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 1973-04-16 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5244956 822096574 @Company
@Persons
@UBO
@INPI
ENRICO Patrick, Robert, Désiré
DoB: 1973-08-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE
5244957 822096574 @Company
@Persons
@UBO
@INPI
ENRICO Patrick, Robert, Désiré
DoB: 1973-08-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE
10462093 338563901 @Company
@Persons
@UBO
@INPI
DUBOIS David André Daniel
DoB: 1973-02-09
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Hautefeuille 16 Rue Saint Martin 62200 Boulogne-sur-Mer FRANCE
14059186 439727181 @Company
@Persons
@UBO
@INPI
VINCENT Stephanie Dalhia
DoB: 1973-09-04
PoB: Karlsruhe France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue DU GENERAL DE GAULLE IMM LE COLIBRI MARIGOT 97150 Saint-Martin France
14061474 453736670 @Company
@Persons
@UBO
@INPI
GOUJON Lionel Albert
DoB: 1973-04-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Résidence Kaffa Port Caraïbes Anse Marcel 97150 Saint-Martin France
14062068 480047760 @Company
@Persons
@UBO
@INPI
LAMORT Francois Hugues Marcel
DoB: 1973-04-01
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 A BAIE ORIENTALE 97150 Saint-Martin France
14062808 483717864 @Company
@Persons
@UBO
@INPI
POLLIN Christophe
DoB: 1973-01-05
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Jean - Bellevue 97150 Saint-Martin France
14064175 493227375 @Company
@Persons
@UBO
@INPI
HOCHART Patricia
DoB: 1973-12-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Président Kennedy MARIGOT 97150 Saint-Martin France
14066797 511541757 @Company
@Persons
@UBO
@INPI
LEGRAND ROSEMOND Karine
DoB: 1973-05-29
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Domaine de la Baie Nettlé Baie Nettlé 97150 Saint-Martin France
14067029 513481945 @Company
@Persons
@UBO
@INPI
FLEMING Louis Alexandre
DoB: 1973-02-08
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bellevue 97150 Saint-Martin France
14067296 517443222 @Company
@Persons
@UBO
@INPI
WELTER Arnaud
DoB: 1973-02-02
PoB: 94081 Vitry-sur-Seine France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Belizea43 Belvédère Cul de Sac 97150 Saint-Martin France
14069529 539507574 @Company
@Persons
@UBO
@INPI
MICHAUX Sébastien Yann Marie
DoB: 1973-05-13
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cul de Sac lotissement 24 Horizon Pinel 97150 Saint-Martin France
14069774 750808172 @Company
@Persons
@UBO
@INPI
ROCHA BERNARDINO D'ASCENCAO Florence
DoB: 1973-03-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Port Caraïbes Kaffra 54 Anse Marcel 97150 Saint-Martin France yes
@Cadastre
@Geotag
14070363 788809788 @Company
@Persons
@UBO
@INPI
ANAIS HUC Patricia Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France
14071049 793870643 @Company
@Persons
@UBO
@INPI
DESRUMEAUX Jean François
DoB: 1973-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
407 Residence les Marines 1 Baie Nettle 97150 Saint-Martin France yes
@Cadastre
@Geotag
14071050 793870643 @Company
@Persons
@UBO
@INPI
DESRUMEAUX Jean François
DoB: 1973-04-15
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 Residence les Marines 1 Baie Nettle 97150 Saint-Martin France yes
@Cadastre
@Geotag
14071438 798186128 @Company
@Persons
@UBO
@INPI
ARNAL Rodolphe Jean-Joseph
DoB: 1973-07-27
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa 44 Résidence Cannelle Concordia 97150 Saint-Martin France
14071843 800973521 @Company
@Persons
@UBO
@INPI
ROUX Marie-Béatrice, Catherine
DoB: 1973-01-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyster Pond Baie Lucas 97150 Saint-Martin France
14072938 809434376 @Company
@Persons
@UBO
@INPI
AUBIN Vannia, Yvonne
DoB: 1973-02-17
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthélemy France
14073119 810706507 @Company
@Persons
@UBO
@INPI
TAURAN Denis
DoB: 1973-02-19
PoB: 33119 Cenon (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
lotissement 34 Zone Artisanale Hope 97150 Saint-Martin France
14073120 810706507 @Company
@Persons
@UBO
@INPI
TAURAN Denis
DoB: 1973-02-19
PoB: 33119 Cenon (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
lotissement 34 Zone Artisanale Hope 97150 Saint-Martin France
14075821 828410902 @Company
@Persons
@UBO
@INPI
LAURENCEAU Christian, Bernard, Daniel
DoB: 1973-06-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue des Arawaks Oyster POnd 97150 Saint-Martin France
14078702 848478764 @Company
@Persons
@UBO
@INPI
CALEBE Laurent
DoB: 1973-07-01
PoB: L Azile Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Lotissement Spring Quartier d'Orléans 97150 Saint-Martin France
14078847 849657903 @Company
@Persons
@UBO
@INPI
POLLIN Christophe
DoB: 1973-01-05
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Parc Jardins de la Baie Orientale 97150 Saint-Martin France
14078848 849657903 @Company
@Persons
@UBO
@INPI
POLLIN Christophe
DoB: 1973-01-05
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Parc Jardins de la Baie Orientale 97150 Saint-Martin France
14078886 849711353 @Company
@Persons
@UBO
@INPI
MALFILATRE Sandra Ingrid
DoB: 1973-11-11
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Chemin Etang de Chevrise résidence Hôtel Mont Vernon 97150 Saint-Martin France
14079340 852200781 @Company
@Persons
@UBO
@INPI
SALVAT Philippe
DoB: 1973-04-10
PoB: 13047 Istres (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Palmeraies FRIAR'S Bay 6 Résidence Sunset Paradise 97150 Saint-Martin France
14079441 852796341 @Company
@Persons
@UBO
@INPI
ANAÏS HUC Patricia, Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Mont Vernon III 97150 Saint-Martin France
14079442 852796341 @Company
@Persons
@UBO
@INPI
ANAÏS HUC Patricia, Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Lotissement Mont Vernon III 97150 Saint-Martin France
15271407 441329620 @Company
@Persons
@UBO
@INPI
LOPEZ GODET Valerie
DoB: 1973-11-16
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINT MARTIN 68440 HABSHEIM FRANCE
15388881 851435073 @Company
@Persons
@UBO
@INPI
MICHAUX Sébastien Yann Marie
DoB: 1973-05-16
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Horizon Pinel Cul de Sac 97150 Saint-Martin France
15411741 484534300 @Company
@Persons
@UBO
@INPI
LEBRUN Pascal
DoB: 1973-12-09
PoB: Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Lencloître Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France
15448019 519034185 @Company
@Persons
@UBO
@INPI
ETESSAMI Abdolreza
DoB: 1973-09-16
PoB: Teheran Iran
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin Rochepoulailles 69270 Fontaines-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.