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 1986-12-28 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834215 325068906 @Company
@Persons
@UBO
@INPI
DOLFI Jonathan
DoB: 1986-10-11
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Avenue Henri Martin 75116 Paris France
1252679 753689736 @Company
@Persons
@UBO
@INPI
FHAL Mike Raymond
DoB: 1986-11-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Rue Faubourg Saint Martin 75010 Paris FRANCE
1252680 753689736 @Company
@Persons
@UBO
@INPI
FHAL Mike Raymond
DoB: 1986-11-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
233 Rue Faubourg Saint Martin 75010 Paris FRANCE
1681414 829032226 @Company
@Persons
@UBO
@INPI
Rousseaux Julie Marie Lucie
DoB: 1986-04-28
PoB: Saint Martin d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage de la Fonderie 75011 Paris France
2264335 752043836 @Company
@Persons
@UBO
@INPI
Attignac Nathanyel
DoB: 1986-05-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Henri Martin 75116 Paris France
2596047 529256174 @Company
@Persons
@UBO
@INPI
ISNARD Aurélie Lucie
DoB: 1986-01-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Général Ferrié 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979692 821263670 @Company
@Persons
@UBO
@INPI
LOINTHIER Vincent
DoB: 1986-06-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place Saint Martin Ozoir-le-Breuil 28200 VILLEMAURY FRANCE
2982964 820721553 @Company
@Persons
@UBO
@INPI
MARTIN Anthony
DoB: 1986-01-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Avon 28100 Dreux FRANCE
3545947 528941826 @Company
@Persons
@UBO
@INPI
BOUSQUET LECLERC Diane
DoB: 1986-05-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Pyrénées Les cottages de Saint Martin 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
4500843 418484291 @Company
@Persons
@UBO
@INPI
MARTIN Claudia Genevieve Armelle Sylvie
DoB: 1986-08-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE MARECHAL FOCH MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
5803022 829307461 @Company
@Persons
@UBO
@INPI
DRAGANI Jérémy Anthony
DoB: 1986-11-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Clos Carret 38430 Moirans France yes
@Cadastre
@Geotag
5803023 829307461 @Company
@Persons
@UBO
@INPI
DRAGANI Jérémy Anthony
DoB: 1986-11-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Clos Carret 38430 Moirans France yes
@Cadastre
@Geotag
5830146 412738601 @Company
@Persons
@UBO
@INPI
COPANI Christopher François
DoB: 1986-11-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Scierie 38570 Goncelin France
5836382 813955614 @Company
@Persons
@UBO
@INPI
REYNARD Pierre Daniel Jean
DoB: 1986-12-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Franklin 38100 Grenoble France
5851493 808395347 @Company
@Persons
@UBO
@INPI
AVRIL CHARREL Charlène Françoise Claudie
DoB: 1986-01-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Pavillon 38560 Champ-sur-Drac France
5868028 493590244 @Company
@Persons
@UBO
@INPI
SANGIORGIO Agathe Denise Rosalie Philippine
DoB: 1986-06-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Marcel Peretto 38000 Grenoble France yes
@Cadastre
@Geotag
5890516 821213097 @Company
@Persons
@UBO
@INPI
ABBES Cyril
DoB: 1986-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Rosa Luxemburg ST MARTIN D HERES 38400 Saint-Martin-d'Hères France
5900139 789194990 @Company
@Persons
@UBO
@INPI
COPANI Christopher François
DoB: 1986-11-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Scierie 38570 Goncelin France
5910635 822764692 @Company
@Persons
@UBO
@INPI
YVER Pierre-Julien Olivier
DoB: 1986-03-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Vignes 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5913640 791127061 @Company
@Persons
@UBO
@INPI
ARESTI Sabrina
DoB: 1986-05-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
702 Chemin de Tartaix 38330 Montbonnot-Saint-Martin France
5980254 521349043 @Company
@Persons
@UBO
@INPI
MARTIN Julie
DoB: 1986-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Edouard Laferrière 92310 Sèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819848 539647461 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1986-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA CHARDONNIERE 78124 Mareil-sur-Mauldre FRANCE
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
9320644 523440634 @Company
@Persons
@UBO
@INPI
HERCEGFI DAUPHIN Anne, Sylvie
DoB: 1986-11-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Bourg 14290 Saint-Martin-de-Bienfaite-la-Cress FRANCE yes
@Cadastre
@Geotag
10450244 790163471 @Company
@Persons
@UBO
@INPI
DEPARIS Julie, Louise, Alice
DoB: 1986-10-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Pasteur 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410473 393728894 @Company
@Persons
@UBO
@INPI
MARTIN Benoit
DoB: 1986-06-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 Rue fond de petite ville 27220 Serez FRANCE
11834744 391426442 @Company
@Persons
@UBO
@INPI
FERAUD Martin
DoB: 1986-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
46 Quai du Port 13002 Marseille FRANCE
11874878 422659862 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien
DoB: 1986-10-28
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Paul RES Chappe BAT 3 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12171578 489611038 @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
12211652 444112742 @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
yes
@Cadastre
@Geotag
12245233 521781336 @Company
@Persons
@UBO
@INPI
MARTIN Romana
DoB: 1986-12-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12253639 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
12372722 481702868 @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
13411748 751480773 @Company
@Persons
@UBO
@INPI
GOURRAB Nabil
DoB: 1986-11-28
PoB: Ayouch MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Hamreau Lucien Martin 13750 Plan-d'Orgon FRANCE
13496903 753230200 @Company
@Persons
@UBO
@INPI
MAGGIULLI Franck Vincent
DoB: 1986-03-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
657 Route de la Côte des Filles 38430 Moirans 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
14519321 830926747 @Company
@Persons
@UBO
@INPI
DO Martin
DoB: 1986-12-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Freppel 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14532991 849174693 @Company
@Persons
@UBO
@INPI
DO Martin
DoB: 1986-12-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Freppel 67380 Lingolsheim 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
15393873 789651759 @Company
@Persons
@UBO
@INPI
LINCK Nicolas
DoB: 1986-03-03
PoB: Strasbourg (67000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 R Marieta Martin 75016 Paris 16e Arrondissement FRANCE
16015860 381740208 @Company
@Persons
@UBO
@INPI
BOULAIS Bérénice Charlotte
DoB: 1986-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Onillon 1074 Promenade Albert Camus 6190 Roquebrune-Cap-Martin 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.