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 1990-08-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50266 848185047 @Company
@Persons
@UBO
@INPI
Lin Alexandre
DoB: 1990-08-22
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 boulevard Saint Martin 75010 Paris France
604934 478491178 @Company
@Persons
@UBO
@INPI
DIDRY Romain
DoB: 1990-08-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Chaufour 55600 Villécloye France
1545162 407873231 @Company
@Persons
@UBO
@INPI
BENHAIM Martin Clarence
DoB: 1990-08-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Rue MICHELET 76600 Le Havre FRANCE
1785729 814664850 @Company
@Persons
@UBO
@INPI
Bourdais Martin
DoB: 1990-08-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Ampère 75017 Paris France
2669491 436780357 @Company
@Persons
@UBO
@INPI
MARTIN Thibaut Jacques Francisco
DoB: 1990-11-25
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée des Prés 26000 Valence France
4039730 821933710 @Company
@Persons
@UBO
@INPI
MARTIN Miguel
DoB: 1990-03-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue de Cassou Jardin de la Pena Bat 2 64600 Anglet FRANCE
4914589 378130462 @Company
@Persons
@UBO
@INPI
DUFOUR Georges
DoB: 1945-08-14
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Colombier 69850 Saint-Martin-en-Haut France
5084811 380294538 @Company
@Persons
@UBO
@INPI
RAYMOND Pierre
DoB: 1950-03-08
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin de Combe Martin 69300 Caluire-et-Cuire France
5304023 384272829 @Company
@Persons
@UBO
@INPI
THOMAS Timothée, Bruno, François
DoB: 1990-08-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Ecoles Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE
5334391 343293833 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois
DoB: 1946-12-08
PoB: VIRE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE DES POTIERS CAEN 14000 CAEN FRANCE
5334392 343293833 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Francois
DoB: 1946-12-08
PoB: VIRE 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE DES POTIERS CAEN 14000 CAEN FRANCE
5829905 813128683 @Company
@Persons
@UBO
@INPI
GUILLEMIN Loïc Pierre Laurent
DoB: 1990-03-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 38650 Sinard France yes
@Cadastre
@Geotag
5840393 802927038 @Company
@Persons
@UBO
@INPI
ROBINET Tristan
DoB: 1990-06-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue du Progrès 38170 Seyssinet-Pariset France
5879787 507691970 @Company
@Persons
@UBO
@INPI
BERTRAND Amélie Gabrielle
DoB: 1990-02-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Rue Jean Bernard 38590 Plan France
6253489 821872348 @Company
@Persons
@UBO
@INPI
ABON Jimmy Georges Marc
DoB: 1990-01-14
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Panorama les Grès Saint-Martin 77460 Souppes-sur-Loing FRANCE
7417102 352738306 @Company
@Persons
@UBO
@INPI
PELLIGRINI Thierry
DoB: 1959-05-28
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CADE 34380 ST MARTIN DE LONDRES FRANCE
8281867 818399248 @Company
@Persons
@UBO
@INPI
VIEU Pierre
DoB: 1990-08-14
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Henri Martin Appartement B22 31770 Colomiers France
10133216 379078660 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Marie Pierre
DoB: 1935-04-15
PoB: BRIEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BROFFAND 54000 NANCY FRANCE
10434111 538463159 @Company
@Persons
@UBO
@INPI
ALBIEN Thomas, Mathieu
DoB: 1990-08-17
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue de la Mer 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10447359 524393865 @Company
@Persons
@UBO
@INPI
CONSTANT Lucile
DoB: 1990-02-08
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 RUE Charles Gide Prolongée 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459091 814042446 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1990-08-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1164 rue Haute 62850 Alembon FRANCE
11141081 378908271 @Company
@Persons
@UBO
@INPI
LACONGERIE NOMPEIX Laurence
DoB: 1931-11-14
PoB: SAINT MARTIN DE FREYSSENGEAS 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILHAC DE NONTRON 24470 ST PARDOUX LA RIVIERE FRANCE yes
@Cadastre
@Geotag
11519181 488140328 @Company
@Persons
@UBO
@INPI
MARTIN Aude, Marie, Charlotte
DoB: 1990-08-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Claude Bernard 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548023 487488835 @Company
@Persons
@UBO
@INPI
MARTIN Aude
DoB: 1990-08-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES AIGES 21240 TALANT FRANCE
14613859 833167612 @Company
@Persons
@UBO
@INPI
GILLE Martin Michel Jean-Claude
DoB: 1990-06-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Servolles 77390 Guignes France yes
@Cadastre
@Geotag
14613860 833167612 @Company
@Persons
@UBO
@INPI
GILLE Martin Michel Jean-Claude
DoB: 1990-06-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Servolles 77390 Guignes France yes
@Cadastre
@Geotag
14668564 491906426 @Company
@Persons
@UBO
@INPI
BONNET Marie-Catherine Claudine
DoB: 1990-08-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vernude du Haut 23170 Budelière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14767933 884760851 @Company
@Persons
@UBO
@INPI
ISNARD Claire-Marie Patricia
DoB: 1990-04-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Mas de Cura Villa 14 29 rue Alphonse Daudet 13310 Saint-Martin-de-Crau France
14767934 884760851 @Company
@Persons
@UBO
@INPI
ISNARD Claire-Marie Patricia
DoB: 1990-04-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Mas de Cura Villa 14 29 rue Alphonse Daudet 13310 Saint-Martin-de-Crau France
15259143 377897285 @Company
@Persons
@UBO
@INPI
SCHARTNER MARTIN Denise
DoB: 1953-08-30
PoB: 68 ALTKIRCH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES PEUPLIERS ASPACH 68130 ALTKIRCH FRANCE
15579037 888620770 @Company
@Persons
@UBO
@INPI
MARTIN Anaëlle, Stéphanie, Josiane
DoB: 1990-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Zimmerbach 68230 Walbach FRANCE
15731813 507854875 @Company
@Persons
@UBO
@INPI
ROLLIN Judith
DoB: 1990-04-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Sunsh n°9 Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
15737539 818123218 @Company
@Persons
@UBO
@INPI
HAMICHE Martin
DoB: 1990-10-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de Negreneys Appartement 26 31200 Toulouse France
15755646 894063601 @Company
@Persons
@UBO
@INPI
MONIER Martin Paul
DoB: 1990-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Rouget de Lisle 94600 Choisy-le-Roi France
15786522 834942591 @Company
@Persons
@UBO
@INPI
COISNON Martin Pierre René
DoB: 1990-04-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Poily 45480 Outarville 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.