Jean o 10residence les Terrasses de Jean 97150 Saint-Martin France
14069780 750899254 @Company
@Persons
@UBO
@INPI
LIZE Bruno
DoB: 1962-07-24
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue des Aborigènes lotissement 14 ZAC de Hope Estate 97150 Saint-Martin France
14079093 850790767 @Company
@Persons
@UBO
@INPI
VRIGNON Laurent, Alain, Serge
DoB: 1962-03-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 Rue de Cul de Sac 5 Res Jessica Chez Laurent Vrignon 97150 Saint-Martin 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.