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 1992-03-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605513 833329139 @Company
@Persons
@UBO
@INPI
MENDES Anthony Marcel José
DoB: 1992-04-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Maréchal Leclerc 54720 Lexy France
761560 808159172 @Company
@Persons
@UBO
@INPI
GENTILE Claudia Amélie Jeanne
DoB: 1992-03-24
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
252 Route De Senozan 71118 Saint-Martin-Belle-Roche France
2605929 822377545 @Company
@Persons
@UBO
@INPI
PELLETIER Charlène Danielle
DoB: 1992-03-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Fleury 26400 Aouste-sur-Sye France
2605930 822377545 @Company
@Persons
@UBO
@INPI
PELLETIER Charlène Danielle
DoB: 1992-03-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Fleury 26400 Aouste-sur-Sye France
2967279 384810099 @Company
@Persons
@UBO
@INPI
LAMIRAULT DIT MARTIN Herve
DoB: 1942-10-26
PoB: LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA ROCHE 28220 CLOYES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
4151138 750768210 @Company
@Persons
@UBO
@INPI
MARTIN Auriane Marine Marie
DoB: 1992-03-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 grande rue 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4178888 423817535 @Company
@Persons
@UBO
@INPI
MARTIN Auriane Marine Marie
DoB: 1992-03-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande Rue 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5340400 384820320 @Company
@Persons
@UBO
@INPI
MADELEINE Christian
DoB: 1946-07-26
PoB: ST MARTIN DES BESACES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Abel Lemarchand 14530 LUC SUR MER FRANCE
5820371 408369700 @Company
@Persons
@UBO
@INPI
ESPIE Caroline
DoB: 1992-12-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Hector Berlioz 38700 Corenc France yes
@Cadastre
@Geotag
5843626 444415566 @Company
@Persons
@UBO
@INPI
MARTINEZ Ronan
DoB: 1992-03-24
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Route des Maquis 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5872154 828351494 @Company
@Persons
@UBO
@INPI
ESPIE Caroline Emmanuelle
DoB: 1992-12-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Hector Berlioz 38700 Corenc France
8321686 802117465 @Company
@Persons
@UBO
@INPI
MOTOT Grégoire Josué
DoB: 1992-03-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Pierre de Coubertin 11000 Carcassonne France
9309267 379322589 @Company
@Persons
@UBO
@INPI
PAGE Patrick
DoB: 1955-07-09
PoB: LISIEUX (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE ROBERT LECORNEUR ST MARTIN DE LA LIEUE 14100 LISIEUX FRANCE
9309268 379322589 @Company
@Persons
@UBO
@INPI
TASSIGNY Michel
DoB: 1939-08-25
PoB: PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST MARTIN AUX CHARTRAINS 14130 PONT L'EVEQUE FRANCE
9482213 481959039 @Company
@Persons
@UBO
@INPI
LALAOUI Charlotte Claudine
DoB: 1992-03-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route du Dauphiné 38110 Dolomieu France yes
@Cadastre
@Geotag
10302706 532208238 @Company
@Persons
@UBO
@INPI
REVERSADE Arthur Michel Pierre
DoB: 1992-03-27
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Abate BP 26 73150 Val d'Isère FRANCE
10587951 828536623 @Company
@Persons
@UBO
@INPI
MARTIN Nicolas Pierre
DoB: 1992-04-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Rambervillers 75012 Paris France
10808680 950381590 @Company
@Persons
@UBO
@INPI
AMIAUD Jean-Paul Lucien
DoB: 1951-01-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Saint-martin aux Waides 80000 Amiens France
11736336 538159781 @Company
@Persons
@UBO
@INPI
MARTIN Caroline
DoB: 1992-03-26
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Chemin de la Capucine 84800 Lagnes FRANCE
11821620 818640815 @Company
@Persons
@UBO
@INPI
CASO Hugo Jean Hubert Martin
DoB: 1992-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Montée du Plateau 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11821621 818640815 @Company
@Persons
@UBO
@INPI
CASO Hugo Jean Hubert Martin
DoB: 1992-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée du Plateau 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624807 819524778 @Company
@Persons
@UBO
@INPI
FILLION Martin
DoB: 1992-02-02
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Hoche 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13639979 342090321 @Company
@Persons
@UBO
@INPI
DAL SOGLIO Eddy Louis
DoB: 1992-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Hameau Fleuri 38330 Montbonnot-Saint-Martin 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
13641663 823213210 @Company
@Persons
@UBO
@INPI
DOLSO Kevin Florent
DoB: 1992-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Rue Frison Roche 38420 Le Versoud France
13641664 823213210 @Company
@Persons
@UBO
@INPI
DOLSO Kevin Florent
DoB: 1992-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue Frison Roche 38420 Le Versoud France
13671063 824422067 @Company
@Persons
@UBO
@INPI
RICHARD Yannis Marie Amaury
DoB: 1992-08-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Flora Tristan 38920 Crolles France yes
@Cadastre
@Geotag
14052255 388423733 @Company
@Persons
@UBO
@INPI
KHALFAOUI Abdellaziz
DoB: 1954-04-03
PoB: Thala
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE COIN DE LA MAIRIE B.P 558 MARIGOT 97150 Saint-Martin France
14689956 803019793 @Company
@Persons
@UBO
@INPI
MARTIN Clément Vincent
DoB: 1992-10-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1599 Route de Nandax 42720 Vougy FRANCE
14834526 361800113 @Company
@Persons
@UBO
@INPI
PIERRE Marc
DoB: 1934-04-26
PoB: HOFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT MARTIN 57400 SARREBOURG FRANCE
14905475 361800113 @Company
@Persons
@UBO
@INPI
PIERRE Marc
DoB: 1934-04-26
PoB: HOFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT MARTIN 57400 SARREBOURG FRANCE
15096665 361800113 @Company
@Persons
@UBO
@INPI
PIERRE Marc
DoB: 1934-04-26
PoB: HOFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT MARTIN 57400 SARREBOURG 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.