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 1989-01-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236474 812928448 @Company
@Persons
@UBO
@INPI
GAUTIER Laura Léonie
DoB: 1989-01-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Messanges 38700 Corenc France yes
@Cadastre
@Geotag
253710 831017587 @Company
@Persons
@UBO
@INPI
CARRIAY Alix Frédéric Martin
DoB: 1989-01-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Chais 31450 Belbèze-de-Lauragais France
1497517 539906602 @Company
@Persons
@UBO
@INPI
MAINIER Paul
DoB: 1989-01-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Martin 25580 Guyans-Durnes FRANCE yes
@Cadastre
@Geotag
1783888 518913090 @Company
@Persons
@UBO
@INPI
FIRINO Hector
DoB: 1989-01-31
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de Royan - Logis St Martin 16100 Cognac France yes
@Cadastre
@Geotag
3028064 794996637 @Company
@Persons
@UBO
@INPI
FICHAUX Axel
DoB: 1989-03-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Martin 55120 Aubréville France yes
@Cadastre
@Geotag
3028065 794996637 @Company
@Persons
@UBO
@INPI
FICHAUX Axel
DoB: 1989-03-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Martin 55120 Aubréville France yes
@Cadastre
@Geotag
3101180 350916052 @Company
@Persons
@UBO
@INPI
GIBELY Bernard Claude
DoB: 1949-01-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas Rathier 30520 Saint-Martin-de-Valgalgues France
3712357 749965091 @Company
@Persons
@UBO
@INPI
MARTIN Gabriel, Yvan
DoB: 1989-01-31
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Chanoines - le Glaysou 13280 Raphèle les Arles FRANCE
4739968 817586084 @Company
@Persons
@UBO
@INPI
PLE Thomas
DoB: 1989-08-31
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Pierre et Marie Curie 94200 Ivry-sur-Seine FRANCE
5910740 308756022 @Company
@Persons
@UBO
@INPI
LYONNET Laure Hélène Josette
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des Bons Enfants 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922693 799393954 @Company
@Persons
@UBO
@INPI
CARUSO Loris Eric
DoB: 1989-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de Bellevue 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
7230597 790538995 @Company
@Persons
@UBO
@INPI
PERROT Amélie Julie Marie
DoB: 1989-01-31
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 route des Barthes 40390 Saint-Martin-de-Hinx FRANCE
7230598 790538995 @Company
@Persons
@UBO
@INPI
PERROT Amélie Julie Marie
DoB: 1989-01-31
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 route des Barthes 40390 Saint-Martin-de-Hinx FRANCE
7547547 351697495 @Company
@Persons
@UBO
@INPI
MEISTER Mathilde
DoB: 1924-01-31
PoB: SELLANGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. SAINTE MARTHE SAINT MARTIN VESUBIE 6450 FRANCE
9439431 382646156 @Company
@Persons
@UBO
@INPI
BONNARDON Coralie Mariane Monique Camille
DoB: 1989-01-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Chemin de la Carle 38500 La Buisse France yes
@Cadastre
@Geotag
10097433 812707909 @Company
@Persons
@UBO
@INPI
MARTIN Carolyn, Isabelle
DoB: 1989-01-31
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Ter rue du Beaujolais 54500 Vandoeuvre-les-Nancy FRANCE
13506670 813955275 @Company
@Persons
@UBO
@INPI
RUPEREZ Ludovic
DoB: 1989-02-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue MARTIN LUTHER KING 66350 Toulouges France
14049887 352536387 @Company
@Persons
@UBO
@INPI
PANJABI Gobindram Vasudev
DoB: 1968-01-31
PoB: Bombai
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT LA ROYALE MARIGOT 97150 Saint-Martin France
14886236 820601268 @Company
@Persons
@UBO
@INPI
POGGIOLINI Quentin
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Haute 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14886237 820601268 @Company
@Persons
@UBO
@INPI
POGGIOLINI Quentin
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Haute 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14891849 832944532 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe, Rino, Gaëtan
DoB: 1989-01-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Marne 57000 Metz FRANCE
14957185 820601268 @Company
@Persons
@UBO
@INPI
POGGIOLINI Quentin
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Haute 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14957186 820601268 @Company
@Persons
@UBO
@INPI
POGGIOLINI Quentin
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Haute 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14962798 832944532 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe, Rino, Gaëtan
DoB: 1989-01-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Marne 57000 Metz FRANCE
15148375 820601268 @Company
@Persons
@UBO
@INPI
POGGIOLINI Quentin
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Haute 57280 Fèves FRANCE yes
@Cadastre
@Geotag
15148376 820601268 @Company
@Persons
@UBO
@INPI
POGGIOLINI Quentin
DoB: 1989-01-31
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Haute 57280 Fèves FRANCE yes
@Cadastre
@Geotag
15153988 832944532 @Company
@Persons
@UBO
@INPI
MATHIEU Christophe, Rino, Gaëtan
DoB: 1989-01-31
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Marne 57000 Metz 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.