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 1993-02-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622181 482019205 @Company
@Persons
@UBO
@INPI
MARTIN Lucille, Suzanne
DoB: 1993-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue VICTOR BASCH 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
3710167 452780455 @Company
@Persons
@UBO
@INPI
VILLARD Rébecca Paule Emilie
DoB: 1993-04-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES GALOUBETS SAINT MARTIN DE CRAU 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
4316274 824901144 @Company
@Persons
@UBO
@INPI
GUISE Théos Henri Robert François-Régis
DoB: 1993-06-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Martin 2340 Montcornet France yes
@Cadastre
@Geotag
4957052 391497757 @Company
@Persons
@UBO
@INPI
VILLE Jean Eugene
DoB: 1934-02-01
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cour Besson 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239745 330365651 @Company
@Persons
@UBO
@INPI
MABILAT Christian
DoB: 1953-02-14
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VASSELAY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5868805 408999647 @Company
@Persons
@UBO
@INPI
DI CARO Marie Denise Graziella
DoB: 1993-07-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Vinay 38360 Sassenage France yes
@Cadastre
@Geotag
5872987 827686304 @Company
@Persons
@UBO
@INPI
AUGUSTO Hugo Miguel
DoB: 1993-04-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
58 Rue Paul Langevin 38130 Échirolles France
5896062 790468375 @Company
@Persons
@UBO
@INPI
POINAS Jeanne Marie
DoB: 1993-02-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
6435526 751874058 @Company
@Persons
@UBO
@INPI
MARTIN Cynthia
DoB: 1993-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue St-Julien 33112 Saint-Laurent-Médoc FRANCE
7346759 827632902 @Company
@Persons
@UBO
@INPI
BELKHIR Youcef
DoB: 1993-02-23
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Grau Tour Saint-Martin Apt 1 34070 Montpellier FRANCE
10475203 453177008 @Company
@Persons
@UBO
@INPI
CASTELAIN Charles, Hugo, Martin
DoB: 1993-02-20
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 route de Clairmarais 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
11380525 498158245 @Company
@Persons
@UBO
@INPI
NICOLAS Martin
DoB: 1993-04-02
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Gué 27640 Breuilpont FRANCE
13158206 800274730 @Company
@Persons
@UBO
@INPI
HUYNH David
DoB: 1993-09-21
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Montagne 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414315 389638875 @Company
@Persons
@UBO
@INPI
GRUEIZE Bernard
DoB: 1950-04-14
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES FURETS SAINT MARTIN DE LA BRASQUE 84760 SAINT MARTIN DE LA BRASQUE FRANCE
13494239 382924124 @Company
@Persons
@UBO
@INPI
GREGGIA-GRAZIANA Edouard
DoB: 1993-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Lauriers 38330 Montbonnot-Saint-Martin France
15310935 835243775 @Company
@Persons
@UBO
@INPI
MARTIN Loïc
DoB: 1993-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bouleaux 68116 Guewenheim 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.