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 2007-04-02 found 750 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7022224 444090724 @Company
@Persons
@UBO
@INPI
MULLER Flavien
DoB: 1989-01-18
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE 36220 TOURNON ST MARTIN FRANCE
7022225 444090724 @Company
@Persons
@UBO
@INPI
MULLER Manon
DoB: 1992-09-15
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE L'EGLISE 36220 TOURNON ST MARTIN FRANCE
7035981 494021892 @Company
@Persons
@UBO
@INPI
PENSEC CORMERY Marie-Claude
DoB: 1948-03-03
PoB: 36224 TOURNON ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JOSEPH CHICHERY 36220 MARTIZAY FRANCE
7035982 494021892 @Company
@Persons
@UBO
@INPI
PENSEC CORMERY Marie-Claude
DoB: 1948-03-03
PoB: 36224 TOURNON ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JOSEPH CHICHERY 36220 MARTIZAY FRANCE
7057803 428583892 @Company
@Persons
@UBO
@INPI
MOLANT Olivier Martin Marie
DoB: 1945-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES QUATRE DIABLES 17220 LA JARNE FRANCE yes
@Cadastre
@Geotag
7057804 428583892 @Company
@Persons
@UBO
@INPI
MOLANT Olivier Martin Marie
DoB: 1945-12-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DES QUATRE DIABLES 17220 LA JARNE FRANCE yes
@Cadastre
@Geotag
7404332 494506439 @Company
@Persons
@UBO
@INPI
COTTRET Nicolas Eloi Guy
DoB: 1971-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 R DES BARRYS 34380 ST MARTIN DE LONDRES FRANCE
7404333 494506439 @Company
@Persons
@UBO
@INPI
COTTRET Nicolas Eloi Guy
DoB: 1971-12-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 R DES BARRYS 34380 ST MARTIN DE LONDRES FRANCE
7902613 494515596 @Company
@Persons
@UBO
@INPI
CADERAS MARTIN SA
DoB: 312665318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue DE MONCEAU 75008 Paris FRANCE
8259693 487680035 @Company
@Persons
@UBO
@INPI
NANO'CAR SXM
DoB: 403314149
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue DU GENERAL DE GAULLE , HOTEL LE ROYALE LOUISIANA, S CO GESCAP BP 5140 97150 Saint-Martin France
8642769 441702792 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1959-11-23
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIVET 79100 Saint-Martin-de-Mâcon FRANCE
8642771 441702792 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1983-07-26
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIVET 79100 Saint-Martin-de-Mâcon FRANCE
8886382 340947860 @Company
@Persons
@UBO
@INPI
LOUARN LOUARN MARTIN Carla
DoB: 1997-03-17
PoB: ST NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Mail Anne Catherine 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9298774 490837978 @Company
@Persons
@UBO
@INPI
ALLAIS Franck Claude Christian
DoB: 1966-06-08
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE JACQUES PREVERT 14000 CAEN FRANCE
9382208 350654422 @Company
@Persons
@UBO
@INPI
FOULONNEAU Herve
DoB: 1957-06-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS BRULE 44860 PONT ST MARTIN FRANCE
9382209 350654422 @Company
@Persons
@UBO
@INPI
FOULONNEAU Herve
DoB: 1957-06-15
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS BRULE 44860 PONT ST MARTIN FRANCE
9930732 494375660 @Company
@Persons
@UBO
@INPI
ROUILLERE Jacky Raymond Joseph
DoB: 1958-09-14
PoB: 49305 SAINT MARTIN DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ETUBIERE 49330 MIRE FRANCE
10061116 494089543 @Company
@Persons
@UBO
@INPI
MURTAGH Joseph Martin
DoB: 1965-10-01
PoB: DUNGANNON IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BT 70 1NE 3 ROAN CLOSE EGLISH DUNGANNON CO TYRONE 0 IRLANDE
10375962 494462039 @Company
@Persons
@UBO
@INPI
PERGENT Stéphane
DoB: 1976-12-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De l'Awiche 55230 Pillon France yes
@Cadastre
@Geotag
10375964 494462039 @Company
@Persons
@UBO
@INPI
PERGENT Stéphane
DoB: 1976-12-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De l'Awiche 55230 Pillon France yes
@Cadastre
@Geotag
10386596 433839198 @Company
@Persons
@UBO
@INPI
COTENTIN Annie Jeannine Suzanne
DoB: 1970-12-13
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Sète 54260 Longuyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387892 494545213 @Company
@Persons
@UBO
@INPI
PRATT Stéphanie
DoB: 1987-06-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Béarn 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10387894 494545213 @Company
@Persons
@UBO
@INPI
PRATT Stéphanie
DoB: 1987-06-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Béarn 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
10607841 389835620 @Company
@Persons
@UBO
@INPI
BERQUAND EBERHARD MARIE-LAURE
DoB: 1955-11-27
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LE BOSQUET 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607842 389835620 @Company
@Persons
@UBO
@INPI
BERQUAND EBERHARD MARIE-LAURE
DoB: 1955-11-27
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE BOSQUET 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607843 389835620 @Company
@Persons
@UBO
@INPI
EBERHARD PAULINE ALICE
DoB: 1984-06-24
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE BOSQUET 7700 Saint-Martin-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845573 494656382 @Company
@Persons
@UBO
@INPI
DOVERGNE Alice Catherine Joelle
DoB: 1971-12-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Martin 80510 Longpré-les-Corps-Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845574 494656382 @Company
@Persons
@UBO
@INPI
DOVERGNE Alice Catherine Joelle
DoB: 1971-12-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Martin 80510 Longpré-les-Corps-Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845575 494656382 @Company
@Persons
@UBO
@INPI
LEPRETRE Axel Aimé Henri
DoB: 2004-09-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Martin 80510 Longpré-les-Corps-Saints France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140029 404350860 @Company
@Persons
@UBO
@INPI
SIMON Sophie Martine
DoB: 1972-08-21
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEAUCAIRE BT 63 IMPASSE DES CAPUCINES 83100 TOULON FRANCE yes
@Cadastre
@Geotag
11336413 494324767 @Company
@Persons
@UBO
@INPI
BONJOUR Lauriane
DoB: 1979-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ST MARTIN 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11379017 494131451 @Company
@Persons
@UBO
@INPI
LHOTE Sylvain
DoB: 1965-06-11
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Saint Martin 27150 Etrépagny FRANCE
11457851 494166739 @Company
@Persons
@UBO
@INPI
THERON Lionel Andre
DoB: 1970-10-03
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 AVENUE MARTIN MALVY 46200 SOUILLAC FRANCE
11457852 494166739 @Company
@Persons
@UBO
@INPI
JARDEL Grieg
DoB: 1976-12-03
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE MARTIN MALVY 46200 SOUILLAC FRANCE
11775065 441344405 @Company
@Persons
@UBO
@INPI
PERETTI Claude Martin
DoB: 1961-10-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PARC JEAN MERMOZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12167052 483358321 @Company
@Persons
@UBO
@INPI
TAWFIK Rachid
DoB: 1970-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri martin ASNIERES 92600 Asnières-sur-Seine FRANCE
12233538 562113746 @Company
@Persons
@UBO
@INPI
M. MARTIN CLAUDE MARCEL
DoB: 1928-06-21
PoB: PARIS 5EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue SOLFERINO 92170 Vanves FRANCE
12233539 562113746 @Company
@Persons
@UBO
@INPI
M. MARTIN CLAUDE MARCEL
DoB: 1928-06-21
PoB: PARIS 5EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue SOLFERINO 92170 Vanves FRANCE
12234669 398607739 @Company
@Persons
@UBO
@INPI
GUILLON JEAN-PIERRE
DoB: 1951-05-25
PoB: LE BLANC MESNIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BLANCHE VASSELAY 18110 SAINT MARTIN D'AUXIGNY FRANCE
12291475 387613920 @Company
@Persons
@UBO
@INPI
NEDJAR RENE
DoB: 1926-05-18
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MARTIN GARAT 75020 Paris FRANCE
12465289 389381047 @Company
@Persons
@UBO
@INPI
LE TYRANT Jean Paul
DoB: 1946-05-28
PoB: LE FAOUET 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN D'ONEY 40090 MONT DE MARSAN FRANCE
12733273 494598162 @Company
@Persons
@UBO
@INPI
LEHERICEY Serge Martin Armand
DoB: 1952-11-11
PoB: 50472 ST GEORGES DE LIVOYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HERRERIE 50200 SAUSSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733274 494598162 @Company
@Persons
@UBO
@INPI
LEHERICEY Serge Martin Armand
DoB: 1952-11-11
PoB: 50472 ST GEORGES DE LIVOYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HERRERIE 50200 SAUSSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005847 410619472 @Company
@Persons
@UBO
@INPI
GIROZ SAUVAGEOT Annie Jeanne Henriette
DoB: 1947-01-13
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT SAINT MARTIN - CLOS SAGONA ARC LES GRAY 70100 GRAY FRANCE
13005848 410619472 @Company
@Persons
@UBO
@INPI
GIROZ SAUVAGEOT Annie Jeanne Henriette
DoB: 1947-01-13
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT SAINT MARTIN - CLOS SAGONA ARC LES GRAY 70100 GRAY FRANCE
13301290 344001607 @Company
@Persons
@UBO
@INPI
SAINT MARTIN POURGUILLE Andre Marie Louis
DoB: 1961-01-22
PoB: 64084 AYDIE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
64330 AYDIE FRANCE
13577801 390596203 @Company
@Persons
@UBO
@INPI
GENIN Faustine Marie Patricia
DoB: 1993-04-10
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Rue Saint-Martin 75003 Paris France
14064285 493688543 @Company
@Persons
@UBO
@INPI
VOITURIN Sébastien
DoB: 1973-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Route de Colombier 97150 Saint-Martin France
14064344 494162688 @Company
@Persons
@UBO
@INPI
VAN GREENVENBROEK Hendrikus
DoB: 1953-10-04
PoB: Amsterdam Pays-Bas
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
190 Lotissement BAIE ROUGE LES TERRES BASSES 97150 Saint-Martin France
14457586 494113632 @Company
@Persons
@UBO
@INPI
ANDELFINGER Robin
DoB: 1985-04-19
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE LA CAUMETTE 34380 ST MARTIN DE LONDRES 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.