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 1989-09-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152789 381218452 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuelle, France, Carole
DoB: 1989-10-27
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LIVRY 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
2104131 509716924 @Company
@Persons
@UBO
@INPI
LESIEUR Martin
DoB: 1989-09-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 villa Scheffer 75116 Paris France
2480130 789061819 @Company
@Persons
@UBO
@INPI
Martin-Martin Caroline
DoB: 1989-11-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Clos Saint Marcel 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705162 821121910 @Company
@Persons
@UBO
@INPI
KIUA HADDOUCH Fadoua
DoB: 1989-09-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pégoulade 13310 Saint-Martin-de-Crau FRANCE
3705163 821121910 @Company
@Persons
@UBO
@INPI
KIUA HADDOUCH Fadoua
DoB: 1989-09-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Pégoulade 13310 Saint-Martin-de-Crau 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
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
5905637 494763568 @Company
@Persons
@UBO
@INPI
PERINO Julie Céline
DoB: 1989-09-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Mouvel 38640 Claix France yes
@Cadastre
@Geotag
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
11373651 489484022 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Titiana
DoB: 1989-09-04
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Curie 78840 Freneuse FRANCE
12495646 493014229 @Company
@Persons
@UBO
@INPI
LELIEVRE Martin Paul-Marie
DoB: 1989-05-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE ESCARPEE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603417 800177347 @Company
@Persons
@UBO
@INPI
EUDIER Benoit, Lucien, Louis
DoB: 1989-03-11
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route d'Auberville 76450 Saint-Martin-aux-Buneaux FRANCE
12626478 351839949 @Company
@Persons
@UBO
@INPI
MARTIN Alain, Andre
DoB: 1944-04-06
PoB: PARIS 13EME (75000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 PL. DU GENERAL DE GAULLE 76000 ROUEN FRANCE
12815457 822396438 @Company
@Persons
@UBO
@INPI
MARTIN Bastien, Nicolas
DoB: 1989-06-12
PoB: Meyrin SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B route de Crassier 1299 Crans près Celegny 0 SUISSE
13323439 809753700 @Company
@Persons
@UBO
@INPI
CHKIKAR Omar
DoB: 1989-09-05
PoB: Boured MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Erables Bat d'Appt 11 le Saint-Martin 2 84130 Le Pontet FRANCE
13675840 434498101 @Company
@Persons
@UBO
@INPI
COULOUD Louis Hervé Paul
DoB: 1989-03-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Ecureuils 74940 Annecy France yes
@Cadastre
@Geotag
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
14059271 439992876 @Company
@Persons
@UBO
@INPI
MANIERE Rémi Moana François
DoB: 1989-07-20
PoB: 98735 Papeete (987) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence La Savana - Lot 27 97150 Saint-Martin France
14080794 887645752 @Company
@Persons
@UBO
@INPI
MANIERE Rémi Moana François
DoB: 1989-07-20
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Savana Lot 27 97150 Saint-Martin France
14973286 882260565 @Company
@Persons
@UBO
@INPI
BLUMA Nicolas
DoB: 1989-12-27
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Otto Zollinger 57050 Le ban Saint-Martin FRANCE
14973287 882260565 @Company
@Persons
@UBO
@INPI
BLUMA Nicolas
DoB: 1989-12-27
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Otto Zollinger 57050 Le ban Saint-Martin FRANCE
15239376 811744895 @Company
@Persons
@UBO
@INPI
KINTZINGER Jérémy
DoB: 1989-11-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239377 811744895 @Company
@Persons
@UBO
@INPI
KINTZINGER Jérémy
DoB: 1989-11-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Martin 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15476589 801407768 @Company
@Persons
@UBO
@INPI
DELPERIE Sandy Charlotte
DoB: 1989-03-27
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lande 81170 Saint-Martin-Laguépie FRANCE
15754500 831899331 @Company
@Persons
@UBO
@INPI
CARMINA Kevin
DoB: 1989-11-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Guet 59000 Lille France yes
@Cadastre
@Geotag
15773188 503215147 @Company
@Persons
@UBO
@INPI
HALLERY Charles Daniel
DoB: 1989-11-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin d'Angibaud Route de Saint-Martin 17630 La Flotte FRANCE
15799593 889866364 @Company
@Persons
@UBO
@INPI
BREANT MARTIN Aurélie
DoB: 1989-01-12
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pépinières Bourgtheroulde-Infreville 27520 Grand-Bourgtheroulde France
15799594 889866364 @Company
@Persons
@UBO
@INPI
BREANT MARTIN Aurélie
DoB: 1989-01-12
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pépinières Bourgtheroulde-Infreville 27520 Grand-Bourgtheroulde France
16083496 892888835 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Titiana
DoB: 1989-09-04
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Champ de la Cour Appartement 3 27120 Ménilles 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.