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 1992-03-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729794 442308565 @Company
@Persons
@UBO
@INPI
MOITEIRO Sarah Marion Annouck
DoB: 1992-07-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Chemin de Pré Lâchât 38330 Saint-Ismier France
2814945 775471154 @Company
@Persons
@UBO
@INPI
BEAUVALLET Martin
DoB: 1992-07-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place Saint Félix Guignonville 45480 GRENEVILLE EN BEAUCE 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
3075257 385007885 @Company
@Persons
@UBO
@INPI
DIV. MONDOLONI MARTIN Colette Marcelle Louise
DoB: 1956-02-23
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE NIMES 30320 Redessan 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
3313648 387592256 @Company
@Persons
@UBO
@INPI
BIGAND Laurence Claudine
DoB: 1958-05-30
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 RTE DE SAINT OMER 62200 SAINT MARTIN LES BOULOGNE (62) FRANCE yes
@Cadastre
@Geotag
3339312 794156661 @Company
@Persons
@UBO
@INPI
FERRARI Fabien Severino
DoB: 1992-11-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 Avenue Amé Martin Bâtiment 2 6300 Nice FRANCE
3472408 828331017 @Company
@Persons
@UBO
@INPI
PONS Maxence
DoB: 1989-02-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1992 Chemin des Veys 83390 Cuers FRANCE
3472409 828331017 @Company
@Persons
@UBO
@INPI
PONS Maxence
DoB: 1989-02-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1992 Chemin des Veys 83390 Cuers FRANCE
3650661 341452787 @Company
@Persons
@UBO
@INPI
MERLE Pierre
DoB: 1948-11-25
PoB: 32 LOMBEZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 LES ANGELETS CAPHAN 13310 SAINT MARTIN DE CRAU FRANCE
5808573 804503795 @Company
@Persons
@UBO
@INPI
CAPOSSELE Victoria Michèle Odette
DoB: 1992-03-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50B Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5902233 828412486 @Company
@Persons
@UBO
@INPI
KHEDIRI ZANANE Amani
DoB: 1992-09-30
PoB: Sousse Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France
6239288 515036184 @Company
@Persons
@UBO
@INPI
VILETTE Julien Gilles Nicolas
DoB: 1992-01-14
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Plantes Macherin 77630 Saint-Martin-en-Bière FRANCE
6247578 750821423 @Company
@Persons
@UBO
@INPI
VILETTE Julien Gilles Nicolas
DoB: 1992-01-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des PLantes 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
7456828 389239443 @Company
@Persons
@UBO
@INPI
MICHEL MALLET Monique Jeanne Louise
DoB: 1942-12-27
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE ST MARTIN 2 RUE CHERCHELL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
12009410 531331866 @Company
@Persons
@UBO
@INPI
COGOURDANT Martin Louis
DoB: 1992-06-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Voltaire 21150 Flavigny-sur-Ozerain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12496830 828480863 @Company
@Persons
@UBO
@INPI
MARTIN Eleana, Thérèse, Alice
DoB: 1992-08-30
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue du Commandant Rocquigny 76400 Fécamp FRANCE
12496831 828480863 @Company
@Persons
@UBO
@INPI
MARTIN Eleana, Thérèse, Alice
DoB: 1992-08-30
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 rue du Commandant Rocquigny 76400 Fécamp FRANCE
13082846 822509733 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1992-03-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Croix Saint-Jean 19000 Tulle FRANCE
13610945 830405635 @Company
@Persons
@UBO
@INPI
MARTIN Benjamin Gerard
DoB: 1992-10-30
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Route Du Leman 74160 Archamps France
13743077 499040087 @Company
@Persons
@UBO
@INPI
MARION Gilles Sylvain
DoB: 1992-03-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marigot - Plum Bay lotissement des Terres Basses - Lot 602 97150 St Martin France yes
@Cadastre
@Geotag
13908015 385117809 @Company
@Persons
@UBO
@INPI
PARAN Martin Germain
DoB: 1950-01-30
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Sauveur 97130 Capesterre-Belle-Eau France
14050505 378321467 @Company
@Persons
@UBO
@INPI
ENNEKING Maria Joanno Quinira
DoB: 1961-04-30
PoB: Bilt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CUL DE SAC 97150 Saint-Martin France
14051737 384068581 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT RESIDENCE LE GRAND SAINT-MARTIN 97150 Saint-Martin France
14051980 384519559 @Company
@Persons
@UBO
@INPI
PUIMI Paul
DoB: 1940-03-19
PoB: 83081 Montauroux (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE DE TOURISME D'OYSTER POND 97150 Saint-Martin France
14077185 838372860 @Company
@Persons
@UBO
@INPI
VERDIER Sibylle
DoB: 1992-09-30
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Cap Parc de la Baie Orientale lotissement 97 Villa 1 97150 Saint-Martin France
14820627 389522152 @Company
@Persons
@UBO
@INPI
Martin Pierre
DoB: 30/11/1971
PoB: Tarbes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Bourisp 65170 Vielle Aure France
16114789 538324583 @Company
@Persons
@UBO
@INPI
WAGNER Dylan
DoB: 1992-03-16
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Apt. 712 Le Flamboyant Baie Nettlé 97150 Saint-Martin 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.