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 1988-09-09 found 540 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6186052 343675047 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre André
DoB: 1955-03-19
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse du Panorama 43000 Aiguilhe France
6186053 343675047 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Pierre André
DoB: 1955-03-19
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Impasse du Panorama 43000 Aiguilhe France
7341824 325526788 @Company
@Persons
@UBO
@INPI
CARRERE Jean Francois
DoB: 1948-11-26
PoB: BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU TRIOL VIOLS LE FORT 34380 ST MARTIN DE LONDRES FRANCE
8353431 819235987 @Company
@Persons
@UBO
@INPI
TORCK Emeline Laura Rachel
DoB: 1988-04-09
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Reure 42620 Saint Martin d'Estreaux FRANCE
10437020 820407153 @Company
@Persons
@UBO
@INPI
BOURDON Alexis, Jacques, Jean-Marie
DoB: 1988-03-09
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Artois 62500 Saint-Martin-lez-Tatinghem FRANCE
10850805 829217314 @Company
@Persons
@UBO
@INPI
GOTZMANN Morgane, Martha, Christiane
DoB: 1988-10-09
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 impasse des chalets 73310 Chanaz FRANCE
10861363 347938862 @Company
@Persons
@UBO
@INPI
NAVARRO Jean Claude
DoB: 1949-04-24
PoB: LYON 69003
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHAPELLE" ST MARTIN DU MONT 1160 PONT D AIN FRANCE
10872038 347958027 @Company
@Persons
@UBO
@INPI
LENVERS NAVARRO Christiane Renee Jeanne
DoB: 1952-01-20
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE SAINT MARTIN DU MONT 1160 PONT D AIN FRANCE
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
11631708 537742264 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11631709 537742264 @Company
@Persons
@UBO
@INPI
UHLRICH Julie Sonia
DoB: 1988-04-09
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11631710 537742264 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11631711 537742264 @Company
@Persons
@UBO
@INPI
UHLRICH Julie Sonia
DoB: 1988-04-09
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11660810 537678609 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE
11660811 537678609 @Company
@Persons
@UBO
@INPI
UHLRICH Julie Sonia
DoB: 1988-04-09
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE
11673160 351676770 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE
11673161 351676770 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand FRANCE
11774414 527740542 @Company
@Persons
@UBO
@INPI
ALEZRA Marvin
DoB: 1988-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Martin 13005 Marseille FRANCE
12597601 348012030 @Company
@Persons
@UBO
@INPI
LE DRET MIMIEUX Dominique
DoB: 1951-10-25
PoB: GRAND-QUEVILLY (76120)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GENETEY 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12701821 538684044 @Company
@Persons
@UBO
@INPI
BLANDIN Anthony Sébastien
DoB: 1988-06-09
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Stade 50300 Saint-Martin-des-Champs FRANCE
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
13707081 344499546 @Company
@Persons
@UBO
@INPI
PAMPHILE Simone
DoB: 1948-09-20
PoB: MARIGOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§1, Martin Luther King 97200 Fort-De-France France
13972264 888120508 @Company
@Persons
@UBO
@INPI
BOUBOUNE Priscille Gaëlle
DoB: 1988-12-09
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Jean Tony - Gare Rosa 97139 Les Abymes France
14048670 341165645 @Company
@Persons
@UBO
@INPI
KARAM Lucien
DoB: 1956-09-04
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048997 343681524 @Company
@Persons
@UBO
@INPI
JOUEN Claudine
DoB: 1953-10-09
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
YACHT CLUB RESIDENCE MARIGOT 97150 Saint-Martin France
14049141 345246771 @Company
@Persons
@UBO
@INPI
PERONNET Emile
DoB: 1942-05-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049335 348628512 @Company
@Persons
@UBO
@INPI
RAMCHANDANI Bhagwandas
DoB: 1933-09-27
PoB: Hydarabad
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 FRONT STREET 0 Philipsburg (st Martin Hollandaise France
14066349 508401171 @Company
@Persons
@UBO
@INPI
AL FASSIH Line
DoB: 1988-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Du Faubourg Saint-martin 75010 Paris France
14068038 523991842 @Company
@Persons
@UBO
@INPI
ABIKER Avigael Anna Armande
DoB: 1988-11-09
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Max Allen - FRIAR'S Bay 97150 Saint-Martin France
14076794 834025165 @Company
@Persons
@UBO
@INPI
ROSA Tatiana
DoB: 1988-11-09
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12907 Chalfied Circle 77044 Houston (texas) Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14170540 889367710 @Company
@Persons
@UBO
@INPI
Boukbir Tarik
DoB: 18/04/1988
PoB: El Biar ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
89 rue Saint-Martin 75004 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
14180091 889072237 @Company
@Persons
@UBO
@INPI
Didot Christophe
DoB: 18/07/1988
PoB: Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Saint Martin 75010 Paris France
14280350 344031083 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1940-09-14
PoB: St Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée . DES EUCALYPTUS BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France
14659615 529983439 @Company
@Persons
@UBO
@INPI
DESGOUTE Aurélie Helena
DoB: 1988-02-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ter impasse Augustin Martin 44000 Nantes France
14824162 823920764 @Company
@Persons
@UBO
@INPI
Viry Thibaut
DoB: 16/09/1988
PoB: Trappes FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue du Faubourg Saint-Martin 75010 Paris France
15257745 348029703 @Company
@Persons
@UBO
@INPI
RISSER Bernard
DoB: 1941-06-08
PoB: 68 LINTHAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN MARTIN 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15409451 834982100 @Company
@Persons
@UBO
@INPI
BOUZIANE Assia, Fatma
DoB: 1988-04-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Martin Luther King 93500 Pantin FRANCE
16107240 351676770 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand France
16107248 351676770 @Company
@Persons
@UBO
@INPI
MASSACRIER Camille Alexandre
DoB: 1988-05-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Pré Martin 42570 Saint-Héand 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.