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 1975-08-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614049 750602534 @Company
@Persons
@UBO
@INPI
GAGNAT Martin Claude Jôël
DoB: 1975-01-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84Abis Chemin du bas des ormes 78560 Le Port-Marly FRANCE
1640693 753508274 @Company
@Persons
@UBO
@INPI
MEDINA Sébastien, Manuel
DoB: 1975-11-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée de Fontenelle 95270 Saint-Martin-du-Tertre FRANCE
2861971 431902840 @Company
@Persons
@UBO
@INPI
LUTTON Michaël Sébastien Patrick
DoB: 1975-11-28
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Martin 45340 Barville-en-Gâtinais France
3386229 445068257 @Company
@Persons
@UBO
@INPI
VIALE Charles Albert Riccardo Joaquim
DoB: 1975-08-31
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue François de Monléon 6190 Roquebrune-Cap-Martin FRANCE
5340553 533066387 @Company
@Persons
@UBO
@INPI
BARATTE Isabelle, Aline
DoB: 1975-07-11
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Guy de Maupassant 14320 Fontenay-le-Marmion FRANCE
5915117 449597871 @Company
@Persons
@UBO
@INPI
ROULEAUD-ROLLAND Carole Marie-Madeleine
DoB: 1975-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Peguy 38100 Grenoble France yes
@Cadastre
@Geotag
6821150 810434936 @Company
@Persons
@UBO
@INPI
MATA Christophe
DoB: 1975-08-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Frappier 17360 Saint-Martin-de-Coux FRANCE
8224744 809651193 @Company
@Persons
@UBO
@INPI
TOULZE MARTIN Caroline Noëlle Rolande
DoB: 1975-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Moles 31120 Pinsaguel France
8262606 483594123 @Company
@Persons
@UBO
@INPI
ALVARADO-CHAVEZ Fred Martin
DoB: 1975-06-11
PoB: Lima Pérou
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Robert Castello 31400 Toulouse France
8304923 520693607 @Company
@Persons
@UBO
@INPI
SABLAYROLLES MARTIN Céline
DoB: 1975-09-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Rue Plantier 31500 Toulouse France yes
@Cadastre
@Geotag
8304925 520693607 @Company
@Persons
@UBO
@INPI
SABLAYROLLES MARTIN Céline
DoB: 1975-09-26
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Rue Plantier 31500 Toulouse France yes
@Cadastre
@Geotag
8451552 813257722 @Company
@Persons
@UBO
@INPI
MATA Christophe Michel
DoB: 1975-08-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Frappier 17360 Saint Martin de Coux France yes
@Cadastre
@Geotag
8451553 813257722 @Company
@Persons
@UBO
@INPI
MATA Christophe Michel
DoB: 1975-08-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Frappier 17360 Saint Martin de Coux France yes
@Cadastre
@Geotag
8614682 453623522 @Company
@Persons
@UBO
@INPI
GRANGER Sebastien
DoB: 1975-08-31
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BERGES 58140 ST MARTIN DU PUY FRANCE
10304530 488033523 @Company
@Persons
@UBO
@INPI
BOUSSELLA Mohamed
DoB: 1975-08-10
PoB: 38421 Saint Martin d'Hères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Fruitière 73190 Challes-les-Eaux FRANCE
10385508 511013914 @Company
@Persons
@UBO
@INPI
MESSAOUDI Mohamed
DoB: 1975-08-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de la Meuse 54860 Haucourt-Moulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385510 511013914 @Company
@Persons
@UBO
@INPI
MESSAOUDI Mohamed
DoB: 1975-08-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Meuse 54860 Haucourt-Moulaine 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
11380839 495061202 @Company
@Persons
@UBO
@INPI
DUQUENOY Grégory
DoB: 1975-08-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue de la Tour 27830 Neaufles Saint-Martin FRANCE
12017634 789261344 @Company
@Persons
@UBO
@INPI
MOCCI Jean-Jacques
DoB: 1975-08-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Allée du Meunier 74330 Sillingy France
12017635 789261344 @Company
@Persons
@UBO
@INPI
MOCCI Jean-Jacques
DoB: 1975-08-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Allée du Meunier 74330 Sillingy France
12953724 532494754 @Company
@Persons
@UBO
@INPI
MARTIN Eric Alexandre Michel
DoB: 1975-08-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Lassalle 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12953725 532494754 @Company
@Persons
@UBO
@INPI
MARTIN Eric Alexandre Michel
DoB: 1975-08-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Georges Lassalle 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12960130 489588236 @Company
@Persons
@UBO
@INPI
MARTIN Eric Alexandre Michel
DoB: 1975-08-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges Lassalle 65000 Tarbes FRANCE
13634230 789261344 @Company
@Persons
@UBO
@INPI
MOCCI Jean-Jacques
DoB: 1975-08-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
99 Allée du Meunier 74330 Sillingy France
13634231 789261344 @Company
@Persons
@UBO
@INPI
MOCCI Jean-Jacques
DoB: 1975-08-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Allée du Meunier 74330 Sillingy France
14079415 852665470 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1975-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 8 SUNRISE VIEW CUL DE SAC 97150 Saint-Martin France
14462546 502067457 @Company
@Persons
@UBO
@INPI
HATT Frederic
DoB: 1975-12-31
PoB: SAINT MARTIN D'HERES 38 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA VIERGE NOIRE 38700 LA TRONCHE FRANCE yes
@Cadastre
@Geotag
14881189 808123004 @Company
@Persons
@UBO
@INPI
MESSAOUDI Mohamed
DoB: 1975-08-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Général Pershing 54400 Longwy FRANCE
14952138 808123004 @Company
@Persons
@UBO
@INPI
MESSAOUDI Mohamed
DoB: 1975-08-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Général Pershing 54400 Longwy FRANCE
15066975 493902894 @Company
@Persons
@UBO
@INPI
BAITINGER Martin
DoB: 1975-01-10
PoB: SAARBRUCKEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES VERGERS 57410 GROS REDERCHING FRANCE
15143328 808123004 @Company
@Persons
@UBO
@INPI
MESSAOUDI Mohamed
DoB: 1975-08-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Général Pershing 54400 Longwy FRANCE
15301503 811514553 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1975-08-12
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48A rue des Jardins 68130 Wittersdorf FRANCE
15808988 445068257 @Company
@Persons
@UBO
@INPI
VIALE Charles Albert Riccardo Joaquim
DoB: 1975-08-31
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue François de Monléon 6190 Roquebrune-Cap-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.