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 1987-11-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737371 798107918 @Company
@Persons
@UBO
@INPI
MOULAS Géry Natan Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de Chaumetière 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1878606 508823812 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France
2338901 814123097 @Company
@Persons
@UBO
@INPI
Zhou David
DoB: 1987-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Saint Martin 75003 Paris France yes
@Cadastre
@Geotag
2521176 823659289 @Company
@Persons
@UBO
@INPI
Hauser Michaël
DoB: 1987-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 rue Saint-Martin 75003 Paris France
2739970 333327898 @Company
@Persons
@UBO
@INPI
CAUVI CEDAT Rose
DoB: 1930-08-13
PoB: AGDE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE DE POMPEI SAINT MARTIN CAP D'AGDE 34300 AGDE FRANCE
5895598 453896615 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DEYMONNAZ
DoB: 808124242
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue du Rachais 38240 Meylan France
6467819 403706591 @Company
@Persons
@UBO
@INPI
REVELEAU Martin
DoB: 1987-03-20
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard des arbousiers 33950 Lège-Cap-Ferret FRANCE
6467820 403706591 @Company
@Persons
@UBO
@INPI
REVELEAU Martin
DoB: 1987-03-20
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard des arbousiers 33950 Lège-Cap-Ferret FRANCE
8031405 477611818 @Company
@Persons
@UBO
@INPI
MARTIN Eve Jacqueline Renée
DoB: 1987-11-16
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Saveton 37270 Véretz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8272936 444310627 @Company
@Persons
@UBO
@INPI
VOISIN Martin
DoB: 1987-06-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Fontaine Jean Blanc 64200 Biarritz France yes
@Cadastre
@Geotag
9559874 435103825 @Company
@Persons
@UBO
@INPI
CHOQUET Robin Martin
DoB: 1987-11-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Cavaliers 60000 Beauvais France
10896400 813252517 @Company
@Persons
@UBO
@INPI
MARTIN Wilfried
DoB: 1987-11-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement Saint-Jean 1380 Saint-Genis-sur-Menthon FRANCE
12075696 380574681 @Company
@Persons
@UBO
@INPI
LEVY Martin
DoB: 1987-12-16
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Abeille - Herminis 11000 Carcassonne FRANCE
12703095 382024149 @Company
@Persons
@UBO
@INPI
MARTIN Amaury, Pierre-Emmanuel, Alexis
DoB: 1987-07-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter chemin des Longs Champs 50560 Blainville-sur-Mer FRANCE
12703096 382024149 @Company
@Persons
@UBO
@INPI
MARTIN Amaury, Pierre-Emmanuel, Alexis
DoB: 1987-07-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ter chemin des Longs Champs 50560 Blainville-sur-Mer FRANCE
13460306 344357231 @Company
@Persons
@UBO
@INPI
POSSON Guillaume
DoB: 1987-09-11
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue Roger Martin du Gard 61130 Bellême France
13495344 448108084 @Company
@Persons
@UBO
@INPI
MOULAS Gery Natan Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Guy Moquet 75017 Paris France
13640704 448108084 @Company
@Persons
@UBO
@INPI
MOULAS Gery Natan Virgile
DoB: 1987-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Guy Moquet 75017 Paris France
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
14048753 342112935 @Company
@Persons
@UBO
@INPI
OGNIER Vincent
DoB: 1955-12-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM LES AMANDIERS MARIGOT 97150 Saint-Martin France
14048797 342466273 @Company
@Persons
@UBO
@INPI
TOCE Didier
DoB: 1954-01-20
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES AMANDIERS MARIGOT 97150 Saint-Martin France
14048880 342856085 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1940-07-20
PoB: Hanoi
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SANTAL SANDY GROUND 97150 Saint-Martin France
14072452 804349777 @Company
@Persons
@UBO
@INPI
BRUMIER Laurie, Marie-Rose
DoB: 1987-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de l'Espérance Res Délié Appt 7 Grand Case 97150 Saint-Martin France
14174225 891211732 @Company
@Persons
@UBO
@INPI
Toure Yadaly
DoB: 01/02/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 boulevard Saint Martin 75010 Paris France
14534176 850506213 @Company
@Persons
@UBO
@INPI
PONTÉ COHEN Sophie
DoB: 1987-07-20
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Leitersperger 67100 Strasbourg FRANCE
14757790 432422855 @Company
@Persons
@UBO
@INPI
LAROSA Benjamin Pierre-César François-Louis
DoB: 1987-05-10
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groupe Scolaire Louis Fulconis 6450 Saint-Martin-Vésubie FRANCE
14887915 823591615 @Company
@Persons
@UBO
@INPI
BASIN Mélanie
DoB: 1987-04-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Saint-Sigisbert 57050 Le ban-saint-martin FRANCE
14958864 823591615 @Company
@Persons
@UBO
@INPI
BASIN Mélanie
DoB: 1987-04-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Saint-Sigisbert 57050 Le ban-saint-martin FRANCE
14976128 891172512 @Company
@Persons
@UBO
@INPI
PURZYCKI Jean-Philippe, Rodolphe
DoB: 1987-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE
15041877 533653929 @Company
@Persons
@UBO
@INPI
MARTIN Mélanie
DoB: 1987-11-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Bastian 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15150054 823591615 @Company
@Persons
@UBO
@INPI
BASIN Mélanie
DoB: 1987-04-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Saint-Sigisbert 57050 Le ban-saint-martin FRANCE
15478357 528641640 @Company
@Persons
@UBO
@INPI
MARTIN MERCERON Elodie
DoB: 1987-05-25
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Girardière 79350 Clessé FRANCE
15655704 790459192 @Company
@Persons
@UBO
@INPI
AUGIER Colin Martin Charbel
DoB: 1987-11-11
PoB: Ain Saade Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Grange Roux 42400 Saint-Chamond France
15997180 849511274 @Company
@Persons
@UBO
@INPI
CHAUFFERT Ophélie Marie Odette Yvette
DoB: 1987-12-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saint-Martin 51460 Courtisols France
16017087 848903340 @Company
@Persons
@UBO
@INPI
SAN MARTIN Nicolas
DoB: 1987-12-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de Mérignac 33700 Mérignac FRANCE
16021859 848363636 @Company
@Persons
@UBO
@INPI
KACKOWSKA Aleksandra
DoB: 1987-10-11
PoB: WALCZ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue de Bellevue 6190 Roquebrune-Cap-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.