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 1989-08-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730893 453335671 @Company
@Persons
@UBO
@INPI
GUILLAUME Elodie Maud
DoB: 1989-07-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Route de Belin 38410 Saint-Martin-d'Uriage France
1066988 834029696 @Company
@Persons
@UBO
@INPI
ZANELLI Florian
DoB: 1989-11-06
PoB: Villers-Semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle du Moulin 8160 Hannogne-Saint-Martin France 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
4862606 799037882 @Company
@Persons
@UBO
@INPI
GIRAUD Martin Eric Marie
DoB: 1989-05-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin de l'Alouette 69260 Charbonnières-les-Bains France
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
5805164 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
5817897 537566325 @Company
@Persons
@UBO
@INPI
RUEDAS-CANADAS Margaux Renée Aurore
DoB: 1989-08-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Giroudes 38640 Claix France yes
@Cadastre
@Geotag
7181698 534310891 @Company
@Persons
@UBO
@INPI
MARTIN Maxence
DoB: 1989-09-27
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la République 13200 Arles FRANCE yes
@Cadastre
@Geotag
7934463 804187367 @Company
@Persons
@UBO
@INPI
MARTIN Thomas
DoB: 1989-06-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Toussus 78117 Châteaufort FRANCE yes
@Cadastre
@Geotag
8569462 514502681 @Company
@Persons
@UBO
@INPI
COTTARD Martin Charles-Antoine
DoB: 1989-12-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 promenade Sainte-Marie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9145825 822184230 @Company
@Persons
@UBO
@INPI
FONTAINE Martin
DoB: 1989-05-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25/27 rue de la Belle Draperie 59250 Halluin France
9977178 331516799 @Company
@Persons
@UBO
@INPI
MARTIN Robert
DoB: 1933-08-08
PoB: ST PIERRE MONTLIMART 49
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
"LA ROCHE" ST PIERRE MONTLIMART 49110 ST PIERRE MONTLIMART FRANCE
10381027 803896786 @Company
@Persons
@UBO
@INPI
HADOUCHE Aziz
DoB: 1989-05-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU MARÉCHAL JOFFRE 57100 Thionville France
10381028 803896786 @Company
@Persons
@UBO
@INPI
HADOUCHE Aziz
DoB: 1989-05-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU MARÉCHAL JOFFRE 57100 Thionville France
12286970 821919016 @Company
@Persons
@UBO
@INPI
AYME AYME-SCOTTO Arthur
DoB: 1989-12-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Caruel de St Martin 78150 Le Chesnay FRANCE
12286971 821919016 @Company
@Persons
@UBO
@INPI
AYME AYME-SCOTTO Arthur
DoB: 1989-12-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Caruel de St Martin 78150 Le Chesnay FRANCE
13347229 352580476 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Roland
DoB: 1959-08-27
PoB: LA TOUR D'AIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VITON VILLA LES JUDEES 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708208 351650478 @Company
@Persons
@UBO
@INPI
MARTIN Jean Leonard Christian Antoine
DoB: 1946-10-27
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 allée des Pommes Lianes 97224 Ducos France
14049557 349902965 @Company
@Persons
@UBO
@INPI
RAFFIN Eric
DoB: 1956-08-18
PoB: Thounon les Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPORT LA ROYALE No 43 MARIGOT 97150 Saint-Martin France
14049703 351266069 @Company
@Persons
@UBO
@INPI
CELERIEN Philippe
DoB: 1958-09-05
PoB: Privas (08) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
PIC PARADIS BEAUBEAU 97150 Saint-Martin France
15244327 844109561 @Company
@Persons
@UBO
@INPI
TOMBOLAN Ludovic, Didier
DoB: 1989-08-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Saintignon 54400 Longwy FRANCE
15244328 844109561 @Company
@Persons
@UBO
@INPI
TOMBOLAN Ludovic, Didier
DoB: 1989-08-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Saintignon 54400 Longwy FRANCE
15876357 750298234 @Company
@Persons
@UBO
@INPI
BOUAKKAZ Mehdi
DoB: 1989-07-14
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Haussez 38500 Voiron 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.