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 1974-12-31 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2256045 817463466 @Company
@Persons
@UBO
@INPI
Jouin Bertrand
DoB: 1974-04-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 rue du Fbg Saint-Martin 75010 Paris France
3840356 518908439 @Company
@Persons
@UBO
@INPI
PALMEIRO Victorino
DoB: 1974-07-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Cours Martin Vives Cote Rouge 66330 Cabestany France
3840357 518908439 @Company
@Persons
@UBO
@INPI
PALMEIRO Victorino
DoB: 1974-07-31
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours Martin Vives Cote Rouge 66330 Cabestany France
5318416 790163877 @Company
@Persons
@UBO
@INPI
MARTIN Virginie, Michèle, Gilberte, Alfrédine
DoB: 1974-06-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mare Anguerny 14610 Colomby-Anguerny FRANCE
5324238 451510861 @Company
@Persons
@UBO
@INPI
ALLIX Grégory
DoB: 1974-08-31
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Saint Pierre Oursin 14370 VIMONT FRANCE
5359112 509336145 @Company
@Persons
@UBO
@INPI
ALLIX Grégory Jérôme Gérard
DoB: 1974-08-31
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint-Pierre Oursin 14370 Vimont FRANCE
5554883 792326324 @Company
@Persons
@UBO
@INPI
BARD HERBRETEAU Carole
DoB: 1974-12-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 les Ouchetteries 85140 Saint-Martin-des-Noyers France
5554884 792326324 @Company
@Persons
@UBO
@INPI
BARD HERBRETEAU Carole
DoB: 1974-12-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 les Ouchetteries 85140 Saint-Martin-des-Noyers France
5810653 423156017 @Company
@Persons
@UBO
@INPI
GIRAUD GUERRA Caroline
DoB: 1974-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Semard 38950 Saint-Martin-le-Vinoux France
5820276 751047135 @Company
@Persons
@UBO
@INPI
DONATACCI Stéphane Calogéro
DoB: 1974-12-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Stendhal 38800 Le Pont-de-Claix France
6175058 529328916 @Company
@Persons
@UBO
@INPI
MARTIN Luc
DoB: 1974-08-02
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Pierre de Coubertin Lotissement LAVI 43770 Chadrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175059 529328916 @Company
@Persons
@UBO
@INPI
MARTIN Luc
DoB: 1974-08-02
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Pierre de Coubertin Lotissement LAVI 43770 Chadrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8255010 498968908 @Company
@Persons
@UBO
@INPI
RIPOLL ROBERT Céline
DoB: 1974-04-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 A Clos Saint Martin 31620 Castelnau-d'Estrétefonds France
8263017 794226159 @Company
@Persons
@UBO
@INPI
DORNE Didier
DoB: 1974-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
8263018 794226159 @Company
@Persons
@UBO
@INPI
DORNE Didier
DoB: 1974-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
8305986 304829310 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Stéphane
DoB: 1974-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
331 Hameau de Raygades 31340 Villematier France
8573547 794603332 @Company
@Persons
@UBO
@INPI
DUPREZ Grégoire
DoB: 1974-10-31
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Auguste Martin 71100 Saint-Remy FRANCE
8870404 420955031 @Company
@Persons
@UBO
@INPI
LE FUR Gweldy
DoB: 1974-06-19
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Saint Martin 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9986610 424069474 @Company
@Persons
@UBO
@INPI
BLONDEAU CHEVALIER Sarah Marine Nicole
DoB: 1974-05-11
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue DES LILAS 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986611 424069474 @Company
@Persons
@UBO
@INPI
BLONDEAU CHEVALIER Sarah Marine Nicole
DoB: 1974-05-11
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue DES LILAS 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10013770 489440982 @Company
@Persons
@UBO
@INPI
MARTIN Pascal Eric
DoB: 1974-12-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Valauga 56220 Caden FRANCE
10121008 789687027 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1974-08-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Charmes 54740 Vaudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907992 509359030 @Company
@Persons
@UBO
@INPI
EJSMONT Martin
DoB: 1974-10-31
PoB: Gdansk POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 chemin du Treve d'Ars 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
10907993 509359030 @Company
@Persons
@UBO
@INPI
EJSMONT Martin
DoB: 1974-10-31
PoB: Gdansk POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 chemin du Treve d'Ars 1600 Reyrieux FRANCE yes
@Cadastre
@Geotag
10919406 817464928 @Company
@Persons
@UBO
@INPI
PIC David, Claude, Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 route de Chambéry 38330 Saint-Ismier FRANCE
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
11949112 384148961 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Claude
DoB: 1974-08-31
PoB: Valence (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
735 Route du Villaret Saint-Martin-Bellevue 74370 Fillière France
12149132 419483292 @Company
@Persons
@UBO
@INPI
MARTIN MADRID Delphine
DoB: 1974-04-28
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Rabelais 92800 Puteaux FRANCE
12559840 312669336 @Company
@Persons
@UBO
@INPI
POSTEL Jean-Charles, Ignace, Aimé
DoB: 1974-10-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 rue Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE
14046689 303101232 @Company
@Persons
@UBO
@INPI
SCHWEBEL MARTIN Marguerite
DoB: 1929-07-31
PoB: Bone
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE FELIX EBOUE 97190 Le Gosier France
14076377 831102306 @Company
@Persons
@UBO
@INPI
MARCHISELLA Damien
DoB: 1974-07-12
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 les Terrasses de Cul de Sac 97150 Saint-Martin France
14076378 831102306 @Company
@Persons
@UBO
@INPI
MARCHISELLA Damien
DoB: 1974-07-12
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 les Terrasses de Cul de Sac 97150 Saint-Martin France
14892296 833888001 @Company
@Persons
@UBO
@INPI
ABADI Said
DoB: 1974-12-31
PoB: Oued Athmenia ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Claude Chappe Metz 57050 Le ban Saint-Martin FRANCE
14963245 833888001 @Company
@Persons
@UBO
@INPI
ABADI Said
DoB: 1974-12-31
PoB: Oued Athmenia ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Claude Chappe Metz 57050 Le ban Saint-Martin FRANCE
15154435 833888001 @Company
@Persons
@UBO
@INPI
ABADI Said
DoB: 1974-12-31
PoB: Oued Athmenia ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Claude Chappe Metz 57050 Le ban Saint-Martin FRANCE
15235988 753293224 @Company
@Persons
@UBO
@INPI
MUSSE Nicolas, Jean, Charles
DoB: 1974-05-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Maurice Barlier 57050 Le ban-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.