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 1992-02-19 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395380 411322175 @Company
@Persons
@UBO
@INPI
FERLISI Alexis Maxime
DoB: 1992-07-13
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Champ Martin 70000 La Demie France
740096 829948983 @Company
@Persons
@UBO
@INPI
MULAK Gautier Richard Marc-Antoine
DoB: 1992-12-02
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue de la République 62280 Saint-Martin-Boulogne France
3087579 828096388 @Company
@Persons
@UBO
@INPI
COURBETTE Kévin André
DoB: 1992-02-19
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
773 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France
3662883 485182414 @Company
@Persons
@UBO
@INPI
CLERMONT Eulalie, Yvonne, Ida
DoB: 1992-01-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Roux Alpheran 13100 Aix-en-Provence FRANCE
4368370 508731262 @Company
@Persons
@UBO
@INPI
FLAUDER Alizée, Marie, Maxime
DoB: 1992-06-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de Bard 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906476 380408260 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1954-03-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
4942272 825016884 @Company
@Persons
@UBO
@INPI
CROS Cécile Anne Nadine
DoB: 1992-02-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Rue Jean-Claude Martin 69290 Craponne France
4966656 449427996 @Company
@Persons
@UBO
@INPI
MARTIN Marion Christine Aline
DoB: 1992-03-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5080307 384382339 @Company
@Persons
@UBO
@INPI
GRATALOUP Rose Odette
DoB: 1947-02-11
PoB: Saint-Martin-Lestra (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STE LAURENT DE CHAMOUSSET CENTRE 69000 France yes
@Cadastre
@Geotag
5087583 432964872 @Company
@Persons
@UBO
@INPI
MALSCH Stéphane
DoB: 1992-07-02
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Saintes Martinés 69700 Montagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921055 518054853 @Company
@Persons
@UBO
@INPI
BOEHM Thomas Jacques Denis
DoB: 1992-02-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Pré de la Madone 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456923 808038400 @Company
@Persons
@UBO
@INPI
PEES-MARTIN Kevin Sébastien
DoB: 1992-02-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Robert Clavé 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7179349 534652953 @Company
@Persons
@UBO
@INPI
NOBILI Cynthia
DoB: 1992-02-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Martin de Bromes la Bergerie 4800 Greoux-les-bains FRANCE yes
@Cadastre
@Geotag
7418362 800346702 @Company
@Persons
@UBO
@INPI
MARTIN Fabien Anthony
DoB: 1992-02-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Ancien chemin de Pézenas 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837622 800235756 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien, Mathias
DoB: 1992-12-19
PoB: Rastatt ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Portail de Blancon 83830 Callas FRANCE
10378793 388999211 @Company
@Persons
@UBO
@INPI
GILSON NAILLON Marie-Hélène
DoB: 1969-01-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jules Ferry 54135 Mexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892629 327095824 @Company
@Persons
@UBO
@INPI
VEYRAT-PEINEY Florian
DoB: 1992-04-19
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Truc 1510 Saint-Martin-de-Bavel FRANCE
11505793 339962342 @Company
@Persons
@UBO
@INPI
PERREAULT Robert Alphonse
DoB: 1929-04-16
PoB: SAINT MARTIN EN BRESSE (71)
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
31 BD. MARECHAL LECLERC 21240 TALANT FRANCE
12599709 384248860 @Company
@Persons
@UBO
@INPI
MANNIG Gerard
DoB: 1952-04-24
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 RESIDENCE LE BOUVIER 76160 Saint-Martin-du-Vivier FRANCE
13003326 384426383 @Company
@Persons
@UBO
@INPI
FERRAND Pierre
DoB: 1941-12-12
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINT MARTIN 70000 VESOUL FRANCE
13076149 811442854 @Company
@Persons
@UBO
@INPI
DAGUIER Anthony
DoB: 1992-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP D'AVOR 19210 Saint-Martin-Sepert FRANCE
13076150 811442854 @Company
@Persons
@UBO
@INPI
DAGUIER Anthony
DoB: 1992-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMP D'AVOR 19210 Saint-Martin-Sepert FRANCE
13093364 435169560 @Company
@Persons
@UBO
@INPI
DAGUIER Anthony
DoB: 1992-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 19210 Saint-Martin-Sepert FRANCE
13594758 497989582 @Company
@Persons
@UBO
@INPI
BRENIER Quentin
DoB: 1992-04-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Saint-Martin 75004 Paris France yes
@Cadastre
@Geotag
13640869 487774614 @Company
@Persons
@UBO
@INPI
CURCIO Meryl Brigida Yvonne
DoB: 1992-02-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Le Clos du Daim 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
14834769 364801381 @Company
@Persons
@UBO
@INPI
CHERVET NEE MOUGEON Eugenie
DoB: 1902-02-25
PoB: OMMERAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE FOCH 57050 BAN ST MARTIN FRANCE
14869672 531716082 @Company
@Persons
@UBO
@INPI
CECCHET Doriane
DoB: 1992-03-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Nord 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905718 364801381 @Company
@Persons
@UBO
@INPI
CHERVET NEE MOUGEON Eugenie
DoB: 1902-02-25
PoB: OMMERAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE FOCH 57050 BAN ST MARTIN FRANCE
14940621 531716082 @Company
@Persons
@UBO
@INPI
CECCHET Doriane
DoB: 1992-03-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Nord 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15951679 814382909 @Company
@Persons
@UBO
@INPI
DESNERCK Charles
DoB: 1992-11-19
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Martin Luther King 59126 Linselles France
16072261 421984048 @Company
@Persons
@UBO
@INPI
BOEHM Thomas Jacqus Denis
DoB: 1992-02-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée du Pré de la Madone 38340 Voreppe France yes
@Cadastre
@Geotag
16074524 839728128 @Company
@Persons
@UBO
@INPI
BADINGA Philippe Miamonika
DoB: 1992-02-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place du Petit Rochefort 38640 Claix 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.