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 1990-12-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757036 335060356 @Company
@Persons
@UBO
@INPI
SAMBARDIER SAMBADIER Emilien André
DoB: 1990-05-15
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit la Vanoise 71740 Saint-Martin-de-Lixy France
1248633 815092184 @Company
@Persons
@UBO
@INPI
ABID Umar
DoB: 1990-06-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue SENTE SAINT MARTIN 93130 Noisy-le-Sec FRANCE
1945979 421674482 @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 Lefebvre 92170 Vanves France yes
@Cadastre
@Geotag
2098509 530833664 @Company
@Persons
@UBO
@INPI
Letellier Letellier-Merida Rojas Martin
DoB: 1990-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Cabanel 75015 Paris France
2331466 508516267 @Company
@Persons
@UBO
@INPI
Bouchet Rémy
DoB: 1990-06-25
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 rue Saint-Martin 75003 Paris France
2650263 824536056 @Company
@Persons
@UBO
@INPI
BETTON Nicolas Martin Christophe
DoB: 1990-11-20
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 Route de Lyon 7610 Lemps France
3053608 490477585 @Company
@Persons
@UBO
@INPI
FAURE Clémentine Amélie-Sophie
DoB: 1990-12-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Ferréol 30700 Uzès France
3396130 751930678 @Company
@Persons
@UBO
@INPI
DEREIMS Eileen Marie Margot
DoB: 1990-10-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Forge 6670 Saint-Martin-du-Var FRANCE
3928842 812516136 @Company
@Persons
@UBO
@INPI
MARTIN Christophe, Jean, Lambert
DoB: 1990-12-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
817 chemin des Cabots 6410 Biot FRANCE
5232536 380250845 @Company
@Persons
@UBO
@INPI
PETIT Jean-Michel
DoB: 1944-11-04
PoB: DENAIN
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0 18 SAINT MARTIN PREUILLY FRANCE
5249984 377931704 @Company
@Persons
@UBO
@INPI
ROLLAND Robert
DoB: 1944-12-20
PoB: NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES LABBES 18110 SAINT MARTIN D'AUXIGNY FRANCE
5530014 441541869 @Company
@Persons
@UBO
@INPI
MARTIN Alexis Gabriel Edgar
DoB: 1990-11-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Belle Étoile 85270 Saint-Hilaire-de-Riez France
5825241 318248697 @Company
@Persons
@UBO
@INPI
ARNOLDI Dany Yann
DoB: 1990-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Marie Reynoard 38100 Grenoble France
5912434 809700016 @Company
@Persons
@UBO
@INPI
GIRERD Bruno Henri Marc
DoB: 1990-03-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue du Martinet 38570 Tencin France
6746042 380185140 @Company
@Persons
@UBO
@INPI
MARTIN BUREL Gilberte
DoB: 1948-10-20
PoB: L'HOPITAL CAMFROUT (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON BLANCHE 29490 GUIPAVAS 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
7433500 380096123 @Company
@Persons
@UBO
@INPI
DARRO Bernardette Marie Jacqueline
DoB: 1962-05-20
PoB: VILLEFRANCHE DE ROUERGUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DU TREMBLE MAS DE BOUIS 34380 ST MARTIN DE LONDRES FRANCE yes
@Cadastre
@Geotag
8255528 380199711 @Company
@Persons
@UBO
@INPI
DAVEZAC MARTIN Anne Marie Reine Rose
DoB: 1962-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31230 Coueilles France
8357019 822563730 @Company
@Persons
@UBO
@INPI
KILO Olivier
DoB: 1990-12-21
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue Georges Clemenceau 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8357020 822563730 @Company
@Persons
@UBO
@INPI
KILO Olivier
DoB: 1990-12-21
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Rue Georges Clemenceau 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8716283 334181559 @Company
@Persons
@UBO
@INPI
DOMAS Martin
DoB: 1990-02-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 boulevard Etienne Clementel 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9216878 814739546 @Company
@Persons
@UBO
@INPI
SINGER Martin
DoB: 1990-12-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 rue du Saut du Loup 59710 Mérignies France yes
@Cadastre
@Geotag
9427228 523993848 @Company
@Persons
@UBO
@INPI
MEYER Lisa Zoé Annalia
DoB: 1990-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Molière 84000 Avignon France yes
@Cadastre
@Geotag
9427229 523993848 @Company
@Persons
@UBO
@INPI
MEYER Lisa Zoé Annalia
DoB: 1990-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Molière 84000 Avignon France yes
@Cadastre
@Geotag
9435552 789595873 @Company
@Persons
@UBO
@INPI
BARANI Camille Isabelle Marie
DoB: 1990-05-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Baraban 38690 Châbons France yes
@Cadastre
@Geotag
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
13709945 380287284 @Company
@Persons
@UBO
@INPI
CORNU Pascal
DoB: 1956-05-20
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cour Martin Vauville 14800 Deauville France
13820012 843758145 @Company
@Persons
@UBO
@INPI
MARTIN Solène, Françoise, Charlotte
DoB: 1990-12-10
PoB: Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35B allée des Raisiniers 97217 Les anses d'Arlet France
13824390 851404525 @Company
@Persons
@UBO
@INPI
LACOME Alizé Michelle
DoB: 1990-11-29
PoB: 97801 St Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rés Bwa Kreol, bât B porte 14 - Belle Etoile 97212 Saint Joseph France
14050872 380175463 @Company
@Persons
@UBO
@INPI
AVOT Paul
DoB: 1947-10-20
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France
14080419 882923782 @Company
@Persons
@UBO
@INPI
MALIVERT MALIVERT-MORISSEAU Yves-Marthe
DoB: 1990-05-20
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Hollande Voie 12 Saint-James 97150 Saint-Martin France
14146290 380229369 @Company
@Persons
@UBO
@INPI
FABRE-MARTIN Sébastien Pierre
DoB: 16/10/1977
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Liberté 94300 Vincennes France yes
@Cadastre
@Geotag
14159437 838878155 @Company
@Persons
@UBO
@INPI
Raison Martin Jean
DoB: 13/10/1990
PoB: Alençon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
99 rue de la Glacière 75013 Paris France
14668169 478584477 @Company
@Persons
@UBO
@INPI
BREVILLE Maëlle Coraline Louisa
DoB: 1990-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Square Line 38320 Eybens 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
15388613 411006810 @Company
@Persons
@UBO
@INPI
CALS Hugo-John Pierre Marie
DoB: 1990-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bellevue Marigot 97150 Saint-Martin France yes
@Cadastre
@Geotag
15698601 830264248 @Company
@Persons
@UBO
@INPI
Penders Martin
DoB: 20/12/1990
PoB: Rueil-Malmaison FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Clémenceau 21200 Beaune 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.