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 1966-01-11 found 342 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
664023 481301554 @Company
@Persons
@UBO
@INPI
UYANIK Mahmut
DoB: 1966-11-01
PoB: MERSIN TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue DU FBG ST MARTIN 75010 Paris FRANCE
680453 410279392 @Company
@Persons
@UBO
@INPI
D'URBANO ESTEBANEZ-MARTIN Isabelle Edith
DoB: 1966-06-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Chemin de Mâchon 69400 Gleizé France yes
@Cadastre
@Geotag
680454 410279392 @Company
@Persons
@UBO
@INPI
D'URBANO ESTEBANEZ-MARTIN Isabelle Edith
DoB: 1966-06-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin de Mâchon 69400 Gleizé France yes
@Cadastre
@Geotag
779148 423908508 @Company
@Persons
@UBO
@INPI
BECUWE Nadine, Janine, Thérèse
DoB: 1966-11-13
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdinnellerie 41800 Saint-Martin-des-Bois FRANCE
1014989 814775037 @Company
@Persons
@UBO
@INPI
POTDEVIN Stéphane Emmanuel
DoB: 1966-07-01
PoB: 08373 Rumigny (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Route de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France
3155952 338384381 @Company
@Persons
@UBO
@INPI
NICOLAS Veuve MARTIN Sandrine
DoB: 1966-11-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Jules Renard 30100 Alès France
3388281 508376688 @Company
@Persons
@UBO
@INPI
MORELL Arnaud Xavier Robin
DoB: 1966-10-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 Ancien Chemin de Nice 6670 Saint-Martin-du-Var FRANCE
4383063 513987958 @Company
@Persons
@UBO
@INPI
OSTERMEYER Martin, Paul, Michel, Marie
DoB: 1966-11-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CARDIFF 77 Coryton Rise Whitchurch - CF14 7EL ROYAUME-UNI 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5524127 827956335 @Company
@Persons
@UBO
@INPI
MAYMARD Joakim
DoB: 1966-11-17
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Montée des Douves 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5524128 827956335 @Company
@Persons
@UBO
@INPI
MAYMARD Joakim
DoB: 1966-11-17
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Montée des Douves 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870659 483938825 @Company
@Persons
@UBO
@INPI
LEFOURNIER ROSIER Virginie Dominique
DoB: 1966-11-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5879240 750578262 @Company
@Persons
@UBO
@INPI
LEFOURNIER ROSIER Virginie Dominique
DoB: 1966-11-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5960371 511108201 @Company
@Persons
@UBO
@INPI
BUCHER Hans Martin
DoB: 1966-11-17
PoB: Stuggart-Degerloch ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chopinstraße 64 70195 Stuggart 0 ALLEMAGNE yes
@Cadastre
@Geotag
5960372 511108201 @Company
@Persons
@UBO
@INPI
BUCHER Hans Martin
DoB: 1966-11-17
PoB: Stuggart-Degerloch ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chopinstraße 64 70195 Stuggart 0 ALLEMAGNE yes
@Cadastre
@Geotag
7084993 450089909 @Company
@Persons
@UBO
@INPI
COURCIER Pascal Michel
DoB: 1966-11-15
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GALINEES 17740 STE MARIE DE RE FRANCE
7150592 504681503 @Company
@Persons
@UBO
@INPI
ROBIN Veronese
DoB: 1966-11-08
PoB: CHENE BOUGERIES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONT VERNON 2 LOT 22 97150 ST MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7380062 353002736 @Company
@Persons
@UBO
@INPI
ROUPIE Vincent
DoB: 1966-11-05
PoB: ST MARTIN DE FONTENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 QUAI DE BOSC 34200 SETE FRANCE
7430739 381752070 @Company
@Persons
@UBO
@INPI
ROUPIE Vincent
DoB: 1966-11-05
PoB: ST MARTIN DE FONTENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 QUAI DE BOSC 34200 SETE FRANCE
7546384 383034758 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1966-11-01
PoB: Toulon 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Odyssée 80 rue Louis Martin 83420 La croix Valmer FRANCE
7733953 380769026 @Company
@Persons
@UBO
@INPI
LE GAC Florence Maryse
DoB: 1966-12-01
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Martin 41200 Villefranche-sur-Cher FRANCE
7936440 499370328 @Company
@Persons
@UBO
@INPI
CAYOL FOUGEROUSSE Virginie
DoB: 1966-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue des Frères Martin 78510 Triel-sur-Seine FRANCE
7936441 499370328 @Company
@Persons
@UBO
@INPI
CAYOL FOUGEROUSSE Virginie
DoB: 1966-11-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue des Frères Martin 78510 Triel-sur-Seine FRANCE
10096015 794270207 @Company
@Persons
@UBO
@INPI
FORTIER OUDOT Thérèse
DoB: 1966-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Martin 54160 Frolois FRANCE
10114239 508872744 @Company
@Persons
@UBO
@INPI
TESCHER Paul
DoB: 1966-05-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Grammont 54120 Merviller FRANCE
10114240 508872744 @Company
@Persons
@UBO
@INPI
TESCHER Paul
DoB: 1966-05-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Grammont 54120 Merviller FRANCE
10152095 528458466 @Company
@Persons
@UBO
@INPI
FORTIER OUDOT Thérèse-Marie-Paule
DoB: 1966-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Martin 54160 Frolois FRANCE
10153359 751107269 @Company
@Persons
@UBO
@INPI
FORTIER OUDOT Thérèse
DoB: 1966-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Martin 54160 Frolois FRANCE
10388573 510239940 @Company
@Persons
@UBO
@INPI
WARNIMONT Dominique Jacques
DoB: 1966-11-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jules Simon 54440 Herserange France
10467044 325214393 @Company
@Persons
@UBO
@INPI
LANOY Jérôme
DoB: 1966-11-16
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Point de Vue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
10477229 424647709 @Company
@Persons
@UBO
@INPI
VIGNERON PICHON Corinne Henriette Ghislaine
DoB: 1966-02-01
PoB: 62165 BOURNONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Traversière 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11797341 495356909 @Company
@Persons
@UBO
@INPI
BORCHIA Olivier
DoB: 1966-11-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE GEMENOS CD2 QUARTIER DES CRAUX LA MARTIN 13400 Aubagne FRANCE
12329944 413739376 @Company
@Persons
@UBO
@INPI
LANOY Jérome
DoB: 1966-11-16
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du point de vue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
13562951 532837200 @Company
@Persons
@UBO
@INPI
HAMADI Pascal
DoB: 1966-11-21
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Cheronnerie les Bruyeres 14100 Saint-Martin-de-Mailloc France
14063305 488599705 @Company
@Persons
@UBO
@INPI
DURRECHE Eric Pierre
DoB: 1966-09-01
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 85 RES LA FREGATE 97150 Saint-Martin France
14077423 839954153 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe, Henri, Léon
DoB: 1966-09-01
PoB: 11434 Villepinte France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse Jean O 12 Res O de Jean route de l'Espéran 97150 Saint-Martin France
14214695 398460410 @Company
@Persons
@UBO
@INPI
DOUHOU Chalna
DoB: 1966-11-07
PoB: Mont-saint-martin (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Papangues 97410 Saint-Pierre France
14859777 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
14874384 775618440 @Company
@Persons
@UBO
@INPI
BUSON Serge
DoB: 1942-11-01
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31T RUE DU GENERAL METMAN RESIDENCE ISABELLE 57070 METZ FRANCE
14930726 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
14945333 775618440 @Company
@Persons
@UBO
@INPI
BUSON Serge
DoB: 1942-11-01
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31T RUE DU GENERAL METMAN RESIDENCE ISABELLE 57070 METZ FRANCE
15121916 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
15136523 775618440 @Company
@Persons
@UBO
@INPI
BUSON Serge
DoB: 1942-11-01
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31T RUE DU GENERAL METMAN RESIDENCE ISABELLE 57070 METZ 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.