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 1990-01-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638851 841651425 @Company
@Persons
@UBO
@INPI
SOULAT Xavier
DoB: 1990-04-01
PoB: 38421 Saint Martin D Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée des Rigaous 83400 Hyères France
2644186 797808961 @Company
@Persons
@UBO
@INPI
SCHIELKE Martin
DoB: 1990-01-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Roses 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604348 534101787 @Company
@Persons
@UBO
@INPI
MARTIN Damien
DoB: 1990-07-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Gravières 71960 Davayé France
3709218 750635302 @Company
@Persons
@UBO
@INPI
GUILLAUME Romain, Alain
DoB: 1990-09-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Perrot Mas du Lévadon 13310 Saint-Martin-de-Crau FRANCE
4958514 820719342 @Company
@Persons
@UBO
@INPI
VIALLET Sara Liliane Marie-Alice
DoB: 1990-01-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue du Docteur Pierre Fleury Papillon 69100 Villeurbanne France
5001776 353273212 @Company
@Persons
@UBO
@INPI
MARTIN Hervé
DoB: 1950-09-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de Verdun 69130 Écully France
5911506 449539592 @Company
@Persons
@UBO
@INPI
BUDILLON-RABATEL Clément Michel Antoine
DoB: 1990-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1531 Boulevard de Charavines 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6258210 828070797 @Company
@Persons
@UBO
@INPI
MARTIN Julien Pierre
DoB: 1990-01-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Rue du 4 Septembre 77810 Thomery FRANCE
7145253 821244332 @Company
@Persons
@UBO
@INPI
MOREAU Thomas, Martin
DoB: 1990-08-29
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Avron 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
7339106 353141351 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Marie France Madeleine
DoB: 1948-08-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8744853 435036496 @Company
@Persons
@UBO
@INPI
DOMAS Martin Charles Robert
DoB: 1990-02-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 IMPASSE DU MOUET 63530 ENVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138959 505390922 @Company
@Persons
@UBO
@INPI
SAINT REMY Pierre
DoB: 1990-09-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Molière 54860 Haucourt-Moulaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272663 483325254 @Company
@Persons
@UBO
@INPI
MARTIN Pauline
DoB: 1990-01-20
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Choseaux Verney 73450 Valloire FRANCE yes
@Cadastre
@Geotag
10602700 302701610 @Company
@Persons
@UBO
@INPI
MARTIN Céline Laure Marie-Pierre
DoB: 1990-01-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Fourniols 7110 Largentière France
10908989 821811296 @Company
@Persons
@UBO
@INPI
CHUNGONG Pukwareke, Martin
DoB: 1990-02-20
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Gendarmerie 1210 Ornex FRANCE yes
@Cadastre
@Geotag
11420840 800010274 @Company
@Persons
@UBO
@INPI
MARTIN Morgane Rebecca
DoB: 1990-11-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Ter Rue de Lagny 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073787 820311066 @Company
@Persons
@UBO
@INPI
AZAM Sébastien, Martin, Gilles
DoB: 1990-05-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bourdette 11300 Roquetaillade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073788 820311066 @Company
@Persons
@UBO
@INPI
AZAM Sébastien, Martin, Gilles
DoB: 1990-05-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bourdette 11300 Roquetaillade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570472 378707210 @Company
@Persons
@UBO
@INPI
CARDEUR Philippe
DoB: 1937-01-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 IMPASSE DU BEAU MESNIL LE MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13276740 805166261 @Company
@Persons
@UBO
@INPI
LABORDE Pierre David
DoB: 1990-04-05
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bideren 64390 Autevielle Saint-Martin Bideren FRANCE
14670099 792083941 @Company
@Persons
@UBO
@INPI
NISOL Estelle Gloriante Denise
DoB: 1990-01-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Veyter 38800 Champagnier France
14717681 380160341 @Company
@Persons
@UBO
@INPI
Normand de la Tranchade Jacques
DoB: 06/12/1955
PoB: Saint-Martin-de-Ré FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
18/20 rue de Passy 75016 Paris France
14755351 341524411 @Company
@Persons
@UBO
@INPI
MARTIN Cyril Rémy David
DoB: 1990-04-17
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de Nossage 5300 Garde-Colombe France
14876591 793157710 @Company
@Persons
@UBO
@INPI
FETHI Hyam
DoB: 1990-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14876592 793157710 @Company
@Persons
@UBO
@INPI
FETHI Borhan
DoB: 1990-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14947540 793157710 @Company
@Persons
@UBO
@INPI
FETHI Hyam
DoB: 1990-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
14947541 793157710 @Company
@Persons
@UBO
@INPI
FETHI Borhan
DoB: 1990-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
15138730 793157710 @Company
@Persons
@UBO
@INPI
FETHI Hyam
DoB: 1990-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
15138731 793157710 @Company
@Persons
@UBO
@INPI
FETHI Borhan
DoB: 1990-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Grandes Vignes 57050 Le ban Saint-Martin FRANCE
15244275 843887076 @Company
@Persons
@UBO
@INPI
HALTER Céline
DoB: 1990-01-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin Veymerange 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15244276 843887076 @Company
@Persons
@UBO
@INPI
HALTER Céline
DoB: 1990-01-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Saint-Martin Veymerange 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15294591 788553097 @Company
@Persons
@UBO
@INPI
MARTIN Gauthier
DoB: 1990-08-17
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B rue des Gaulois 68390 Sausheim FRANCE
15568441 830004560 @Company
@Persons
@UBO
@INPI
CARISEY Yorick, Christian, Pascal
DoB: 1990-05-03
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Pioenroostraat 5644 Ca Eindhoven 0 PAYS-BAS yes
@Cadastre
@Geotag
15669920 889369120 @Company
@Persons
@UBO
@INPI
MARTIN Julien Pierre
DoB: 1990-01-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Rue du 4 Septembre 77300 Fontainebleau FRANCE
15669921 889369120 @Company
@Persons
@UBO
@INPI
MARTIN Julien Pierre
DoB: 1990-01-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 Rue du 4 Septembre 77300 Fontainebleau 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.