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 1974-05-16 found 317 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3091678 797413069 @Company
@Persons
@UBO
@INPI
PANDO Patrick
DoB: 1974-09-05
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de la Pastorale 13310 Saint-Martin-de-Crau France
5887981 524351129 @Company
@Persons
@UBO
@INPI
BRUN Mickaël Sébastien
DoB: 1974-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Arcelles 38320 Eybens France yes
@Cadastre
@Geotag
5887983 524351129 @Company
@Persons
@UBO
@INPI
BRUN Mickaël Sébastien
DoB: 1974-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Arcelles 38320 Eybens France yes
@Cadastre
@Geotag
12739617 803459478 @Company
@Persons
@UBO
@INPI
REFFUVEILLE William, Patrick, Martin
DoB: 1974-10-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Mouettes 50290 Coudeville-sur-Mer FRANCE
13065476 381629195 @Company
@Persons
@UBO
@INPI
MAS FREDERIC
DoB: 1974-01-05
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue St Martin 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063613 490225315 @Company
@Persons
@UBO
@INPI
THIROUX Stephanie
DoB: 1974-07-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa D 4 Res Mont Vernon 1 97150 Saint-Martin France
14067886 522218965 @Company
@Persons
@UBO
@INPI
BOUTIN Natacha
DoB: 1974-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Park View Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
14067887 522218965 @Company
@Persons
@UBO
@INPI
BOUTIN Natacha
DoB: 1974-07-05
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Park View Cul de Sac 97150 Saint-Martin France yes
@Cadastre
@Geotag
14071100 794066571 @Company
@Persons
@UBO
@INPI
THIROUX Stéphanie
DoB: 1974-07-05
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 B Rue de Hollande 97150 Saint-Martin France
14072347 803862465 @Company
@Persons
@UBO
@INPI
COUPAN Joël
DoB: 1974-12-05
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Du Lagon Oyster Pond 97150 Saint-Martin France
14118263 451165559 @Company
@Persons
@UBO
@INPI
HOMMAND VANOUKIA Valerie
DoB: 1974-11-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
14118264 451165559 @Company
@Persons
@UBO
@INPI
HOMMAND VANOUKIA Valerie
DoB: 1974-11-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
14163802 883656654 @Company
@Persons
@UBO
@INPI
Sorensen Martin William Edelberg
DoB: 20/05/1974
PoB: COPENHAGUE DANEMARK
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Olpe 16,5 44135 Dortmund 0 Allemagne
15487241 521892232 @Company
@Persons
@UBO
@INPI
FUZAT Laurent Christophe Bruno
DoB: 1974-02-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Route du Villard 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15487242 521892232 @Company
@Persons
@UBO
@INPI
FUZAT Laurent Christophe Bruno
DoB: 1974-02-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Route du Villard 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15897871 877779843 @Company
@Persons
@UBO
@INPI
TATLI Rifat
DoB: 1974-12-16
PoB: Bulancak Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue de Colmar 54350 Mont-Saint-Martin France
16195967 534223987 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Benoît
DoB: 1974-10-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Basse 30170 Durfort-et-Saint-Martin-de-Sossena France yes
@Cadastre
@Geotag

 

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.