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 1989-10-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
186659 803007905 @Company
@Persons
@UBO
@INPI
PELIZZARI Elise
DoB: 1989-12-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Cours du Docteur Long 69003 Lyon France
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
1561114 382443968 @Company
@Persons
@UBO
@INPI
CHIPAUX Alexia Mina Janine
DoB: 1989-10-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL SAINT MARTIN 220 RUE DU PONT DE PIERRE 60230 Chambly FRANCE
3480510 814132619 @Company
@Persons
@UBO
@INPI
COLLOMB Flavien
DoB: 1989-10-15
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
589 Chemin des Rouvières 83210 Solliès-Toucas FRANCE
5805358 448693614 @Company
@Persons
@UBO
@INPI
CAZALS Brieux
DoB: 1989-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Martelière d'Orgeoise 38500 Voiron France
5846459 810379347 @Company
@Persons
@UBO
@INPI
COLLOMB Flavien
DoB: 1989-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
589 Chemin des Rouvières 83210 Solliès-Toucas France
5861434 801894825 @Company
@Persons
@UBO
@INPI
CAZALS Brieux François Gérard
DoB: 1989-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Albert 1er de Belgique 38100 Grenoble France
6890723 802926014 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel Salvador Raymond
DoB: 1989-10-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Mars 51100 Reims FRANCE
7834538 394876262 @Company
@Persons
@UBO
@INPI
TYBERG Alexia
DoB: 1989-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin Neuf 78660 Saint-Martin-de-Bréthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10219143 391745858 @Company
@Persons
@UBO
@INPI
TEISSEDRE David
DoB: 1989-04-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vittel 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
10511456 819034802 @Company
@Persons
@UBO
@INPI
MARTIN Justine, Yvette, Paulette
DoB: 1989-10-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Moises 88260 Relanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511457 819034802 @Company
@Persons
@UBO
@INPI
MARTIN Justine, Yvette, Paulette
DoB: 1989-10-15
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Moises 88260 Relanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12147481 828851550 @Company
@Persons
@UBO
@INPI
MARTIN Théophane
DoB: 1989-04-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B Grande Rue 92420 Vaucresson FRANCE
12598113 824345631 @Company
@Persons
@UBO
@INPI
LEFEBVRE Germain, Benoit
DoB: 1989-10-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 rue des Mares 76760 Saint-Martin-aux-Arbres FRANCE
12715107 330695800 @Company
@Persons
@UBO
@INPI
FAUCHON Flavien, Baptiste, Xavier
DoB: 1989-10-08
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Liberté 50210 Saint-Martin-de-Cenilly FRANCE yes
@Cadastre
@Geotag
13035844 331291245 @Company
@Persons
@UBO
@INPI
BONIFACE Jérémy Yves Martin
DoB: 1989-08-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champagnol 81120 Roumégoux FRANCE
14049570 350007977 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Jean-Claude Modeste
DoB: 1955-06-15
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue PAUL LACAVE - PETIT PARIS 97100 Basse-Terre France
14049818 352092886 @Company
@Persons
@UBO
@INPI
BOUBOUNE Joseph Max
DoB: 1962-12-15
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14077571 840912117 @Company
@Persons
@UBO
@INPI
PORTHAULT PORTHAULT DRZYZDZINSKI Iris, Chlon‰
DoB: 1989-10-15
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Morne Emile la Savane 97150 Saint-Martin France
14281233 350877460 @Company
@Persons
@UBO
@INPI
MARTIN Valere
DoB: 1945-09-15
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14635637 829107994 @Company
@Persons
@UBO
@INPI
RIFFLARD LIAGKOS Anne-Sophie Marcelle Laure
DoB: 1989-11-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Martin 51800 Auve France
14821071 432905552 @Company
@Persons
@UBO
@INPI
Perez Ilan Jacques
DoB: 22/10/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
90 aveue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag

 

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.