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 1991-08-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463114 827780107 @Company
@Persons
@UBO
@INPI
BERRUE Jean Baptiste Martin Pierre
DoB: 1991-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Robert Ferrer 94700 Maisons-Alfort FRANCE
797107 441973732 @Company
@Persons
@UBO
@INPI
POUDEVIGNE Romain Paul
DoB: 1991-02-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Azallees 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
2983021 382994523 @Company
@Persons
@UBO
@INPI
MARTIN Alonso
DoB: 1940-01-30
PoB: VALLADOLID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE URIAS OVIEDO 0 ESPAGNE FRANCE
3064534 501033492 @Company
@Persons
@UBO
@INPI
MARTIN Wendy Laury
DoB: 1991-12-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin du Clau 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
3103101 331376079 @Company
@Persons
@UBO
@INPI
POPOVITCH Serge Pierre
DoB: 1956-10-08
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Bellegarde 30300 Jonquières-Saint-Vincent France
3157557 383193745 @Company
@Persons
@UBO
@INPI
MARTIN Denis Pierre
DoB: 1948-11-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Chèvrefeuilles 30400 Villeneuve-lès-Avignon France
3487522 525311247 @Company
@Persons
@UBO
@INPI
DUVEAU Bruice
DoB: 1991-08-28
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alponse Daudet 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
4160473 815064431 @Company
@Persons
@UBO
@INPI
BARTHOLET Maxime Eric Jean claude
DoB: 1991-08-30
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 ter Rue de l'Ermitage 91390 Morsang-sur-Orge FRANCE
5311745 382841690 @Company
@Persons
@UBO
@INPI
ORDIONI HUET Marie Therese
DoB: 1946-12-03
PoB: BEAUMONT LE ROGER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ST MARTIN CAEN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5899715 789377678 @Company
@Persons
@UBO
@INPI
AYACHE Doriane Marjorie
DoB: 1991-08-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin du Retour 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
7214696 828602094 @Company
@Persons
@UBO
@INPI
SALMON Rémi
DoB: 1991-08-10
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 allée du Grand Houga 40390 Saint-Martin-de-Seignanx FRANCE
8744915 429309370 @Company
@Persons
@UBO
@INPI
MARTIN Emilie
DoB: 1991-08-30
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Bonnabaud 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8754715 393641048 @Company
@Persons
@UBO
@INPI
MARTIN Emilie
DoB: 1991-08-30
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Bonnabaud 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10425017 828566042 @Company
@Persons
@UBO
@INPI
MOURMAND Angélique, Michele, Jeanne
DoB: 1991-03-08
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Villebois 62280 Saint-Martin-Boulogne FRANCE
10824386 820591550 @Company
@Persons
@UBO
@INPI
CELISSE Justine Pascale
DoB: 1991-08-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Hamelet 80430 Lafresguimont-Saint-Martin France
10824387 820591550 @Company
@Persons
@UBO
@INPI
CELISSE Justine Pascale
DoB: 1991-08-28
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Hamelet 80430 Lafresguimont-Saint-Martin France
11952241 422237834 @Company
@Persons
@UBO
@INPI
RECORBET RECORBERT Matthieu Jean Alphonse
DoB: 1991-08-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Murrer 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
12705604 489949024 @Company
@Persons
@UBO
@INPI
LE BLANC Charles Willy Johnny Thierry
DoB: 1991-08-30
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DU HAUT BOURG ST MARTIN DE LANDELLES 50730 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
12904229 821668753 @Company
@Persons
@UBO
@INPI
GILLET Martin
DoB: 1991-07-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 ruelle des Fossés 8350 Donchery France
13650648 789618832 @Company
@Persons
@UBO
@INPI
PUJOLAS Constance Madeleine Janine
DoB: 1991-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Fontaine Saint-Martin Mas Ravier 30600 Vestric-et-Candiac France
13710945 382930980 @Company
@Persons
@UBO
@INPI
GEHELMAN HELENON Marie-Louise Pierrette
DoB: 1925-07-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie 7 Rue Martin Luther King 97200 Fort-De-France France
13814131 837927417 @Company
@Persons
@UBO
@INPI
HUMBERT Steffi, Maëlle
DoB: 1991-01-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 avenue de la Maréchale Bât A L15 E2 Resd Bois Saint-Martin 94420 Le plessis Trévise France
13814132 837927417 @Company
@Persons
@UBO
@INPI
HUMBERT Steffi, Maëlle
DoB: 1991-01-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 avenue de la Maréchale Bât A L15 E2 Resd Bois Saint-Martin 94420 Le plessis Trévise France
13833315 885232884 @Company
@Persons
@UBO
@INPI
DRELIN Allan Jessy
DoB: 1991-08-17
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Martin Luther King 97200 Fort de France France
14051534 382920064 @Company
@Persons
@UBO
@INPI
EUSEBE VVE RICHARDS Marie-Antoinette
DoB: 1930-10-27
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE VALOIS 97150 Saint-Martin France
14051535 382920064 @Company
@Persons
@UBO
@INPI
RICHARDS Alex Aurelien
DoB: 1958-10-20
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE VALOIS 97150 Saint-Martin France
14348677 824016364 @Company
@Persons
@UBO
@INPI
BUREL Mathieu
DoB: 1991-04-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Saint-Martin 25200 Montbéliard France yes
@Cadastre
@Geotag
14671319 842132524 @Company
@Persons
@UBO
@INPI
YAHI Mehdi Souleimane
DoB: 1991-10-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue du Jura 74100 Ambilly France
14811120 884306994 @Company
@Persons
@UBO
@INPI
GILLET Martin
DoB: 1991-07-30
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Pouilly 51100 Reims France
14820580 381662048 @Company
@Persons
@UBO
@INPI
Cornu-Thenard Philippe
DoB: 30/08/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
83 rue du Faubourg Saint-Martin 75010 Paris 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.