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 1986-02-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1320153 818351496 @Company
@Persons
@UBO
@INPI
MARTIN Damien, Bernard, Jacques
DoB: 1986-08-24
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boudan 22980 La landec FRANCE yes
@Cadastre
@Geotag
1320154 818351496 @Company
@Persons
@UBO
@INPI
MARTIN Damien, Bernard, Jacques
DoB: 1986-08-24
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Boudan 22980 La landec FRANCE yes
@Cadastre
@Geotag
1503757 798644233 @Company
@Persons
@UBO
@INPI
MARTIN Marie
DoB: 1986-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Pergaud 25390 Guyans-Vennes FRANCE
1503758 798644233 @Company
@Persons
@UBO
@INPI
MARTIN Marie
DoB: 1986-06-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Louis Pergaud 25390 Guyans-Vennes FRANCE
3199388 483985990 @Company
@Persons
@UBO
@INPI
ROSIN Romain
DoB: 1986-02-24
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 Rue de la République 60320 Béthisy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342028 809452691 @Company
@Persons
@UBO
@INPI
ARTIERI Ludovic
DoB: 1986-07-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 Avenue Bellevue Villa Yanou 6190 Roquebrune-Cap-Martin FRANCE
3611549 513915561 @Company
@Persons
@UBO
@INPI
MARTIN Adeline
DoB: 1986-02-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse des Ecoles 71680 Crêches-sur-Saône France
3720442 815185376 @Company
@Persons
@UBO
@INPI
GALLIN Ludovic
DoB: 1986-06-24
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Frechier Hôtel Fabian des Baux Départemental 13520 Les Baux-de-Provence FRANCE
5819760 334897154 @Company
@Persons
@UBO
@INPI
LURATI Charles Henri
DoB: 1936-09-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Pont Rouge 38640 Claix France
5885524 803040153 @Company
@Persons
@UBO
@INPI
PALLARD Benoit
DoB: 1986-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bergonie 38100 Grenoble France
6414624 827870825 @Company
@Persons
@UBO
@INPI
PICARD Martin
DoB: 1986-01-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de l'Océan 33930 Vendays-Montalivet FRANCE
6885276 827903634 @Company
@Persons
@UBO
@INPI
FOURMON Benjamin, Casimir, Jacques, Charles Martin
DoB: 1986-03-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
6885277 827903634 @Company
@Persons
@UBO
@INPI
FOURMON Benjamin, Casimir, Jacques, Charles Martin
DoB: 1986-03-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Cardinet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7326848 487625709 @Company
@Persons
@UBO
@INPI
REIG Etienne, Martin, Louis, Antoine
DoB: 1986-02-24
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68B rue de la Figairasse Résidence le Clos du Merle 34070 Montpellier FRANCE
7375293 514554815 @Company
@Persons
@UBO
@INPI
PONCET Jérémy Simon Martin
DoB: 1986-01-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 avenue du Miradou 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958807 800354912 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1986-06-08
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bischoffstr 4 0 MUNICH ALLEMAGNE
8458304 790775118 @Company
@Persons
@UBO
@INPI
BERNARD Yoann
DoB: 1986-12-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Dobigeon 33910 St Martin du Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955650 329085260 @Company
@Persons
@UBO
@INPI
NAOUR Thomas
DoB: 1986-03-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Canal Saint Martin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9114860 802469619 @Company
@Persons
@UBO
@INPI
DHIERS Damien
DoB: 1986-02-27
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Concorde 59110 La Madeleine France
9132896 524297264 @Company
@Persons
@UBO
@INPI
MARTIN Julien
DoB: 1986-02-24
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Aristide Briand 59130 Lambersart France
10374017 400182879 @Company
@Persons
@UBO
@INPI
MARCOT Rudy Michel
DoB: 1986-09-17
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Vauze 54440 Herserange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386772 519563761 @Company
@Persons
@UBO
@INPI
L'HUILLIER Julien
DoB: 1986-07-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Du 24 Juillet 1897 54810 Longlaville France yes
@Cadastre
@Geotag
10763097 827709643 @Company
@Persons
@UBO
@INPI
SAGNES Sebastien
DoB: 1986-03-11
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue des Côteaux Bât 4 les Oliviers Rés le Bocage 6400 Cannes FRANCE
11459488 334765583 @Company
@Persons
@UBO
@INPI
BOUYSSOU LARROQUE Andree
DoB: 1919-02-18
PoB: CONCOTS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN LABOUVAL 0 FRANCE
12000680 820470664 @Company
@Persons
@UBO
@INPI
JACQUET Martin
DoB: 1986-02-13
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
182 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France
13498008 852264472 @Company
@Persons
@UBO
@INPI
DE SOUSA Christopher Joakim
DoB: 1986-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Terrasses du Prieuré 38560 Jarrie France
15318809 880633466 @Company
@Persons
@UBO
@INPI
MARTIN Aurélien, Rémy, Roger
DoB: 1986-05-26
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Tagolsheim 68130 Aspach 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.