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 1992-06-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132483 752207365 @Company
@Persons
@UBO
@INPI
MIELCAREK Hélène Béatrice Marie
DoB: 1992-04-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Clos de Chapicole 38330 Montbonnot-Saint-Martin France
147171 811853928 @Company
@Persons
@UBO
@INPI
MONTGRANDI Martin
DoB: 1992-01-25
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1510 Chemin des Collines 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
658996 849243720 @Company
@Persons
@UBO
@INPI
ZANARDI Déborah Madeleine Félicie
DoB: 1992-02-20
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Chemin de la Biche 73000 Barberaz FRANCE
856265 803014190 @Company
@Persons
@UBO
@INPI
DUHALE Antoine Martin
DoB: 1992-02-28
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue de la Verrerie 31500 Toulouse France
961542 833882350 @Company
@Persons
@UBO
@INPI
MARTIN Thibault
DoB: 1992-11-25
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pétrarque 75116 Paris France
1016486 833219942 @Company
@Persons
@UBO
@INPI
BOTTA Pierre Henri
DoB: 1992-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route d'Angon 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1016489 833219942 @Company
@Persons
@UBO
@INPI
BOTTA Pierre Henri
DoB: 1992-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route d'Angon 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560343 518854047 @Company
@Persons
@UBO
@INPI
VECCHIETTI Hélène, Louise, Adalgisa
DoB: 1992-06-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINT MARTIN 95000 Cergy FRANCE yes
@Cadastre
@Geotag
3341091 790067383 @Company
@Persons
@UBO
@INPI
GRISETI Charlotte Hélène Lucie
DoB: 1992-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de France 6190 Roquebrune-Cap-Martin FRANCE
3341092 790067383 @Company
@Persons
@UBO
@INPI
GRISETI Charlotte Hélène Lucie
DoB: 1992-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de France 6190 Roquebrune-Cap-Martin FRANCE
3383046 805850690 @Company
@Persons
@UBO
@INPI
ZUNINO SUZANNE
DoB: 1904-02-21
PoB: 06104 Roquebrune-Cap-Martin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. JEAN JAURES 6190 Roquebrune-Cap-Martin FRANCE
3412482 340228105 @Company
@Persons
@UBO
@INPI
SEGUIN GERARD
DoB: 1942-09-22
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MILALITZA 12 AV. GABRIEL HANOTEAUX, VILLA 6190 Roquebrune-Cap-Martin FRANCE
3437471 822586657 @Company
@Persons
@UBO
@INPI
CHHOUR Caroline
DoB: 1992-05-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin C/o M.UNG Kim Kéa le Brigantin 2 6200 Nice FRANCE yes
@Cadastre
@Geotag
3452520 312453681 @Company
@Persons
@UBO
@INPI
SEGUI MICHEL
DoB: 1948-01-10
PoB: ALGER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1261 AV. DES ANEMONES 6190 Roquebrune-Cap-Martin FRANCE
3737008 813552999 @Company
@Persons
@UBO
@INPI
PETRAZ Nicolas, François, Joseph
DoB: 1992-06-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue de la république 224 Résidence le Village 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
5925777 522694454 @Company
@Persons
@UBO
@INPI
DOMINGUES Justine Anna Marie Séraphiine
DoB: 1992-05-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin de la Tour 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
5925781 522694454 @Company
@Persons
@UBO
@INPI
DOMINGUES Justine Anna Marie Séraphiine
DoB: 1992-05-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Chemin de la Tour 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
7898322 432996692 @Company
@Persons
@UBO
@INPI
ALVAREZ Antonio
DoB: 1992-11-15
PoB: ENGLEWOOD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Val Martin 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8660588 820282606 @Company
@Persons
@UBO
@INPI
RICHARD Fanny
DoB: 1992-05-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
477 Rue de la Monge 79230 Saint-Martin-de-Bernegoue FRANCE
8783009 387786320 @Company
@Persons
@UBO
@INPI
COMBES Alain
DoB: 1950-04-21
PoB: SAINT AGOULIN (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE SAINT MARTIN MOZAC 63200 RIOM FRANCE
8935495 413836750 @Company
@Persons
@UBO
@INPI
MAUPAS Martin
DoB: 1992-06-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Duboys des Sauzais 35700 Rennes FRANCE
11486363 391733326 @Company
@Persons
@UBO
@INPI
DUTHU Romaine
DoB: 1992-06-05
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 rue de l'Eglise 21440 Saint-Martin-du-Mont FRANCE
11755606 433581592 @Company
@Persons
@UBO
@INPI
MARTIN Marion Astrid Stephanie
DoB: 1992-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Lei Roure 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12329721 352012629 @Company
@Persons
@UBO
@INPI
MARTIN Helene
DoB: 1992-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Saint Antoine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830375 812021210 @Company
@Persons
@UBO
@INPI
VAILLANT Thomas, Théo, André
DoB: 1992-07-21
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 chemin de Saint-Martin 13090 Aix-en-Provence FRANCE
13384853 792464182 @Company
@Persons
@UBO
@INPI
BROUSSE Magali
DoB: 1992-06-18
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bas Pompere 7700 Saint-Martin-d'Ardèche FRANCE
13816836 840837082 @Company
@Persons
@UBO
@INPI
JOSEPH-MONDESIR Hervé, Lionel
DoB: 1992-02-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Maximin Martin 83550 Vidauban France
14079252 851693473 @Company
@Persons
@UBO
@INPI
BERNARD Chrisnette
DoB: 1992-04-15
PoB: St Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue des Péniches Spring Concordia 1102 Res Papillon Bat 21 97150 Saint-Martin France
14414093 343879052 @Company
@Persons
@UBO
@INPI
KOCH Martin
DoB: 1931-04-11
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DOERNEL 67000 STRASBOURG FRANCE
14420026 387523202 @Company
@Persons
@UBO
@INPI
MARTIN Jean Luc
DoB: 1955-09-23
PoB: ILLKIRCH GRAFFENSTADEN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SAINT GALL 67380 LINGOLSHEIM FRANCE
14544115 884416785 @Company
@Persons
@UBO
@INPI
MARTIN Hugo
DoB: 1992-06-20
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Acacias 70000 Vallerois-Lorioz FRANCE
14665879 324713692 @Company
@Persons
@UBO
@INPI
CATELIN Steven Brad Jaroslav
DoB: 1992-06-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Albert 1er de Belgique 38000 Grenoble France yes
@Cadastre
@Geotag

 

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.