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 1988-10-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574563 831006804 @Company
@Persons
@UBO
@INPI
PIETRI Martin, Dominique, Louis
DoB: 1988-12-10
PoB: 2A300 San Gavino Di Carbini FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de l'Oso 20170 San Gavino Di Carbini FRANCE
740555 832557250 @Company
@Persons
@UBO
@INPI
GARCIA Bastien Joseph Auguste
DoB: 1988-01-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
843644 422564641 @Company
@Persons
@UBO
@INPI
MARTIN Charlotte
DoB: 1988-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Joly 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
959176 824559454 @Company
@Persons
@UBO
@INPI
BONDOUX Louka Robin
DoB: 1988-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fresnes 69330 Pusignan France
3396669 814157657 @Company
@Persons
@UBO
@INPI
SRIBALA ANTON MARIYATHAS Sharmila
DoB: 1988-11-26
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Claude de Bussy 6190 Roquebrune-Cap-Martin FRANCE
4374737 790403877 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Les Portes de Revel
DoB: 529802183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Martin du Larzac 12100 Millau FRANCE
4946730 797733904 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Adel Georges
DoB: 1988-08-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Lalande 69006 Lyon France yes
@Cadastre
@Geotag
5074138 348436569 @Company
@Persons
@UBO
@INPI
POMARAIS Georges
DoB: 1936-05-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745493 821571056 @Company
@Persons
@UBO
@INPI
MARTIN FELIPE Laetitia, Marie, Elisabeth
DoB: 1988-10-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Las Carbounières 47340 Hautefage-la-Tour FRANCE
5754083 394430052 @Company
@Persons
@UBO
@INPI
COLAS GIRARD Charlotte
DoB: 1988-05-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
5811737 483514824 @Company
@Persons
@UBO
@INPI
ROGET Delphine
DoB: 1988-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Route des Angonnes 38320 Brié-et-Angonnes France
5815523 822616579 @Company
@Persons
@UBO
@INPI
CANNAVO GUILLERMET Mélanie
DoB: 1988-10-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Hameau du Château 38360 Sassenage France
5815524 822616579 @Company
@Persons
@UBO
@INPI
CANNAVO GUILLERMET Mélanie
DoB: 1988-10-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Hameau du Château 38360 Sassenage France
5942889 481565075 @Company
@Persons
@UBO
@INPI
MIAS Marina Michelle Frédérique
DoB: 1988-11-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence des Golfes, Immeuble le Porto Rue Martin Borgomano 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5945161 827855974 @Company
@Persons
@UBO
@INPI
PIETRI Martin, Dominique, Louis
DoB: 1988-12-10
PoB: 2A300 San Gavino Di Carbini FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pont de l'Oso 20137 Porto-Vecchio FRANCE
5946716 442522702 @Company
@Persons
@UBO
@INPI
LEONARDI Baptiste,Thomas, Jules
DoB: 1988-12-10
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours Saint-Louis 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947257 827495045 @Company
@Persons
@UBO
@INPI
PIETRI Martin, Dominique, Louis
DoB: 1988-12-10
PoB: 2A300 San Gavino Di Carbini FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont de l'Oso 20170 San Gavino Di Carbini FRANCE
5947258 827495045 @Company
@Persons
@UBO
@INPI
PIETRI Martin, Dominique, Louis
DoB: 1988-12-10
PoB: 2A300 San Gavino Di Carbini FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont de l'Oso 20170 San Gavino Di Carbini FRANCE
6539308 517987749 @Company
@Persons
@UBO
@INPI
DUBOULOZ Alice
DoB: 1988-02-20
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Vallon 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637855 788712024 @Company
@Persons
@UBO
@INPI
MARTIN Mickaël
DoB: 1988-01-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Calauderie 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6637856 788712024 @Company
@Persons
@UBO
@INPI
MARTIN Mickaël
DoB: 1988-01-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Calauderie 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6666804 820725984 @Company
@Persons
@UBO
@INPI
MARTIN Cédric Kévin
DoB: 1988-10-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Riffault POITIERS 86000 Poitiers FRANCE
7355780 338555154 @Company
@Persons
@UBO
@INPI
MAISON PROVIBAT
DoB: 471800508
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AUTOROUTE DE CARNON LA FONT MARTIN 34470 PEROLS FRANCE
10375615 338060494 @Company
@Persons
@UBO
@INPI
DIEUDONNE Robert
DoB: 1988-08-20
PoB: Mont St Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
NOERS 54260 Longuyon France
10375796 797915683 @Company
@Persons
@UBO
@INPI
ALUISI Tiffany
DoB: 1988-07-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 19 Mars 1962 54400 Longwy France
10375797 797915683 @Company
@Persons
@UBO
@INPI
ALUISI Tiffany
DoB: 1988-07-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 19 Mars 1962 54400 Longwy France
10445830 790624282 @Company
@Persons
@UBO
@INPI
BONNET Louise
DoB: 1988-10-20
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Aristide Briand 62200 Boulogne-sur-Mer FRANCE
10477437 823179015 @Company
@Persons
@UBO
@INPI
MARCOTTE Guillaume
DoB: 1988-08-01
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Perrochel 62200 Boulogne-sur-Mer FRANCE
10661234 411930126 @Company
@Persons
@UBO
@INPI
MASSEY Jean-Charles Emilien Pierre
DoB: 1988-05-21
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cH des Cinq Pieds 10100 Saint-Martin-de-Bossenay FRANCE yes
@Cadastre
@Geotag
10661565 402539019 @Company
@Persons
@UBO
@INPI
MASSEY Jean-Charles
DoB: 1988-05-21
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 chemin de Cino Pieds 10100 Saint-Martin-de-Bossenay FRANCE
12515465 822155826 @Company
@Persons
@UBO
@INPI
CHAABI Ab, Alli
DoB: 1988-10-26
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Saint-Martin 76600 Le Havre FRANCE
13038201 535398770 @Company
@Persons
@UBO
@INPI
ESCAFFRE Arnaud, Martin, Bernard
DoB: 1988-08-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Arcades du Bondidou 81000 Albi FRANCE
13662800 824559454 @Company
@Persons
@UBO
@INPI
BONDOUX Louka Robin
DoB: 1988-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fresnes 69330 Pusignan France
14049077 344630413 @Company
@Persons
@UBO
@INPI
AVOT Paul
DoB: 1947-10-20
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ACACIAS - ANSE MARCEL 97150 Saint-Martin France
14049200 347690174 @Company
@Persons
@UBO
@INPI
GUITON Stefan
DoB: 1947-10-20
PoB: Cellier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE GENERAL DE GAULLE MARIGOT 97150 Saint-Martin France
14068558 530721422 @Company
@Persons
@UBO
@INPI
SAINTIL David
DoB: 1988-10-20
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Hollande Marigot 97150 Saint-Martin France
14068561 530721422 @Company
@Persons
@UBO
@INPI
SAINTIL Daniel
DoB: 1988-10-20
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Georgette Agutte 75018 Paris 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
15243846 841332489 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas, Michel, André
DoB: 1988-10-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Guynemer 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag
15243847 841332489 @Company
@Persons
@UBO
@INPI
LOUIS Nicolas, Michel, André
DoB: 1988-10-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Guynemer 57390 Audun-le-Tiche FRANCE yes
@Cadastre
@Geotag

 

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.