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 1984-03-31 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429303 412652679 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles
DoB: 1984-03-31
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier FRANCE
725342 344576681 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France
993348 814814174 @Company
@Persons
@UBO
@INPI
COTTARD Fanny, Fleur
DoB: 1984-03-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 chemin du Mont Pilon 76160 Saint-Martin-du-Vivier FRANCE
3434187 798186474 @Company
@Persons
@UBO
@INPI
LASSUYE Céline
DoB: 1984-06-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Pirronni 6190 Roquebrune-Cap-Martin FRANCE
3434188 798186474 @Company
@Persons
@UBO
@INPI
LASSUYE Céline
DoB: 1984-06-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Pirronni 6190 Roquebrune-Cap-Martin FRANCE
4901200 817763659 @Company
@Persons
@UBO
@INPI
MARTIN Damien
DoB: 1984-03-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 ter Rue Rochon 69270 Couzon-au-Mont-d'Or France
5807763 828676445 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
5845269 809196298 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France
5845270 809196298 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France
5853239 344576681 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France
5854923 415193705 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863640 504575705 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
5873605 788944114 @Company
@Persons
@UBO
@INPI
DE KLERK Nicolas Peter Laurent
DoB: 1984-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5875531 527649958 @Company
@Persons
@UBO
@INPI
PEUCHLESTRADE Anthony
DoB: 1984-03-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de Grenoble 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5878102 484674494 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphaël
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5909482 801961434 @Company
@Persons
@UBO
@INPI
MARTIN Christian Fabrice
DoB: 1984-09-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Ouatose 38420 Domène France
5923495 522305747 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles Jimmy Raphael
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
6455437 794716696 @Company
@Persons
@UBO
@INPI
MARTIN-DARETHS Clément
DoB: 1984-03-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Blanc Dutrouilh 33000 Bordeaux FRANCE
7245798 538499567 @Company
@Persons
@UBO
@INPI
DURQUET Elodie Marie Sandy
DoB: 1984-03-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2567 route du Séqué 40390 Saint-Martin-de-Seignanx FRANCE
8164442 800424210 @Company
@Persons
@UBO
@INPI
LAFORGUE Benjamin Jean-yves
DoB: 1984-03-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE LA LIBERTE 57050 Le Ban St Martin France
8225316 509491130 @Company
@Persons
@UBO
@INPI
MARTIN Laura
DoB: 1984-04-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Jeanne d'Arc 31800 Labarthe-Rivière France
9897710 344124888 @Company
@Persons
@UBO
@INPI
BONNEL Martin, Georges, François, Alain
DoB: 1984-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE
9924561 518153739 @Company
@Persons
@UBO
@INPI
BONNEL Martin
DoB: 1984-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Principale 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
9983072 345029359 @Company
@Persons
@UBO
@INPI
BONNEL Martin, Georges, François, Alain
DoB: 1984-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principal 49460 Soulaire et bourg FRANCE yes
@Cadastre
@Geotag
10492363 502834013 @Company
@Persons
@UBO
@INPI
BADEROT Lucie, Amandine
DoB: 1984-06-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint-Martin 88100 Saint-Die-des-Vosges FRANCE
13464840 342293602 @Company
@Persons
@UBO
@INPI
CAMPS Martin
DoB: 1984-12-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin de Castelviel Lieu-Dit la Bourdette 31320 Aureville France
13464841 342293602 @Company
@Persons
@UBO
@INPI
CAMPS Martin
DoB: 1984-12-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin de Castelviel Lieu-Dit la Bourdette 31320 Aureville France
13493328 821698768 @Company
@Persons
@UBO
@INPI
MARTIN Elodie Angélique Sabrina
DoB: 1984-10-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Pont de Chabestan 5400 Chabestan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526767 329816599 @Company
@Persons
@UBO
@INPI
BERGUES François
DoB: 1984-07-12
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT MARTIN DES BOIS 46130 PRUDHOMAT FRANCE
13555100 418418414 @Company
@Persons
@UBO
@INPI
CHONE Christophe Michel Raymond
DoB: 1984-07-31
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAUMONT 10 RUE ST MARTIN 54580 Moineville France yes
@Cadastre
@Geotag
13555264 811863380 @Company
@Persons
@UBO
@INPI
FOCHESATO Laurent Joseph Michel
DoB: 1984-03-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue des Glacis 54400 Longwy France
13574675 833775869 @Company
@Persons
@UBO
@INPI
LEVY Michaël Isaac Francis
DoB: 1984-10-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Saint-Martin 77890 Garentreville France
14047791 330744376 @Company
@Persons
@UBO
@INPI
LEGRAND ARRINDELL Germaine Eulalie
DoB: 1922-03-31
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin France
14129955 804786499 @Company
@Persons
@UBO
@INPI
GOVINDIN Laurent, Alin
DoB: 1984-08-29
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 chemin du Mont-Saint-Martin 97354 Remire-Montjoly France
14642153 888987609 @Company
@Persons
@UBO
@INPI
VIGNERON Julien Charles Joseph
DoB: 1984-12-06
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l Église 62240 Lottinghen FRANCE
15591703 479665150 @Company
@Persons
@UBO
@INPI
DP LOGICIELS
DoB: 491132965
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Place JULES FERRY LE LUGDUNUM 69006 Lyon France
15723462 412652679 @Company
@Persons
@UBO
@INPI
DESMOULINS Charles
DoB: 1984-03-31
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 Route du Rivet 38330 Saint-Ismier FRANCE
16138897 835276015 @Company
@Persons
@UBO
@INPI
CELIK Martin
DoB: 1984-07-17
PoB: Varto Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
458 Chemin de la Carrère 31370 Bérat France
16209485 850792219 @Company
@Persons
@UBO
@INPI
IAFRATE Sébastien
DoB: 1984-07-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 rue Saint-Louis 54400 Longwy France
16209939 880716956 @Company
@Persons
@UBO
@INPI
VENET Thomas Georges Jean
DoB: 1984-03-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rdc-Appartement N°1 10 Petite Rue Mérindot 17410 Saint-Martin-de-Ré 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.