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 1974-04-03 found 835 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958373 822233854 @Company
@Persons
@UBO
@INPI
FRANCON Alain
DoB: 1974-03-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue des Fours 69270 Fontaines-Saint-Martin France
2638227 812451953 @Company
@Persons
@UBO
@INPI
AUTARD EYMIN-PETOT-TOURTOLLET Stéphanie Isabelle Georgette
DoB: 1974-03-04
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Cure 26190 Saint-Martin-le-Colonel France
2834906 489796094 @Company
@Persons
@UBO
@INPI
CHATEAU LAPIN
DoB: 818700718
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue Jean Baffier 18000 Bourges France
5080352 822233854 @Company
@Persons
@UBO
@INPI
FRANCON Alain
DoB: 1974-03-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
210 Rue des Fours 69270 Fontaines-Saint-Martin France
8575057 794689059 @Company
@Persons
@UBO
@INPI
BLANCHET DUPREZ Amélie, Florence, Marie
DoB: 1974-03-14
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Auguste Martin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8856943 512835497 @Company
@Persons
@UBO
@INPI
VERGER Régis
DoB: 1974-03-27
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
8856944 512835497 @Company
@Persons
@UBO
@INPI
VERGER Régis
DoB: 1974-03-27
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
9311847 794753368 @Company
@Persons
@UBO
@INPI
ROBERT Christophe, Louis, Patrick
DoB: 1974-03-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg Saint-Martin-de-Fresnay 14170 L'Oudon FRANCE
9473217 523098705 @Company
@Persons
@UBO
@INPI
KOZAN Huseyin
DoB: 1974-03-24
PoB: Karaman Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Avenue Past Martin Luther King 38300 Bourgoin-Jallieu France
9483612 478943293 @Company
@Persons
@UBO
@INPI
KOZAN Huseyin
DoB: 1974-03-24
PoB: Karaman Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Avenue MARTIN LUTHER KING - BAT STRAUSS ALLEE 1 38300 Bourgoin-Jallieu France
10378833 529447716 @Company
@Persons
@UBO
@INPI
POCHOLLE Angélique
DoB: 1974-03-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Fontigny 54870 Ugny France
10378835 529447716 @Company
@Persons
@UBO
@INPI
POCHOLLE Angélique
DoB: 1974-03-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Fontigny 54870 Ugny France
10378904 498521053 @Company
@Persons
@UBO
@INPI
MARINI Pascal Armand
DoB: 1974-03-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route De Sorbey 54260 Longuyon France
10804373 418895983 @Company
@Persons
@UBO
@INPI
ROUSSELLE Patrice
DoB: 1974-03-11
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Martin 80300 Mametz France
10903012 509041562 @Company
@Persons
@UBO
@INPI
DILAS Béatrice
DoB: 1974-03-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Salles 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
10903013 509041562 @Company
@Persons
@UBO
@INPI
DILAS Béatrice
DoB: 1974-03-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Salles 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
11656654 351537188 @Company
@Persons
@UBO
@INPI
BONNIER Christelle
DoB: 1974-03-16
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Durantière 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11789494 439282351 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES DE SEZE Véronique
DoB: 1974-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Berne 75008 Paris FRANCE
11963410 520515784 @Company
@Persons
@UBO
@INPI
CHAIX Aurélie
DoB: 1974-03-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Chemin Du Crêt Martin 74290 Menthon-Saint-Bernard France
12066210 811325182 @Company
@Persons
@UBO
@INPI
JARTEL LARRUY Sylvie, Annie
DoB: 1974-03-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Ancienne Nationale 113 11400 Saint-Martin-Lalande FRANCE yes
@Cadastre
@Geotag
12066211 811325182 @Company
@Persons
@UBO
@INPI
JARTEL LARRUY Sylvie, Annie
DoB: 1974-03-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 Ancienne Nationale 113 11400 Saint-Martin-Lalande FRANCE yes
@Cadastre
@Geotag
12600526 443528203 @Company
@Persons
@UBO
@INPI
CYROT Laurent, Eric, David
DoB: 1974-03-15
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maryse Bastié 24120 Terrasson Lavilledieu FRANCE
12792095 439572009 @Company
@Persons
@UBO
@INPI
PIERRE DENOT Carole
DoB: 1974-03-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Bercy 12 lotissement les Tilleuls 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
13145642 532628369 @Company
@Persons
@UBO
@INPI
FERNANDES Sébastien Dominique
DoB: 1974-03-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint-Martin 77260 La Ferté-sous-Jouarre France
14053182 394190003 @Company
@Persons
@UBO
@INPI
DRULLE Cedric
DoB: 1974-01-18
PoB: 94067 Saint-Mandé
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DE MER No 5 MARIGOT 97150 Saint-Martin France
14059846 443032198 @Company
@Persons
@UBO
@INPI
CHADAILLAT Arnaud Gerald
DoB: 1974-10-04
PoB: 70450 La Rochelle France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa 6 - Res Ciraglia Parc de la Baie Orientale 97150 Saint-Martin France
14064026 492455480 @Company
@Persons
@UBO
@INPI
HEREST Mathias, Gn‰Rard
DoB: 1974-03-14
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Mont Vernon 1 Résidence le Lagon Vert Apt 17 97150 Saint-Martin France
14065674 502839038 @Company
@Persons
@UBO
@INPI
MAILLET Amaruy-Pierre
DoB: 1974-08-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement PIC PARADIS 97150 Saint-Martin France
14068525 530552736 @Company
@Persons
@UBO
@INPI
ROBERTS Curtis
DoB: 1974-02-11
PoB: Grand Fond République dominicaine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement 157 Concordia 97150 Saint-Martin France
14670609 811240548 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Des Ferrailles 84800 L'Isle-sur-la-Sorgue France
14671804 889447264 @Company
@Persons
@UBO
@INPI
MATHON Fabrice Jean-Louis Joseph
DoB: 1974-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 B Route du Pont de Crillon 84410 Crillon-le-Brave France
14688050 647020411 @Company
@Persons
@UBO
@INPI
WAXWEILER Thierry Jean
DoB: 1974-05-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
30 Rue Coquibut 54260 Charency-Vezin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15082393 880588413 @Company
@Persons
@UBO
@INPI
MERLE Sébastien, Jacques, Martin
DoB: 1974-03-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse des Eglantiers 57670 Francaltroff FRANCE
15889268 884702648 @Company
@Persons
@UBO
@INPI
LECOMTE Karine, Marcelle
DoB: 1974-03-11
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 c Rue Pasteur 59213 Saint-Martin-sur-Écaillon FRANCE
15889269 884702648 @Company
@Persons
@UBO
@INPI
LECOMTE Karine, Marcelle
DoB: 1974-03-11
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 c Rue Pasteur 59213 Saint-Martin-sur-Écaillon 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.