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 1989-12-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235398 449900331 @Company
@Persons
@UBO
@INPI
COHEN Nathan Arik
DoB: 1989-12-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1er Étage 31 Cours Jean Jaurès 38000 Grenoble France
1415860 808608939 @Company
@Persons
@UBO
@INPI
MARTIN Jimmy
DoB: 1989-11-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tarbes 32400 Saint-Germe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415861 808608939 @Company
@Persons
@UBO
@INPI
MARTIN Jimmy
DoB: 1989-11-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tarbes 32400 Saint-Germe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384906 442867628 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Adrien
DoB: 1989-08-30
PoB: 33075 BRUGES (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Henri Deffes 33000 Bordeaux France
3018406 802195891 @Company
@Persons
@UBO
@INPI
FICHAUX Axel
DoB: 1989-03-31
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Saint-Martin 55120 Aubréville France yes
@Cadastre
@Geotag
5909752 802617357 @Company
@Persons
@UBO
@INPI
MENDUNI David
DoB: 1989-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
816 Route de Chamrousse 38410 Saint-Martin-d'Uriage France
5922693 799393954 @Company
@Persons
@UBO
@INPI
CARUSO Loris Eric
DoB: 1989-01-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de Bellevue 38450 Saint-Georges-de-Commiers France yes
@Cadastre
@Geotag
6261304 802155655 @Company
@Persons
@UBO
@INPI
PLE Thomas
DoB: 1989-08-31
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue d'Egreville 77710 Villebéon FRANCE
6261305 802155655 @Company
@Persons
@UBO
@INPI
PLE Thomas
DoB: 1989-08-31
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B Rue d'Egreville 77710 Villebéon FRANCE
7189725 801338146 @Company
@Persons
@UBO
@INPI
ZEGHOUANE Chiraz
DoB: 1989-02-19
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Louis Martin Bret 4220 Sainte-Tulle FRANCE
7554999 352870109 @Company
@Persons
@UBO
@INPI
MARTIN ROMANO Regine
DoB: 1949-11-16
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE PIE BERTAGNA 83600 FREJUS FRANCE
8149101 813247749 @Company
@Persons
@UBO
@INPI
VUCKO Emile
DoB: 1989-12-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Jean-Martin Charcot 31400 Toulouse France
8225320 344662044 @Company
@Persons
@UBO
@INPI
YERNAUX OCHEROWITCH Marie-jeanne
DoB: 1954-03-31
PoB: Saint Martin Dauxigny (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 BIS Rue DU DR. BERNARDBEIG 31100 Toulouse France
8309110 333392884 @Company
@Persons
@UBO
@INPI
ROLLAND Henri
DoB: 1914-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue RENE SENTENAC Saint MARTIN DU TOUCH 31300 Toulouse France
8309850 817393473 @Company
@Persons
@UBO
@INPI
DELBREIL Martin Marie BERNARD
DoB: 1989-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route de Gauré Domaine de Thegra 31130 Balma France
9630606 815228523 @Company
@Persons
@UBO
@INPI
MARTIN Clément
DoB: 1989-12-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38T route de Grand Champ 87210 Le Dorat FRANCE
10383076 950464800 @Company
@Persons
@UBO
@INPI
TUCCELLA Paolo
DoB: 1955-03-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jules Ferry 54135 Mexy France
10383077 950464800 @Company
@Persons
@UBO
@INPI
TUCCELLA Paolo
DoB: 1955-03-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Ferry 54135 Mexy France
10383078 950464800 @Company
@Persons
@UBO
@INPI
SGUERA TUCCELLA Rosa
DoB: 1959-12-28
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jules Ferry 54135 Mexy France
12502039 509708814 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan Bruno Johnny Jean-Jacques
DoB: 1989-10-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 route de Fécamp 76110 Bretteville du Grand Caux FRANCE
14050059 352859854 @Company
@Persons
@UBO
@INPI
ROLAND Michel
DoB: 1945-08-31
PoB: La Bouboule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14785189 452534357 @Company
@Persons
@UBO
@INPI
SIE Martin
DoB: 1989-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Guillaume De Machault 51100 Reims France yes
@Cadastre
@Geotag
15751956 449900331 @Company
@Persons
@UBO
@INPI
COHEN Nathan Arik
DoB: 1989-12-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1er Étage 31 Cours Jean Jaurès 38000 Grenoble 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.