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 1951-08-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68628 798998274 @Company
@Persons
@UBO
@INPI
FATTAHI Kouchech
DoB: 1951-08-01
PoB: Hamadan Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1609933 353640873 @Company
@Persons
@UBO
@INPI
DE BONADONA Alain
DoB: 1951-08-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue SAINT MARTIN 78410 Bouafle FRANCE
2462529 514108349 @Company
@Persons
@UBO
@INPI
Lefort Godin Sylvie
DoB: 1951-08-16
PoB: 59510 Rosendaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 bis rue Saint-Martin 75003 Paris France
2664841 798998274 @Company
@Persons
@UBO
@INPI
FATTAHI Kouchech
DoB: 1951-08-01
PoB: Hamadan Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664842 798998274 @Company
@Persons
@UBO
@INPI
FATTAHI Kouchech
DoB: 1951-08-01
PoB: Hamadan Iran
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ritons 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026500 351115118 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1951-04-26
PoB: 52114 Châteauvillain (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Garenne 55300 Saint-Mihiel France
3255950 792879470 @Company
@Persons
@UBO
@INPI
RAFFI MARTIN Marie Caroline Christine Germaine
DoB: 1951-06-26
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Vieux Château 69380 Châtillon France
4111425 327214334 @Company
@Persons
@UBO
@INPI
ZERVOUDAKI ODILE
DoB: 1951-03-14
PoB: (TUNISIE) MAKTOR
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
248 RUE DU FAUBOURG ST MARTIN PARIS 10 75010 Paris FRANCE
5864168 414808626 @Company
@Persons
@UBO
@INPI
CAUVEL DE BEAUVILLE RANCON Marie-Thérèse Colette Ghislaine
DoB: 1951-04-26
PoB: 92033 Garches (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France
5864169 414808626 @Company
@Persons
@UBO
@INPI
CAUVEL DE BEAUVILLE RANCON Marie-Thérèse Colette Ghislaine
DoB: 1951-04-26
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France
6839051 522579473 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1951-08-26
PoB: 25559 Thiébouhans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Maréchal d'Aubeterre 17330 Bernay-Saint-Martin FRANCE
6936709 812995975 @Company
@Persons
@UBO
@INPI
MARTIN COULMY Sylviane
DoB: 1951-08-26
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 rue Jacques Audiberti 51350 Cormontreuil FRANCE
7532585 487545675 @Company
@Persons
@UBO
@INPI
MARTIN-LAVAL GAUDRY Florence
DoB: 1951-11-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 allée Turcat Mery 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
7720086 479105074 @Company
@Persons
@UBO
@INPI
MARTIN HOUYERE Claudine
DoB: 1951-08-04
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Hauts Près lotissement des Créneaux 41100 Thoré-la-Rochette FRANCE
7842925 512748401 @Company
@Persons
@UBO
@INPI
DE BONADONA Alain
DoB: 1951-08-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Saint Martin 78410 Bouafle FRANCE
7842926 512748401 @Company
@Persons
@UBO
@INPI
DE BONADONA Alain
DoB: 1951-08-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint Martin 78410 Bouafle FRANCE
8742271 500208863 @Company
@Persons
@UBO
@INPI
MARTIN LAVAL GAUDRY Florence
DoB: 1951-11-26
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 allée Turcat Méry 13008 Marseille 08 FRANCE
10260326 388165367 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1951-05-08
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Rue Lavoisier Innovallee 38330 Montbonnot Saint-Martin FRANCE yes
@Cadastre
@Geotag
10460039 487640484 @Company
@Persons
@UBO
@INPI
DELLERIE André Marcel René
DoB: 1951-08-26
PoB: 62022 ALINCTHUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RTE de Lottinghen 62240 Saint-Martin-Choquel FRANCE
11556797 432639086 @Company
@Persons
@UBO
@INPI
MIELLE MARTIN Luce
DoB: 1951-07-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUELLE BOITOUT SASSENAY 0 FRANCE yes
@Cadastre
@Geotag
12415099 326302031 @Company
@Persons
@UBO
@INPI
BUISSON Martin
DoB: 1951-04-19
PoB: ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard de port royal 75005 Paris FRANCE
12415100 326302031 @Company
@Persons
@UBO
@INPI
BUISSON Martin
DoB: 1951-04-19
PoB: ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de port royal 75005 Paris FRANCE
12734544 432774958 @Company
@Persons
@UBO
@INPI
CHARTRAIN Claudine Marie Louise Lea Gisele
DoB: 1951-04-25
PoB: 50306 LE MESNIL BOEUFS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE ST MARTIN DE LANDELLES 50730 ST MARTIN DE LANDELLES FRANCE yes
@Cadastre
@Geotag
12734545 432774958 @Company
@Persons
@UBO
@INPI
LEBRUN Daniel Louis Paul Rene
DoB: 1951-11-21
PoB: 50543 ST QUENTIN SUR LE HOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALLEE ST MARTIN DE LANDELLES 50730 ST MARTIN DE LANDELLES FRANCE yes
@Cadastre
@Geotag
13659059 401376173 @Company
@Persons
@UBO
@INPI
MARTIN Maryse Paule
DoB: 1951-08-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 B Avenue Antoine Dutriévoz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14063530 489735936 @Company
@Persons
@UBO
@INPI
ROUILLON Eliane
DoB: 1951-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 les Hauts de Spring 97150 Saint-Martin 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.