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 1977-05-08 found 529 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4424273 793087511 @Company
@Persons
@UBO
@INPI
HENIN Dominique
DoB: 1977-08-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Rue du Bac 59193 Erquinghem-Lys France
7371833 471800680 @Company
@Persons
@UBO
@INPI
TIQUET Claude
DoB: 1940-02-20
PoB: MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 CITE ST MARTIN 34000 MONTPELLIER FRANCE
8312563 513915850 @Company
@Persons
@UBO
@INPI
GALFARD Fabrice Daniel
DoB: 1977-08-05
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Village 9000 Saint-Martin-de-Caralp France
9311423 301171195 @Company
@Persons
@UBO
@INPI
PAIN Michel Gaston Eugene
DoB: 1947-09-19
PoB: LA CHAPELLE YVON (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CARREFOUR CHAMBRUN ST MARTIN DE MAILLOC 14100 LISIEUX FRANCE
9311424 301171195 @Company
@Persons
@UBO
@INPI
MAUGARD Daniel Charles Marcel
DoB:
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ST MARTIN DE MAILLOC 14100 LISIEUX FRANCE
12707854 819339565 @Company
@Persons
@UBO
@INPI
COUSIN Laëtitia, Emmanuelle, Mélanie
DoB: 1977-08-24
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Chaussay 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
13029918 320722457 @Company
@Persons
@UBO
@INPI
ANDRIOLLO Carole
DoB: 1977-08-12
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Ravanel 46100 Figeac FRANCE
13035213 824845440 @Company
@Persons
@UBO
@INPI
ANDRIOLLO Carole
DoB: 1977-08-12
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Ravanel 46100 Figeac FRANCE
13356373 814319604 @Company
@Persons
@UBO
@INPI
LAURENT Gwénael
DoB: 1977-08-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Borie 0 Saint-Martin-de-Caralp FRANCE yes
@Cadastre
@Geotag
14063267 488312034 @Company
@Persons
@UBO
@INPI
AYESH Moh4d Khaled Said
DoB: 1977-08-22
PoB: Swaileh Jordanie Jordanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence LES NAVIGATEURS SPRING CONCORDIA 97150 Saint-Martin France
14067460 518772827 @Company
@Persons
@UBO
@INPI
WARME Nicolas
DoB: 1977-10-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Polypat Pont de Sandy Ground 97150 Saint-Martin France
14071229 794594176 @Company
@Persons
@UBO
@INPI
LE GOUAIS Magali, Marie, Bénédicte
DoB: 1977-09-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Richardson Concordia 97150 Saint-Martin France
14079772 878407667 @Company
@Persons
@UBO
@INPI
MOREAU Christophe
DoB: 1977-08-05
PoB: 83050 Draguignan (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Blue Horizon FRIAR'S Bay lotissement N 3 97150 Saint-Martin France
14157164 820621134 @Company
@Persons
@UBO
@INPI
Favre Marie-Aurélie
DoB: 28/08/1977
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
53-55 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
14492306 792211690 @Company
@Persons
@UBO
@INPI
OZDEMIR Erdal
DoB: 1977-01-10
PoB: Kayseri (20) TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jean Martin Weiss 67200 Strasbourg FRANCE
15228857 479082224 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine Marie
DoB: 1977-11-24
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ANGLISSON 54560 FILLIERES FRANCE yes
@Cadastre
@Geotag
15230879 493794903 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine Marie
DoB: 1977-11-24
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
15232021 502778012 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine Marie
DoB: 1977-11-24
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ANGLISSON 54560 FILLIERES FRANCE
15417713 830038006 @Company
@Persons
@UBO
@INPI
CASTELLI Maxime Edouard Julien
DoB: 1977-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue de Villars 69400 Villefranche-sur-Saône France
15477492 400354551 @Company
@Persons
@UBO
@INPI
DELEZAY Gaëtan
DoB: 1977-08-24
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Arvoirs 79110 Fontenille-Saint-Martin-d'Entraigu FRANCE yes
@Cadastre
@Geotag
15479799 507571552 @Company
@Persons
@UBO
@INPI
BEDDAR Nabil
DoB: 1977-08-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Martin 93310 Le Pré-Saint-Gervais FRANCE
15872985 808868376 @Company
@Persons
@UBO
@INPI
STEYNS SULEAU Ingrid, Jeannine, Béatrice
DoB: 1977-08-27
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Parrinet 81170 Saint-Martin-Laguépie FRANCE
15873187 513213470 @Company
@Persons
@UBO
@INPI
PERAZA VIERA VIDAL Paula Andréa
DoB: 1977-08-02
PoB: Acarigua Venezuela Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Colombe Immeuble 12 Porte d'Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
15873188 513213470 @Company
@Persons
@UBO
@INPI
PERAZA VIERA VIDAL Paula Andréa
DoB: 1977-08-02
PoB: Acarigua Venezuela Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Colombe Immeuble 12 Porte d'Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
16034906 849509666 @Company
@Persons
@UBO
@INPI
PIQUET Damien
DoB: 1977-08-20
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
269 Rue de Chéronvilliers 61300 Saint-Martin-d'Écublei FRANCE
16138444 808573851 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas Michel Martin
DoB: 1977-08-13
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Roquelaine 31000 Toulouse France
16153962 831132287 @Company
@Persons
@UBO
@INPI
EHANNO Simon, Robert, Henri
DoB: 1977-08-10
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Grand Brais 61320 Saint-Martin-l'Aiguillon FRANCE
16153963 831132287 @Company
@Persons
@UBO
@INPI
EHANNO Simon, Robert, Henri
DoB: 1977-08-10
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 le Grand Brais 61320 Saint-Martin-l'Aiguillon FRANCE
16178206 830038006 @Company
@Persons
@UBO
@INPI
CASTELLI Maxime Edouard Julien
DoB: 1977-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Rue de Villars 69400 Villefranche-sur-Saône 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.