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 1990-07-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501961 830865143 @Company
@Persons
@UBO
@INPI
BEURELLE Marine
DoB: 1990-02-07
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
359 rue Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
534414 830140380 @Company
@Persons
@UBO
@INPI
Perticoz Arthur-Léo
DoB: 1990-03-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Saint Martin 75010 Paris France
725567 348736844 @Company
@Persons
@UBO
@INPI
CANABATE Perrine Marie
DoB: 1990-12-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de l'Industrie 38170 Seyssinet-Pariset France
1503534 502335482 @Company
@Persons
@UBO
@INPI
MARTIN Maxime
DoB: 1990-07-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis rue d'Archamps 25640 Pouligney-Lusans FRANCE yes
@Cadastre
@Geotag
1579119 821918141 @Company
@Persons
@UBO
@INPI
DELMAS Pierre Jean Germain
DoB: 1990-07-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SAINT MARTIN 60380 Wambez FRANCE
1640404 820954162 @Company
@Persons
@UBO
@INPI
DELMAS Pierre-Jean
DoB: 1990-07-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue ST MARTIN 60380 Wambez FRANCE yes
@Cadastre
@Geotag
1942207 390089092 @Company
@Persons
@UBO
@INPI
Lemaire Martin
DoB: 1990-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lefevre 92170 Vanves France yes
@Cadastre
@Geotag
4455813 821587557 @Company
@Persons
@UBO
@INPI
PODVIN Martin Jean Valéry François
DoB: 1990-12-07
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue Roger Salengro 59155 Faches-Thumesnil 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
5359324 378622286 @Company
@Persons
@UBO
@INPI
EYDELY Franck
DoB: 1969-01-29
PoB: ST MARTIN DE FONTENAY (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL DEGAULLE DOUVRES LA DELIVRANDE 14440 DOUVRES LA DELIVRANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5883344 821591930 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Hugo
DoB: 1990-08-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Route du Vercors 38760 Saint-Paul-de-Varces France
7073047 378461743 @Company
@Persons
@UBO
@INPI
FUMERY Martin, Marie, Dominique
DoB: 1960-04-19
PoB: BORDEAUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 AV. DE LA REPUBLIQUE 17270 MONTGUYON FRANCE
7379302 463800961 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
7379303 463800961 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
8710215 348579343 @Company
@Persons
@UBO
@INPI
BERILLON Nicolas
DoB: 1990-08-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Tour de l'Eau Appart 601 38400 Saint-Martin-d'Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897129 821378395 @Company
@Persons
@UBO
@INPI
MARTIN Laëtitia
DoB: 1990-11-19
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 La Basse Neuville 35113 Domagné FRANCE
9049108 813599180 @Company
@Persons
@UBO
@INPI
VERGOTTE Martin
DoB: 1990-05-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1114 rue de Molpas 59710 Mérignies France
12810284 807748553 @Company
@Persons
@UBO
@INPI
BERNARD Priscillia
DoB: 1990-07-12
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Panicaut 13310 Saint-Martin-de-Crau FRANCE
14348933 824528467 @Company
@Persons
@UBO
@INPI
KASBY MARTIN Sara Léonie Leila
DoB: 1990-04-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Tamarins la Montagne 97417 Saint-Denis France
14669023 509414488 @Company
@Persons
@UBO
@INPI
PERRET FERRUCCI Charlotte Marie
DoB: 1990-07-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de la Forêt 38360 Sassenage France
14840970 410577654 @Company
@Persons
@UBO
@INPI
NICOLAS Thibaut
DoB: 1990-05-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Aubépines 57050 Le ban Saint-Martin FRANCE
14861455 503859407 @Company
@Persons
@UBO
@INPI
STENGEL Alexandre
DoB: 1990-08-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
14895957 843427048 @Company
@Persons
@UBO
@INPI
MARTIN Christophe, Alexandre, Marie, Hugues
DoB: 1990-07-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Abel 75012 Paris FRANCE
14911919 410577654 @Company
@Persons
@UBO
@INPI
NICOLAS Thibaut
DoB: 1990-05-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Aubépines 57050 Le ban Saint-Martin FRANCE
14932404 503859407 @Company
@Persons
@UBO
@INPI
STENGEL Alexandre
DoB: 1990-08-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE yes
@Cadastre
@Geotag
14966906 843427048 @Company
@Persons
@UBO
@INPI
MARTIN Christophe, Alexandre, Marie, Hugues
DoB: 1990-07-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Abel 75012 Paris FRANCE
16175387 509414488 @Company
@Persons
@UBO
@INPI
PERRET FERRUCCI Charlotte Marie
DoB: 1990-07-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée de la Forêt 38360 Sassenage 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.