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 1988-08-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131114 442714754 @Company
@Persons
@UBO
@INPI
EYBERT-BERARD Shams Jean Marius Léopold
DoB: 1988-04-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Chemin de Chartreuse 38330 Saint-Ismier France
729838 442714754 @Company
@Persons
@UBO
@INPI
EYBERT-BERARD Shams Jean Marius Léopold
DoB: 1988-04-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Chemin de Chartreuse 38330 Saint-Ismier France
952175 793373648 @Company
@Persons
@UBO
@INPI
LASTELLA BOURDEAU Nathalie
DoB: 1988-09-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue François Génin 69005 Lyon France yes
@Cadastre
@Geotag
3241971 533658381 @Company
@Persons
@UBO
@INPI
MARTIN Victor Jacques
DoB: 1988-08-15
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Zurich 0 Geneve (1201) Suisse
5337984 338867393 @Company
@Persons
@UBO
@INPI
GUILLOUX Daniel
DoB: 1946-09-08
PoB: VIEUX VIEL 35
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1B RUE ST MARTIN VERSON 14790 VERSON FRANCE
5818239 490677432 @Company
@Persons
@UBO
@INPI
BAS Jérôme Romain Mathieu
DoB: 1988-08-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Revollière Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France yes
@Cadastre
@Geotag
5867932 501448872 @Company
@Persons
@UBO
@INPI
BIESSY Camille Marie Vérane
DoB: 1988-06-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Mont-Saint-Martin 3 Lotissement la Fétola 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
5885462 805213576 @Company
@Persons
@UBO
@INPI
ROCHE Kevin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5897334 815258454 @Company
@Persons
@UBO
@INPI
DI PALMA Salvatore Anthony
DoB: 1988-08-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du 19 Mars 1962 38400 Saint-Martin-d'Hères France
5899986 800861650 @Company
@Persons
@UBO
@INPI
BAS Jérôme Romain Mathieu
DoB: 1988-08-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Revollière Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France
6215970 803864354 @Company
@Persons
@UBO
@INPI
ABARANE Ayoub
DoB: 1988-08-15
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Pasteur Martin Luther King 78190 Trappes FRANCE
7928721 807920350 @Company
@Persons
@UBO
@INPI
ABARANE Ayoub
DoB: 1988-08-15
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Pasteur Martin Luther King 78190 Trappes FRANCE
9218362 823149018 @Company
@Persons
@UBO
@INPI
DUHAMEL Martin François Hervé
DoB: 1988-08-23
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Rouge Gorge 59250 Halluin France
9218363 823149018 @Company
@Persons
@UBO
@INPI
DUHAMEL Martin François Hervé
DoB: 1988-08-23
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée du Rouge Gorge 59250 Halluin France
9590572 813522349 @Company
@Persons
@UBO
@INPI
MARTIN Céline Delphine
DoB: 1988-08-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Principale 60360 Domeliers France yes
@Cadastre
@Geotag
9625146 801463191 @Company
@Persons
@UBO
@INPI
MARTIN Floriane
DoB: 1988-08-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Arthur Rimbaud 87170 Isle FRANCE
10759423 507784536 @Company
@Persons
@UBO
@INPI
BERGY Loic Martin
DoB: 1988-06-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue des Saules 6250 Mougins FRANCE
12353191 821508710 @Company
@Persons
@UBO
@INPI
MARTIN DEMAY Laetitia
DoB: 1988-08-15
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Lucien Sampaix 92320 Châtillon FRANCE
14049121 345207534 @Company
@Persons
@UBO
@INPI
CABRET Jean-Luc
DoB: 1952-08-15
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie de la Potence 97150 Saint-Martin France
14076008 829296458 @Company
@Persons
@UBO
@INPI
RANDALL RANDALL-LAY Charlotte, Pearl
DoB: 1988-08-15
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement 670 les Terres Basses 97150 Saint-Martin France
14121805 507611887 @Company
@Persons
@UBO
@INPI
MAGNAN Géraldine Andrée Juliette Innocent
DoB: 1988-12-28
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Martin Luther King 97300 Cayenne France
14138756 885144105 @Company
@Persons
@UBO
@INPI
BOSSE Jean-Rémy
DoB: 1988-10-06
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Saint Martin 4 rue des Atipas 97300 Cayenne France
14138757 885144105 @Company
@Persons
@UBO
@INPI
BOSSE Jean-Rémy
DoB: 1988-10-06
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Residence Saint Martin 4 rue des Atipas 97300 Cayenne France
15625405 885394551 @Company
@Persons
@UBO
@INPI
CROIZIER CHIVRAC Anne-Laure Charlotte
DoB: 1988-06-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Route de Saint Martin Le Pin 5250 le Devoluy France
16126322 848488581 @Company
@Persons
@UBO
@INPI
WERLEN Martin Charles Philibert
DoB: 1988-08-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Jean-Larrivé 69003 Lyon 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.