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 1987-08-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413123 829578426 @Company
@Persons
@UBO
@INPI
BRUAS Romain Nicolas
DoB: 1987-02-14
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Taussac 7310 Saint-Martin-de-Valamas France
732555 498868520 @Company
@Persons
@UBO
@INPI
MATHIEU Rémi
DoB: 1987-03-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Galilée 38400 Saint-Martin-d'Hères France
1516004 499105468 @Company
@Persons
@UBO
@INPI
BRETNACHER Pauline
DoB: 1987-05-08
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue d'Alsace 25000 Besançon FRANCE
1733358 794827840 @Company
@Persons
@UBO
@INPI
Balbo Marc
DoB: 1987-05-10
PoB: Lidingo SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Saint-Martin 75004 Paris France yes
@Cadastre
@Geotag
1995881 504467333 @Company
@Persons
@UBO
@INPI
Martin Jeanne-Marie
DoB: 1987-06-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dubai International Financial Center Gate 4 Level 4 RO Box 33538 Dubai 0 Emirats Arabes Unis
2609769 511675282 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuelle Dominique
DoB: 1987-08-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Opilias Est 26290 Donzère France yes
@Cadastre
@Geotag
3408086 804323558 @Company
@Persons
@UBO
@INPI
VILLA Tristan Arnaud
DoB: 1987-05-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 B Avenue Notre-Dame Bon Voyage 6190 Roquebrune-Cap-Martin FRANCE
3977507 343363271 @Company
@Persons
@UBO
@INPI
CLERET Regine
DoB: 1943-08-14
PoB: ST RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS ANETTE RN 202 6670 ST MARTIN DU VAR FRANCE
5344626 814657904 @Company
@Persons
@UBO
@INPI
DELASALLE Jonathan, Léon, Yves
DoB: 1987-08-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-de-Fresnay 14170 Oudon (l') FRANCE
5753980 534995188 @Company
@Persons
@UBO
@INPI
DUPRE Séverine
DoB: 1987-08-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Martin 47600 Saumont FRANCE yes
@Cadastre
@Geotag
5753981 534995188 @Company
@Persons
@UBO
@INPI
DUPRE Séverine
DoB: 1987-08-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Martin 47600 Saumont FRANCE yes
@Cadastre
@Geotag
5795492 535156749 @Company
@Persons
@UBO
@INPI
DUPRE Séverine
DoB: 1987-08-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martin 47600 Saumont FRANCE
5814086 820686699 @Company
@Persons
@UBO
@INPI
MARTIN Claire Aya Marie-Capucine
DoB: 1987-08-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Strada Delle Margherite 4/4 10024 Moncalieri Torino Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908098 790704373 @Company
@Persons
@UBO
@INPI
DE QUEVEDO Lucas Thierry
DoB: 1987-03-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Gay 38400 Saint-Martin-d'Hères France
6272755 538831298 @Company
@Persons
@UBO
@INPI
BAZIRE Thibaut
DoB: 1987-04-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Macherin 77630 Saint-Martin-en-Bière FRANCE
8858277 331495812 @Company
@Persons
@UBO
@INPI
BERNIER Diane
DoB: 1987-01-05
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B Rue Saint Martin 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9311396 817811227 @Company
@Persons
@UBO
@INPI
DEROUET Thomas, Alain, Julien
DoB: 1987-08-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Fervaques 14100 Saint-Martin-de-la-Lieue FRANCE
9313562 317237840 @Company
@Persons
@UBO
@INPI
PRIMAT Kévin Martin
DoB: 1987-03-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Bois Caran 1245 Collonge-Bellerive 0 SUISSE yes
@Cadastre
@Geotag
9471657 814460242 @Company
@Persons
@UBO
@INPI
COYER Baptiste Frédéric Gérard
DoB: 1987-08-04
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Route de Saint Martin 38480 Saint-Martin-de-Vaulserre France yes
@Cadastre
@Geotag
9471658 814460242 @Company
@Persons
@UBO
@INPI
COYER Baptiste Frédéric Gérard
DoB: 1987-08-04
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint Martin 38480 Saint-Martin-de-Vaulserre France yes
@Cadastre
@Geotag
10697456 327489233 @Company
@Persons
@UBO
@INPI
MARTIN Charline
DoB: 1987-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Nicolas Roret 75013 Paris 13 FRANCE
12898715 504764028 @Company
@Persons
@UBO
@INPI
LALBERTIER Maéva
DoB: 1987-04-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ter Grand rue 8160 Hannogne Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898716 504764028 @Company
@Persons
@UBO
@INPI
LALBERTIER Maéva
DoB: 1987-04-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Ter Grand rue 8160 Hannogne Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901419 502835408 @Company
@Persons
@UBO
@INPI
LALBERTIER Maeva
DoB: 1987-04-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
14 Ter Grand rue 8160 Hannogne-Saint-Martin France
13950000 803946011 @Company
@Persons
@UBO
@INPI
KOUPPE DE K MARTIN David
DoB: 1987-04-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route Du Collège Belle Plaine 97190 Le Gosier France
14048631 340894922 @Company
@Persons
@UBO
@INPI
LEDOUX LAURENT Veronique
DoB: 1961-08-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14068966 533715264 @Company
@Persons
@UBO
@INPI
FABRE Matthieu Michel Maurice
DoB: 1987-02-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Belvédère Cul de Sac 3 les Jardins de Pinel 97150 Saint-Martin France
14280059 342172079 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1943-09-14
PoB: 13097 Saint-Martin-de-Crau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINTE-MARIE 97438 Sainte-Marie France
15578620 887786242 @Company
@Persons
@UBO
@INPI
MARGOGNE Robin
DoB: 1987-08-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Prés 67220 Saint-Martin FRANCE
15850957 840110019 @Company
@Persons
@UBO
@INPI
COUILLARD Anaïs, Aurore, Emmanuelle
DoB: 1987-08-28
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard du Luxembourg Saint-Martin-des-Champs 50300 Avranches FRANCE yes
@Cadastre
@Geotag
15850958 840110019 @Company
@Persons
@UBO
@INPI
COUILLARD Anaïs, Aurore, Emmanuelle
DoB: 1987-08-28
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Boulevard du Luxembourg Saint-Martin-des-Champs 50300 Avranches FRANCE yes
@Cadastre
@Geotag
16176239 822863338 @Company
@Persons
@UBO
@INPI
COMTE Nicolas Benjamin
DoB: 1987-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Allée des Cerisiers 38640 Claix 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.