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 1967-05-19 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5081100 598238301 @Company
@Persons
@UBO
@INPI
COUELLE Jérôme
DoB: 1967-07-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2575 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5119507 518557202 @Company
@Persons
@UBO
@INPI
COUELLE Jérôme
DoB: 1967-07-05
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2575 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
9388507 397999236 @Company
@Persons
@UBO
@INPI
LE MOAL Soazic
DoB: 1967-12-05
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMEAU DE GOUEROU 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
13086738 441122116 @Company
@Persons
@UBO
@INPI
PONTOIZEAU Olivier
DoB: 1967-09-28
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ESCURE 19500 Meyssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088764 752931113 @Company
@Persons
@UBO
@INPI
HULLOT LACHAUX Caroline
DoB: 1967-09-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIC 19320 Saint-Martin-la-Méanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088765 752931113 @Company
@Persons
@UBO
@INPI
HULLOT LACHAUX Caroline
DoB: 1967-09-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIC 19320 Saint-Martin-la-Méanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088946 412662348 @Company
@Persons
@UBO
@INPI
GAZEAU Laurent Claude
DoB: 1967-03-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MALEPEYRE 11300 Saint-Martin-de-Villereglan FRANCE yes
@Cadastre
@Geotag
13091145 490149739 @Company
@Persons
@UBO
@INPI
HULLOT LACHAUX Caroline Hélène Madeleine
DoB: 1967-09-17
PoB: 75111 PARIS 11 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIC 19320 Saint-Martin-la-Méanne FRANCE
13133510 447802240 @Company
@Persons
@UBO
@INPI
PAGIE LE VAILLANT Gisèle
DoB: 1967-07-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Clos saint Martin 77410 Annet-sur-Marne France
14048680 341247278 @Company
@Persons
@UBO
@INPI
ARLAUD Estelle
DoB: 1967-04-03
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14058132 432814846 @Company
@Persons
@UBO
@INPI
BAUCHOT Benoit
DoB: 1967-05-19
PoB: 08078 Bourg-Fidèle (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence FLEUR DE LYS CONCORDIA 97150 Saint-Martin France
14061544 477545081 @Company
@Persons
@UBO
@INPI
SHARMA Navinkumar Devkishin
DoB: 1967-05-25
PoB: Inde France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Principale Sandy Ground 97150 Saint-Martin France
14061545 477545081 @Company
@Persons
@UBO
@INPI
SHARMA Navinkumar Devkishin
DoB: 1967-05-25
PoB: Inde France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Principale Sandy Ground 97150 Saint-Martin France
14072770 808445878 @Company
@Persons
@UBO
@INPI
RUDLER LACASSAGNE-RUDLER Isabelle
DoB: 1967-05-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Coin de la Mairie Marigot 97150 Saint-Martin France
14072771 808445878 @Company
@Persons
@UBO
@INPI
RUDLER LACASSAGNE-RUDLER Isabelle
DoB: 1967-05-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Coin de la Mairie Marigot 97150 Saint-Martin France
14829323 318072352 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1967-05-04
PoB: Gondar PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 avenue du Gal de Gaulle 57050 Le ban Saint-Martin FRANCE
14829392 318072352 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1967-05-04
PoB: Gondar PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14829393 318072352 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1967-05-04
PoB: Gondar PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14875610 790634174 @Company
@Persons
@UBO
@INPI
BOUTSERIN Thierry
DoB: 1967-03-06
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Sur le Quai 54700 Pont à mousson FRANCE
14900272 318072352 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1967-05-04
PoB: Gondar PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 avenue du Gal de Gaulle 57050 Le ban Saint-Martin FRANCE
14900341 318072352 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1967-05-04
PoB: Gondar PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14900342 318072352 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1967-05-04
PoB: Gondar PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 57050 Le ban Saint-Martin FRANCE
14946559 790634174 @Company
@Persons
@UBO
@INPI
BOUTSERIN Thierry
DoB: 1967-03-06
PoB: 54517 Thezey Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Sur le Quai 54700 Pont à mousson FRANCE
15858666 482110723 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 31/07/1967
PoB: STE ADRESSE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Henri Tariel 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
15872582 385074323 @Company
@Persons
@UBO
@INPI
LEVEQUE Olivier
DoB: 1967-02-19
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 Rue de la Lorieuse 17940 Rivedoux-Plage FRANCE
16175893 803099381 @Company
@Persons
@UBO
@INPI
MANNO Salvatore
DoB: 1967-01-31
PoB: Erice Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
245 Allée Roger Frison Roche 38330 Montbonnot-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.