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 1984-12-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183147 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Etienne Pascal Laurence
DoB: 1984-01-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blanchard 7310 Saint-Martin-de-Valamas France
292786 532302569 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1984-01-12
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Lotissement le Clos du Chêne 1960 Servas FRANCE
602785 829574714 @Company
@Persons
@UBO
@INPI
SCHIVRE Amandine
DoB: 1984-10-10
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Saint-Martin 54470 Mandres-aux-Quatre-Tours France
1956392 799216932 @Company
@Persons
@UBO
@INPI
Duthu Gaëtan
DoB: 1984-05-12
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue André Antoine 75018 Paris France
2005377 436150023 @Company
@Persons
@UBO
@INPI
KERAMBRUN Martin
DoB: 1984-11-24
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Stang Ar Beo 22300 Lannion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2098927 817848054 @Company
@Persons
@UBO
@INPI
Beseme Arnaud
DoB: 1984-02-12
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue Saint-Martin 75003 Paris France
4307871 481874444 @Company
@Persons
@UBO
@INPI
LE BAIL Julien Alain Joël
DoB: 1984-12-20
PoB: ANY MARTIN RIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin 2500 Any-Martin-Rieux France
4790948 785489873 @Company
@Persons
@UBO
@INPI
MARTIN Elisabeth
DoB: 1984-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20/22 Rue Lantiez 75017 Paris FRANCE
5815525 822616579 @Company
@Persons
@UBO
@INPI
GUILLERMET Michaël Henri Alain
DoB: 1984-06-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Hameau du Château 38360 Sassenage France
5830200 409699766 @Company
@Persons
@UBO
@INPI
ROUGIER Elsa Aurélie Caroline
DoB: 1984-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Lacepède 75005 Paris France yes
@Cadastre
@Geotag
5846767 343700662 @Company
@Persons
@UBO
@INPI
MERMOND Aurélie Natacha Claude
DoB: 1984-03-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1187 Route de Saint Nizier 38410 Saint-Martin-d'Uriage France
5887509 821053535 @Company
@Persons
@UBO
@INPI
ZHOU Thierry
DoB: 1984-08-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Jean Cocteau 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5887513 821053535 @Company
@Persons
@UBO
@INPI
ZHOU Thierry
DoB: 1984-08-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jean Cocteau 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5958062 410955488 @Company
@Persons
@UBO
@INPI
TEDESCHI Christophe Laurent Martin
DoB: 1984-04-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Emile Caillol 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
6052109 791145428 @Company
@Persons
@UBO
@INPI
MARTIN Antoine Vincent
DoB: 1984-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Indre 44980 Sainte Luce Sur Loire France
7604544 509460119 @Company
@Persons
@UBO
@INPI
UBRUN Stéphane
DoB: 1984-02-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 chemin de la Grivolée 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
8389032 316254572 @Company
@Persons
@UBO
@INPI
MARTIN Marcel Albert
DoB: 1930-12-12
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "CAPUCIN" BASTIA 20200 BASTIA FRANCE
9116275 811366152 @Company
@Persons
@UBO
@INPI
PAQUES Julie
DoB: 1984-11-20
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean Bart 59000 Lille France
9697314 802201053 @Company
@Persons
@UBO
@INPI
DECOSTER RICHARD Mélanie, Anne, Tanguy
DoB: 1984-02-20
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 rue Roger Salengro 95270 Saint-Martin-du-Tertre FRANCE
9971374 443806260 @Company
@Persons
@UBO
@INPI
TOULIER Martin
DoB: 1984-12-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Orée des Bois Bauné 49140 Loire-Authion FRANCE
10268287 490136280 @Company
@Persons
@UBO
@INPI
MEREL Bastien
DoB: 1984-12-20
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11524848 441805512 @Company
@Persons
@UBO
@INPI
MIGNOT Martin
DoB: 1984-11-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE RAMBUTEAU 75003 PARIS 03 FRANCE
13491474 317008324 @Company
@Persons
@UBO
@INPI
MARTIN COINTE Céline
DoB: 1984-11-20
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Revol Appart 201 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14478797 533263646 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1984-05-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vieux Moulin 67118 Geispolsheim FRANCE
14478798 533263646 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1984-05-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Vieux Moulin 67118 Geispolsheim FRANCE
14497660 800903668 @Company
@Persons
@UBO
@INPI
LEE Martin
DoB: 1984-06-20
PoB: Norwich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Carolingiens 67200 Strasbourg FRANCE
14530007 843902396 @Company
@Persons
@UBO
@INPI
LEE Martin
DoB: 1984-06-20
PoB: Norwich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Carolingiens 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530008 843902396 @Company
@Persons
@UBO
@INPI
LEE Martin
DoB: 1984-06-20
PoB: Norwich ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Carolingiens 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14805411 300531894 @Company
@Persons
@UBO
@INPI
BONNARDEL Grégory Thierry François Gaston
DoB: 1984-04-04
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Toulouse-Lautrec 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
14898421 850564261 @Company
@Persons
@UBO
@INPI
MARTIN LOMUSCIO Marlene, Anne-Marie, Jacqueline
DoB: 1984-12-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Paul Verlaine 57310 Rurange-lès-Thionville FRANCE
14969370 850564261 @Company
@Persons
@UBO
@INPI
MARTIN LOMUSCIO Marlene, Anne-Marie, Jacqueline
DoB: 1984-12-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Paul Verlaine 57310 Rurange-lès-Thionville FRANCE
15058388 328845508 @Company
@Persons
@UBO
@INPI
DELBIRANI BALDELLI Jacqueline Marie
DoB: 1938-12-20
PoB: MONT-ST MARTIN/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE L'UNION SARREGUEMINES 57200 SARREGUEMINES FRANCE
15160560 850564261 @Company
@Persons
@UBO
@INPI
MARTIN LOMUSCIO Marlene, Anne-Marie, Jacqueline
DoB: 1984-12-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Paul Verlaine 57310 Rurange-lès-Thionville FRANCE
15234706 531547636 @Company
@Persons
@UBO
@INPI
MARTIN LOMUSCIO Marlène
DoB: 1984-12-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Foch 57240 Nilvange FRANCE
15247889 891549545 @Company
@Persons
@UBO
@INPI
MARTIN LOMUSCIO Marlène, Anne-Marie, Jacqueline
DoB: 1984-12-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Paul Verlaine 57310 Rurange-lès-Thionville FRANCE
15661756 889672754 @Company
@Persons
@UBO
@INPI
SINNAYA SINNAYA Ahriche, Martin
DoB: 1984-12-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue René Dumont 93240 Stains FRANCE
15970901 845251412 @Company
@Persons
@UBO
@INPI
SOUAB Yacine
DoB: 1984-12-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Martin Luther King 93500 Pantin 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.