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 1986-08-18 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284059 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de la Plaine Fleurie 38240 Meylan France
284064 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de la Plaine Fleurie 38240 Meylan France
614690 804006005 @Company
@Persons
@UBO
@INPI
MARTIN Jullian
DoB: 1986-08-18
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route de Saint Lucien 78125 Mittainville FRANCE
1209449 514280080 @Company
@Persons
@UBO
@INPI
MARTIN Amelie
DoB: 1986-09-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée MOLIERE 93140 Bondy FRANCE
1209450 514280080 @Company
@Persons
@UBO
@INPI
MARTIN Amelie
DoB: 1986-09-17
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée MOLIERE 93140 Bondy FRANCE
1760572 812076040 @Company
@Persons
@UBO
@INPI
Braida Martin
DoB: 1986-09-17
PoB: Cali COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Bonnet 92110 Clichy France
2994643 804006005 @Company
@Persons
@UBO
@INPI
MARTIN Jullian
DoB: 1986-08-18
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Saules 28130 Hanches FRANCE
3699742 794709329 @Company
@Persons
@UBO
@INPI
LACAUX Bruno, Claude
DoB: 1986-02-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Giono 13310 Saint-Martin-de-Crau FRANCE
3699743 794709329 @Company
@Persons
@UBO
@INPI
LACAUX Bruno, Claude
DoB: 1986-02-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Jean Giono 13310 Saint-Martin-de-Crau FRANCE
4940784 442999058 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1986-10-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Guettes 69270 Fontaines-Saint-Martin France
5346812 810095216 @Company
@Persons
@UBO
@INPI
LECOQ Hélène, Isabelle, Alexandra
DoB: 1986-08-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chultière 14500 Saint-Martin-de-Tallevende FRANCE
5828905 377834296 @Company
@Persons
@UBO
@INPI
MARTIN-VALLET Kévin Félix Jean-Jacques
DoB: 1986-06-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tivollière 38500 Coublevie France yes
@Cadastre
@Geotag
5839245 421088113 @Company
@Persons
@UBO
@INPI
EHRMANN CAPALDI Emilie Geneviève Simone
DoB: 1986-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Séquoias Lot Ehrmann 38520 Vénosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854128 522444892 @Company
@Persons
@UBO
@INPI
CLOT-GODARD Anthony Cyril
DoB: 1986-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Jean-Baptiste Clément 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
5854131 522444892 @Company
@Persons
@UBO
@INPI
CLOT-GODART Anthony Cyril
DoB: 1986-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Jean-Baptiste Clément 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
5884005 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Championnet 38000 Grenoble France
5884009 482166998 @Company
@Persons
@UBO
@INPI
AMEN AMEN CUTIVET Sophie Marie Delphine
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Championnet 38000 Grenoble France
7025636 753081355 @Company
@Persons
@UBO
@INPI
AUTEAU Christopher
DoB: 1986-02-25
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Bel Air 36220 Tournon-Saint-Martin FRANCE
7056311 821778677 @Company
@Persons
@UBO
@INPI
MARTIN Harry, Daniel, Pierre
DoB: 1986-05-16
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Flandrin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7206334 790536437 @Company
@Persons
@UBO
@INPI
LADET Pauline, Jeanne, Lucienne
DoB: 1986-08-22
PoB: Oslo NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Cabane 4300 Saint-Martin-les-Eaux FRANCE
7922041 350431458 @Company
@Persons
@UBO
@INPI
DOLFI Jonathan
DoB: 1986-10-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
75 Avenue Henri Martin 75116 Paris FRANCE
9093081 822350138 @Company
@Persons
@UBO
@INPI
BELLAN Martin
DoB: 1986-07-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Guynemer 59350 Saint-André-lez-Lille France
9485059 750528382 @Company
@Persons
@UBO
@INPI
HAURAY Antoine Guillaume
DoB: 1986-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2792 Chemin du Pansu 38500 La Buisse France
9485060 750528382 @Company
@Persons
@UBO
@INPI
HAURAY Antoine Guillaume
DoB: 1986-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2792 Chemin du Pansu 38500 La Buisse France
9581173 809688286 @Company
@Persons
@UBO
@INPI
DIALLO Kaba
DoB: 1986-08-09
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 rue du Poncelet 60700 Saint Martin Longueau France
10383983 531535888 @Company
@Persons
@UBO
@INPI
PONZONI André
DoB: 1986-08-18
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Honoré de Balzac 54190 Tiercelet France
11251134 790031686 @Company
@Persons
@UBO
@INPI
CELIK Sinan
DoB: 1986-08-22
PoB: Eleskirt Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Plaine Du Moulin Saint-martin Chez Apt 134 80400 Ham France
12095339 534181052 @Company
@Persons
@UBO
@INPI
MOLIN Aude
DoB: 1986-07-18
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Symphorien-Sur-Coise 69850 Saint-Martin-En-Haut FRANCE yes
@Cadastre
@Geotag
12095340 534181052 @Company
@Persons
@UBO
@INPI
MOLIN Aude
DoB: 1986-07-18
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Symphorien-Sur-Coise 69850 Saint-Martin-En-Haut FRANCE yes
@Cadastre
@Geotag
12923770 430424515 @Company
@Persons
@UBO
@INPI
FRUIT Pierre-Louis
DoB: 1986-05-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Bois Martin Hameau de Signy l'Abbaye 8220 Montmeillant France yes
@Cadastre
@Geotag
14079126 850879388 @Company
@Persons
@UBO
@INPI
PICCIONE Fabien
DoB: 1986-08-16
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Alamanda Pic Paradis 97150 Saint-Martin France
14079127 850879388 @Company
@Persons
@UBO
@INPI
PICCIONE OPTIC
DoB: 808491856
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156/157 Centre Commercial Howell Marigot 97150 Saint-Martin France
14079233 851524892 @Company
@Persons
@UBO
@INPI
LEJEUNE Johann
DoB: 1986-03-05
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Amers Baie Orientale Res les Jardins d'Orient Bay Appt 2 97150 Saint-Martin France
14080153 880983317 @Company
@Persons
@UBO
@INPI
ARMENIO Amandine Laura
DoB: 1986-08-14
PoB: 34301 Sète (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Appt A Lot 2 Résidence les Jardins d'Orient Bay 97150 Saint-Martin France
14626442 480192194 @Company
@Persons
@UBO
@INPI
MARTIN Romana
DoB: 1986-12-28
PoB: 75116 "Paris" 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14697643 840067912 @Company
@Persons
@UBO
@INPI
ROUZIER Antonin Hugo Lucas
DoB: 1986-08-18
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Chênes 59100 Roubaix France
15137085 788931731 @Company
@Persons
@UBO
@INPI
BOUAZZA Loïc
DoB: 1986-11-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Pépinière 57050 Le ban Saint-Martin FRANCE
15144264 810169615 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre, Philippe, Daniel
DoB: 1986-08-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Trévise 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
15144265 810169615 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre, Philippe, Daniel
DoB: 1986-08-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Trévise 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
15665518 814433231 @Company
@Persons
@UBO
@INPI
MARTIN Benoît
DoB: 1986-06-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Fond de Petite Ville 27220 Serez FRANCE
16152431 402553036 @Company
@Persons
@UBO
@INPI
BUS Martin
DoB: 1986-02-18
PoB: Doetinchem PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonnefantière 61700 Lonlay-l'Abbaye 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.