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 1989-08-26 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64668 530114487 @Company
@Persons
@UBO
@INPI
OUVAROFF Brice Robert Léon
DoB: 1989-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Chemin de Côte Jeaime 38410 Vaulnaveys-le-Bas France
202698 792966046 @Company
@Persons
@UBO
@INPI
GAVET Brice
DoB: 1989-06-04
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B chemin des Barques Chez MME Plan Véronique 34450 Vias FRANCE
2104704 825189814 @Company
@Persons
@UBO
@INPI
Lovighi François Martin
DoB: 1989-04-16
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Montorgueuil 75002 Paris France
2104705 825189814 @Company
@Persons
@UBO
@INPI
Lovighi François Martin
DoB: 1989-04-16
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Montorgueuil 75002 Paris France
2394354 793897968 @Company
@Persons
@UBO
@INPI
Attia Mohamed
DoB: 1989-09-11
PoB: El Gharbya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Faubourg Saint-Martin 75010 Paris France
2396320 489831198 @Company
@Persons
@UBO
@INPI
Le Roy Martin
DoB: 1989-08-12
PoB: Los Angeles CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Fontaine Du But 75018 Paris France yes
@Cadastre
@Geotag
2626337 790212062 @Company
@Persons
@UBO
@INPI
THOMAS Alice Louise Xavière
DoB: 1989-08-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin de Brégoud 26330 Saint-Martin-d'Août France
3322554 751896168 @Company
@Persons
@UBO
@INPI
MARTIN Aurélien, Alban
DoB: 1989-08-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de Molles 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3322555 751896168 @Company
@Persons
@UBO
@INPI
MARTIN Aurélien, Alban
DoB: 1989-08-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 route de Molles 3300 Cusset FRANCE yes
@Cadastre
@Geotag
3569901 804162816 @Company
@Persons
@UBO
@INPI
MARTIN Nadège
DoB: 1989-05-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin Courigol 83660 Carnoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923167 753309046 @Company
@Persons
@UBO
@INPI
GAUDIN Laurie
DoB: 1989-10-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Cherchères 69850 Saint-Martin-en-Haut France
5179170 534160338 @Company
@Persons
@UBO
@INPI
GABEZ Aurélien
DoB: 1989-06-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Villars 59213 Saint-Martin-Sur-Ecaillon FRANCE
7538445 793197070 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1989-01-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rond point Terre Adelie 83700 Saint-Raphaël FRANCE
7880565 527814396 @Company
@Persons
@UBO
@INPI
DURAND Audrey
DoB: 1989-08-03
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Martin Luther King Bat G 78230 Le Pecq FRANCE
8531672 813168903 @Company
@Persons
@UBO
@INPI
AUBRY Thomas, Martin, Denis
DoB: 1989-04-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Thiamont 90350 Evette Salbert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9167022 538862277 @Company
@Persons
@UBO
@INPI
DAVID Martin
DoB: 1989-08-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 rue de Paris 59000 Lille France
9427731 805318888 @Company
@Persons
@UBO
@INPI
PACQUETEAU Victorien Valentin Constantin
DoB: 1989-08-26
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Martin Pécheur 38300 Bourgoin-Jallieu France
9954545 514445949 @Company
@Persons
@UBO
@INPI
CHAUVIN Marie
DoB: 1989-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Saint-Aubin 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
10049355 387745383 @Company
@Persons
@UBO
@INPI
PIQUET Calypso, Hélène, Marie
DoB: 1989-08-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 chemin de Confrenchett le Hautt 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
10439575 538146887 @Company
@Persons
@UBO
@INPI
PAMART Ide Mauricette Monique
DoB: 1989-08-26
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Amiral Bruix 62200 Boulogne-sur-Mer FRANCE
10605594 812920486 @Company
@Persons
@UBO
@INPI
SAROUL Annabelle Marie France
DoB: 1989-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Garail 7310 Saint-Martin-de-Valamas France
12171580 489611038 @Company
@Persons
@UBO
@INPI
MARTIN Jenna
DoB: 1989-08-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12211649 444112742 @Company
@Persons
@UBO
@INPI
MARTIN Jenna
DoB: 1989-08-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253641 480192194 @Company
@Persons
@UBO
@INPI
MARTIN Jenna
DoB: 1989-08-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12372724 481702868 @Company
@Persons
@UBO
@INPI
MARTIN Jenna
DoB: 1989-08-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12731401 329478325 @Company
@Persons
@UBO
@INPI
DESLANDES David Fernand Jean
DoB: 1989-06-09
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pimoussiere Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12935255 412514457 @Company
@Persons
@UBO
@INPI
ROSSI Arnaud, Jean
DoB: 1989-09-29
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Martin 65190 Goudon FRANCE
13418466 350731006 @Company
@Persons
@UBO
@INPI
ROUX Yvan
DoB: 1965-08-24
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MARTIN 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13550255 792966046 @Company
@Persons
@UBO
@INPI
GAVET Brice
DoB: 1989-06-04
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12B chemin des Barques Chez MME Plan Véronique 34450 Vias FRANCE
14626444 480192194 @Company
@Persons
@UBO
@INPI
MARTIN Jenna
DoB: 1989-08-21
PoB: 75116 "Paris" 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14667404 424666733 @Company
@Persons
@UBO
@INPI
CHAN Nicolas Tom Timothy
DoB: 1989-08-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Cours de la Libération 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725893 793897968 @Company
@Persons
@UBO
@INPI
Attia Mohamed
DoB: 11/09/1989
PoB: El Gharbya EGYPTE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Faubourg Saint-Martin 75010 Paris France
14764578 441774130 @Company
@Persons
@UBO
@INPI
FAUSTINI Jérémy Gérard
DoB: 1989-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 La Grand Draille 13990 Fontvieille France yes
@Cadastre
@Geotag
15478101 490537727 @Company
@Persons
@UBO
@INPI
TRUTEAU Jerome, Mathieu
DoB: 1989-02-26
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des 3 Ponts 79110 Fontenille-Saint-Martin-d'Entraigu FRANCE
15688391 315400382 @Company
@Persons
@UBO
@INPI
GEORGES Jérôme Joël Martial
DoB: 1989-09-26
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Saint-Martin 76540 Vinnemerville France
16022399 878729862 @Company
@Persons
@UBO
@INPI
BOURESCHE Alexis Alban Victor
DoB: 1989-08-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin des Grottes 6190 Roquebrune-Cap-Martin 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.