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 1990-10-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131650 498207505 @Company
@Persons
@UBO
@INPI
SARACINO Anne-Lise
DoB: 1990-02-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Risset 38640 Claix France
131826 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
183763 423140938 @Company
@Persons
@UBO
@INPI
CLOIX Martin
DoB: 1990-08-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Macchabées 69005 Lyon France
224821 394436331 @Company
@Persons
@UBO
@INPI
WEHRLE Valentin Benjamin
DoB: 1990-05-11
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée Du Clos du Mesnil 76160 Saint-Martin-du-Vivier France
315328 821680048 @Company
@Persons
@UBO
@INPI
MASSON Simon
DoB: 1990-10-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Albert Martin 35000 Rennes FRANCE
654358 484841374 @Company
@Persons
@UBO
@INPI
RAME Nicolas
DoB: 1990-07-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Saint-Martin 49220 Chambellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
725897 353635592 @Company
@Persons
@UBO
@INPI
AMETY ROSELLI Anne Marie Christine
DoB: 1990-04-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue du Murier 38400 Saint-Martin-d'Hères France
1743044 828081950 @Company
@Persons
@UBO
@INPI
Ramé Nicolas
DoB: 1990-07-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route Saint Martin 49220 Chambellay France
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
1948458 753223502 @Company
@Persons
@UBO
@INPI
Ramé Nicolas
DoB: 1990-07-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 route Saint Martin 49220 Chambellay France
2611427 823267307 @Company
@Persons
@UBO
@INPI
BORDY Adrien Jean-Louis
DoB: 1990-10-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Rosa Lee Parks Residence Isis & Osiris 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
2611428 823267307 @Company
@Persons
@UBO
@INPI
BORDY Adrien Jean-Louis
DoB: 1990-10-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Rosa Lee Parks Residence Isis & Osiris 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
2644696 531861763 @Company
@Persons
@UBO
@INPI
SI-TAYEB Amine
DoB: 1990-12-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
46 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
4534659 379778319 @Company
@Persons
@UBO
@INPI
LE POTIER Bruno
DoB: 1960-06-21
PoB: 22 SAINT MARTIN DES PRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TENUE EGAULT PLERNEUF 22170 CHATELAUDREN FRANCE
4851465 433395423 @Company
@Persons
@UBO
@INPI
CLOIX Martin
DoB: 1990-08-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Macchabées 69005 Lyon France yes
@Cadastre
@Geotag
4900762 423140938 @Company
@Persons
@UBO
@INPI
CLOIX Martin
DoB: 1990-08-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Macchabées 69005 Lyon France
5020625 505108746 @Company
@Persons
@UBO
@INPI
MARTIN William
DoB: 1990-10-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1211 Chemin de Bois Comtal 69390 Millery France yes
@Cadastre
@Geotag
5096089 789856291 @Company
@Persons
@UBO
@INPI
PONCET Jean
DoB: 1990-01-05
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Prat 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5096090 789856291 @Company
@Persons
@UBO
@INPI
PONCET Jean
DoB: 1990-01-05
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prat 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5808689 828478578 @Company
@Persons
@UBO
@INPI
GRESELIN Charlène
DoB: 1990-07-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place de Stalingrad 38220 Vizille France
5866387 505090563 @Company
@Persons
@UBO
@INPI
BARBE Camille Marie Isabelle
DoB: 1990-05-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Boulevard des Dames 13002 Marseille France
5910272 345148951 @Company
@Persons
@UBO
@INPI
CHUZEL Mary Dolma
DoB: 1990-03-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Aire des Marlhes 26300 Alixan France
6536571 381294107 @Company
@Persons
@UBO
@INPI
THOREAU Geoffroy
DoB: 1990-02-21
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DE L'EGLISE 33490 Saint-Martin-de-Sescas FRANCE
10100075 822005542 @Company
@Persons
@UBO
@INPI
PETKOV Martin
DoB: 1990-05-21
PoB: Dobrich BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bontems 55500 Ligny-en-Barrois FRANCE
10384964 492635958 @Company
@Persons
@UBO
@INPI
RENK Benjamin Martin Frédéric
DoB: 1990-10-18
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue KENNEDY 54310 Homécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449916 397549304 @Company
@Persons
@UBO
@INPI
CHAPOULART Martin, Pierre, Maxime
DoB: 1990-06-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Saint-Germain 75005 Paris 05 FRANCE
11487036 379020092 @Company
@Persons
@UBO
@INPI
DUPUY Raymond
DoB: 1948-03-04
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. CROIX SAINT MARTIN 21800 QUETIGNY FRANCE
11503544 441527405 @Company
@Persons
@UBO
@INPI
BRETZNER Martin
DoB: 1990-04-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue au Maire 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11520130 353557341 @Company
@Persons
@UBO
@INPI
CLOIX Martin Charles-Marie
DoB: 1990-08-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Macchabées 69005 Lyon 05 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
12462096 413833609 @Company
@Persons
@UBO
@INPI
MARTIN Inès
DoB: 1990-10-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Quai Gambetta 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13709026 377808209 @Company
@Persons
@UBO
@INPI
MONCI Patricia
DoB: 1967-10-21
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
13709027 377808209 @Company
@Persons
@UBO
@INPI
MONCI Patricia
DoB: 1967-10-21
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
14047453 327113205 @Company
@Persons
@UBO
@INPI
LAFITAU Jean-Claude Therese
DoB: 1952-10-03
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Maurice Martin 97100 Basse-Terre France
14426358 407942754 @Company
@Persons
@UBO
@INPI
JENNY Clara
DoB: 1990-07-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Martin 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14489507 778827543 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU MOULIN DE CHAUME
DoB: 348491739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de Chaume 86160 Champagne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
15440605 338355316 @Company
@Persons
@UBO
@INPI
REAT Jérémy
DoB: 1990-09-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue de Noailleux 69270 Fontaines-Saint-Martin France
15830025 338355316 @Company
@Persons
@UBO
@INPI
REAT Jérémy
DoB: 1990-09-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue de Noailleux 69270 Fontaines-Saint-Martin France
16120756 338355316 @Company
@Persons
@UBO
@INPI
REAT Jérémy
DoB: 1990-09-21
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Rue de Noailleux 69270 Fontaines-Saint-Martin 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.