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 1968-04-08 found 829 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432523 433791977 @Company
@Persons
@UBO
@INPI
AMSELEM Denis
DoB: 1968-08-04
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des écoles 75005 Paris FRANCE yes
@Cadastre
@Geotag
10058920 828240762 @Company
@Persons
@UBO
@INPI
EL AIDI Frédéric
DoB: 1968-08-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Parc de la Baie Orientale Résidence Amérindiens Appartement 6 97150 Saint-Martin FRANCE
11963753 537562944 @Company
@Persons
@UBO
@INPI
COLOMB CZASZEWICZ Catherine Françoise Madeleine
DoB: 1968-08-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 Route de Villaret Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080712 420010068 @Company
@Persons
@UBO
@INPI
DONEGAN Justin, Martin
DoB: 1968-08-04
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2115 Dudley avenue 55108 ST PAUL MN 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12233674 485095772 @Company
@Persons
@UBO
@INPI
DELORME Christian
DoB: 1968-08-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Henri Martin 92700 Colombes FRANCE
12258681 404051286 @Company
@Persons
@UBO
@INPI
DELORME Christian
DoB: 1968-08-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Henri Martin 92700 Colombes FRANCE
12282133 500139977 @Company
@Persons
@UBO
@INPI
LANDREAU Fabrice
DoB: 1968-08-01
PoB: ANGOULEME(16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de la Font Saint Martin 16430 Balzac FRANCE
12338204 325356079 @Company
@Persons
@UBO
@INPI
PREMIER INVESTISSEMENT (SAS)
DoB: 315904144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12391974 439628959 @Company
@Persons
@UBO
@INPI
DELORME Christian
DoB: 1968-08-30
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Henri Martin 92700 Colombes FRANCE
12705139 820361749 @Company
@Persons
@UBO
@INPI
DALMONT Yannick, Louis, Marcel
DoB: 1968-08-26
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Geoffroy de Montbray 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705140 820361749 @Company
@Persons
@UBO
@INPI
DALMONT Yannick, Louis, Marcel
DoB: 1968-08-26
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Geoffroy de Montbray 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709126 791450687 @Company
@Persons
@UBO
@INPI
DALMONT Yannick Louis Marcel
DoB: 1968-08-26
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Geoffroy de Montbray 50200 Coutances FRANCE
12713652 791941784 @Company
@Persons
@UBO
@INPI
HAVEL Marie -Line, Yvette, Jacqueline
DoB: 1968-08-13
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Clos Morel 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12776123 807677059 @Company
@Persons
@UBO
@INPI
CATANI Laurence
DoB: 1968-08-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 route Saint-Martin 13480 Cabriès FRANCE
13033915 504765827 @Company
@Persons
@UBO
@INPI
LAMONTAGNE Véronique, Mireille, Françoise
DoB: 1968-08-21
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Jean-martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
13348973 487829962 @Company
@Persons
@UBO
@INPI
AMIC Christian
DoB: 1968-08-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LOU CAGNARD LES MARTEAUX 84750 ST MARTIN DE CASTILLON FRANCE yes
@Cadastre
@Geotag
13348974 487829962 @Company
@Persons
@UBO
@INPI
AMIC Christian
DoB: 1968-08-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLA LOU CAGNARD LES MARTEAUX 84750 ST MARTIN DE CASTILLON FRANCE yes
@Cadastre
@Geotag
13393647 428229918 @Company
@Persons
@UBO
@INPI
BELHOUANE Elias
DoB: 1968-08-10
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2419 chemin du Badaffier 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
13535663 381524966 @Company
@Persons
@UBO
@INPI
PETIT LECOMPTE Marie-Luce Réjane Suzanne
DoB: 1968-09-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Martin 62187 Dannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13798036 819942152 @Company
@Persons
@UBO
@INPI
FOUQUE TORTELIER Catherine
DoB: 1968-08-15
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Terres Basses 97150 Saint-Martin France
14048656 341082527 @Company
@Persons
@UBO
@INPI
JAVOIS Anne-Marie
DoB: 1968-08-19
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MME JACQUELINE HAMLET -ALLEE DE CANGE SANITAS 37000 Tours France
14063058 485148746 @Company
@Persons
@UBO
@INPI
PALASSE Thierry
DoB: 1968-01-04
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Palourdes GRAND CASE 97150 Saint-Martin France
14068604 531135481 @Company
@Persons
@UBO
@INPI
EL AIDI Frédéric
DoB: 1968-08-04
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Plaza Orient Bay Porte 17 Parc de la Baie Orientale 97150 Saint-Martin France
14844296 429615263 @Company
@Persons
@UBO
@INPI
GRANDIDIER RIGOLLET Sylvie
DoB: 1968-08-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RTE DE PLAPPEVILLE 57050 LE BAN SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
14915245 429615263 @Company
@Persons
@UBO
@INPI
GRANDIDIER RIGOLLET Sylvie
DoB: 1968-08-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RTE DE PLAPPEVILLE 57050 LE BAN SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
15106435 429615263 @Company
@Persons
@UBO
@INPI
GRANDIDIER RIGOLLET Sylvie
DoB: 1968-08-29
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RTE DE PLAPPEVILLE 57050 LE BAN SAINT MARTIN FRANCE yes
@Cadastre
@Geotag
15860985 802988972 @Company
@Persons
@UBO
@INPI
Malga Marie-Pierre
DoB: 08/04/1968
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
181-183 quai de Valmy 75010 Paris France
15886325 882857543 @Company
@Persons
@UBO
@INPI
CRESPE PHILIBERT Annie Victoria Elise
DoB: 1968-08-26
PoB: 43210 Saint-Martin-de-Fugères (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Pouzat 43150 Le Monastier-sur-Gazeille France
16101364 405267683 @Company
@Persons
@UBO
@INPI
CHARPENTIER CAVALIE Rachel
DoB: 1968-08-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Avenue de Saint-Martin 74700 Sallanches 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.