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 1975-10-31 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604301 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
724659 331364729 @Company
@Persons
@UBO
@INPI
MORNIROLI Laurent
DoB: 1975-10-10
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Chemin des Vignasses 38410 Saint-Martin-d'Uriage France
1724843 538419110 @Company
@Persons
@UBO
@INPI
Raies Dhafer
DoB: 1975-07-10
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Henri Martin 94200 Ivry-sur-Seine France
3022196 448540328 @Company
@Persons
@UBO
@INPI
DINANT MARTIN Géraldine
DoB: 1975-10-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55110 Lion-devant-Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127043 823443296 @Company
@Persons
@UBO
@INPI
DURAND Olivier Lionel
DoB: 1975-01-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Come 30420 Calvisson France
3531716 529616179 @Company
@Persons
@UBO
@INPI
HUANG MARTIN Xiaoyan
DoB: 1975-03-24
PoB: HUBEI CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Rue de Marivaux 83150 Bandol FRANCE
5821846 535280044 @Company
@Persons
@UBO
@INPI
MONSERIE Dominique Louisette
DoB: 1975-05-22
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Impasse Sansaret 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5878640 807518089 @Company
@Persons
@UBO
@INPI
LERICHE Vivien Raphael Yves
DoB: 1975-04-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Moulin 38360 Sassenage France
5878644 807518089 @Company
@Persons
@UBO
@INPI
LERICHE Vivien Raphael Yves
DoB: 1975-04-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Moulin 38360 Sassenage France
5907138 341920502 @Company
@Persons
@UBO
@INPI
GLASMAN Manuelle Frédérique Marjolaine
DoB: 1975-01-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Lauzère 38650 Monestier-de-Clermont France
6239809 819349135 @Company
@Persons
@UBO
@INPI
PIRSOUL BAENA Sandrine Raymonde Georgette
DoB: 1975-10-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Forêt 77630 Saint-Martin-en-Bière FRANCE
6691268 434860268 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1975-09-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 allée Saint-François 29600 Saint-Martin-des-Champs FRANCE
6702363 429707896 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1975-09-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 allée Saint-François 29600 Saint-Martin-des-Champs FRANCE
6725445 429707276 @Company
@Persons
@UBO
@INPI
GAUTHIER Thomas
DoB: 1975-09-09
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 allée Saint-François 29600 Saint-Martin-des-Champs FRANCE
8145761 379485584 @Company
@Persons
@UBO
@INPI
TOULZE MARTIN Caroline
DoB: 1975-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin des Moles 31120 Pinsaguel France
8302380 528911159 @Company
@Persons
@UBO
@INPI
ALVARADO-CHAVEZ Fred Martin
DoB: 1975-06-11
PoB: Lima Pérou
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Descente de la Halle aux Poissons 31000 Toulouse France
8302381 528911159 @Company
@Persons
@UBO
@INPI
ALVARADO-CHAVEZ Fred Martin
DoB: 1975-06-11
PoB: Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Descente de la Halle aux Poissons 31000 Toulouse France
8303314 533983656 @Company
@Persons
@UBO
@INPI
MARTIN-PACHECO Gabriel
DoB: 1975-02-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Camille Desmoulins 31400 Toulouse France
8568528 429880743 @Company
@Persons
@UBO
@INPI
CHAUX Mickaël Samuel
DoB: 1975-03-31
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT COLNAND SAINT MARTIN EN BRESSE 71620 SAINT MARTIN EN BRESSE FRANCE yes
@Cadastre
@Geotag
8776560 872300033 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe
DoB: 1975-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 domaine du Croix 63800 Perignat-sur-Allier FRANCE
8776561 872300033 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe
DoB: 1975-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 domaine du Croix 63800 Perignat-sur-Allier FRANCE
9330316 513588582 @Company
@Persons
@UBO
@INPI
MARTIN Sandra Sophie
DoB: 1975-10-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Poitou Saint-Alby 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
9330317 513588582 @Company
@Persons
@UBO
@INPI
MARTIN Sandra Sophie
DoB: 1975-10-31
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Poitou Saint-Alby 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
10099955 499537025 @Company
@Persons
@UBO
@INPI
PHILIPPON Sylvain
DoB: 1975-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 IMPASSE ROGER MARTIN DU GARD 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
10099956 499537025 @Company
@Persons
@UBO
@INPI
PHILIPPON Sylvain
DoB: 1975-04-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 IMPASSE ROGER MARTIN DU GARD 54710 LUDRES FRANCE yes
@Cadastre
@Geotag
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
10375081 332264829 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE LES BAROCHES GENAVILLE 54150 Les Baroches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375085 332264829 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES GENAVILLE 54150 Les Baroches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382518 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
10434911 493846083 @Company
@Persons
@UBO
@INPI
DOYER Vincent Jean-Marie
DoB: 1975-10-31
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI de l'inquétrie 62280 Saint-Martin-Boulogne FRANCE
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
12459119 494030307 @Company
@Persons
@UBO
@INPI
DARROUSES Isabelle
DoB: 1975-10-27
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ST YAGUEN 40090 ST MARTIN D ONEY FRANCE
13077009 442726774 @Company
@Persons
@UBO
@INPI
KESKIN ALI
DoB: 1975-10-11
PoB: ARAKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Saint Martin 19200 Ussel FRANCE
13563502 426250023 @Company
@Persons
@UBO
@INPI
MARTIN Thierry
DoB: 1975-10-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de Beauregard 70150 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060246 444982326 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel Jean
DoB: 1975-10-31
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 10-A LES JARDINS DE LA BAIE ORIENTALE 97150 Saint-Martin France
14063532 489753616 @Company
@Persons
@UBO
@INPI
FOUSSETTE Ludivine
DoB: 1975-10-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt. 2 Concordia 12 rue des Bosquets 97150 Saint-Martin France
14068147 524867165 @Company
@Persons
@UBO
@INPI
FOUSSETTE WILLIAMS Ludivine
DoB: 1975-10-31
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Tah Bloudy Concordia 97150 Saint-Martin France
14074607 820474534 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1975-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cul de Sac lotissement 8 Sunrise View 97150 Saint-Martin France
14078424 844762369 @Company
@Persons
@UBO
@INPI
LOUPY BURRELL Carole, Monique, Marie
DoB: 1975-09-15
PoB: 47157 Marmande (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse de Rance Grand Case 97150 Saint-Martin 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
14079555 853584837 @Company
@Persons
@UBO
@INPI
DEFRANCE DEFRANCE-PETERS Bertrand, Patrick
DoB: 1975-10-31
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Lady Fish Sandy Ground 97150 Saint-Martin France
14126888 788863645 @Company
@Persons
@UBO
@INPI
CHAILLOUX Arnaud, Bernard
DoB: 1975-03-26
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 domaine Montabo 97300 Cayenne 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
16065322 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches France
16065323 330329368 @Company
@Persons
@UBO
@INPI
EVRARD Caroline Virginie
DoB: 1975-05-31
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE LES BAROCHES - GENAVILLE 54150 Les Baroches 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.