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 1987-02-23 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10086 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martin Laury
DoB: 1987-02-23
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard De Charonne 5ème Étage 75020 Paris France
537126 835404682 @Company
@Persons
@UBO
@INPI
Charpentier Martin
DoB: 1987-02-23
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard de Charonne 75020 Paris France
727137 394125868 @Company
@Persons
@UBO
@INPI
ARDEVOL Bruno
DoB: 1987-02-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Allée du Pré Mayen 38330 Montbonnot-Saint-Martin France
857716 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martin Laury
DoB: 1987-02-23
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Boulevard De Charonne 5ème Étage 75020 Paris France
857718 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martin Laury
DoB: 1987-02-23
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard De Charonne 5ème Étage 75020 Paris France
1219668 818879538 @Company
@Persons
@UBO
@INPI
BACHIR Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Square saint martin 75003 Paris FRANCE yes
@Cadastre
@Geotag
1315936 801465865 @Company
@Persons
@UBO
@INPI
ADAM Samuel, Jean-Michel
DoB: 1987-02-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont-Saint-Martin 35270 Combourg FRANCE
1315937 801465865 @Company
@Persons
@UBO
@INPI
ADAM Samuel, Jean-Michel
DoB: 1987-02-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Pont-Saint-Martin 35270 Combourg FRANCE
1917976 805290772 @Company
@Persons
@UBO
@INPI
Charpentier Martin
DoB: 1987-02-23
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 boulevard de Charonne 75020 Paris France
1954725 827455932 @Company
@Persons
@UBO
@INPI
Gambirasio Bénédicte
DoB: 1987-07-31
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
1954727 827455932 @Company
@Persons
@UBO
@INPI
Gambirasio Bénédicte
DoB: 1987-07-31
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
2124297 815145974 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France
2124299 815145974 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France
2155416 814945945 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2155417 814945945 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2416574 814931978 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2416576 814931978 @Company
@Persons
@UBO
@INPI
Bachir Brahim
DoB: 1987-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2805159 343035176 @Company
@Persons
@UBO
@INPI
MARTIN Fabien
DoB: 1968-02-23
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DE LA BELLE AUDE 66210 MATEMALE FRANCE
3730375 387553662 @Company
@Persons
@UBO
@INPI
MARTIN Alexandra
DoB: 1987-02-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 quai Saint-Pierre 13200 Arles FRANCE yes
@Cadastre
@Geotag
5813569 441438801 @Company
@Persons
@UBO
@INPI
CHABERT Morgan Thibault
DoB: 1987-11-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin des Coches Hameau de Tolvon 38960 Saint-Étienne-de-Crossey France
5844888 487508152 @Company
@Persons
@UBO
@INPI
CHABERT Morgan Thibault
DoB: 1987-11-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
249 Chemin des Coches Hameau de Tolvon 38960 Saint-Étienne-de-Crossey France
5917461 340709575 @Company
@Persons
@UBO
@INPI
FEZZI Geoffrey Jean François
DoB: 1980-02-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4455 Route Napoléon 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093437 818539330 @Company
@Persons
@UBO
@INPI
MERLING Martin, Paul, Marie
DoB: 1987-05-31
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue du Clavier 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061654 750454258 @Company
@Persons
@UBO
@INPI
LHERMITTE Albin Jean Vincent
DoB: 1987-03-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Acacias 37270 Saint Martin le Beau France
8280395 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martin Laury
DoB: 1987-02-23
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard De Charonne 5ème Étage 75020 Paris France
9226631 818492407 @Company
@Persons
@UBO
@INPI
HONVAULT Emmanuel Didier
DoB: 1987-06-23
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Vieille 59130 Lambersart France
10101841 398121160 @Company
@Persons
@UBO
@INPI
MUNIER Martin
DoB: 1987-02-19
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39Bis boulevard de Scarpone 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10379611 753649458 @Company
@Persons
@UBO
@INPI
MURGIA Julian
DoB: 1987-05-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Conde 54135 Mexy France yes
@Cadastre
@Geotag
10379614 753649458 @Company
@Persons
@UBO
@INPI
MURGIA Julian
DoB: 1987-05-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Conde 54135 Mexy France yes
@Cadastre
@Geotag
10743909 799691258 @Company
@Persons
@UBO
@INPI
MARTIN Thibaud
DoB: 1987-12-02
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Henri Bosco 83600 Fréjus FRANCE
11504382 751083858 @Company
@Persons
@UBO
@INPI
DUTHU Matthieu Emile
DoB: 1987-01-11
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Castel Hameau de Froideville 21440 Saint-Martin-du-Mont FRANCE
11535703 818144222 @Company
@Persons
@UBO
@INPI
PARDIEU Quentin, Gerard, Pierre
DoB: 1987-02-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du faubourg Saint-Martin 21490 Brognon FRANCE
11657587 827677725 @Company
@Persons
@UBO
@INPI
BERAUD David Thierry
DoB: 1987-05-29
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Lieu-dit Coursière de Chantelézard 42800 Saint-Martin-la-Plaine FRANCE
12082834 753594134 @Company
@Persons
@UBO
@INPI
JARTEL Sindy, Catherine
DoB: 1987-09-23
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appart 4338 Bat Saint-Barth 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
12082835 753594134 @Company
@Persons
@UBO
@INPI
JARTEL Sindy, Catherine
DoB: 1987-09-23
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appart 4338 Bat Saint-Barth 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
13903179 340389907 @Company
@Persons
@UBO
@INPI
TAMARIN Martin Robert
DoB: 1945-11-12
PoB: 971 Petit Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
13970509 880669064 @Company
@Persons
@UBO
@INPI
MARIE JOSEPH Hyacinthe Kimberly Shamaila
DoB: 1987-10-09
PoB: Saint-Martin Saint-Marin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Lucie Dite Anonyme Massioux 97121 Anse-Bertrand France
14069884 751636200 @Company
@Persons
@UBO
@INPI
PETIT Thomas Edouard Michel
DoB: 1987-09-02
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Fort Louis 97150 Saint-Martin France
14164343 884061201 @Company
@Persons
@UBO
@INPI
De Los Santos Cal Martin
DoB: 23/03/1987
PoB: Montevideo URUGUAY
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue du Général Estienne 75015 Paris France
14430676 420594632 @Company
@Persons
@UBO
@INPI
JAUTZY Martin
DoB: 1987-04-23
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Presbytère 67160 Cleebourg FRANCE
14636173 801465865 @Company
@Persons
@UBO
@INPI
ADAM Samuel, Jean-Michel
DoB: 1987-02-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pont-Saint-Martin 35270 Combourg FRANCE
15579224 889292421 @Company
@Persons
@UBO
@INPI
LOOS SIMON Marie
DoB: 1987-06-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Martin 68980 Beblenheim FRANCE
15854985 841337637 @Company
@Persons
@UBO
@INPI
MARTIN Caroline, Denyse, Jacqueline
DoB: 1987-02-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 48100 Antrenas FRANCE
15927130 841337637 @Company
@Persons
@UBO
@INPI
MARTIN Caroline
DoB: 1987-02-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Saint-Martin 15100 Les Ternes 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.