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 1977-02-04 found 631 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132171 529260150 @Company
@Persons
@UBO
@INPI
DIGIGRAM
DoB: 332525401
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
82/84 Allée Galilée Les Gémeaux 38330 Montbonnot-Saint-Martin France
734387 529260150 @Company
@Persons
@UBO
@INPI
DIGIGRAM
DoB: 332525401
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
82/84 Allée Galilée Les Gémeaux 38330 Montbonnot-Saint-Martin France
5737236 489999615 @Company
@Persons
@UBO
@INPI
PARISSE Emmanuel
DoB: 1977-04-02
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint Martin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7956746 453661266 @Company
@Persons
@UBO
@INPI
NGALANI NAMACHOI Alain
DoB: 1977-04-02
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue CARUEL DE SAINT MARTIN 78150 Le Chesnay FRANCE
10378945 482978608 @Company
@Persons
@UBO
@INPI
TROMBINI Caroline
DoB: 1977-07-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de Longwy 54430 Réhon France
10383389 811985910 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: Falahiye Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard de Metz 54350 Mont-Saint-Martin France
10450378 813163664 @Company
@Persons
@UBO
@INPI
VERHACK Benoît, Philippe, Paul
DoB: 1977-08-02
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Saules 62280 Saint-Martin-Boulogne FRANCE
10450379 813163664 @Company
@Persons
@UBO
@INPI
VERHACK Benoît, Philippe, Paul
DoB: 1977-08-02
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Saules 62280 Saint-Martin-Boulogne FRANCE
10808652 519139117 @Company
@Persons
@UBO
@INPI
PFLEGER Thomas
DoB: 1977-03-24
PoB: 02523 Mont-Saint-Martin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Slovaquie 80090 Amiens France
11411765 502127129 @Company
@Persons
@UBO
@INPI
ACCART LEFEVRE Emmanuelle Fernande Jacqueline
DoB: 1977-04-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Vicariat 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411766 502127129 @Company
@Persons
@UBO
@INPI
ACCART LEFEVRE Emmanuelle Fernande Jacqueline
DoB: 1977-04-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Vicariat 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496763 397849209 @Company
@Persons
@UBO
@INPI
PICOT Violaine, Marie, Nadine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12496764 397849209 @Company
@Persons
@UBO
@INPI
PICOT Violaine, Marie, Nadine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12498997 327312591 @Company
@Persons
@UBO
@INPI
PICOT Violaine, Marie, Nadine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12498998 327312591 @Company
@Persons
@UBO
@INPI
PICOT Violaine, Marie, Nadine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12517883 450166665 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12517884 450166665 @Company
@Persons
@UBO
@INPI
PICOT Violaine
DoB: 1977-05-02
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Côte de Gournay 76290 Saint-Martin-du-Manoir FRANCE
12685404 504131160 @Company
@Persons
@UBO
@INPI
CARRE FERRONNIERE Maden, Sophie
DoB: 1977-05-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°4 Passiflore Parc de la Baie Orientale 97150 ST MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685405 504131160 @Company
@Persons
@UBO
@INPI
CARRE FERRONNIERE Maden, Sophie
DoB: 1977-05-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N°4 Passiflore Parc de la Baie Orientale 97150 ST MARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12827949 328610506 @Company
@Persons
@UBO
@INPI
DOMEZON JOURDE Constance
DoB: 1977-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 route de Saint-Martin 13480 Cabriès FRANCE
13523118 832342208 @Company
@Persons
@UBO
@INPI
CANO CAMERINO Domingo
DoB: 1977-04-22
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Artisans 13460 Saintes-Maries-de-la-Mer FRANCE
13680812 838982569 @Company
@Persons
@UBO
@INPI
NGALANI NAMACHOI Alain
DoB: 1977-04-02
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 A Rue Caruel de Saint-Martin Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
14182491 890909716 @Company
@Persons
@UBO
@INPI
Gaillard Natacha, Chris
DoB: 23/04/1977
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45 rue Notre-Dame des Champs 75006 Paris France
14879802 802715052 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: FELAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Metz 54350 Mont-Saint-Martin FRANCE
14887604 823035035 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: FELAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Metz 54350 Mont-Saint-Martin FRANCE
14950751 802715052 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: FELAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Metz 54350 Mont-Saint-Martin FRANCE
14958553 823035035 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: FELAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Metz 54350 Mont-Saint-Martin FRANCE
15141941 802715052 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: FELAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Metz 54350 Mont-Saint-Martin FRANCE
15149743 823035035 @Company
@Persons
@UBO
@INPI
CARLAK Osman
DoB: 1977-12-02
PoB: FELAHIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de Metz 54350 Mont-Saint-Martin FRANCE
15564151 815306733 @Company
@Persons
@UBO
@INPI
PUECH Pierric
DoB: 1977-04-09
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pommiers 68320 Holtzwihr FRANCE
16126022 839197852 @Company
@Persons
@UBO
@INPI
DUSSON Nicolas
DoB: 1977-04-03
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
335 Rue Gentil 69270 Fontaines-Saint-Martin 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.