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 1988-12-05 found 438 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936064 441690906 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle AUDITIAL
DoB: 518499710
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Marie Reynoard 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407559 347381519 @Company
@Persons
@UBO
@INPI
GARBAGE Jean-Luc
DoB: 1959-07-10
PoB: TARBES (65)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAINT MARTIN D'ARMAGNAC 32400 RISCLE FRANCE
1407560 347381519 @Company
@Persons
@UBO
@INPI
LEBRUN THOMAS Martine
DoB: 1963-07-13
PoB: LELIN LAPUJOLLE (32)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT MARTIN D'ARMAGNAC 32110 NOGARO FRANCE
1425087 340090406 @Company
@Persons
@UBO
@INPI
CARLES TICHANE Renee
DoB: 1931-09-04
PoB: SAINT MARTIN DE BOUILLAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GRATUZOUS" LA ROMIEU 32480 LA ROMIEU FRANCE
4942456 344771365 @Company
@Persons
@UBO
@INPI
GUIRETTE TEMPLETON Giselle Jeanne Louisette
DoB: 1931-12-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Departemental 280 38410 Saint-Martin-d'Uriage France
5001825 344113170 @Company
@Persons
@UBO
@INPI
TEYSSIER Maurice Victor
DoB: 1957-06-07
PoB: Saint-Martin-la-Plaine (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Ecoles 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
5878399 519460828 @Company
@Persons
@UBO
@INPI
D'INTRONO Mickaël
DoB: 1988-09-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Marius Charles Lot Prés Bouchet 38420 Domène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951937 331267559 @Company
@Persons
@UBO
@INPI
NASICA (Joseph Martin)
DoB: 1942-12-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5951938 331267559 @Company
@Persons
@UBO
@INPI
NASICA (Joseph Martin)
DoB: 1942-12-06
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
6168328 328202080 @Company
@Persons
@UBO
@INPI
CHAMBON JEAN
DoB: 1960-12-04
PoB: 43135 Le Monastier-sur-Gazeille (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43150 Saint-Martin-de-Fugères France
6689349 818217887 @Company
@Persons
@UBO
@INPI
ARTOUS Abel
DoB: 1988-09-12
PoB: 44007 Avessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Genêts 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061648 348328212 @Company
@Persons
@UBO
@INPI
CASTAING VERDIER Marie, Claude, Berthe
DoB: 1945-12-10
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES FONDERIES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7084546 348655333 @Company
@Persons
@UBO
@INPI
LAMOTTE CHARLES Michele, Marie, Monique
DoB: 1938-12-27
PoB: REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ILES GRENADINES 17410 SAINT MARTIN DE RE FRANCE
7100008 348968405 @Company
@Persons
@UBO
@INPI
BOUCARD Jocelyne
DoB: 1962-01-11
PoB: ST MARTIN DE RE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES DE GAULLE 17940 RIVEDOUX PLAGE FRANCE
7229570 337981765 @Company
@Persons
@UBO
@INPI
DUHA Pierre
DoB: 1925-10-23
PoB: ST MARTIN DE SEIGNANX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MAISON CASTAGNOS 40390 BIAUDOS FRANCE
7444395 494934714 @Company
@Persons
@UBO
@INPI
MASI Marion Aurore Jeanine
DoB: 1988-03-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLAN DU CLAUSTRE 34380 ST MARTIN DE LONDRES FRANCE
7917027 812266799 @Company
@Persons
@UBO
@INPI
BOULLANT Alice, Nathalie
DoB: 1988-07-12
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Portes aux Saints "Résidence du Prieuré Saint Martin" 78200 Mantes-la-Jolie FRANCE
8608259 337619787 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois
DoB: 1944-07-04
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHARLES FLOQUET 58200 COSNE SUR LOIRE FRANCE
9782438 530019587 @Company
@Persons
@UBO
@INPI
NOEL Laura Marion
DoB: 1988-10-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martin Luther King 59620 Aulnoye Aymeries France
9782439 530019587 @Company
@Persons
@UBO
@INPI
NOEL Laura Marion
DoB: 1988-10-12
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Martin Luther King 59620 Aulnoye Aymeries France
10389161 383099637 @Company
@Persons
@UBO
@INPI
RENAULD Edouard Gaston Roger
DoB: 1988-05-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 GRANDE RUE 54620 Ville-au-Montois France
10629967 793896911 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE DU ROULE
DoB: 352247290
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Roure 7410 Colombier-le-Vieux France
11448717 316158419 @Company
@Persons
@UBO
@INPI
DUVAL Jacques
DoB: 1947-01-16
PoB: DENAIN (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARTIN DU NORD "LES HURLEVENTS" 59295 PAILLENCOURT FRANCE yes
@Cadastre
@Geotag
11448718 316158419 @Company
@Persons
@UBO
@INPI
MAILLIEZ DUVAL Sylviane
DoB: 1948-09-07
PoB: PAILLENCOURT (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARTIN DU NORD "LES HURLEVENTS" 59295 PAILLENCOURT FRANCE yes
@Cadastre
@Geotag
12706860 428440655 @Company
@Persons
@UBO
@INPI
LEGRAS Guillaume, François, Clément, Eugène
DoB: 1988-02-12
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Martin Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
13039913 348743113 @Company
@Persons
@UBO
@INPI
DEL TEDESCO Marc Edouard Jacques
DoB: 1957-01-14
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ST MARTIN 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
13304285 347977910 @Company
@Persons
@UBO
@INPI
LABAT LAFARGUE Jeannine Lucienne
DoB: 1957-12-16
PoB: SALIES DE BEARN 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE SAINT MARTIN 64270 SALIES DE BEARN FRANCE yes
@Cadastre
@Geotag
14049027 344095013 @Company
@Persons
@UBO
@INPI
SOUSSAN Jerome
DoB: 1968-12-05
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES PALMIERS NÈ34 MARIGOT 97150 Saint-Martin France
14049028 344095013 @Company
@Persons
@UBO
@INPI
SOUSSAN Jerome
DoB: 1968-12-05
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES PALMIERS NÈ34 MARIGOT 97150 Saint-Martin France
14079969 879654440 @Company
@Persons
@UBO
@INPI
BENBOUJEMA Anas
DoB: 1988-05-27
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue du Port les Résidences de Galisbay App 5 97150 Saint-Martin France
14150599 498149848 @Company
@Persons
@UBO
@INPI
MEIMOUN Tiffany
DoB: 17/05/1988
PoB: Dijon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
142 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
14165654 884708421 @Company
@Persons
@UBO
@INPI
ROUSSELOT Martin Pierre Marie
DoB: 24/05/1988
PoB: Marseille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Euryale Dehaynin 75019 Paris France
14171723 889572426 @Company
@Persons
@UBO
@INPI
Onwuliri Franky Lajoie
DoB: 09/05/1988
PoB: Mbaise NIGERIA
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Martin Luther King 93140 Bondy France
14832501 344332671 @Company
@Persons
@UBO
@INPI
LAGRANGE Regis
DoB: 1954-05-05
PoB: CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAS DU LOUP - LE HAMEAU DE MARTIN CHAMPS 57000 METZ-MAGNY FRANCE
14903450 344332671 @Company
@Persons
@UBO
@INPI
LAGRANGE Regis
DoB: 1954-05-05
PoB: CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAS DU LOUP - LE HAMEAU DE MARTIN CHAMPS 57000 METZ-MAGNY FRANCE
15094640 344332671 @Company
@Persons
@UBO
@INPI
LAGRANGE Regis
DoB: 1954-05-05
PoB: CHARLEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PAS DU LOUP - LE HAMEAU DE MARTIN CHAMPS 57000 METZ-MAGNY FRANCE
15229493 484238001 @Company
@Persons
@UBO
@INPI
RENAULD Edouard, Gaston, Roger
DoB: 1988-05-12
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand rue 54620 Ville-au-montois FRANCE
15752440 499198836 @Company
@Persons
@UBO
@INPI
CAMMARANO Maxence
DoB: 1988-05-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de la Tour d'Arces 38330 Saint-Ismier 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.