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 1985-08-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
178039 753801323 @Company
@Persons
@UBO
@INPI
DUQUESNE Maximilien
DoB: 1985-08-17
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Pinède 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
240118 752362947 @Company
@Persons
@UBO
@INPI
BOCHU Martin
DoB: 1985-05-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
284446 792083941 @Company
@Persons
@UBO
@INPI
CHATELARD Sophia Isabelle
DoB: 1985-08-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gay Lussac 38100 Grenoble France
1418717 792542474 @Company
@Persons
@UBO
@INPI
LOPEZ LOPEZ-SOUCASSE Teddy
DoB: 1985-08-25
PoB: 09268 Saint-Lizier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cantegril 9000 Saint-Martin-de-Caralp FRANCE
1547594 802198655 @Company
@Persons
@UBO
@INPI
ETGU Mesut
DoB: 1985-08-25
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCOIS MARTIN 93140 Bondy FRANCE
2416726 528183338 @Company
@Persons
@UBO
@INPI
BENOIST Christophe
DoB: 1985-03-08
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Saint-Martin 75004 Paris France
3476868 753801323 @Company
@Persons
@UBO
@INPI
DUQUESNE Maximilien
DoB: 1985-08-17
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Pinède 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3738188 445312051 @Company
@Persons
@UBO
@INPI
MITU Cyrielle, Noëlle
DoB: 1985-12-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lac d'Allos 13310 Saint-Martin-de-Crau FRANCE
3795538 323338335 @Company
@Persons
@UBO
@INPI
ROGER Martin Louis Fernand
DoB: 1985-08-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Foch 66600 Rivesaltes France yes
@Cadastre
@Geotag
6253559 481549525 @Company
@Persons
@UBO
@INPI
BOURON Marc Georges Bernard
DoB: 1985-03-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Nogent Chennetron 77560 Beauchery Saint-Martin FRANCE yes
@Cadastre
@Geotag
6253560 481549525 @Company
@Persons
@UBO
@INPI
BOURON Marc Georges Bernard
DoB: 1985-03-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Nogent Chennetron 77560 Beauchery Saint-Martin FRANCE yes
@Cadastre
@Geotag
6707854 808738769 @Company
@Persons
@UBO
@INPI
PRAT Jonathan
DoB: 1985-08-06
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Mairie 29600 Saint-Martin-des-Champs FRANCE
7198654 428620975 @Company
@Persons
@UBO
@INPI
BONETT Marie-Charlotte
DoB: 1985-12-07
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Olivettes 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674514 805362324 @Company
@Persons
@UBO
@INPI
GINGREAU Laury
DoB: 1985-08-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ragnognière 79420 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
9450034 400088324 @Company
@Persons
@UBO
@INPI
FITOUSSI Eve Aimée Suzel
DoB: 1985-05-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue de Cannes 6110 Le Cannet France
11391940 793792565 @Company
@Persons
@UBO
@INPI
RENAUX Charlène Madeleine Annick Sandrine Emilie
DoB: 1985-07-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Martin Morin 76000 Rouen FRANCE
12810157 500143862 @Company
@Persons
@UBO
@INPI
SCHILLINGER Pierre
DoB: 1985-08-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 CHEMIN DE SAINT MARTIN 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14545088 887668713 @Company
@Persons
@UBO
@INPI
MOURADIAN Martin
DoB: 1985-03-25
PoB: Erevan ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Esturgeon 67000 Strasbourg FRANCE
14670055 792083941 @Company
@Persons
@UBO
@INPI
CHATELARD Sophia Isabelle
DoB: 1985-08-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gay Lussac 38100 Grenoble France
15071659 539713982 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre
DoB: 1985-08-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 - 17 rue de la Liberte 57520 Grosbliederstroff FRANCE
15750498 327655221 @Company
@Persons
@UBO
@INPI
OLLIVIER Johan Roger Georges
DoB: 1985-11-17
PoB: 60057 Beauvais (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
290 Route de la Pérérée 38410 Saint-Martin-d'Uriage France
15753564 792083941 @Company
@Persons
@UBO
@INPI
CHATELARD Sophia Isabelle
DoB: 1985-08-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Sidi Brahim 38100 Grenoble France
16075614 892871369 @Company
@Persons
@UBO
@INPI
LEMOINE Aurélien Christophe Jeremy
DoB: 1985-07-08
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue du lagon Res oméga Appt N1 Oyster Pond 97150 Saint-Martin 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.