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 1979-02-04 found 624 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3012756 399118967 @Company
@Persons
@UBO
@INPI
BLONDIN Damien
DoB: 1979-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Rue du Moulin 55600 Iré-le-Sec France
3028666 791275035 @Company
@Persons
@UBO
@INPI
BLONDIN Damien
DoB: 1979-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De Credon 55600 Marville France
7365409 498130657 @Company
@Persons
@UBO
@INPI
ESQUERRA Renaud
DoB: 1979-04-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MOURIES QUARTIER REGARDEVENIR 13310 ST MARTIN DE CRAU FRANCE
7365410 498130657 @Company
@Persons
@UBO
@INPI
ESQUERRA Renaud
DoB: 1979-04-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MOURIES QUARTIER REGARDEVENIR 13310 ST MARTIN DE CRAU FRANCE
10674464 315456764 @Company
@Persons
@UBO
@INPI
MARTIN Jean
DoB: 1908-08-16
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PRINTEMPS TROYES 10000 TROYES FRANCE
11030656 452268469 @Company
@Persons
@UBO
@INPI
MESSEANT CLEMENCE Anne
DoB: 1979-09-02
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 RUE HENRI MARTIN 62800 LIEVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612860 520918921 @Company
@Persons
@UBO
@INPI
MAMEAUX Mickaël, Maxime, Eric, René
DoB: 1979-08-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 place Cour Souveraine 76160 Saint-Martin-du-Vivier FRANCE
12621272 524083581 @Company
@Persons
@UBO
@INPI
MASSON Mathilde Jacqueline Dany
DoB: 1979-04-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 chemin du Bois Bance Betteville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
12621273 524083581 @Company
@Persons
@UBO
@INPI
MASSON Mathilde Jacqueline Dany
DoB: 1979-04-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 chemin du Bois Bance Betteville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
13182182 752992487 @Company
@Persons
@UBO
@INPI
RETHORE Alexandra
DoB: 1979-10-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de champagne Rentilly 77600 BUSSY ST MARTIN France yes
@Cadastre
@Geotag
13182183 752992487 @Company
@Persons
@UBO
@INPI
RETHORE Alexandra
DoB: 1979-10-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de champagne Rentilly 77600 BUSSY ST MARTIN France yes
@Cadastre
@Geotag
13377008 811975218 @Company
@Persons
@UBO
@INPI
CHAMPON Loïc
DoB: 1979-07-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Tennis 84240 La bastide-des-Jourdans FRANCE
13377009 811975218 @Company
@Persons
@UBO
@INPI
CHAMPON Loïc
DoB: 1979-07-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Tennis 84240 La bastide-des-Jourdans FRANCE
13384130 802889998 @Company
@Persons
@UBO
@INPI
CHAMPON Loïc
DoB: 1979-07-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bleuets Bât A1 rue Léon Arnoux 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13384131 802889998 @Company
@Persons
@UBO
@INPI
CHAMPON Loïc
DoB: 1979-07-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bleuets Bât A1 rue Léon Arnoux 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412436 528716244 @Company
@Persons
@UBO
@INPI
CHAMPON Loïc
DoB: 1979-07-02
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les bleuets BAT A 1 rue léon Arnoux 84120 Pertuis FRANCE
13622554 383568128 @Company
@Persons
@UBO
@INPI
AYRAULT Yannick Yohann Bruno
DoB: 1979-09-02
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jumeaux 27 Rue Saint-Martin 79600 Assais-les-Jumeaux FRANCE yes
@Cadastre
@Geotag
13690945 399118967 @Company
@Persons
@UBO
@INPI
BLONDIN Damien
DoB: 1979-04-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Moulin 55600 Iré-le-Sec France
14077042 837705201 @Company
@Persons
@UBO
@INPI
LODEHO LANNIER Frédérique
DoB: 1979-04-30
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Résidence Blue Parc Mont Choisy 97150 Saint-Martin France
14307108 497984641 @Company
@Persons
@UBO
@INPI
GRIMOIRE Patrice Jean Christophe
DoB: 1979-01-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVENUE DE LA LIBERTE 0 Ban St Martin (moselle) France
15415744 801874322 @Company
@Persons
@UBO
@INPI
BONNEMBERGER Rémy
DoB: 1979-06-02
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place des Vosges 88000 Épinal FRANCE
15876057 512655770 @Company
@Persons
@UBO
@INPI
MATHIEU Emilie Amandine
DoB: 1979-04-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Sagnes 38650 Roissard France
16072494 441105814 @Company
@Persons
@UBO
@INPI
NALLET Etienne Marie
DoB: 1979-04-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Place Jean Achard 38000 Grenoble France
16075296 339827222 @Company
@Persons
@UBO
@INPI
ARBIA ANDREIS Krystel
DoB: 1979-04-11
PoB: Montréal Canada
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
173 Rue De Baie Nettle Baie Nettle 97150 Saint-Martin 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.