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 1983-07-28 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4151 505300418 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1983-05-28
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Saint-Jean 79300 Bressuire FRANCE
77260 805146974 @Company
@Persons
@UBO
@INPI
GERLIER Martin
DoB: 1983-02-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Jourdil Cran Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
739192 819720491 @Company
@Persons
@UBO
@INPI
BEHOUH Jalil
DoB: 1983-08-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Balmette 38640 Claix France
1228997 512694654 @Company
@Persons
@UBO
@INPI
MARTIN Romain
DoB: 1983-09-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Rue Mouffetard 75005 Paris FRANCE
1652007 522621432 @Company
@Persons
@UBO
@INPI
DOLBEAU Romain Philippe
DoB: 1983-01-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue MARTIN LUTHER KING 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1652008 522621432 @Company
@Persons
@UBO
@INPI
DOLBEAU Romain Philippe
DoB: 1983-01-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue MARTIN LUTHER KING 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990995 326418993 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1929-05-03
PoB: LOIGNY LA BATAILLE 28
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
8 RUE CHANZY LOIGNY LA BATAILLE 28140 ORGERES EN BEAUCE FRANCE
4169833 499512580 @Company
@Persons
@UBO
@INPI
LARADH Adam
DoB: 1983-07-05
PoB: TU CHAMMAKH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa St Martin Bâtiment B4 91160 Longjumeau FRANCE
5096619 326242427 @Company
@Persons
@UBO
@INPI
ST MARTIN GISÈLE : DMT LA ROCHE VINEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
NEE LE 26/02/27 MARIEE LE 28/07/51 71960 Pierreclos France
5813722 812797249 @Company
@Persons
@UBO
@INPI
SAHLI Ranine
DoB: 1983-09-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Grange 38240 Meylan France yes
@Cadastre
@Geotag
5813724 812797249 @Company
@Persons
@UBO
@INPI
SAHLI Ranine
DoB: 1983-09-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Grange 38240 Meylan France yes
@Cadastre
@Geotag
5845609 492995642 @Company
@Persons
@UBO
@INPI
JACOB Audrey Patricia
DoB: 1983-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin du Berger 38920 Crolles France yes
@Cadastre
@Geotag
5878931 421731068 @Company
@Persons
@UBO
@INPI
JACOB Audrey Patricia
DoB: 1983-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886939 539553263 @Company
@Persons
@UBO
@INPI
FERHANE Mehdi
DoB: 1983-06-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Waclaw Swiatek 38130 Échirolles France
5911883 801216391 @Company
@Persons
@UBO
@INPI
DIARA Alexandre
DoB: 1983-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Allée Jules Flandrin 38330 Montbonnot-Saint-Martin France
6178760 812706554 @Company
@Persons
@UBO
@INPI
MARTIN Yoann
DoB: 1983-03-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Le Séjalat 43000 Espaly-Saint-Marcel France
7036069 515850055 @Company
@Persons
@UBO
@INPI
BONJOUR Pierre
DoB: 1930-03-07
PoB: ISSOUDUN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE SAINT MARTIN ISSOUDUN 36100 ISSOUDUN FRANCE
7078304 752360347 @Company
@Persons
@UBO
@INPI
MARTIN Camille, Louis, Arnaud, Marie-Joseph
DoB: 1983-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Dorin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7213438 828822585 @Company
@Persons
@UBO
@INPI
MOULIAN CEROUTER Géraldine, Irma
DoB: 1983-02-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1968 avenue du Quartier Neuf 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7213439 828822585 @Company
@Persons
@UBO
@INPI
MOULIAN CEROUTER Géraldine, Irma
DoB: 1983-02-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1968 avenue du Quartier Neuf 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
8040127 424768984 @Company
@Persons
@UBO
@INPI
MARTIN GUERIN Emilie
DoB: 1983-07-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 rue des Guilers 29200 Brest France
8558270 817998628 @Company
@Persons
@UBO
@INPI
MARTIN Damien, Didier, Louis
DoB: 1983-07-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Gambetta 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8558271 817998628 @Company
@Persons
@UBO
@INPI
MARTIN Damien, Didier, Louis
DoB: 1983-07-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Gambetta 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9555602 503357428 @Company
@Persons
@UBO
@INPI
LENNE Martin Jean Etienne
DoB: 1983-07-28
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Vallée 80290 Courcelles Sous Moyencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380418 442071411 @Company
@Persons
@UBO
@INPI
MUNIER Jean-François Pierre
DoB: 1983-09-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DU 15 4 54560 Fillières France
10527711 381016013 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1983-07-28
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CHANVRES 88300 CIRCOURT SUR MOUZON FRANCE yes
@Cadastre
@Geotag
10614888 791067804 @Company
@Persons
@UBO
@INPI
PARET Maud Pascale
DoB: 1983-05-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CO Pro les Cyprès 7120 Ruoms France
13087551 821153228 @Company
@Persons
@UBO
@INPI
MARTIN Antonin
DoB: 1983-06-01
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Henri de Jouvenel 19200 Ussel FRANCE
14249148 842097057 @Company
@Persons
@UBO
@INPI
GHANTY Ismaël, Ahmad
DoB: 1983-03-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
14249149 842097057 @Company
@Persons
@UBO
@INPI
GHANTY Ismaël, Ahmad
DoB: 1983-03-28
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Martin Luther King 97450 Saint-Louis France yes
@Cadastre
@Geotag
15754965 877855122 @Company
@Persons
@UBO
@INPI
VEROLLET Mélanie Alice Lucette
DoB: 1983-07-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Grenoble Le Bellevue 38420 Domène France
15907954 778390799 @Company
@Persons
@UBO
@INPI
MARTIN Lise Antoinette Yvette
DoB: 1983-02-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
3 Chemin de la Butte Le Crozat 39150 Nanchez France
15913959 492953633 @Company
@Persons
@UBO
@INPI
MARTIN GUERIN Elodie, Sylvie, Aurélie
DoB: 1983-02-07
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B chemin de la Raffinière 85300 Challans France
15933127 829127869 @Company
@Persons
@UBO
@INPI
PERROT Claire Johanna Marie
DoB: 1983-05-22
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Martin 69003 Lyon France yes
@Cadastre
@Geotag
15933128 829127869 @Company
@Persons
@UBO
@INPI
PERROT Claire Johanna Marie
DoB: 1983-05-22
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin 69003 Lyon France yes
@Cadastre
@Geotag

 

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.