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 1973-04-10 found 828 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5854363 798127601 @Company
@Persons
@UBO
@INPI
BALZAC JACQUART
DoB: 702019373
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Béal 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912357 790635916 @Company
@Persons
@UBO
@INPI
BALZAC JACQUART
DoB: 702019373
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue du Béal 38400 Saint-Martin-d'Hères France
7240513 300133279 @Company
@Persons
@UBO
@INPI
TEXIER Daniel
DoB: 1945-01-03
PoB: ANGOULEME
P.Physique
Quality: Contrôleur
@OCCRP Alef
@WC
ST MARTIN D'ONEY 0 40 FRANCE
7240522 300133279 @Company
@Persons
@UBO
@INPI
TEXIER Daniel
DoB: 1945-01-03
PoB: ANGOULEME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST MARTIN D'ONEY 0 40 FRANCE
7566864 520413444 @Company
@Persons
@UBO
@INPI
DURAFFOURD Olivier
DoB: 1973-10-04
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henry de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920092 753465830 @Company
@Persons
@UBO
@INPI
LEVY Alexis
DoB: 1973-10-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
437 Chemin des plateaux 78520 Saint-Martin-la-Garenne FRANCE
10146744 822710406 @Company
@Persons
@UBO
@INPI
COLIN JOUANNEAU Céline, Suzanne, Bernardine
DoB: 1973-10-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Martin 54470 Mandres-aux-quatre tours FRANCE
11930417 485225791 @Company
@Persons
@UBO
@INPI
GUINET Fabien
DoB: 1973-10-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route DES MOLLIATS - MERCIER Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932813 791892854 @Company
@Persons
@UBO
@INPI
GUINET Fabien Alain
DoB: 1973-10-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route Des Molliats Mercier - Saint-Martin-Bellevue 74370 Fillière France
11941043 502063217 @Company
@Persons
@UBO
@INPI
GUINET Fabien
DoB: 1973-10-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route DES MOLLIATS - MERCIER Saint-Martin-Bellevue 74370 Fillière France
11995520 519981468 @Company
@Persons
@UBO
@INPI
GUINET Fabien
DoB: 1973-10-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Route Des Molliats "Mercier" - Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12013099 532425964 @Company
@Persons
@UBO
@INPI
SCARPA Sylvain Olivier Pierre
DoB: 1973-10-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue de l'Hermitage 74230 Thônes France
12013577 820687093 @Company
@Persons
@UBO
@INPI
CAVA MUSSO Emmanuelle Eugénie Mitzi Brigitte
DoB: 1973-10-14
PoB: 13081 Rognac (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Poissonniers Route de Saint Martin 13890 Mouriès France
12063760 449272889 @Company
@Persons
@UBO
@INPI
FONQUERNE Gauderic
DoB: 1973-10-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1063 route ancienne 113 11400 Saint-Martin-Lalande FRANCE
12063761 449272889 @Company
@Persons
@UBO
@INPI
FONQUERNE Gauderic
DoB: 1973-10-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1063 route ancienne 113 11400 Saint-Martin-Lalande FRANCE
12236804 450153846 @Company
@Persons
@UBO
@INPI
FRANCOIS Geraldine
DoB: 1973-10-05
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE COLOMBES 92600 Asnières-sur-Seine FRANCE
12295717 808275598 @Company
@Persons
@UBO
@INPI
GODIN Louis Guy Marie André
DoB: 1973-10-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Henri Martin 92700 Colombes FRANCE
12328849 480740372 @Company
@Persons
@UBO
@INPI
MERAT Christophe
DoB: 1973-10-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue DU FBG ST MARTIN 75010 Paris FRANCE
12328870 672001864 @Company
@Persons
@UBO
@INPI
MERAT Christophe
DoB: 1973-10-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Rue du Faubourg Saint-Martin 75010 Paris FRANCE
12798111 479019069 @Company
@Persons
@UBO
@INPI
DANTIN David
DoB: 1973-10-18
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Conte chemin de l'Espougnac 13650 Meyrargues FRANCE
12949561 328377080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric Christian Pierré Maurice
DoB: 1973-10-02
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 RUE ETIENNE SALAIGNAC LOTISSEMENT DU BARON DE LAITRE 65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
12949564 328377080 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric Christian Pierré Maurice
DoB: 1973-10-02
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ETIENNE SALAIGNAC LOTISSEMENT DU BARON DE LAITRE 65200 BAGNERES DE BIGORRE FRANCE yes
@Cadastre
@Geotag
12959648 433273661 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cedric, Christian, Pierre, Maurice
DoB: 1973-10-02
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ARBIZON GERDE 65200 BAGNERES DE BIGORRE FRANCE
13265332 322008947 @Company
@Persons
@UBO
@INPI
LONNE-PEYRET Carole
DoB: 1973-10-22
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pierre-Saint-Martin 64570 Arette FRANCE
13288126 820148021 @Company
@Persons
@UBO
@INPI
LEFEBVRE Cédric, Christian, Pierre, Maurice
DoB: 1973-10-02
PoB: 17369 Saint-Martin-de-Re FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Etienne de Salignac 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
14292713 432702454 @Company
@Persons
@UBO
@INPI
ROBERT Sandrine
DoB: 1973-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . MARTIN FLACOURT 3, IMPASSE BOIS JOLI 97438 Sainte-Marie France
14299210 478562176 @Company
@Persons
@UBO
@INPI
LE PECHON Stéphane Jean Martin
DoB: 1973-06-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse NARANSAMY LA PLAINE 97411 Bois de Nefles Saint Paul France
15515471 832313084 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Philippe
DoB: 1973-10-28
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Martin Bidoure 83550 Vidauban 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.