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 1975-07-24 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69441 428663561 @Company
@Persons
@UBO
@INPI
GAGNAT Martin
DoB: 1975-01-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 A bis Chemin du bas des Ormes 78560 Port-Marly FRANCE
505666 309542033 @Company
@Persons
@UBO
@INPI
COSTES Thierry
DoB: 1975-04-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92/94 rue Saint-Martin 75004 Paris France
1008160 440081123 @Company
@Persons
@UBO
@INPI
BERANGER MARTIN-BERANGER Guillemette
DoB: 1975-01-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Eglise 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1314302 517958864 @Company
@Persons
@UBO
@INPI
MARTIN Vanessa, Odette, Louise
DoB: 1975-05-24
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 la Gaudiere 22630 Saint-Juvat FRANCE
1480478 811348887 @Company
@Persons
@UBO
@INPI
RAMOS ROBALO Léonel
DoB: 1975-07-24
PoB: castelo branco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Roger Martin du Gard 25000 Besançon FRANCE
1480479 811348887 @Company
@Persons
@UBO
@INPI
RAMOS ROBALO Léonel
DoB: 1975-07-24
PoB: castelo branco PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Roger Martin du Gard 25000 Besançon FRANCE
1883204 522205822 @Company
@Persons
@UBO
@INPI
COSTES Thierry
DoB: 1975-04-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
92-94 rue Saint-Martin 75004 Paris France
2030672 390122653 @Company
@Persons
@UBO
@INPI
Blanc David
DoB: 1975-04-24
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Philippe Fabia 69008 Lyon France
2211460 509209326 @Company
@Persons
@UBO
@INPI
COSTES Thierry
DoB: 1975-04-24
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92/94 rue Saint-Martin 75004 Paris France
2631177 491572327 @Company
@Persons
@UBO
@INPI
FACILA Franc
DoB: 1975-11-24
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST MARTIN 26110 Nyons France
2782775 823335666 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme, Frédéric
DoB: 1975-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Bellevue 11200 Bizanet FRANCE
2974550 504856584 @Company
@Persons
@UBO
@INPI
POMMERY Olivier
DoB: 1975-07-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
913 route de l'Océan 40390 Saint-Martin-de-Hinx FRANCE yes
@Cadastre
@Geotag
3368909 513992503 @Company
@Persons
@UBO
@INPI
GAL Thomas Jean Paul
DoB: 1975-07-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin La Goelette 6200 Nice FRANCE
3441355 488349275 @Company
@Persons
@UBO
@INPI
PONSERO Stéphane Eric
DoB: 1975-10-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Colonel Driant 6000 Nice FRANCE
4017001 815110812 @Company
@Persons
@UBO
@INPI
POMMERY Olivier
DoB: 1975-07-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Vignerons 40390 Saint-Martin-de-Hinx FRANCE
5033500 384775573 @Company
@Persons
@UBO
@INPI
HASSLER Mickaël Didier Marie
DoB: 1975-07-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA BATIE 69850 Saint-Martin-en-Haut France
5229191 532716503 @Company
@Persons
@UBO
@INPI
BOUCON Guilhem
DoB: 1975-09-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vrin 18140 Sancergues FRANCE
5229192 532716503 @Company
@Persons
@UBO
@INPI
BOUCON Guilhem
DoB: 1975-09-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vrin 18140 Sancergues FRANCE
5818075 800955213 @Company
@Persons
@UBO
@INPI
DALBAN Stéphane Lionel
DoB: 1975-04-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Lilas 38400 Saint-Martin-d'Hères France
5838132 518116116 @Company
@Persons
@UBO
@INPI
ANDRE Delphine Angélique
DoB: 1975-05-20
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Libération 38950 Saint-Martin-le-Vinoux France
5921575 331364729 @Company
@Persons
@UBO
@INPI
MORNIROLI Laurent
DoB: 1975-10-10
PoB: 51454 Reims (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
96 Chemin des Vignasses 38410 Saint-Martin-d'Uriage France
6071507 794610394 @Company
@Persons
@UBO
@INPI
BAUDRY MARTIN Sonia
DoB: 1975-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Luneau 44330 Vallet France
6525657 813904638 @Company
@Persons
@UBO
@INPI
CARNELOS Frédéric
DoB: 1975-05-24
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Maurice Martin 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
6525658 813904638 @Company
@Persons
@UBO
@INPI
CARNELOS Frédéric
DoB: 1975-05-24
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Maurice Martin 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
7179312 788682565 @Company
@Persons
@UBO
@INPI
ROLLAND Eric
DoB: 1975-07-05
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Esparon Domaine du Payanet 4800 Saint-Martin-de-bromes FRANCE
8035276 528553654 @Company
@Persons
@UBO
@INPI
VUILLET Laurent Jean André
DoB: 1975-07-29
PoB: LYON 08 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
24 rue du Clos Martin 37250 Veigné France
9080721 440579928 @Company
@Persons
@UBO
@INPI
MARTIN LECOMTE Séverine
DoB: 1975-10-09
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 allée Copernic 59200 Tourcoing France
9922682 485026686 @Company
@Persons
@UBO
@INPI
PARENT Manuel
DoB: 1975-07-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Pic Martin 49190 Rochefort-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086712 519564215 @Company
@Persons
@UBO
@INPI
MARTIN Cécile Christine
DoB: 1975-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Charles V 54000 Nancy FRANCE
10086713 519564215 @Company
@Persons
@UBO
@INPI
MARTIN Cécile Christine
DoB: 1975-04-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Charles V 54000 Nancy FRANCE
10384501 415183813 @Company
@Persons
@UBO
@INPI
BOUCON Guilhem François Xavier
DoB: 1975-09-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Gutenberg 93700 Drancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10554544 439715582 @Company
@Persons
@UBO
@INPI
LHOMME Stéphane
DoB: 1975-12-16
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de La Bourgatie 24680 Lamonzie Saint-Martin FRANCE
10610167 493075741 @Company
@Persons
@UBO
@INPI
LUCIANO Pascal
DoB: 1975-06-15
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DU GARAIL 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610168 493075741 @Company
@Persons
@UBO
@INPI
LUCIANO Pascal
DoB: 1975-06-15
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GARAIL 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001361 317145738 @Company
@Persons
@UBO
@INPI
LEFRERE Fabrice
DoB: 1975-08-07
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GUISLAIN DEBEUGNY ST MARTIN SUR COJEUL 62128 CROISILLES FRANCE yes
@Cadastre
@Geotag
11139349 387997794 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-François, Emile
DoB: 1975-06-24
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puy des Vignes 24600 Saint-Martin-de-Ribérac FRANCE yes
@Cadastre
@Geotag
11383939 410417901 @Company
@Persons
@UBO
@INPI
BEUZELIN Florent Martin Alexis
DoB: 1975-02-07
PoB: 28085 Chartres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Chambeaudoin 27000 Evreux FRANCE
12495722 494741812 @Company
@Persons
@UBO
@INPI
BREANT Julien Thomas
DoB: 1975-07-26
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 GRAND RUE SANDRACOURT 78520 ST MARTIN LA GARENNE FRANCE
13495681 480916071 @Company
@Persons
@UBO
@INPI
GROUPE EOS
DoB: 878678523
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue de la Bruyère 38100 Grenoble France
13495982 494268469 @Company
@Persons
@UBO
@INPI
GROUPE EOS
DoB: 878678523
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue de la Bruyère 38100 Grenoble France
13641149 523724870 @Company
@Persons
@UBO
@INPI
GROUPE EOS
DoB: 878678523
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
70 Avenue de la Bruyère 38100 Grenoble France
14053552 398809004 @Company
@Persons
@UBO
@INPI
BERTALMIO Nathalie
DoB: 1975-07-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 65 MONT VERNON 1 97150 Saint-Martin France
14079388 852516632 @Company
@Persons
@UBO
@INPI
DESGRAMOND FLEMING Macdala
DoB: 1975-11-14
PoB: L Azile Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue de Low Town Saint-James 97150 Saint-Martin France
14738416 789280468 @Company
@Persons
@UBO
@INPI
RAOUX Baptiste Robert
DoB: 1975-07-16
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Fouguet 7700 Saint-Martin-d'Ardèche FRANCE
15425206 431423599 @Company
@Persons
@UBO
@INPI
DENYS Davy
DoB: 1975-05-16
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Raoul Lescene 78520 Saint-Martin-la-Garenne FRANCE
15854042 493385405 @Company
@Persons
@UBO
@INPI
LHOMME Stéphane
DoB: 1975-12-16
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de la Bourgatie 24680 Lamonzie-Saint-Martin FRANCE
15864365 853640985 @Company
@Persons
@UBO
@INPI
Costes Thierry
DoB: 24/04/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
92-94 rue Saint-Martin 75004 Paris France
16095086 879992840 @Company
@Persons
@UBO
@INPI
BAUDRY MARTIN Sonia
DoB: 1975-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Joly, Port des Champs 85230 Bouin 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.