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 1973-04-21 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5810818 381348390 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 G Rue Paul Langevin 38130 Échirolles France
5819610 419490909 @Company
@Persons
@UBO
@INPI
MATHIEU Sophie Germaine Francine
DoB: 1973-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47G Rue Paul Langevin 38130 Échirolles France yes
@Cadastre
@Geotag
11531642 532465556 @Company
@Persons
@UBO
@INPI
CORTET FORTIER Nathalie Chantal
DoB: 1973-08-04
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Conforgien 21210 Saint-Martin-de-la Mer FRANCE
12013099 532425964 @Company
@Persons
@UBO
@INPI
SCARPA Sylvain Olivier Pierre
DoB: 1973-10-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue de l'Hermitage 74230 Thônes France
12713584 502965411 @Company
@Persons
@UBO
@INPI
DOUBLET Michaël François René
DoB: 1973-07-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence Paul Herbert 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716257 799180237 @Company
@Persons
@UBO
@INPI
DOUBLET Michaël, François, René
DoB: 1973-07-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard de Luxembourg 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12724425 798979175 @Company
@Persons
@UBO
@INPI
DOUBLET Michaël, François, René
DoB: 1973-07-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard du Luxembourg 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724426 798979175 @Company
@Persons
@UBO
@INPI
DOUBLET Michaël, François, René
DoB: 1973-07-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard du Luxembourg 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725514 530344217 @Company
@Persons
@UBO
@INPI
HEUZE Michaël Edmond Fulgence
DoB: 1973-02-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
519 rue de la Fontaine Martin 50200 Tourville-sur-Sienne FRANCE
12734697 452970726 @Company
@Persons
@UBO
@INPI
DOUBLET Mickaël François-René
DoB: 1973-07-21
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard du Luxembourg 50300 Saint-Martin-des-Champs FRANCE
12839064 824375141 @Company
@Persons
@UBO
@INPI
MORGESE Fabrice, Daniel
DoB: 1973-03-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
853 chemin de Sauvecanne 13320 Bouc Bel Air FRANCE
13046497 493011753 @Company
@Persons
@UBO
@INPI
DUGUET David Daniel Michel
DoB: 1973-08-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route le Ségur le Grés 81170 Saint-Martin-Laguépie FRANCE
13148145 800019077 @Company
@Persons
@UBO
@INPI
PETITJEAN Sébastien
DoB: 1973-07-07
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Saint-Martin 77260 La Ferté-sous-Jouarre France
13338384 802890681 @Company
@Persons
@UBO
@INPI
TARA Lydia
DoB: 1973-07-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cochettes 38190 Le champ près Froges FRANCE
13395613 823219324 @Company
@Persons
@UBO
@INPI
GAHDOUN Jean, Luc
DoB: 1973-07-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Saint-Joseph 84110 Séguret FRANCE yes
@Cadastre
@Geotag
13395614 823219324 @Company
@Persons
@UBO
@INPI
GAHDOUN Jean, Luc
DoB: 1973-07-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit Saint-Joseph 84110 Séguret FRANCE yes
@Cadastre
@Geotag
13648751 521961789 @Company
@Persons
@UBO
@INPI
GUAY JANDOT Christelle
DoB: 1973-07-05
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
41 la Bretagne 71460 Genouilly FRANCE
13661247 531662997 @Company
@Persons
@UBO
@INPI
ETESSAMI Abdolreza
DoB: 1973-09-16
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Roche Polagne 69270 Fontaines-Saint-Martin France
14049788 351955182 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Marc-Antoine, Umberto
DoB: 1973-11-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Case Hôtel de l'Esplanade 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056246 418292330 @Company
@Persons
@UBO
@INPI
CHENG LEE Yuk Fun
DoB: 1973-04-24
PoB: Aruba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SINT MARTIN- Nø 28 ROUTE DE CORALITA RAOD 0 France
14299210 478562176 @Company
@Persons
@UBO
@INPI
LE PECHON Stéphane Jean Martin
DoB: 1973-06-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse NARANSAMY LA PLAINE 97411 Bois de Nefles Saint Paul France
14477681 531382968 @Company
@Persons
@UBO
@INPI
NEMLI Yuksel
DoB: 1973-11-30
PoB: Arsin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Martin Schongauer 67200 Strasbourg FRANCE
14512864 822286803 @Company
@Persons
@UBO
@INPI
THOMAS Marlene, Anne, Josette
DoB: 1973-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Yvette Pierpaoli 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14512865 822286803 @Company
@Persons
@UBO
@INPI
THOMAS Marlene, Anne, Josette
DoB: 1973-04-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Yvette Pierpaoli 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15244593 847488517 @Company
@Persons
@UBO
@INPI
MOHR Christine, Agnès
DoB: 1973-04-15
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boucle du Milan 57100 Thionville FRANCE
15515471 832313084 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Philippe
DoB: 1973-10-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Martin Bidoure 83550 Vidauban FRANCE
15780791 392670501 @Company
@Persons
@UBO
@INPI
GAMESYSTEM
DoB: 316534783
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
450 Avenue de l'Euope 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.