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 1972-04-29 found 334 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273644 896580131 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAINT MALO - FOUGERES
DoB: 130013147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Louis Martin 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675132 380929539 @Company
@Persons
@UBO
@INPI
MICHEL FAURIE Emmanuelle
DoB: 1972-12-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Rue Martin Baudel 46000 Cahors FRANCE
8675133 380929539 @Company
@Persons
@UBO
@INPI
MICHEL FAURIE Emmanuelle
DoB: 1972-12-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 Rue Martin Baudel 46000 Cahors FRANCE
8675135 380929539 @Company
@Persons
@UBO
@INPI
MICHEL FAURIE Emmanuelle Juliette
DoB: 1972-12-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 Rue Martin Baudel 46000 Cahors FRANCE
12373493 792083958 @Company
@Persons
@UBO
@INPI
LEFLAIVE LE MASNE DE CHERMONT Séverine
DoB: 1972-07-12
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Paul Bert PUTEAUX 92800 Puteaux FRANCE
12464745 828552570 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Gérard, Louis, Henri
DoB: 1972-03-28
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Lacataye 40000 Mont-de-Marsan FRANCE
12578011 477711113 @Company
@Persons
@UBO
@INPI
BRUMENT Philippe Regis Bernard
DoB: 1972-01-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE DU MONT PERREUX 76160 SAINT MARTIN DU VIVIER FRANCE
12626590 479381352 @Company
@Persons
@UBO
@INPI
GOY Raphaël, Benjamin, Axel
DoB: 1972-12-19
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Georges Drin le Golf Azur 6190 Roquebrune cap martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705386 807473855 @Company
@Persons
@UBO
@INPI
FOUQUET GODRON Gwenaëlle, Claudine, Sylvie
DoB: 1972-12-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Portes du Quesnoy 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12708969 503068223 @Company
@Persons
@UBO
@INPI
IZABELLE RENAUD Virginie Peggy Anne
DoB: 1972-09-29
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Hôtel Simon 50750 Saint-Martin-de-Bonfosse FRANCE
12727108 335159695 @Company
@Persons
@UBO
@INPI
IZABELLE RENAUD Virginie Peggy Anne
DoB: 1972-09-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hotel Simon 50750 Saint-Martin-de-Bonfosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12995543 389375064 @Company
@Persons
@UBO
@INPI
QUENEY VEJUX Florence, Colette, Claude
DoB: 1972-10-29
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tarte 49160 Saint-Martin-de-la place FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011230 489997692 @Company
@Persons
@UBO
@INPI
ROUSSEL Cyril Guillaume
DoB: 1972-01-21
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PASTEUR MARTIN LUTHER KING 70200 LURE FRANCE
13380931 803933985 @Company
@Persons
@UBO
@INPI
JACQUEMIN Hugo
DoB: 1972-10-29
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Pignada 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494464 393027974 @Company
@Persons
@UBO
@INPI
COEUR Stéphane Noël
DoB: 1972-12-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
132 Chemin des Pièces 38410 Saint-Martin-d'Uriage France
13572601 811911858 @Company
@Persons
@UBO
@INPI
LE GUELDAFF Mariette, Lucette, Karine
DoB: 1972-07-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue Pierre Clos 29600 Saint-Martin-des-Champs FRANCE
13641141 522746999 @Company
@Persons
@UBO
@INPI
BILLET Patrice André Camille
DoB: 1972-11-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Etreires 38240 Meylan France
13641954 853622827 @Company
@Persons
@UBO
@INPI
STAFFOLANI JAIL Claire Pascale Odile
DoB: 1972-01-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Praillières 38700 Le Sappey-en-Chartreuse France
14070890 792760977 @Company
@Persons
@UBO
@INPI
GRELIER Olivier
DoB: 1972-05-17
PoB: 39348 Montaigu France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence la Langouste Colombier 97150 Saint-Martin France
14070891 792760977 @Company
@Persons
@UBO
@INPI
GRELIER Olivier
DoB: 1972-05-17
PoB: 39348 Montaigu France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Résidence la Langouste Colombier 97150 Saint-Martin France
14232875 527940191 @Company
@Persons
@UBO
@INPI
DESPRAIRIES Jean-Jacques
DoB: 1972-08-04
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis chemin Martin Saint-Louis LA RIVIERE 97421 Saint-Louis France
14638137 501386767 @Company
@Persons
@UBO
@INPI
VAN LAECKE David Daniel Martin
DoB: 1972-09-30
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château d'Eau 60190 Estrées-Saint-Denis FRANCE yes
@Cadastre
@Geotag
14671293 839350360 @Company
@Persons
@UBO
@INPI
FABRE Xavier Francois Georges
DoB: 1972-04-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Docteur Vaillant 38100 Grenoble France
14678481 797467370 @Company
@Persons
@UBO
@INPI
MATERIEL AGRICOLE GAUTHIER
DoB: 726420250
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route de Chalon 71330 Saint-Germain-du-Bois France
14701491 408173342 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1972-10-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau De la Bourdiniere 42800 Saint-Martin-la-Plaine France yes
@Cadastre
@Geotag
14798475 450354014 @Company
@Persons
@UBO
@INPI
DESBOIS GUERRERO Florance Christiane
DoB: 1972-04-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée des Chênes Lièges 29600 Saint-Martin-des-Champs FRANCE
15388730 534551627 @Company
@Persons
@UBO
@INPI
TROTTER ALHAMBRA Sophie Claudine
DoB: 1972-11-15
PoB: 29039 Concarneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin France
15388731 534551627 @Company
@Persons
@UBO
@INPI
TROTTER ALHAMBRA Sophie Claudine
DoB: 1972-11-15
PoB: 29039 Concarneau (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 2les Terrasses de Cul de Sac Villa Océane 97150 Saint-Martin France
15391925 491477626 @Company
@Persons
@UBO
@INPI
DESMEDT PETITPAS Carine
DoB: 1972-06-29
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Chantaloup 77560 Beauchery-Saint-Martin FRANCE yes
@Cadastre
@Geotag
15392292 504671025 @Company
@Persons
@UBO
@INPI
DESMEDT Carine
DoB: 1972-06-29
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Chantaloup 77560 Beauchery-Saint-Martin FRANCE yes
@Cadastre
@Geotag
15559935 799409719 @Company
@Persons
@UBO
@INPI
CORMAUD Yann
DoB: 1972-04-20
PoB: Halfeti TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Jean-Martin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15559936 799409719 @Company
@Persons
@UBO
@INPI
CORMAUD Yann
DoB: 1972-04-20
PoB: Halfeti TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Jean-Martin 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046314 848347084 @Company
@Persons
@UBO
@INPI
ELISSALDE Arnaud Camille René
DoB: 1972-09-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Louis Claude de Saint Martin 37400 Amboise France
16076277 845051994 @Company
@Persons
@UBO
@INPI
GORGOS Didier Marceau Etienne
DoB: 1972-04-03
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chaussée Jules César 95120 Ermont 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.