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 1988-12-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3028842 534625728 @Company
@Persons
@UBO
@INPI
MARTIN Anthony
DoB: 1988-12-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue d'Étain 55100 Verdun France
3506065 808353569 @Company
@Persons
@UBO
@INPI
CORNIL Martin
DoB: 1988-09-21
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée des Narcisses 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5620154 518162292 @Company
@Persons
@UBO
@INPI
GOURLEZ DE LA MOTTE Martin
DoB: 1988-01-17
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Logis d'Aulnay 53200 Marigné-Peuton FRANCE
5841334 794741355 @Company
@Persons
@UBO
@INPI
BOISSON François
DoB: 1988-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Aquitaine 38130 Échirolles France yes
@Cadastre
@Geotag
7085896 812596609 @Company
@Persons
@UBO
@INPI
NAUD Benjamin, Mathias, Bruno
DoB: 1988-12-31
PoB: 38421 Saint-Martin-d'heres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Putier 17450 Fouras FRANCE
7371548 421066333 @Company
@Persons
@UBO
@INPI
VEILLET Pauline
DoB: 1988-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 place du Chèvrefeuille 34380 Saint-Martin-de-Londres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147036 820472280 @Company
@Persons
@UBO
@INPI
DUNGLAS Martin
DoB: 1988-12-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
8164625 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
8213749 494844889 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane
DoB: 1988-04-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Auguste Renoir 31200 Toulouse France yes
@Cadastre
@Geotag
8276075 818655813 @Company
@Persons
@UBO
@INPI
DELLUC Benjamin David
DoB: 1988-04-19
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Rue du Professeur Martin 31500 Toulouse France
8276076 818655813 @Company
@Persons
@UBO
@INPI
DELLUC Benjamin David
DoB: 1988-04-19
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue du Professeur Martin 31500 Toulouse France
9922045 819105057 @Company
@Persons
@UBO
@INPI
PLOQUIN Benoit
DoB: 1988-12-13
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Galerne 49160 Saint-Martin-de-la place FRANCE
10605713 352247290 @Company
@Persons
@UBO
@INPI
SAPET Nicolas Philippe René
DoB: 1988-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7410 Colombier-le-Vieux France
12502038 509708814 @Company
@Persons
@UBO
@INPI
MARTIN Johnny Bruno Jean-Jacques David
DoB: 1988-05-23
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de Verdun 76600 Le Havre FRANCE
12791770 750564221 @Company
@Persons
@UBO
@INPI
LARGER Martin
DoB: 1988-03-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard François Et Emile Zola 13100 Aix-en-Provence FRANCE
14049415 349082982 @Company
@Persons
@UBO
@INPI
DONCON LARMONIE Patricia Agatha
DoB: 1948-10-31
PoB: Aruba
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC 97150 Saint-Martin France
14225866 489355537 @Company
@Persons
@UBO
@INPI
JACOB Alexis
DoB: 1988-12-31
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'Europe Local 9000 - Hlm la Chatoire 97430 Le tampon France
14225867 489355537 @Company
@Persons
@UBO
@INPI
JACOB Alexis
DoB: 1988-12-31
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de l'Europe Local 9000 - Hlm la Chatoire 97430 Le tampon France
14874002 753104330 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint-Martin 57100 Thionville FRANCE
14944951 753104330 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint-Martin 57100 Thionville FRANCE
15136141 753104330 @Company
@Persons
@UBO
@INPI
COQUEREL Fanny
DoB: 1988-10-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Saint-Martin 57100 Thionville FRANCE
15445515 452390222 @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 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.