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 1986-02-19 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
819203 378859995 @Company
@Persons
@UBO
@INPI
BALLEY Nicolas Marie
DoB: 1986-09-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin De la Petite Catonniere 42800 Saint-Martin-la-Plaine France
873994 802220293 @Company
@Persons
@UBO
@INPI
BERTIN Justine Marie
DoB: 1986-01-19
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Ecuries Namps au Val 80290 Namps-Maisnil France
1302245 305348781 @Company
@Persons
@UBO
@INPI
DELABORDE Antoine, Ludger, Joseph
DoB: 1986-04-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Monseigneur Duchesne 35000 Rennes FRANCE
1302246 305348781 @Company
@Persons
@UBO
@INPI
DELABORDE Antoine, Ludger, Joseph
DoB: 1986-04-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Monseigneur Duchesne 35000 Rennes FRANCE
1306344 794143636 @Company
@Persons
@UBO
@INPI
DELABORDE Antoine, Ludger, Joseph
DoB: 1986-04-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Monseigneur Duchesne 35000 Rennes FRANCE
1687285 818863623 @Company
@Persons
@UBO
@INPI
Rakonjac Milos
DoB: 1986-12-02
PoB: Kragujevac YOUGOSLAVIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
314 rue Saint-Martin 75003 Paris France
2533663 752386359 @Company
@Persons
@UBO
@INPI
Caillaud Nour
DoB: 1986-02-19
PoB: Ratnapura SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Saint-Martin 75004 Paris France
3539210 818393712 @Company
@Persons
@UBO
@INPI
DANTIN Martin
DoB: 1986-05-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Chenard Huche 83100 Toulon FRANCE
3829429 388195927 @Company
@Persons
@UBO
@INPI
DUBREU Michael Mario Lionel
DoB: 1986-02-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Empuries 66000 Perpignan France
4046109 818611386 @Company
@Persons
@UBO
@INPI
DAMESTOY Leslie
DoB: 1986-03-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Borda Zelai Maison Tinka 64640 Saint-Martin-d'Arberoue FRANCE
5159807 789700952 @Company
@Persons
@UBO
@INPI
CARON Martin
DoB: 1986-02-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place du Mont Tilleul 59234 Villers-au-tertre FRANCE yes
@Cadastre
@Geotag
5159808 789700952 @Company
@Persons
@UBO
@INPI
CARON Martin
DoB: 1986-02-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place du Mont Tilleul 59234 Villers-au-tertre FRANCE yes
@Cadastre
@Geotag
5168635 434199188 @Company
@Persons
@UBO
@INPI
CARON Martin
DoB: 1986-02-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 place du Mont Tilleul 59234 Villers-au-tertre FRANCE
5168636 434199188 @Company
@Persons
@UBO
@INPI
CARON Martin
DoB: 1986-02-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 place du Mont Tilleul 59234 Villers-au-tertre FRANCE
5194908 752988121 @Company
@Persons
@UBO
@INPI
MARTIN Mathieu
DoB: 1986-02-19
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Eglise Résidence des Maraîchers 59400 Anneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630697 750391153 @Company
@Persons
@UBO
@INPI
ROLLAND Charles
DoB: 1986-03-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Martin 53500 Montenay FRANCE
5805310 483786703 @Company
@Persons
@UBO
@INPI
MANGIONE Christophe David
DoB: 1986-05-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Alfred de Vigny 38400 Saint-Martin-d'Hères France
5891489 532484276 @Company
@Persons
@UBO
@INPI
BREUNEVAL Guillaume Frédéric Edouard
DoB: 1986-02-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Chemin des Quartallées 38330 Saint-Ismier France
5907602 827662503 @Company
@Persons
@UBO
@INPI
LAZARO Stéphane
DoB: 1986-06-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Route de la Montagne 38530 La Flachère France
8253799 812078343 @Company
@Persons
@UBO
@INPI
ROPERS Sylvain Pierre William
DoB: 1986-02-04
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue des Epoux Saint Martin Latrille 31360 Saint-Martory France
11909167 820708972 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan
DoB: 1986-02-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Rue Georges Bizet 13120 Gardanne FRANCE
12226977 403036304 @Company
@Persons
@UBO
@INPI
CAILLAUD Nour
DoB: 1986-02-19
PoB: RATNAPURA SRI LANKA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue Saint Martin 75004 Paris FRANCE
12797812 818636946 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan
DoB: 1986-02-19
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue Georges Bizet 13120 Gardanne FRANCE
14048276 335205027 @Company
@Persons
@UBO
@INPI
JAGUIN Alain
DoB: 1942-06-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . NÈ39 DES TERRES BASSES 97150 Saint-Martin France
14048277 335205027 @Company
@Persons
@UBO
@INPI
JAGUIN Alain
DoB: 1942-06-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . NÈ39 DES TERRES BASSES 97150 Saint-Martin France
14112861 338098676 @Company
@Persons
@UBO
@INPI
MARTIN Jacky Julien
DoB: 1946-02-19
PoB: BRUAILLES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue du General de Gaulle 97300 Cayenne France
14896935 847521796 @Company
@Persons
@UBO
@INPI
TAITE Jérôme, Claude, Gérard
DoB: 1986-04-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14896936 847521796 @Company
@Persons
@UBO
@INPI
TAITE Jérôme, Claude, Gérard
DoB: 1986-04-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14967884 847521796 @Company
@Persons
@UBO
@INPI
TAITE Jérôme, Claude, Gérard
DoB: 1986-04-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14967885 847521796 @Company
@Persons
@UBO
@INPI
TAITE Jérôme, Claude, Gérard
DoB: 1986-04-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14973048 881723886 @Company
@Persons
@UBO
@INPI
SORIANO Thomas, André, Geoffrey
DoB: 1986-12-14
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
380 route de l'Eglise, Saint-Martin Bellevue 74370 FILLIERE FRANCE
15598845 883201576 @Company
@Persons
@UBO
@INPI
MARTIN PABST Tiphaine, Rolande
DoB: 1986-02-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue d'Amerval 54000 Nancy FRANCE
16074690 880682760 @Company
@Persons
@UBO
@INPI
PUPIN Nicolas
DoB: 1986-02-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Marcel Abonnel 38450 Vif France
16087554 850369539 @Company
@Persons
@UBO
@INPI
DIMMI Saber
DoB: 1986-08-29
PoB: BISKRA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Henri Martin 92240 Malakoff FRANCE
16175452 518217153 @Company
@Persons
@UBO
@INPI
MODESTE Jonathan Victor Jérémy
DoB: 1986-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue de la Galochère 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
16175453 518217153 @Company
@Persons
@UBO
@INPI
MODESTE Jonathan Victor Jérémy
DoB: 1986-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de la Galochère 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
16175454 518217153 @Company
@Persons
@UBO
@INPI
FERRANTE Catherine
DoB: 1986-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de la Galochère 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag

 

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.