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 1967-10-04 found 831 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396809 453520249 @Company
@Persons
@UBO
@INPI
GAILLEMAIN ANTOINE Elisabeth Marie-Josephine Georgette
DoB: 1967-04-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Château Émy 55190 Sorcy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
730147 444839641 @Company
@Persons
@UBO
@INPI
REBOUD Genest
DoB: 1967-04-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Anne Franck 38400 Saint-Martin-d'Hères France
3308121 818374993 @Company
@Persons
@UBO
@INPI
LECOINTRE Emmanuel, Martin, Philippe
DoB: 1967-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Saint-Pourçain 3230 Thiel-sur-Acolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308122 818374993 @Company
@Persons
@UBO
@INPI
LECOINTRE Emmanuel, Martin, Philippe
DoB: 1967-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Saint-Pourçain 3230 Thiel-sur-Acolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972702 791816192 @Company
@Persons
@UBO
@INPI
MALFILATRE Didier, Pierre, Jean
DoB: 1967-04-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1406 rue Antoine Peglion Résidence Fleur de Mai 6190 Roquebrune Cap Martin FRANCE
4012769 542720917 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean
DoB: 1913-01-08
PoB: 40087 CREON D ARMAGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT ANDRE DE SEIGNANX 40390 SAINT MARTIN DE SEIGNANX FRANCE
8541936 778556423 @Company
@Persons
@UBO
@INPI
MICHAUDET Eric Louis Gabriel
DoB: 1967-04-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Petit Osnard 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314066 511145864 @Company
@Persons
@UBO
@INPI
YUNG MACE Christine Georgette Joséphine
DoB: 1967-04-10
PoB: 14623 Saint-Martin-de-Fontenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sécheron A 73260 Feissons-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314067 511145864 @Company
@Persons
@UBO
@INPI
YUNG MACE Christine Georgette Joséphine
DoB: 1967-04-10
PoB: 14623 Saint-Martin-de-Fontenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Sécheron A 73260 Feissons-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322267 453520249 @Company
@Persons
@UBO
@INPI
GAILLEMAIN ANTOINE Elisabeth Marie-Josephine Georgette
DoB: 1967-04-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Château Émy 55190 Sorcy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322268 453520249 @Company
@Persons
@UBO
@INPI
GAILLEMAIN ANTOINE Elisabeth Marie-Josephine Georgette
DoB: 1967-04-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Château Émy 55190 Sorcy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12287389 514402270 @Company
@Persons
@UBO
@INPI
GUERINOT Christophe André Maurice
DoB: 1967-04-12
PoB: Saint-Martin-de-Bossenay (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Marceau 92400 Courbevoie FRANCE
12361156 383491446 @Company
@Persons
@UBO
@INPI
BENARD Christine
DoB: 1967-07-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue LE CORBUSIER RESIDENCE LE DIODATO 6190 Roquebrune-Cap-Martin FRANCE
13376380 432086304 @Company
@Persons
@UBO
@INPI
BRUN Corinne
DoB: 1967-01-10
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT RAPHAEL ROUTE DE CASENEUVE 84750 ST MARTIN DE CASTILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052072 385121967 @Company
@Persons
@UBO
@INPI
NAIGRE Suzy Paule
DoB: 1967-07-19
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SPRING HILLSCONCORDIA BP 2 97150 Saint-Martin France
14060911 451004105 @Company
@Persons
@UBO
@INPI
POLI Stephane Joel Pierre
DoB: 1967-04-26
PoB: Diego Suarez Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LE CASSIOPEE APT 1 LOT 26 RAMBAUD 97150 Saint-Martin France
14064040 492589676 @Company
@Persons
@UBO
@INPI
FEGER Thierry
DoB: 1967-05-10
PoB: 67445 Scherwiller (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 là Batterie FRIAR'S Bay 97150 Saint-Martin France
14073130 810829101 @Company
@Persons
@UBO
@INPI
BEAUFILS Marie-Carmel
DoB: 1967-12-10
PoB: Aquin Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Coconuts Villa Lots 50 Agrément 97150 Saint-Martin France
14075789 828163758 @Company
@Persons
@UBO
@INPI
BEAUFILS Marie Carmel
DoB: 1967-12-10
PoB: Aquin Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Ecoles Grand Case 97150 Saint-Martin France
14224334 481761500 @Company
@Persons
@UBO
@INPI
MEVEL Nathalie, Anne-Marie
DoB: 1967-09-10
PoB: PAPEETE (POLYNESIE FRANCAISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Martin Bassin Plat 97410 St Pierre France
14618852 509674727 @Company
@Persons
@UBO
@INPI
CLOCUH Foli
DoB: 1967-04-04
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Nouveau Saint-Martin 95300 Pontoise FRANCE
14832949 348636770 @Company
@Persons
@UBO
@INPI
MARTIN SONDAG Valérie, Thérèse
DoB: 1967-04-10
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Maurice Saulny 57865 Amanvillers FRANCE
14903898 348636770 @Company
@Persons
@UBO
@INPI
MARTIN SONDAG Valérie, Thérèse
DoB: 1967-04-10
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Maurice Saulny 57865 Amanvillers FRANCE
14973346 882371032 @Company
@Persons
@UBO
@INPI
MARTIN SONDAG Valérie Thérèse
DoB: 1967-04-10
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferme Saint-Maurice Saulny 57865 Amanvillers FRANCE
15095088 348636770 @Company
@Persons
@UBO
@INPI
MARTIN SONDAG Valérie, Thérèse
DoB: 1967-04-10
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Maurice Saulny 57865 Amanvillers FRANCE
15277187 484603006 @Company
@Persons
@UBO
@INPI
ARDIC Selahattin
DoB: 1967-04-10
PoB: MARAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean Martin 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15277188 484603006 @Company
@Persons
@UBO
@INPI
ARDIC Selahattin
DoB: 1967-04-10
PoB: MARAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean Martin 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15285832 511857831 @Company
@Persons
@UBO
@INPI
ARDIC Selahattin
DoB: 1967-04-10
PoB: Maras TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Jean Martin 68200 Mulhouse FRANCE
15285833 511857831 @Company
@Persons
@UBO
@INPI
ARDIC Selahattin
DoB: 1967-04-10
PoB: Maras TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Jean-martin 68200 Mulhouse FRANCE
15531913 404362212 @Company
@Persons
@UBO
@INPI
SENGLER Anne
DoB: 1967-04-30
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARTIN BUCER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15873612 833649460 @Company
@Persons
@UBO
@INPI
POUILLY William, Michel
DoB: 1967-08-10
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Route de la Calique 62240 Saint-Martin-Choquel 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.