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 1989-09-21 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132442 749881694 @Company
@Persons
@UBO
@INPI
ALFIERI Elise
DoB: 1992-09-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Avenue du 14-07-1989 33 Lot les Deymes 38420 Le Versoud France
132807 801599069 @Company
@Persons
@UBO
@INPI
LOPEZ Gwendoline
DoB: 1989-12-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin de la Grivelière 38330 Biviers France
133042 812944577 @Company
@Persons
@UBO
@INPI
CERIOLO Rémi Roger Franck
DoB: 1989-09-28
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
97 B Route du Bouloud 38410 Saint-Martin-d'Uriage France
156198 822557260 @Company
@Persons
@UBO
@INPI
BEMRAH Nihel
DoB: 1989-09-15
PoB: Saint-Martin-d'Hères (38400) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 R CHARDON-LAGACHE 75016 Paris FRANCE
2878450 798010674 @Company
@Persons
@UBO
@INPI
BELOUET Martin
DoB: 1989-11-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pelletier Sautelet 45100 Orléans France yes
@Cadastre
@Geotag
4862659 433886694 @Company
@Persons
@UBO
@INPI
REYNAUD REYNAUD-ALGAY Amandine Pascale Catherine
DoB: 1989-04-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Jean-Claude Martin 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006483 751710914 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe
DoB: 1989-09-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Général Bonnard 69360 Saint-Symphorien-d'Ozon France
5031458 752710533 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe
DoB: 1989-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Général Bonnard 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
5079776 813120813 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe
DoB: 1989-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Général Bonnard 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079777 813120813 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe
DoB: 1989-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Général Bonnard 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869499 822660601 @Company
@Persons
@UBO
@INPI
RICCARDI Marc-André
DoB: 1989-05-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Henri Barbusse 38600 Fontaine France
7027261 824427389 @Company
@Persons
@UBO
@INPI
MARTIN Jennifer, Lucie, Angéline
DoB: 1989-09-03
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Margotterie 36350 Luant FRANCE yes
@Cadastre
@Geotag
7982847 818728297 @Company
@Persons
@UBO
@INPI
MARTIN Elodie
DoB: 1989-09-29
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Picharderie Saint Symphorien les Ponceaux 37340 Avrille les Ponceaux France
8579715 808608079 @Company
@Persons
@UBO
@INPI
PAULET Elise, Marie, Mireille
DoB: 1989-09-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue de la Bruyère 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727495 332846682 @Company
@Persons
@UBO
@INPI
KAUFMAN MARTIN Micheline
DoB: 1940-09-17
PoB: ST SERVAN SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT 63270 VIC LE COMTE FRANCE
9115795 539460683 @Company
@Persons
@UBO
@INPI
TOULEMONDE Martin
DoB: 1989-09-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127B avenue de la Marne 59700 Marcq-en-Baroeul France
9432294 531886323 @Company
@Persons
@UBO
@INPI
VALLIER Alexandre Henri
DoB: 1989-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grisail 38650 Saint-Guillaume France yes
@Cadastre
@Geotag
9487028 821219425 @Company
@Persons
@UBO
@INPI
MARTIN Jean Christophe
DoB: 1989-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Général Bonnard 69360 Saint-Symphorien-d'Ozon France
10277148 810848903 @Company
@Persons
@UBO
@INPI
SORS Valentin Martin
DoB: 1989-05-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin des Pizons 73370 Le Bourget-du-Lac FRANCE
10279308 808897730 @Company
@Persons
@UBO
@INPI
HATTIER Charline Marylou
DoB: 1989-09-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue François Dumas 73800 Montmélian FRANCE
12284561 810884668 @Company
@Persons
@UBO
@INPI
COLOMIES Jimmy
DoB: 1989-12-18
PoB: 97127 Saint Martin (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Sedaine PARIS 11 75011 Paris FRANCE
13369549 351790274 @Company
@Persons
@UBO
@INPI
MARTIN Andre
DoB: 1947-03-21
PoB: PERTUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT PIERRE 84160 PUYVERT FRANCE
13641216 539574608 @Company
@Persons
@UBO
@INPI
ATTARD Margaux Marie
DoB: 1989-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Cours Saint-André 38800 Le Pont-de-Claix France
13972540 888851706 @Company
@Persons
@UBO
@INPI
MOULIN Valene
DoB: 1989-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henry Martin 97139 Les Abymes France
13972541 888851706 @Company
@Persons
@UBO
@INPI
MOULIN Valene
DoB: 1989-02-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henry Martin 97139 Les Abymes France
14067036 513541367 @Company
@Persons
@UBO
@INPI
JEFFREY Simon Joel
DoB: 1989-10-19
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France
14067052 513541433 @Company
@Persons
@UBO
@INPI
JEFFREY Simon Joel
DoB: 1989-10-19
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue LOW TOWN SAINT JAMES 97150 Saint-Martin France
14077875 842234437 @Company
@Persons
@UBO
@INPI
ARNELL Ahmed, Ménélik, Mandela
DoB: 1989-07-10
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Saint-Georges Quartier d'Orléans 97150 Saint-Martin France
14170029 889080263 @Company
@Persons
@UBO
@INPI
Martin Anthony
DoB: 21/05/1989
PoB: Pontoise FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 bis chemin du milieu 95540 Mery Sur Oise France
14176329 884036310 @Company
@Persons
@UBO
@INPI
Schalckens Martin Gérard Roland
DoB: 18/11/1989
PoB: Eaubonne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 Res de Tintoret 92600 Asnieres Sur Seine France
14668411 487904260 @Company
@Persons
@UBO
@INPI
DULIN Nicolas Pol
DoB: 1989-09-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
15589795 889680146 @Company
@Persons
@UBO
@INPI
MARTIN Teddy, Christian
DoB: 1989-08-21
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 Avenue Victor Hugo 13340 Rognac FRANCE
15589796 889680146 @Company
@Persons
@UBO
@INPI
MARTIN Teddy, Christian
DoB: 1989-08-21
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 Avenue Victor Hugo 13340 Rognac FRANCE
15640911 852651850 @Company
@Persons
@UBO
@INPI
WEISBECKER Claire Karine
DoB: 1989-08-21
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Des Jardins De la Cluse 62280 Saint-Martin-Boulogne France
15752520 503456675 @Company
@Persons
@UBO
@INPI
GARCIA Grégoire
DoB: 1989-12-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue des Tisserands 38240 Meylan France
15754746 842090383 @Company
@Persons
@UBO
@INPI
BROUSSOUX LEFRANCK Virginie Raymonde Bernadette
DoB: 1989-01-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
15790477 500364971 @Company
@Persons
@UBO
@INPI
PRIEUR Martin, Louis, Isidore
DoB: 1989-06-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 la Joignerie 50750 Quibou FRANCE
15823514 889912440 @Company
@Persons
@UBO
@INPI
GUILLOT-JEROME Kévin Martin Richard
DoB: 1989-05-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Montlevis 38110 Montagnieu 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.