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 1969-05-19 found 341 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2014101 312938483 @Company
@Persons
@UBO
@INPI
ALPHA-EXPERTS (SA)
DoB: 422830406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20/24 rue Martin Bernard 75013 Paris France
4784283 452254741 @Company
@Persons
@UBO
@INPI
MABONDZO Gontran Didier
DoB: 1969-06-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B Rue Henri Martin 94200 Ivry-sur-Seine FRANCE
6527562 451282404 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1969-09-05
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 33126 Saint-Michel-de-Fronsac FRANCE
12140976 330286295 @Company
@Persons
@UBO
@INPI
G GROUPE X
DoB: 525004412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 Avenue HENRI MARTIN 75116 Paris FRANCE
13028640 453605933 @Company
@Persons
@UBO
@INPI
ESTINGOY Jean-Etienne Frédéric Jérôme
DoB: 1969-06-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE PLAINE SAINT MARTIN 81000 ALBI FRANCE
13065853 823076328 @Company
@Persons
@UBO
@INPI
ROURE Frederic
DoB: 1969-07-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES BARRIADES 15140 Saint-Martin-Valmeroux FRANCE
13072623 823552682 @Company
@Persons
@UBO
@INPI
ROURE Frederic
DoB: 1969-07-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES BARRIADES 15140 Saint-Martin-Valmeroux FRANCE yes
@Cadastre
@Geotag
13072624 823552682 @Company
@Persons
@UBO
@INPI
ROURE Frederic
DoB: 1969-07-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES BARRIADES 15140 Saint-Martin-Valmeroux FRANCE yes
@Cadastre
@Geotag
13081287 799570460 @Company
@Persons
@UBO
@INPI
CHAUDRON BROS Georgette
DoB: 1969-01-16
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAFARGE 19320 Saint-Martin-la-Méanne FRANCE
13492464 443684527 @Company
@Persons
@UBO
@INPI
TRIOLAIRE Guillaume Gérard
DoB: 1969-10-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Saint-Blaise Les Soires 13920 Saint-Mitre-les-Remparts France
13621799 318894961 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Place ST MARTIN 59114 Terdeghem France
13621800 318894961 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place ST MARTIN 59114 Terdeghem France
13621884 392519476 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Place Lieu Saint-Martin 59114 Terdeghem France yes
@Cadastre
@Geotag
13621885 392519476 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place Lieu Saint-Martin 59114 Terdeghem France yes
@Cadastre
@Geotag
13622081 790907109 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent Patrick Jean Marie
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Place Lieu Saint-Martin 59114 Terdeghem France
13622082 790907109 @Company
@Persons
@UBO
@INPI
VERNIEST Laurent Patrick Jean Marie
DoB: 1969-05-19
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place Lieu Saint-Martin 59114 Terdeghem France
14054219 402209290 @Company
@Persons
@UBO
@INPI
PONS Marie-France
DoB: 1969-05-19
PoB: Barcelonette
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue LADY GROUND - SANDY GROUND 97150 Saint-Martin France
14059022 438961617 @Company
@Persons
@UBO
@INPI
PORET David Alain Patrick
DoB: 1969-07-19
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lots 23 Et 24 Résidence les Balcons d'Oyster Pond 97150 Saint-Martin France yes
@Cadastre
@Geotag
14069813 751016775 @Company
@Persons
@UBO
@INPI
COUDRIEU Marie, Angèle, Solange
DoB: 1969-05-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belle Plaine Quartier d'Orléans 97150 Saint-Martin France yes
@Cadastre
@Geotag
14069814 751016775 @Company
@Persons
@UBO
@INPI
COUDRIEU Marie, Angèle, Solange
DoB: 1969-05-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Belle Plaine Quartier d'Orléans 97150 Saint-Martin France yes
@Cadastre
@Geotag
14682669 325729812 @Company
@Persons
@UBO
@INPI
BOSSE Patrice
DoB: 1969-05-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Champ Martin La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
14837323 387899149 @Company
@Persons
@UBO
@INPI
TROIAN Marie
DoB: 1969-07-21
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Division Leclerc 57870 Troisfontaines FRANCE
14850797 478896673 @Company
@Persons
@UBO
@INPI
TRIDENTE Delphine
DoB: 1969-10-05
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Philippe Colson 57950 Montigny-les-Metz FRANCE
14861243 503498479 @Company
@Persons
@UBO
@INPI
TRIDENTE LONGAGNANI Delphine
DoB: 1969-10-05
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses 57130 Ars-sur-Moselle FRANCE
14865218 517561759 @Company
@Persons
@UBO
@INPI
LUCCHI FOUSSADIER Christelle
DoB: 1969-05-15
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
14878388 799239603 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14881243 808226005 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14886729 821476496 @Company
@Persons
@UBO
@INPI
BEAULATON BERTHON Sophie
DoB: 1969-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14908272 387899149 @Company
@Persons
@UBO
@INPI
TROIAN Marie
DoB: 1969-07-21
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Division Leclerc 57870 Troisfontaines FRANCE
14921746 478896673 @Company
@Persons
@UBO
@INPI
TRIDENTE Delphine
DoB: 1969-10-05
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Philippe Colson 57950 Montigny-les-Metz FRANCE
14932192 503498479 @Company
@Persons
@UBO
@INPI
TRIDENTE LONGAGNANI Delphine
DoB: 1969-10-05
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Roses 57130 Ars-sur-Moselle FRANCE
14936167 517561759 @Company
@Persons
@UBO
@INPI
LUCCHI FOUSSADIER Christelle
DoB: 1969-05-15
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
14949337 799239603 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14952192 808226005 @Company
@Persons
@UBO
@INPI
GONELLA LUTMANN Angèle
DoB: 1969-01-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Martin Luther King 57300 Hagondange FRANCE yes
@Cadastre
@Geotag
14957678 821476496 @Company
@Persons
@UBO
@INPI
BEAULATON BERTHON Sophie
DoB: 1969-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15245125 850592668 @Company
@Persons
@UBO
@INPI
SIBELLA FELICI Valérie, Nadine
DoB: 1969-01-19
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Pierre de Coubertin 57175 Gandrange FRANCE
15245126 850592668 @Company
@Persons
@UBO
@INPI
SIBELLA FELICI Valérie, Nadine
DoB: 1969-01-19
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Pierre de Coubertin 57175 Gandrange FRANCE
15432020 380278325 @Company
@Persons
@UBO
@INPI
RIMAFINANCES
DoB: 509796611
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
784 Chemin de la Caladette 30350 Lézan France
15873213 523426757 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Spring Hills Concordia 97150 Saint-Martin France
15873214 523426757 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Carlos
DoB: 1969-08-06
PoB: Refoios Do Lima Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Spring Hills Concordia 97150 Saint-Martin France
16084943 449335371 @Company
@Persons
@UBO
@INPI
DONATI Frédéric
DoB: 1969-01-19
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de la Comète 92600 Asnières-sur-Seine 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.