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 1988-06-27 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484570 450685235 @Company
@Persons
@UBO
@INPI
PEA PASCAL DUMONT
DoB: 421428772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76260 SAINT MARTIN LE GAILLARD FRANCE
484572 450685235 @Company
@Persons
@UBO
@INPI
DUMONT Agathe
DoB: 1988-06-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Dragueville 76260 Saint-Martin-le-Gaillard FRANCE
571026 36620987 @Company
@Persons
@UBO
@INPI
GARRIDO Martin Thomas
DoB: 1988-07-24
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Résidence Blue Park Bâtiment K 91 Avenue Francisque Perraud 6160 Antibes FRANCE
585849 831035969 @Company
@Persons
@UBO
@INPI
MARTIN Anthony
DoB: 1988-08-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Pacy - Lieudit le Hamet 27400 Acquigny France
657137 317735439 @Company
@Persons
@UBO
@INPI
PAILLARD Martin
DoB: 1988-06-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Boulevard Saint Martin 71640 Givry FRANCE
802317 810829010 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël François Maurice
DoB: 1988-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Frédéric Mistral 30310 Vergèze France yes
@Cadastre
@Geotag
802318 810829010 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël François Maurice
DoB: 1988-03-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Frédéric Mistral 30310 Vergèze France yes
@Cadastre
@Geotag
885997 320508047 @Company
@Persons
@UBO
@INPI
GRECO Hadrien Elie
DoB: 1988-01-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
886359 340290154 @Company
@Persons
@UBO
@INPI
NICOLAS Grégoire Alain Pierre-Marie
DoB: 1988-11-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse du Tiret Fitilieu 38490 Les Abrets-en-Dauphiné France
902731 333192961 @Company
@Persons
@UBO
@INPI
EGEA Arnaud Joseph Martin
DoB: 1988-01-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Figuiers Clara 66500 Clara-Villerach France yes
@Cadastre
@Geotag
960665 830666335 @Company
@Persons
@UBO
@INPI
MUNARI Marine Clotilde Denise
DoB: 1988-09-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Jardin des Lys - Bât.C 13 Rue Jean-Claude Martin 69290 Craponne France
1169857 439171554 @Company
@Persons
@UBO
@INPI
DAMER Brahim
DoB: 1988-11-16
PoB: IDIALEB SAID MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue François martin 93140 Bondy FRANCE
1300052 525014890 @Company
@Persons
@UBO
@INPI
LAUNAY Martin
DoB: 1988-06-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 22400 Hénansal FRANCE
1300053 525014890 @Company
@Persons
@UBO
@INPI
LAUNAY Martin
DoB: 1988-06-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 22400 Hénansal FRANCE
1505298 315578179 @Company
@Persons
@UBO
@INPI
HENRIOT Yohann, Paul, Philippe
DoB: 1988-06-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Mare 25110 Villers-Saint-Martin FRANCE yes
@Cadastre
@Geotag
1505299 315578179 @Company
@Persons
@UBO
@INPI
HENRIOT Yohann, Paul, Philippe
DoB: 1988-06-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Mare 25110 Villers-Saint-Martin FRANCE yes
@Cadastre
@Geotag
2195988 434038485 @Company
@Persons
@UBO
@INPI
Stalla-Bourdillon Martin
DoB: 1988-06-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Jean de la Fontaine 75016 Paris France
2652611 525183208 @Company
@Persons
@UBO
@INPI
ZUCCHIATTI Marine Laure Madeleine
DoB: 1988-05-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26450 Puy-Saint-Martin France
2652612 525183208 @Company
@Persons
@UBO
@INPI
ZUCCHIATTI Marine Laure Madeleine
DoB: 1988-05-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26450 Puy-Saint-Martin France
3951546 304624265 @Company
@Persons
@UBO
@INPI
MARTIN Paul Pierre
DoB: 1938-04-27
PoB: SAINT FRION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B AV. DES LUCIOLES 6160 JUAN LES PINS FRANCE
4831119 802303164 @Company
@Persons
@UBO
@INPI
VILLARD BLEIN Charlène
DoB: 1988-06-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Toinon 42110 Saint-Martin-Lestra France yes
@Cadastre
@Geotag
5068844 317735439 @Company
@Persons
@UBO
@INPI
PAILLARD Martin
DoB: 1988-06-27
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Lieu Saint-Martin 71640 Givry France
5767770 790620322 @Company
@Persons
@UBO
@INPI
HU CHEN Lise
DoB: 1988-07-27
PoB: Wencheng CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Francis Martin 33700 Mérignac FRANCE
5862518 510674328 @Company
@Persons
@UBO
@INPI
BERGONZOLI Margaux Rachel Babette
DoB: 1988-06-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prayon 38250 Corrençon-en-Vercors France
5875667 500717285 @Company
@Persons
@UBO
@INPI
FRANITCH Jenna Anne Lucie
DoB: 1988-06-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
478 Avenue du Père Tassé 38410 Chamrousse France
6016785 820042091 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Luc
DoB: 1988-05-27
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Barbonnerie 44400 Reze France
7704604 509596458 @Company
@Persons
@UBO
@INPI
DUMONT Agathe
DoB: 1988-06-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
9220413 437813322 @Company
@Persons
@UBO
@INPI
DECOCK Martin
DoB: 1988-06-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cité Griset 75011 Paris France yes
@Cadastre
@Geotag
9297549 348127135 @Company
@Persons
@UBO
@INPI
MORTREUIL MAILLET Florence Denise Bernadette
DoB: 1955-11-06
PoB: CRIQUEBOEUF SUR SEINE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'ASSEMONT SAINT MARTIN DE LA LIEUE 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
11402586 820586345 @Company
@Persons
@UBO
@INPI
MARTIN Mathilde
DoB: 1988-07-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place St Roch Appartement 3 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14080525 883801433 @Company
@Persons
@UBO
@INPI
DAVID Allison Ambre
DoB: 1988-04-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Robert David Anse Marcel 97150 Saint-Martin France
14605636 491525085 @Company
@Persons
@UBO
@INPI
SERVAIS Sandrine Sandra
DoB: 1988-10-10
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-martin 89290 Irancy France
14669107 513679910 @Company
@Persons
@UBO
@INPI
CINQUIN Charlène Sophie
DoB: 1988-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
598 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
14671831 890496318 @Company
@Persons
@UBO
@INPI
DESHAYES Clémence
DoB: 1988-08-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Guillets 38700 Sarcenas France
15079987 840887954 @Company
@Persons
@UBO
@INPI
MARTIN Geoffrey
DoB: 1988-06-27
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Egalité 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15837108 802303164 @Company
@Persons
@UBO
@INPI
VILLARD BLEIN Charlène
DoB: 1988-06-13
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Toinon 42110 Saint-Martin-Lestra France yes
@Cadastre
@Geotag
15852783 889700563 @Company
@Persons
@UBO
@INPI
MARTIN Fabien, Jean-Pierre
DoB: 1988-06-27
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Pré de l'Etang 36150 Vatan 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.