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 1990-03-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1783889 518913090 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Théodore
DoB: 1990-10-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de Royan - Logis St Martin 16100 Cognac France yes
@Cadastre
@Geotag
3376851 792819542 @Company
@Persons
@UBO
@INPI
LAURENTI Aurélia
DoB: 1990-04-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Cagnoli 6450 Saint-Martin-Vésubie FRANCE
3648131 348675133 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1930-03-24
PoB: 13 MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
145 RUE RABELAIS 13016 MARSEILLE FRANCE
3811584 822522728 @Company
@Persons
@UBO
@INPI
MARTIN Julien Patrick Marc
DoB: 1990-03-24
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Du Capcir 66270 Le Soler France
4032467 353706559 @Company
@Persons
@UBO
@INPI
ALSUGUREN Martin
DoB: 1943-11-24
PoB: URRUGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'AMETCONDO 64990 SAINT PIERRE D'IRUBE FRANCE
4032468 353706559 @Company
@Persons
@UBO
@INPI
MARMAYOU Francois
DoB: 1944-11-24
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CROQUE L'ARDIT, RTE TOURISTIQUE DE L'ADOU SAINT MARTIN DE SEIGNANX 0 FRANCE
4114008 810350645 @Company
@Persons
@UBO
@INPI
DESMETTRE Martin Claude Emile
DoB: 1990-09-04
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Coteaux de l' Etang 91410 Roinville FRANCE
4732301 822077889 @Company
@Persons
@UBO
@INPI
THERIAL Floriane
DoB: 1990-03-23
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Allée Lily 94500 Champigny-sur-Marne FRANCE
5312375 812885648 @Company
@Persons
@UBO
@INPI
MASSON Tiffany
DoB: 1990-03-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Eglise Saint-Martin-des-Besaces 14350 Souleuvre en bocage FRANCE
5891816 810385872 @Company
@Persons
@UBO
@INPI
PERDRIOL Emeline Morgane Vanessa
DoB: 1990-03-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Tristan Bernard 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5891818 810385872 @Company
@Persons
@UBO
@INPI
PERDRIOL Emeline Morgane Vanessa
DoB: 1990-03-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Tristan Bernard 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5898845 828255620 @Company
@Persons
@UBO
@INPI
NASRI Brice
DoB: 1990-07-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin de la Souchière 38330 Montbonnot-Saint-Martin France
6003960 828221937 @Company
@Persons
@UBO
@INPI
PETIT-JEAN Elise
DoB: 1990-05-24
PoB: 97801 St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 esplanade de la Navale 44100 Nantes France
6852028 781348925 @Company
@Persons
@UBO
@INPI
MARTIN Olivia
DoB: 1990-05-24
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jean Mermoz 17640 Vaux-sur-Mer FRANCE
7423915 452261001 @Company
@Persons
@UBO
@INPI
EBIZET Steve, André, Martin
DoB: 1990-03-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Lierre 34850 Pinet FRANCE
8538915 828242651 @Company
@Persons
@UBO
@INPI
COVRE Maxime, Baptiste
DoB: 1990-12-02
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du faubourg Saint-Martin 21200 Beaune FRANCE
9631806 380050591 @Company
@Persons
@UBO
@INPI
DELMAS VILLARD Monique Pierrette
DoB: 1945-01-15
PoB: SAINT CAPRAISE DE LALINDE (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 RUE DU FAUBOURG SAINT MARTIN PARIS 75010 FRANCE
10097040 484461603 @Company
@Persons
@UBO
@INPI
VILLAUME David Lucas Martin
DoB: 1990-09-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU DOYEN JACQUES PARISOT 54630 FLAVIGNY SUR MOSELLE FRANCE
13185455 810393140 @Company
@Persons
@UBO
@INPI
VALLEE Florian Jean-Pierre Fabien
DoB: 1990-10-21
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Croix Belle Chair Coupigny 77320 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323440 809753700 @Company
@Persons
@UBO
@INPI
AYADI CHKIKAR Aicha
DoB: 1990-03-18
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
27 rue des Erables Bat d'Appt 11 le Saint-Martin 2 84130 Le Pontet FRANCE
13641467 804788990 @Company
@Persons
@UBO
@INPI
PONS Marjorie
DoB: 1990-02-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
583 Route d'Uriage 38410 Saint-Martin-d'Uriage France
13645718 478443005 @Company
@Persons
@UBO
@INPI
GERARD GERARD-LABAT Sidonie
DoB: 1990-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin du Nardou 24680 Lamonzie-Saint-Martin FRANCE
13645719 478443005 @Company
@Persons
@UBO
@INPI
GERARD GERARD-LABAT Sidonie
DoB: 1990-12-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin du Nardou 24680 Lamonzie-Saint-Martin FRANCE
13684494 839438603 @Company
@Persons
@UBO
@INPI
SAIHI Sami
DoB: 1990-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Avenue Henri Martin 31770 Colomiers France
14049853 352258461 @Company
@Persons
@UBO
@INPI
MARTIN Thibaud
DoB: 1990-01-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier 24 Imp la Mangouste 97150 Saint-Martin France
14050310 353603087 @Company
@Persons
@UBO
@INPI
BILLARD Michel
DoB: 1950-02-24
PoB: Monceau les Mines
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14146338 379367410 @Company
@Persons
@UBO
@INPI
FLEYTOUX Juliette
DoB: 15/03/1976
PoB: LIMOGES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Marietta Martin 75016 Paris France
14146339 379367410 @Company
@Persons
@UBO
@INPI
FLEYTOUX Agathe
DoB: 11/03/1981
PoB: LYON FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Marietta Martin 75016 Paris France
14666985 401405428 @Company
@Persons
@UBO
@INPI
PONS Marjorie
DoB: 1990-02-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60/83 Route d'Uriage 38410 Saint-Martin-d'Uriage France
14787557 776819427 @Company
@Persons
@UBO
@INPI
CHAUBET Arnaud
DoB: 1990-02-25
PoB: 31561 L'Union (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ecole de St Martin 31160 Montastruc-de-Salies France
14819825 832027536 @Company
@Persons
@UBO
@INPI
CAUSSE Camille, Joëlle, Vincente
DoB: 1985-01-24
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Colombards 1990 Baneins FRANCE
15836663 790189443 @Company
@Persons
@UBO
@INPI
MARTIN Sullivan Mathias
DoB: 1990-03-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Damette 69540 Irigny 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.