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 1957-12-11 found 532 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4752830 482724085 @Company
@Persons
@UBO
@INPI
PORPIGLIA GIZZI Séraphina
DoB: 1957-11-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Georges Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5854512 532292299 @Company
@Persons
@UBO
@INPI
BORGEL Florent
DoB: 1957-04-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Allée des Millepertuis 38330 Montbonnot-Saint-Martin France
5872090 443850946 @Company
@Persons
@UBO
@INPI
CHABERT D'HIERES CERBELAUD Viannette Chantal Gabrielle
DoB: 1957-11-09
PoB: 38249 Montbonnot-Saint-Martin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue d'Aligre 78230 Le Pecq France
6625635 479639312 @Company
@Persons
@UBO
@INPI
PEGUIN HUGUET Laurence
DoB: 1957-11-16
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Albert Bottreau Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6625636 479639312 @Company
@Persons
@UBO
@INPI
PEGUIN HUGUET Laurence
DoB: 1957-11-16
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Albert Bottreau Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
7354317 438111247 @Company
@Persons
@UBO
@INPI
POUDEVIGNE Jean-Henri Marie
DoB: 1957-08-12
PoB: BOBO DIOULASSO (BURKINA FASO) BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FANABREGUE 34380 ST MARTIN DE LONDRES FRANCE
7734064 527838783 @Company
@Persons
@UBO
@INPI
RIOU Philippe
DoB: 1957-07-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place Saint-Martin 41100 Vendôme FRANCE
7734065 527838783 @Company
@Persons
@UBO
@INPI
RIOU Philippe
DoB: 1957-07-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place Saint-Martin 41100 Vendôme FRANCE
8615946 808408637 @Company
@Persons
@UBO
@INPI
DAVID Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
8615947 808408637 @Company
@Persons
@UBO
@INPI
DAVID Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
9294400 391205978 @Company
@Persons
@UBO
@INPI
LANDRY BESSIRARD Nicolle, Henriette, Bernadette
DoB: 1957-06-12
PoB: 14625 St Martin de la lieue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B rue Joseph Guillonneau 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486726 341437119 @Company
@Persons
@UBO
@INPI
FRAISSE Dominique Luc
DoB: 1957-07-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gouirard 13310 Saint-Martin-de-Crau France
9486727 341437119 @Company
@Persons
@UBO
@INPI
FRAISSE Dominique Luc
DoB: 1957-07-12
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gouirard 13310 Saint-Martin-de-Crau France
9992848 499092864 @Company
@Persons
@UBO
@INPI
TORTIGER COULOMB Isabelle
DoB: 1957-11-19
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin Saint-Martin 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108320 431971928 @Company
@Persons
@UBO
@INPI
BRUNE Patrick
DoB: 1957-04-12
PoB: MONT ST MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Nancy 54630 Flavigny-sur-Moselle FRANCE
10124661 379751498 @Company
@Persons
@UBO
@INPI
LAURENT François
DoB: 1957-11-27
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Martin 54160 Frolois FRANCE yes
@Cadastre
@Geotag
10214046 810062562 @Company
@Persons
@UBO
@INPI
LAJARRIGE Jean-Louis Albert Antonin
DoB: 1957-11-12
PoB: 15202 Saint-Martin-Valmeroux (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Forestie 15200 Chalvignac France
10377858 393718770 @Company
@Persons
@UBO
@INPI
LAURENT Denis Jean Marie
DoB: 1957-11-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence"Château Roseraie" Rue du Château 0 Spa Belgique yes
@Cadastre
@Geotag
10471798 789237377 @Company
@Persons
@UBO
@INPI
GRARE Alain, Gilbert, Maurice
DoB: 1957-03-05
PoB: 62759 Saint-Martin-Choquel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 la place 62132 Hermelinghen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248715 327684015 @Company
@Persons
@UBO
@INPI
MANTEL TERRE Martine Madeleine Paulette
DoB: 1957-11-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Saint-Martin 2400 Bonnesvalyn France yes
@Cadastre
@Geotag
12424104 532175122 @Company
@Persons
@UBO
@INPI
SENTENAC Pierre François
DoB: 1957-05-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Cours St-Martin 78870 Bailly FRANCE
12502838 318380458 @Company
@Persons
@UBO
@INPI
VIMBERT Guy
DoB: 1957-11-08
PoB: 76 LE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Hameau des Cures 76290 Saint-Martin-du-Manoir FRANCE yes
@Cadastre
@Geotag
12506315 398266098 @Company
@Persons
@UBO
@INPI
BRIDET Gilles
DoB: 1957-11-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Terrasses 76290 Saint-Martin-du-Manoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574619 480566520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Nicolas Francois
DoB: 1957-10-12
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DE LA CLAIRIERE 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12574620 480566520 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Nicolas Francois
DoB: 1957-10-12
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ALLEE DE LA CLAIRIERE 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12620376 449426311 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Nicolas, Francois
DoB: 1957-10-12
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DE LA CLAIRIERE 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12620377 449426311 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe, Nicolas, Francois
DoB: 1957-10-12
PoB: 27681 VERNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ALL. DE LA CLAIRIERE 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
13049870 408434744 @Company
@Persons
@UBO
@INPI
PAILHOUS BARDI Catherine Cécile Françoise
DoB: 1957-11-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Plaine Saint-Martin 81000 Albi FRANCE
14050305 353580327 @Company
@Persons
@UBO
@INPI
PUCHE Annie Paule
DoB: 1957-02-12
PoB: Saint Auban (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 JARDIN DE SPRING MARIGOT 97150 Saint-Martin France
14063828 491441564 @Company
@Persons
@UBO
@INPI
SONN Leva
DoB: 1957-02-12
PoB: Phnom Penh Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Saint-James Marigot 97150 Saint-Martin France
14073632 813849924 @Company
@Persons
@UBO
@INPI
GAUDIN Dany Jean-Claude
DoB: 1957-07-12
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
299 Parc De la Baie Orientale 97150 Saint-Martin France
16147157 431971928 @Company
@Persons
@UBO
@INPI
BRUNE Patrick
DoB: 1957-04-12
PoB: MONT ST MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de Nancy 54630 Flavigny-sur-Moselle 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.