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 1966-08-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803139 827456344 @Company
@Persons
@UBO
@INPI
MARTIN Eric Jacques
DoB: 1966-04-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin du Bois de Gantier 30820 Caveirac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1411796 808618052 @Company
@Persons
@UBO
@INPI
SARRAUTE Denis
DoB: 1966-11-23
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Henri Martin 31770 Colomiers FRANCE
1750748 498687110 @Company
@Persons
@UBO
@INPI
Bergot Patrick
DoB: 1966-10-27
PoB: Rochford Essex ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
château de Ribagnac 87400 Saint-Martin-Terressus France
1800894 488831751 @Company
@Persons
@UBO
@INPI
RUET FREDERIQUE
DoB: 1966-08-27
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 rue du Fbg Saint Martin 75010 Paris France
1800895 488831751 @Company
@Persons
@UBO
@INPI
RUET FREDERIQUE
DoB: 1966-08-27
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 rue du Fbg Saint Martin 75010 Paris France
2206985 799575345 @Company
@Persons
@UBO
@INPI
Martin Eric
DoB: 1966-04-27
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Bois de Gantier 30820 Caveirac France
2878401 451400394 @Company
@Persons
@UBO
@INPI
GUEGAN Yann
DoB: 1966-09-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Petit Saint-Martin 45800 Saint-Jean-de-Braye France
3346304 794915819 @Company
@Persons
@UBO
@INPI
ADONTE Hélène Colette Romane
DoB: 1966-07-03
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Avenue des Mimosas Residence du Midi 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3412461 753431048 @Company
@Persons
@UBO
@INPI
SCHOETTEL KUENTZ Eléonore Arlette Laurette
DoB: 1966-02-28
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 Avenue Virginie Heriot 6190 Roquebrune-Cap-Martin FRANCE
5320033 534007299 @Company
@Persons
@UBO
@INPI
SIMEON Denis, Olivier, Michel
DoB: 1966-03-27
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Beaulieu 14000 Caen FRANCE
6638443 794281360 @Company
@Persons
@UBO
@INPI
MARTIN Philippe François
DoB: 1966-08-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Marçay Senillé 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642939 817827272 @Company
@Persons
@UBO
@INPI
MARTIN Philippe François
DoB: 1966-08-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Marçay Senillé 86100 Senillé-Saint-Sauveur FRANCE
6647359 324646017 @Company
@Persons
@UBO
@INPI
MARTIN Philippe François
DoB: 1966-08-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Petit Marçay Senillé 86100 Senillé-Saint-Sauveur FRANCE
6928390 790128771 @Company
@Persons
@UBO
@INPI
PAGE Frédéric, Jean-François
DoB: 1966-08-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint-Martin 51120 Moeurs Verdey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928391 790128771 @Company
@Persons
@UBO
@INPI
PAGE Frédéric, Jean-François
DoB: 1966-08-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint-Martin 51120 Moeurs Verdey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977552 424310415 @Company
@Persons
@UBO
@INPI
MARTIN Christian Yvon Claude
DoB: 1966-08-07
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Druais 35360 Montauban-de-Bretagne FRANCE
9452791 504308909 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1966-04-08
PoB: Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA FONTAIRE 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
9452792 504308909 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1966-04-08
PoB: Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LA FONTAIRE 38440 Beauvoir-de-Marc France yes
@Cadastre
@Geotag
10518806 527702104 @Company
@Persons
@UBO
@INPI
MARTIN CARDOT Ingrid
DoB: 1966-05-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 rue Pré le Riche 88390 Darnieulles FRANCE
10600206 824079578 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Henri Ludovic
DoB: 1966-09-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Chemin de la Mure 7200 Aubenas France
10619499 400970711 @Company
@Persons
@UBO
@INPI
ROCHETTE Laurent
DoB: 1966-08-27
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint Clement 7310 Saint-Martin-de-Valamas France
11376168 422306399 @Company
@Persons
@UBO
@INPI
MARTIN Eric Auguste Paul
DoB: 1966-08-13
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Graviers 27120 Boisset-les-Prévanches FRANCE
11424101 794719013 @Company
@Persons
@UBO
@INPI
RONCERAY BONNERRE Valérie
DoB: 1966-05-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des 4 Vents Rue du Chant des Alouettes 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424102 794719013 @Company
@Persons
@UBO
@INPI
RONCERAY BONNERRE Valérie
DoB: 1966-05-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des 4 Vents Rue du Chant des Alouettes 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509313 798266391 @Company
@Persons
@UBO
@INPI
DUDAS Patrick, Jean
DoB: 1966-02-08
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Saint-Martin-Du-Manoir 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
13018301 527557359 @Company
@Persons
@UBO
@INPI
OTHENIN Vincent, Roland, Michel
DoB: 1966-08-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Saint Martin 70000 Vesoul FRANCE
13018302 527557359 @Company
@Persons
@UBO
@INPI
OTHENIN Vincent, Roland, Michel
DoB: 1966-08-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Saint Martin 70000 Vesoul FRANCE
13178077 753459650 @Company
@Persons
@UBO
@INPI
OLANO Jean-Thomas Yves
DoB: 1966-10-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Rentilly 12 rue du Met 77600 Bussy St Martin France
13178078 753459650 @Company
@Persons
@UBO
@INPI
OLANO Jean-Thomas Yves
DoB: 1966-10-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Rentilly 12 rue du Met 77600 Bussy St Martin France
13495521 453103079 @Company
@Persons
@UBO
@INPI
MOHAMED MONADE Firas
DoB: 1966-12-21
PoB: Jableh Syrie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France
14859777 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
14930726 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
15121916 500513593 @Company
@Persons
@UBO
@INPI
SCI FLOREMY
DoB: 500102181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE SAINT MARTIN LES EAUX ANCIEN CHEMIN DE FORCALQUIER 4100 MANOSQUE FRANCE
15833090 442095998 @Company
@Persons
@UBO
@INPI
DUMORTIER Dominique
DoB: 1966-04-17
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
152 Chemin de la Guillé 69290 Pollionnay 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.