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 1984-10-31 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604654 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
724531 329163174 @Company
@Persons
@UBO
@INPI
BARET Jérémy John
DoB: 1984-05-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Allée des Millepertuis 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789250 798536942 @Company
@Persons
@UBO
@INPI
GALY Dorian Vivien
DoB: 1984-11-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Bourguet 43250 Sainte-Florine France
789251 798536942 @Company
@Persons
@UBO
@INPI
GALY Dorian Vivien
DoB: 1984-11-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Bourguet 43250 Sainte-Florine France
856499 805258654 @Company
@Persons
@UBO
@INPI
MARTIN Cédric Jean Eric
DoB: 1984-01-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Rome 31000 Toulouse France
1073233 819831462 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION CHAMPAGNE CASTELGER
DoB: 347508269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Henri Martin 51480 Vauciennes FRANCE yes
@Cadastre
@Geotag
1073234 819831462 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION CHAMPAGNE CASTELGER
DoB: 347508269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Henri Martin 51480 Vauciennes FRANCE yes
@Cadastre
@Geotag
1971351 812852523 @Company
@Persons
@UBO
@INPI
Bertier Martin Sylvain
DoB: 1984-10-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 villa Fleurie 75019 Paris France
1976878 508800943 @Company
@Persons
@UBO
@INPI
MARTIN-PEROLINO Nadège, Angélique
DoB: 1984-07-21
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
3371383 498341411 @Company
@Persons
@UBO
@INPI
IVANOVA CORMIER Tetyana
DoB: 1984-07-28
PoB: LUGANSK UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Seytour 6300 Nice FRANCE yes
@Cadastre
@Geotag
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
4973577 807871314 @Company
@Persons
@UBO
@INPI
BUISSON Cyril
DoB: 1984-10-31
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Lyon 69850 Saint-Martin-en-Haut 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
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
6645669 520602038 @Company
@Persons
@UBO
@INPI
SAUVAITRE Fabien Guy Henri
DoB: 1984-10-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Mairie 79500 Saint-Martin-lès-Melle FRANCE
6931963 819831462 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION CHAMPAGNE CASTELGER
DoB: 347508269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Henri Martin 51480 Vauciennes FRANCE yes
@Cadastre
@Geotag
6931964 819831462 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION CHAMPAGNE CASTELGER
DoB: 347508269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Henri Martin 51480 Vauciennes FRANCE yes
@Cadastre
@Geotag
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
8170462 342293602 @Company
@Persons
@UBO
@INPI
CAMPS Martin
DoB: 1984-12-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Congo 31500 Toulouse France
8170463 342293602 @Company
@Persons
@UBO
@INPI
CAMPS Martin
DoB: 1984-12-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Congo 31500 Toulouse France
8172557 805258654 @Company
@Persons
@UBO
@INPI
MARTIN Cédric Jean Eric
DoB: 1984-01-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Rome 31000 Toulouse France
8291206 535173702 @Company
@Persons
@UBO
@INPI
MARTIN Fabien
DoB: 1984-01-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Fontaines 31300 Toulouse France
8302147 751855503 @Company
@Persons
@UBO
@INPI
MARTIN Fabien
DoB: 1984-01-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Fontaines 31300 Toulouse France yes
@Cadastre
@Geotag
8317324 492269337 @Company
@Persons
@UBO
@INPI
MARTY François
DoB: 1984-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin COMBE MARTIN 69300 Caluire-et-Cuire France
8317497 789717287 @Company
@Persons
@UBO
@INPI
MARTIN Cédric
DoB: 1984-01-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint-Rome 31000 Toulouse France
10264417 813451978 @Company
@Persons
@UBO
@INPI
DE CAMPOS Sébastien
DoB: 1984-10-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 Rue Ambroise Croizat Appartement 31 B 38400 Saint Martin d'Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305928 492977806 @Company
@Persons
@UBO
@INPI
MARTIN Shirley Emeline Claire
DoB: 1984-10-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Vieux Reynier les Quatre Vents 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10381717 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
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
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
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
14176367 884073727 @Company
@Persons
@UBO
@INPI
Bourdon Brice Arsène Gaston
DoB: 31/08/1984
PoB: Harfleur FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
247 rue du Faubourg Saint-Martin 75010 Paris France
14176368 884073727 @Company
@Persons
@UBO
@INPI
Bourdon Brice Arsène Gaston
DoB: 31/08/1984
PoB: Harfleur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
247 rue du Faubourg Saint-Martin 75010 Paris France
15671431 883106825 @Company
@Persons
@UBO
@INPI
MARTIN Audrey, Nathalie
DoB: 1984-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Fontaine 81140 Larroque FRANCE
15671432 883106825 @Company
@Persons
@UBO
@INPI
MARTIN Audrey, Nathalie
DoB: 1984-05-26
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin de la Fontaine 81140 Larroque FRANCE
15992199 895166122 @Company
@Persons
@UBO
@INPI
MARTIN Fabien
DoB: 1984-01-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin du Loup 31100 Toulouse 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.