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 1984-02-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712757 514024140 @Company
@Persons
@UBO
@INPI
Martin Ludovic
DoB: 1984-03-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 ter rue Victor Hugo 93500 Pantin France
2883159 828000885 @Company
@Persons
@UBO
@INPI
TACHAFIN AÂBI Hafida
DoB: 1984-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 ter rue Hippolyte Martin 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782418 521980136 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoît Martin Martial
DoB: 1984-02-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Moulin 52600 Violot FRANCE
4109797 539994764 @Company
@Persons
@UBO
@INPI
ESTEVES Luis Miguel
DoB: 1984-02-10
PoB: VILA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B2 Résidence du Moulin Saint Martin 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109798 539994764 @Company
@Persons
@UBO
@INPI
ESTEVES Luis Miguel
DoB: 1984-02-10
PoB: VILA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B2 Résidence du Moulin Saint Martin 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000921 329990816 @Company
@Persons
@UBO
@INPI
MARTIN Jean-yves
DoB: 1948-02-29
PoB: Sainte-Colombe (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
56 Montée des Soldats 69300 Caluire-et-Cuire France
5000924 329990816 @Company
@Persons
@UBO
@INPI
MARTIN Jean-yves
DoB: 1948-02-29
PoB: Sainte-Colombe France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 Montée des Soldats 69300 Caluire-et-Cuire France
5821625 790933451 @Company
@Persons
@UBO
@INPI
LOMBERGET Frédéric Robert José
DoB: 1984-04-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Tilleuls 26420 Saint-Martin-en-Vercors France
5821628 790933451 @Company
@Persons
@UBO
@INPI
LOMBERGET Frédéric Robert José
DoB: 1984-04-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Tilleuls 26420 Saint-Martin-en-Vercors France
5834892 445232416 @Company
@Persons
@UBO
@INPI
DUREAULT Romain Olivier
DoB: 1984-04-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Ramées 38210 Montaud France yes
@Cadastre
@Geotag
5844305 530678002 @Company
@Persons
@UBO
@INPI
MENDUNI Richard Yves
DoB: 1984-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
816 Route de Chamrousse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5844309 530678002 @Company
@Persons
@UBO
@INPI
MENDUNI Richard Yves
DoB: 1984-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
816 Route de Chamrousse 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5896539 803512565 @Company
@Persons
@UBO
@INPI
FERRARI Benjamin Raymond Gérard
DoB: 1984-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin de Brondière 38190 Bernin France
5910031 451002208 @Company
@Persons
@UBO
@INPI
AYACHE Yann Mickael Maurice Jules
DoB: 1984-02-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de la Capuche 38000 Grenoble France
6730132 813497922 @Company
@Persons
@UBO
@INPI
LE GALL Marc
DoB: 1984-02-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6730133 813497922 @Company
@Persons
@UBO
@INPI
LE GALL Marc
DoB: 1984-02-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
6930564 790191290 @Company
@Persons
@UBO
@INPI
MARTIN Johanna, Valérie
DoB: 1984-04-29
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edith Piaf 51450 Bétheny FRANCE
7615416 519958664 @Company
@Persons
@UBO
@INPI
DYON Evemarie
DoB: 1984-11-29
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Téléphérique 5330 Saint-Chaffrey FRANCE
8170298 808838767 @Company
@Persons
@UBO
@INPI
MARTIN MARONAT Vanessa
DoB: 1984-12-29
PoB: 54528 Toul (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue ST EXUPERY 31530 Lévignac France
8363721 520204918 @Company
@Persons
@UBO
@INPI
VERNAY BAYON Vanessa
DoB: 1984-02-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Commerce 42620 Saint Martin d'Estreaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8546656 452076185 @Company
@Persons
@UBO
@INPI
MARTIN Elise
DoB: 1984-02-29
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PORT 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558810 521942052 @Company
@Persons
@UBO
@INPI
MARTIN Elise
DoB: 1984-02-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Alouettes 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
8579228 349849323 @Company
@Persons
@UBO
@INPI
MARTIN Elise Angele
DoB: 1984-02-29
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PORT 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
10384119 400624870 @Company
@Persons
@UBO
@INPI
BAUDOIN Simon
DoB: 1984-12-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue D ORVAL - VILLANCY 54260 Longuyon France
10499732 753984939 @Company
@Persons
@UBO
@INPI
GILLOT Martin Yves
DoB: 1984-02-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 route d'Epinal 88000 Dogneville FRANCE
10499733 753984939 @Company
@Persons
@UBO
@INPI
GILLOT Martin Yves
DoB: 1984-02-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 route d'Epinal 88000 Dogneville FRANCE
12519423 519011068 @Company
@Persons
@UBO
@INPI
LEPAREUX Mathieu Claude Pierre
DoB: 1984-02-29
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 rue Jean-martin 76430 Gommerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422907 511312662 @Company
@Persons
@UBO
@INPI
PATELLI Emeline
DoB: 1984-12-29
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
quartier Saint-Martin 84420 Piolenc FRANCE
13572429 480603059 @Company
@Persons
@UBO
@INPI
MADEC Damien
DoB: 1984-08-02
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kerohan 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
14138268 881984017 @Company
@Persons
@UBO
@INPI
PARIZE Johann Laurent
DoB: 1984-08-29
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Ilang Ilang Monst Saint Martin 97300 Cayenne France
14177753 885265421 @Company
@Persons
@UBO
@INPI
WANG Liying
DoB: 29/10/1984
PoB: Wenzhou-Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
248 rue du Faubourg Saint-Martin 75010 Paris France
14668825 501151088 @Company
@Persons
@UBO
@INPI
SINISI Marjorie Marie
DoB: 1984-05-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Perouza 74520 Savigny France yes
@Cadastre
@Geotag
15726167 820242931 @Company
@Persons
@UBO
@INPI
CHAILLOUX Thomas
DoB: 1984-12-29
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue Gabriel Péri 94300 Vincennes FRANCE
15754382 829127083 @Company
@Persons
@UBO
@INPI
BENNOUR Foued
DoB: 1984-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Quai Claude Bernard 38000 Grenoble France
16150589 815168075 @Company
@Persons
@UBO
@INPI
PAILLET Martin
DoB: 1984-08-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Sainte-Victoire Bât.F 29 Avenue Saint-Jérôme 13100 Aix-en-Provence 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.