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 1986-08-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737629 800998122 @Company
@Persons
@UBO
@INPI
MODESTE Jonathan
DoB: 1986-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Moyrand 38000 Grenoble France
1907772 817806052 @Company
@Persons
@UBO
@INPI
Ladroit Edouard
DoB: 1986-10-27
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Général Lanrezac 75017 Paris France
2344375 817847437 @Company
@Persons
@UBO
@INPI
Ladroit Edouard
DoB: 1986-10-27
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Général Lanrezac 75017 Paris France
3011478 753462944 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Anne-Sophie
DoB: 1986-02-12
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de la Bonneterie 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3717248 508248374 @Company
@Persons
@UBO
@INPI
MICHEL Audrey, Jeannine, Christelle
DoB: 1986-08-27
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Salicorne 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3717249 508248374 @Company
@Persons
@UBO
@INPI
MICHEL Audrey, Jeannine, Christelle
DoB: 1986-08-27
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue de la Salicorne 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
4739300 821712007 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan
DoB: 1986-08-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Madeleine Smith Champion Atelier 37 94130 Nogent-sur-Marne FRANCE
5351195 794924183 @Company
@Persons
@UBO
@INPI
DUCHEMIN Aurélien, Claude, Martin, Marcel
DoB: 1986-10-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gabriel Peri 92120 Montrouge FRANCE
5701043 522154186 @Company
@Persons
@UBO
@INPI
DUHÉ Martin, Philippe, Vincent
DoB: 1986-08-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Meslin 61130 Origny-le-Roux FRANCE
5839425 403248032 @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
27 Rue Moyrand 38100 Grenoble France yes
@Cadastre
@Geotag
5839428 403248032 @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
27 Rue Moyrand 38100 Grenoble France yes
@Cadastre
@Geotag
5844699 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
27 Rue Moyrand 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885038 804210144 @Company
@Persons
@UBO
@INPI
MIQUET Maxime Louis
DoB: 1986-01-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Cours Berriat 38000 Grenoble France
5899697 750354706 @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
27 Rue Moyrand 38100 Grenoble France
5903585 800998122 @Company
@Persons
@UBO
@INPI
MODESTE Jonathan
DoB: 1986-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Moyrand 38000 Grenoble France
6239140 793269838 @Company
@Persons
@UBO
@INPI
THIAULT Aimée Haswantee
DoB: 1986-08-27
PoB: SAVANNE GRAND BOIS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Près Saint Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6239141 793269838 @Company
@Persons
@UBO
@INPI
THIAULT Aimée Haswantee
DoB: 1986-08-27
PoB: SAVANNE GRAND BOIS ILE MAURICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Près Saint Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6729804 811383942 @Company
@Persons
@UBO
@INPI
DOUGUET Marine
DoB: 1986-08-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE yes
@Cadastre
@Geotag
6729805 811383942 @Company
@Persons
@UBO
@INPI
DOUGUET Marine
DoB: 1986-08-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Ivona Martin Milizac 29290 MILIZAC-GUIPRONVEL FRANCE yes
@Cadastre
@Geotag
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
10374847 523597573 @Company
@Persons
@UBO
@INPI
LELOUP Jonathan Jules Mario
DoB: 1986-08-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue Émile Curicque 54920 Villers-la-Montagne France
10374849 523597573 @Company
@Persons
@UBO
@INPI
LELOUP Jonathan Jules Mario
DoB: 1986-08-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Émile Curicque 54920 Villers-la-Montagne France
10375236 802111716 @Company
@Persons
@UBO
@INPI
MARCHAND Benjamin Laurent
DoB: 1986-02-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue De Boismont 54400 Longwy France yes
@Cadastre
@Geotag
10375237 802111716 @Company
@Persons
@UBO
@INPI
MARCHAND Benjamin Laurent
DoB: 1986-02-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue De Boismont 54400 Longwy France yes
@Cadastre
@Geotag
10918576 421096660 @Company
@Persons
@UBO
@INPI
RAYMOND Julien, Jean-Pierre
DoB: 1986-08-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 chemin Sous le Porche- Gravelles le Bas 1160 Saint-Martin-du-Mont FRANCE
12715882 812435188 @Company
@Persons
@UBO
@INPI
JOUAULT Martin, François, Christophe
DoB: 1986-08-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berterie 50370 Brécey FRANCE
13282551 753108877 @Company
@Persons
@UBO
@INPI
CONSTANT Rémy Martin James
DoB: 1986-01-27
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Tourville Quartier Latin 98800 Nouméa FRANCE
13705789 337985196 @Company
@Persons
@UBO
@INPI
POUCH Michel Emile Georges
DoB: 1943-08-21
PoB: FLERS (ORNE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Martin Luther King, Chalet du Haut Bois 97200 Fort-De-France France
14048385 338643471 @Company
@Persons
@UBO
@INPI
RIVES Anne
DoB: 1950-11-10
PoB: La Bastide D Anjou
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14048465 339556656 @Company
@Persons
@UBO
@INPI
DE LA HAYE Jean-Luc Max Marie
DoB: 1943-01-22
PoB: 27412 Montaure (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier 97150 Saint-Martin France
14066715 510787930 @Company
@Persons
@UBO
@INPI
BOUVIER Thomas
DoB: 1986-10-29
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Lotissement les Résidences de la Baie Orientale 97150 Saint-Martin France
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

 

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.