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 1989-08-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737135 792977191 @Company
@Persons
@UBO
@INPI
AVENIER Priscilla France
DoB: 1989-03-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 bis Cours de la Libération 38100 Grenoble France
737137 792977191 @Company
@Persons
@UBO
@INPI
AVENIER Priscilla France
DoB: 1989-03-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 bis Cours de la Libération 38100 Grenoble France
1492079 529986226 @Company
@Persons
@UBO
@INPI
MARTIN Mathieu Jean-Marie Bernard
DoB: 1989-08-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fautelot 25510 Pierrefontaine-les-Varans FRANCE
1492080 529986226 @Company
@Persons
@UBO
@INPI
MARTIN Mathieu Jean-Marie Bernard
DoB: 1989-08-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fautelot 25510 Pierrefontaine-les-Varans FRANCE
1494509 778337055 @Company
@Persons
@UBO
@INPI
GAEC DE COMBE AIMANT
DoB: 529986226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Motier 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1860560 810399931 @Company
@Persons
@UBO
@INPI
Curtat Quentin
DoB: 1989-08-01
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Faubourg Saint-Martin 75010 Paris France
3778551 440103422 @Company
@Persons
@UBO
@INPI
MARTIN Anne-Sophie Claude Lucie
DoB: 1989-08-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Victoire Neuville les Dieppe 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928498 791874670 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Michaël, Fabrice
DoB: 1989-08-27
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Pierre Lise 49100 Angers FRANCE
5069422 325752475 @Company
@Persons
@UBO
@INPI
Lievre LIEVRE Mireille
DoB: 1937-08-17
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue des Fours 69270 Fontaines-Saint-Martin France
5859819 449346733 @Company
@Persons
@UBO
@INPI
SARRAZIN Florent
DoB: 1989-08-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Allée du Pré Mayen 38330 Montbonnot-Saint-Martin France
5866540 532027067 @Company
@Persons
@UBO
@INPI
BENSA Charlotte Géraldine Laura
DoB: 1989-08-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de Chapicole 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
6497529 815143169 @Company
@Persons
@UBO
@INPI
CARRILLO Thomas
DoB: 1989-08-20
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Ruet 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
6497530 815143169 @Company
@Persons
@UBO
@INPI
CARRILLO Thomas
DoB: 1989-08-20
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ruet 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
6608993 531731156 @Company
@Persons
@UBO
@INPI
MARTIN Evan Jean Michel
DoB: 1989-08-20
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55Bis Route de Joigny 89710 Senan FRANCE
8558655 351699988 @Company
@Persons
@UBO
@INPI
BRULE Jean Louis
DoB: 1955-02-20
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT OSNARD 71620 SAINT MARTIN EN BRESSE FRANCE
9738679 348539354 @Company
@Persons
@UBO
@INPI
CHATELAIN Bernard
DoB: 1954-08-11
PoB: SAINT-BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROGER MARTIN DU GARD 56700 HENNEBONT FRANCE
10376429 484791280 @Company
@Persons
@UBO
@INPI
D'ALTRI Baptiste Hugues Marcel
DoB: 1989-08-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Rue du Rhône 54860 Haucourt-Moulaine France yes
@Cadastre
@Geotag
10863380 813921251 @Company
@Persons
@UBO
@INPI
LOUVET MARTIN Charlotte
DoB: 1989-01-20
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 route de Bourg 1310 Saint-Martin-le-Châtel FRANCE
10863381 813921251 @Company
@Persons
@UBO
@INPI
LOUVET MARTIN Charlotte
DoB: 1989-01-20
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
657 route de Bourg 1310 Saint-Martin-le-Châtel FRANCE
11646817 533843389 @Company
@Persons
@UBO
@INPI
MARCOCCIO Cyril Forunato
DoB: 1989-07-20
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Trémolin Lot des Peupliers 42800 Saint-Martin-la-Plaine FRANCE
11965716 480112762 @Company
@Persons
@UBO
@INPI
MARTIN-DUPRAY Adeline Brigitte Flavie
DoB: 1989-01-20
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Bois Saint-martin 78460 Chevreuse France yes
@Cadastre
@Geotag
12588746 813096385 @Company
@Persons
@UBO
@INPI
LECOQ Fabien, Albert, Henri
DoB: 1989-03-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1856 route de Saint-Saëns 76680 Saint-Martin-Osmonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780624 822369765 @Company
@Persons
@UBO
@INPI
TANTARO Louis-Martin
DoB: 1989-05-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 chemin de Bardin 69480 Morance FRANCE
13497309 808945489 @Company
@Persons
@UBO
@INPI
ROVEDA Martin
DoB: 1989-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place de la Halle 38650 Monestier-de-Clermont France
13795109 817627714 @Company
@Persons
@UBO
@INPI
MARTIN Kenji, Daniel
DoB: 1989-08-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 rue Haute Taille Lourdes 97224 Ducos France
14050204 353192107 @Company
@Persons
@UBO
@INPI
GAIGNARD Olivier Marie Marcel
DoB: 1961-09-08
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14050205 353192107 @Company
@Persons
@UBO
@INPI
GAIGNARD Olivier Marie Marcel
DoB: 1961-09-08
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14070260 780095493 @Company
@Persons
@UBO
@INPI
JAMES Eugene
DoB: 1954-01-08
PoB: Aruba
P.Physique
Quality: directeur
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14076407 831354071 @Company
@Persons
@UBO
@INPI
DE BADEREAU DE SAINT MARTIN Chloe, Marine, Fleur
DoB: 1989-05-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie de Saint-Jean BP 1058 97133 Saint-Barthélemy France
14076408 831354071 @Company
@Persons
@UBO
@INPI
DE BADEREAU DE SAINT MARTIN Chloe, Marine, Fleur
DoB: 1989-05-08
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Baie de Saint-Jean BP 1058 97133 Saint-Barthélemy France
14163755 883600645 @Company
@Persons
@UBO
@INPI
Marchand Romain
DoB: 08/07/1989
PoB: Saint-Martin-d'Hères FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Humbert II 38000 Grenoble France
14178568 887837631 @Company
@Persons
@UBO
@INPI
DE CARVALHO Anthony Alipio
DoB: 20/02/1989
PoB: Chenôve FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue du Faubourg Saint-Martin 75010 Paris France
14833106 349494567 @Company
@Persons
@UBO
@INPI
MORETAU Mathieu
DoB: 1989-01-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Lucien Poinsignon 57050 Le ban-saint-martin FRANCE
14904055 349494567 @Company
@Persons
@UBO
@INPI
MORETAU Mathieu
DoB: 1989-01-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Lucien Poinsignon 57050 Le ban-saint-martin FRANCE
15095245 349494567 @Company
@Persons
@UBO
@INPI
MORETAU Mathieu
DoB: 1989-01-20
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Lucien Poinsignon 57050 Le ban-saint-martin FRANCE
15875986 503814709 @Company
@Persons
@UBO
@INPI
MARCHAND Romain Jean-Gabriel Erik Loïc
DoB: 1989-07-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Humbert II 38000 Grenoble France yes
@Cadastre
@Geotag
15875988 503814709 @Company
@Persons
@UBO
@INPI
MARCHAND Romain Jean-Gabriel Erik Loïc
DoB: 1989-07-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Humbert II 38000 Grenoble France yes
@Cadastre
@Geotag
16211228 848738373 @Company
@Persons
@UBO
@INPI
MARTIN Elie Bernard Marcel
DoB: 1989-11-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noiron 85000 La Roche-sur-Yon 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.