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 1991-12-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133349 833654759 @Company
@Persons
@UBO
@INPI
MEUNIER Benjamin André Antoine
DoB: 1991-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Pierre Semmart 38950 Saint-Martin-le-Vinoux France
740697 833654759 @Company
@Persons
@UBO
@INPI
MEUNIER Benjamin André Antoine
DoB: 1991-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Pierre Semmart 38950 Saint-Martin-le-Vinoux France
793408 344785290 @Company
@Persons
@UBO
@INPI
MARTIN Dorian André
DoB: 1991-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Poulitou 30170 Fressac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2447139 444362008 @Company
@Persons
@UBO
@INPI
Martin Perez Margot
DoB: 1991-06-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2447142 444362008 @Company
@Persons
@UBO
@INPI
Martin Perez Margot
DoB: 1991-06-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836821 342235819 @Company
@Persons
@UBO
@INPI
MARTIN GUY
DoB: 1948-01-20
PoB: 91359 MAISSE (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Huillard d'Herou 45110 Chateauneuf Sur Loire France
4743920 517541892 @Company
@Persons
@UBO
@INPI
WANG Martin
DoB: 1991-12-16
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5821270 451508402 @Company
@Persons
@UBO
@INPI
ASSIER Mathilde Victoire
DoB: 1991-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Grande Rue 38700 La Tronche France
5821272 451508402 @Company
@Persons
@UBO
@INPI
ASSIER Mathilde Victoire
DoB: 1991-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Grande Rue 38700 La Tronche France
5858069 752446047 @Company
@Persons
@UBO
@INPI
CHAVOUTIER Romain Stéphane
DoB: 1991-06-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Cèdres 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871600 799268172 @Company
@Persons
@UBO
@INPI
BOUTEILLER Valentin Pierre Antoine
DoB: 1991-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue d'Alery 74000 Annecy France
5905058 812573608 @Company
@Persons
@UBO
@INPI
CLAPOT Ivan Erwan
DoB: 1991-10-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
348 Chemin du Cerf Lotissement le Val Clair 38330 Saint-Nazaire-les-Eymes France
5919490 383071552 @Company
@Persons
@UBO
@INPI
BICHEBOIS Jacqueline
DoB: 1950-02-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TREZANNY 38930 Saint-Martin-de-Clelles France
5923992 514105527 @Company
@Persons
@UBO
@INPI
SARICA Mélanie
DoB: 1991-01-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Neuve des Arnauds 38420 Domène France
6097235 824385702 @Company
@Persons
@UBO
@INPI
BERTIN Julie Laurence
DoB: 1991-01-31
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence les Facultés Appartemrésidence les Facultés Appartement 4230-3 rue Grande Biesse 44200 Nantesent, 30-3 rue Grande Biesse 44200 Nantes France
6371580 301766473 @Company
@Persons
@UBO
@INPI
HAMOIR Martin
DoB: 1991-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de la Metairie 33760 Cessac FRANCE
9425884 811076611 @Company
@Persons
@UBO
@INPI
FAVET Benoit Paul Vincent
DoB: 1991-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Montée du Bois 38080 Saint-Alban-de-Roche France
9431758 828512699 @Company
@Persons
@UBO
@INPI
FAVET Benoît Paul Vincent
DoB: 1991-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée du Bois 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653664 409736154 @Company
@Persons
@UBO
@INPI
FERRATON Baptiste Helios Sylvio
DoB: 1991-03-23
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Martin Bernard 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013001 794421842 @Company
@Persons
@UBO
@INPI
ROUILLER-MARTIN Aurélie Danielle
DoB: 1991-12-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Petit Jutteninges 74440 Taninges France
13583384 792160483 @Company
@Persons
@UBO
@INPI
BLANC Emilie Nathalie Rachel
DoB: 1991-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Marcel Mérieux 69007 Lyon France
14051309 381168913 @Company
@Persons
@UBO
@INPI
CHARVIN PONTECAILLE Christiane
DoB: 1946-12-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14051310 381168913 @Company
@Persons
@UBO
@INPI
CHARVIN PONTECAILLE Christiane
DoB: 1946-12-20
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14051603 383324092 @Company
@Persons
@UBO
@INPI
BAYOL Alain Jean-Louis
DoB: 1945-03-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARINE HOTEL - BAIE NETTLE- SAINT-MARTIN 97150 Saint-Martin France
14051610 383350360 @Company
@Persons
@UBO
@INPI
BAYOL Alain
DoB: 1945-03-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARINE HOTEL - BAIE NETTLE- SAINT-MARTIN 97150 Saint-Martin France
14158030 830894812 @Company
@Persons
@UBO
@INPI
Chossiere Arielle
DoB: 20/04/1991
PoB: Vichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
79 avenue Henri Martin 75116 Paris France
14474268 524918836 @Company
@Persons
@UBO
@INPI
REINA SAN MARTIN Bernardo
DoB: 1991-07-24
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard de l'Orangerie 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14474269 524918836 @Company
@Persons
@UBO
@INPI
REINA SAN MARTIN Bernardo
DoB: 1991-07-24
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard de l'Orangerie 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14510281 819498338 @Company
@Persons
@UBO
@INPI
MILLOT Julie
DoB: 1991-05-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11a rue Martin Bucer 67000 Strasbourg FRANCE
14654899 829582238 @Company
@Persons
@UBO
@INPI
FAVET Benoît Paul Vincent
DoB: 1991-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1079 Chemin des Sables 38890 Salagnon France
14671477 853784353 @Company
@Persons
@UBO
@INPI
ROUX Benjamin André Michel
DoB: 1991-12-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Avenue Général de Miribel 38190 Villard-Bonnot France
14682974 429813512 @Company
@Persons
@UBO
@INPI
FUSEAU Pierre
DoB: 1991-10-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lotissement la Croisette 49170 Saint-Martin-du-Fouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433075 444067334 @Company
@Persons
@UBO
@INPI
AL GHAZI Maéva
DoB: 1991-11-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Clos Martin 34170 Castelnau-le-Lez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16073880 799268172 @Company
@Persons
@UBO
@INPI
BOUTEILLER Valentin Pierre Antoine
DoB: 1991-09-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue d'Alery 74000 Annecy 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.