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 1986-01-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445963 528627185 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Emilie Angélique
DoB: 1986-07-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Rue Voltaire 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
489532 833308224 @Company
@Persons
@UBO
@INPI
HIDALGO Alexandre Marcel Martin
DoB: 1986-08-29
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de Patac 5000 Gap France
597494 803919505 @Company
@Persons
@UBO
@INPI
ROUSSELOT Guillaume Jean-Marc Dominique
DoB: 1986-11-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Martin Luther King 29490 Guipavas FRANCE
736712 779558089 @Company
@Persons
@UBO
@INPI
MACCHI Johan
DoB: 1986-09-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Détour de Pageonnière 38330 Saint-Ismier France
740626 832970461 @Company
@Persons
@UBO
@INPI
HACHANI Sabri
DoB: 1986-07-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue Malherbe 38100 Grenoble France
759741 447562463 @Company
@Persons
@UBO
@INPI
BRAUER Martin
DoB: 1986-12-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lebrun 69004 Lyon France yes
@Cadastre
@Geotag
2610843 825301997 @Company
@Persons
@UBO
@INPI
MARTIN Aurélie Annick
DoB: 1986-04-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Simone Puech 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2801823 338435068 @Company
@Persons
@UBO
@INPI
MARTIN BEUTEAU Yolande
DoB: 1949-01-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOULQUINES BATIMENT P NUMERO 15 NARBONNE PLAGE 11100 NARBONNE FRANCE
3110601 508578994 @Company
@Persons
@UBO
@INPI
GUSMAN Audrey Laurence
DoB: 1986-01-25
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue A. SILHOL 30160 Bessèges France
3140615 822272142 @Company
@Persons
@UBO
@INPI
MARTIN Fabrice Jean-Philippe
DoB: 1986-09-11
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 Chemin de la Cigale Les Villégiales de la Cigale E23 30000 Nîmes France yes
@Cadastre
@Geotag
4045293 429922677 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan
DoB: 1986-01-29
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Soeurs Blanches Resid le Cardinal 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
5807939 788895597 @Company
@Persons
@UBO
@INPI
ORTEGA Anthony
DoB: 1986-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue des Alliés 38000 Grenoble France yes
@Cadastre
@Geotag
5829885 494640113 @Company
@Persons
@UBO
@INPI
BENCHKOURA Akram
DoB: 1986-01-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marie Margaron 38400 Saint-Martin-d'Hères France
5854181 539609644 @Company
@Persons
@UBO
@INPI
PILAUD Léa-clémentine
DoB: 1986-03-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Pont Saint-Jaime 38000 Grenoble France yes
@Cadastre
@Geotag
5854183 539609644 @Company
@Persons
@UBO
@INPI
PILAUD Léa-clémentine
DoB: 1986-03-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pont Saint-Jaime 38000 Grenoble France yes
@Cadastre
@Geotag
5862788 509107983 @Company
@Persons
@UBO
@INPI
SIMON Michaël Martin
DoB: 1986-02-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 Rue Jean Moulin 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885651 478486533 @Company
@Persons
@UBO
@INPI
SAYDAM Cebrail
DoB: 1986-09-01
PoB: Sorgun Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Emile Zola 38400 Saint-Martin-d'Hères France
5944731 522873280 @Company
@Persons
@UBO
@INPI
FISCHL DIT FISCHEL SUSINI Marie, Céline, Lucie
DoB: 1986-06-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Martin Borgomano Résidence des Golfes Immeubles Calv 20000 Ajaccio FRANCE
6820546 802617456 @Company
@Persons
@UBO
@INPI
ROLLAND Martin
DoB: 1986-01-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Piphanes 17600 Balanzac FRANCE
7557574 441202520 @Company
@Persons
@UBO
@INPI
BARBE David
DoB: 1986-01-14
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue des Tilleuls 92100 Boulogne-Billancourt FRANCE
10387964 809155724 @Company
@Persons
@UBO
@INPI
PONZONI Xavier Christophe
DoB: 1986-10-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 BIS Rue Carnot 54590 Hussigny-Godbrange France yes
@Cadastre
@Geotag
10387965 809155724 @Company
@Persons
@UBO
@INPI
PONZONI Xavier Christophe
DoB: 1986-10-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BIS Rue Carnot 54590 Hussigny-Godbrange France yes
@Cadastre
@Geotag
11285199 529077968 @Company
@Persons
@UBO
@INPI
LECACHEUR Martin
DoB: 1986-01-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Malakoff Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11290447 453280471 @Company
@Persons
@UBO
@INPI
LECACHEUR Martin
DoB: 1986-01-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Adolphe Focillon 75014 Paris 14 FRANCE
12510734 504279860 @Company
@Persons
@UBO
@INPI
MARTIN DE FREMONT Tiphaine Marie-Suzanne
DoB: 1986-12-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Fontenoy 60350 Pierrefonds FRANCE
13419017 353744733 @Company
@Persons
@UBO
@INPI
FILIPPI Laetitia
DoB: 1986-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Quirole 38170 Seyssinet-Pariset FRANCE yes
@Cadastre
@Geotag
14048188 334607520 @Company
@Persons
@UBO
@INPI
BARAY Richard Raphael
DoB: 1946-02-11
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Hollande Marigot 97150 Saint-Martin France
14462053 501549166 @Company
@Persons
@UBO
@INPI
DO Martin
DoB: 1986-12-30
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE FREPPEL 67380 LINGOLSHEIM FRANCE
14462054 501549166 @Company
@Persons
@UBO
@INPI
DO Martin
DoB: 1986-12-30
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE FREPPEL 67380 LINGOLSHEIM FRANCE
15487338 523395614 @Company
@Persons
@UBO
@INPI
MASSFELDER Julie
DoB: 1986-01-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
444 Chemin des Grands Res Saint Martin Bellevue 74370 Fillière France
16083283 848120036 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1986-01-30
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Clos Hutin 27000 Évreux FRANCE
16083284 848120036 @Company
@Persons
@UBO
@INPI
MARTIN Franck
DoB: 1986-01-30
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue du Clos Hutin 27000 Évreux 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.