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 1985-10-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132395 539235341 @Company
@Persons
@UBO
@INPI
FONTENOY Cédric
DoB: 1985-10-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1800 Route de la Doux 38330 Montbonnot-Saint-Martin France
167480 810620211 @Company
@Persons
@UBO
@INPI
PAQUET Mathieu
DoB: 1985-10-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue de la Madone 71118 Saint-Martin-Belle-Roche France
226957 308055367 @Company
@Persons
@UBO
@INPI
BRAULT Jérémy
DoB: 1985-03-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1115 Chemin Du Val Martin 6560 Valbonne France
488537 524199049 @Company
@Persons
@UBO
@INPI
BRUN Christelle
DoB: 1985-04-10
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Clots Queyrières 5120 Saint-Martin-de-Queyrières France
735103 539235341 @Company
@Persons
@UBO
@INPI
FONTENOY Cédric
DoB: 1985-10-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1800 Route de la Doux 38330 Montbonnot-Saint-Martin France
793102 333464899 @Company
@Persons
@UBO
@INPI
LIABEUF Jean-Baptiste Philippe Martin Adrien
DoB: 1985-10-14
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de Genève 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1083129 820091262 @Company
@Persons
@UBO
@INPI
DEBLA Ahmed
DoB: 1985-10-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue MARTIN LUTHER KING 93500 Pantin FRANCE
2627484 811085216 @Company
@Persons
@UBO
@INPI
ROLLET Ludovic Pierre Michel
DoB: 1985-09-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ponteux Saint-Martin des Rosiers 26140 Albon France
2627485 811085216 @Company
@Persons
@UBO
@INPI
ROLLET Ludovic Pierre Michel
DoB: 1985-09-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ponteux Saint-Martin des Rosiers 26140 Albon France
3737797 512714171 @Company
@Persons
@UBO
@INPI
MARTIN Amandine Marie-Jeanne
DoB: 1985-10-05
PoB: 13004 Arles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 I chemin de la Combe 84460 Cheval-blanc FRANCE
3945041 353906464 @Company
@Persons
@UBO
@INPI
MARTIN Christopher
DoB: 1985-07-27
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse de France 6800 Cagnes-sur-Mer FRANCE
3945042 353906464 @Company
@Persons
@UBO
@INPI
MARTIN Christopher
DoB: 1985-07-27
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 impasse de France 6800 Cagnes-sur-Mer FRANCE
4845272 533049466 @Company
@Persons
@UBO
@INPI
TERMOZ-MAZAN Christophe Jacques Philippe
DoB: 1985-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Bugeaud 69006 Lyon France
5078054 810034983 @Company
@Persons
@UBO
@INPI
MARTIN Julien
DoB: 1985-10-27
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Édouard Herriot 69800 Saint-Priest France
5659660 399167402 @Company
@Persons
@UBO
@INPI
MARGOGNE Xavier
DoB: 1985-02-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Lavoir Saint-Martin 53000 Laval FRANCE
5811728 788968733 @Company
@Persons
@UBO
@INPI
MERLILLI Alexandre Philippe Paul
DoB: 1985-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Allée du Pré Vert 38530 Pontcharra France yes
@Cadastre
@Geotag
5811730 788968733 @Company
@Persons
@UBO
@INPI
MERLILLI Alexandre Philippe Paul
DoB: 1985-02-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Allée du Pré Vert 38530 Pontcharra France yes
@Cadastre
@Geotag
5823110 814388963 @Company
@Persons
@UBO
@INPI
KOCHELAEVA BRUNIE Ksenia
DoB: 1985-08-27
PoB: Astrakhan Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alphonse Allais 38400 Saint-Martin-d'Hères France
5838605 348805722 @Company
@Persons
@UBO
@INPI
MIRIBEL Laura Martine Brigitte
DoB: 1985-12-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée du Pré Mayen 38330 Montbonnot-Saint-Martin France
5861115 818811622 @Company
@Persons
@UBO
@INPI
DIASPARRA Julie Aline
DoB: 1985-10-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard des Frères Desaire 38170 Seyssinet-Pariset France
5909362 750060626 @Company
@Persons
@UBO
@INPI
PERRONE Arnaud Aldo
DoB: 1985-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Place Baille Barelle 38130 Échirolles France
6678142 341082865 @Company
@Persons
@UBO
@INPI
HUVELIN Romuald Luc
DoB: 1985-09-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie 86350 Saint-Martin-l'Ars FRANCE
7119153 794698597 @Company
@Persons
@UBO
@INPI
VERDONNET Martin
DoB: 1985-10-27
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 route de Collonges 74160 Bossey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207706 807432752 @Company
@Persons
@UBO
@INPI
BIAGI Fabien
DoB: 1985-05-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Abdon Martin 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380085 814378675 @Company
@Persons
@UBO
@INPI
ACHOURI Idriss Adrien
DoB: 1985-09-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Raymond Poincaré 54400 Longwy France
10380086 814378675 @Company
@Persons
@UBO
@INPI
ACHOURI Idriss Adrien
DoB: 1985-09-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Raymond Poincaré 54400 Longwy France
10445214 754097756 @Company
@Persons
@UBO
@INPI
HUGUET HERBEZ Charlotte, Marie, Brigitte
DoB: 1985-07-27
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue du Molinel Business Park- Bâtiment F 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
10662340 439496209 @Company
@Persons
@UBO
@INPI
MARTIN Perrine
DoB: 1985-05-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Aristide Briand 51100 Reims FRANCE yes
@Cadastre
@Geotag
10667226 753975945 @Company
@Persons
@UBO
@INPI
MARTIN Perrine, Françoise
DoB: 1985-05-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Aristide Briand 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
10881475 827896382 @Company
@Persons
@UBO
@INPI
BOCHARD Charles, Valentin
DoB: 1985-10-14
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
958 chemin de Montet 1250 Tossiat FRANCE
11382484 818799777 @Company
@Persons
@UBO
@INPI
BOUCHER MARTIN Marine Delphine Aurore
DoB: 1985-09-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Maurice Bokanowski 92600 Asnières-sur-Seine FRANCE
11835319 442889093 @Company
@Persons
@UBO
@INPI
LAVIE Emmanuelle
DoB: 1985-10-27
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Martin 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12361690 501717334 @Company
@Persons
@UBO
@INPI
GHRENASSIA Jonathan
DoB: 1985-09-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue HENRI MARTIN 75016 Paris FRANCE
13496843 751150038 @Company
@Persons
@UBO
@INPI
OCCELLI Michaël Benjamin Paul
DoB: 1985-05-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 ZA La Chandelière 38570 Goncelin France
13496847 751150038 @Company
@Persons
@UBO
@INPI
OCCELLI Michaël Benjamin Paul
DoB: 1985-05-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ZA La Chandelière 38570 Goncelin France
15237664 797903218 @Company
@Persons
@UBO
@INPI
BASTIEN Laetitia
DoB: 1985-12-04
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Albert Lehlen 54870 Montigny-sur-Chiers FRANCE
16072736 453919573 @Company
@Persons
@UBO
@INPI
ORABONA Mathilde Janine
DoB: 1985-01-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Midi 87000 Limoges 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.