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 1987-08-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726209 380181990 @Company
@Persons
@UBO
@INPI
TYRAS Raphaël Michel Antoine
DoB: 1987-08-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Avenue de la Galochère 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
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
3119648 801726670 @Company
@Persons
@UBO
@INPI
MARTIN Stéphanie
DoB: 1987-05-29
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard Saint-Roch 84000 Avignon France
5838454 534367446 @Company
@Persons
@UBO
@INPI
DE FINANCE Anne Pascale
DoB: 1987-05-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chappelle 38740 Valjouffrey France yes
@Cadastre
@Geotag
5838455 534367446 @Company
@Persons
@UBO
@INPI
DE FINANCE Anne Pascale
DoB: 1987-05-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chappelle 38740 Valjouffrey France yes
@Cadastre
@Geotag
5879786 507691970 @Company
@Persons
@UBO
@INPI
BERTRAND Adrien Gabriel
DoB: 1987-04-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jules Cazeneuve 38210 Tullins France
6164972 751759887 @Company
@Persons
@UBO
@INPI
FERRERO Charles
DoB: 1987-08-07
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cote Martin 42240 Unieux France yes
@Cadastre
@Geotag
7226765 794969394 @Company
@Persons
@UBO
@INPI
DESAUTES LOUBEYRE Tiffany Josette Françoise
DoB: 1987-09-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
997 route de Saint-Martin 40390 Saint-André-de-Seignanx FRANCE yes
@Cadastre
@Geotag
8399276 538646944 @Company
@Persons
@UBO
@INPI
TOMASI Pierre-Antoine Martin
DoB: 1987-12-22
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
résidence Bertrand bât J - E Purette 20250 Corte FRANCE
9336746 819204538 @Company
@Persons
@UBO
@INPI
RAYNAUD Bénédicte, Pauline, Marie-Laure
DoB: 1987-08-29
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Prés Saint-Martin 91600 Savigny-sur-Orge FRANCE
10380827 813253564 @Company
@Persons
@UBO
@INPI
OTTO Amélie
DoB: 1987-05-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Saint-Eloi 54860 Haucourt-Moulaine France
10389009 822554267 @Company
@Persons
@UBO
@INPI
DA COSTA Aurélie
DoB: 1987-08-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de la République 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10389010 822554267 @Company
@Persons
@UBO
@INPI
DA COSTA Aurélie
DoB: 1987-08-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la République 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10749500 483867966 @Company
@Persons
@UBO
@INPI
BASQUIN Stephane
DoB: 1987-06-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
551 Avenue SAINT MARTIN 6250 Mougins FRANCE
11504949 812036846 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1987-08-29
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis rue Jean-Jacques Rousseau 21500 Montbard FRANCE
11555880 827601881 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1987-08-29
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue Jean-Jacques rousseau 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555881 827601881 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1987-08-29
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue Jean-Jacques rousseau 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569238 342612397 @Company
@Persons
@UBO
@INPI
MARTIN Patrice
DoB: 1953-02-08
PoB: ARGENTEUIL (95100)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHASSES 76130 MONT SAINT AIGNAN FRANCE
13585231 829525096 @Company
@Persons
@UBO
@INPI
PAOUR Guillaume Stéphane Benjamin François
DoB: 1987-10-10
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
29 Rue Jean-Claude Martin 69290 Craponne France
13706901 343725057 @Company
@Persons
@UBO
@INPI
BALLY Jean-Claude
DoB: 1936-08-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
14075273 823127402 @Company
@Persons
@UBO
@INPI
JULIEN-ESNARD Pascal, Xavier
DoB: 1987-08-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Residence les Manguiers le Grand Saint-Martin 97150 Saint-Martin France
14076539 832411979 @Company
@Persons
@UBO
@INPI
RICHARSON Patricio
DoB: 1987-01-29
PoB: St Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
CONCORDIA LA COLOMBE BP 3048 LES HAUTS DE SPRING 97150 Saint-Martin France
14145905 342435682 @Company
@Persons
@UBO
@INPI
Barnaud Martin
DoB: 01/07/1955
PoB: Antibes FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Buffevent Montesquieu 82200 Moissac France
14666120 342110731 @Company
@Persons
@UBO
@INPI
TERMINI Christophe Jean Baptiste
DoB: 1968-08-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement Champ Chevallier 38430 Moirans France yes
@Cadastre
@Geotag
14704293 811625110 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Pierre Christian
DoB: 1987-09-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Créneaux 42100 Saint-Étienne France
14818246 387814809 @Company
@Persons
@UBO
@INPI
AJALBERT Jérôme Bruno
DoB: 1987-08-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
15 Village de Billies 15230 Saint-Martin-sous-Vigouroux France
14856190 492084561 @Company
@Persons
@UBO
@INPI
HENDRIX Joy Marie Harmony
DoB: 1987-08-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14856191 492084561 @Company
@Persons
@UBO
@INPI
HENDRIX Joy Marie Harmony
DoB: 1987-08-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14927139 492084561 @Company
@Persons
@UBO
@INPI
HENDRIX Joy Marie Harmony
DoB: 1987-08-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
14927140 492084561 @Company
@Persons
@UBO
@INPI
HENDRIX Joy Marie Harmony
DoB: 1987-08-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15118329 492084561 @Company
@Persons
@UBO
@INPI
HENDRIX Joy Marie Harmony
DoB: 1987-08-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15118330 492084561 @Company
@Persons
@UBO
@INPI
HENDRIX Joy Marie Harmony
DoB: 1987-08-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15874991 313401762 @Company
@Persons
@UBO
@INPI
LAPESA Jérémy Michel Joan
DoB: 1987-08-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Allée de la Noyeraie 38330 Montbonnot-Saint-Martin 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.